What was the name of the business entity in Norfolk that Mogilevich supposedly had a connection to? What do you suppose he was interested in storing, particularly near a large port with significant Naval facilities? And who were the American officers of the LLC? Who are they related to? What businesses have they been involved in? Would any of those businesses provide a distribution network to transport whatever needed to be transported? Would any of them provide an easy means of laundering money (think about those that collect large quantities of cash in small increments)? Do any of them provide the means of disposing of highly regulated materials(eg toxic, radioactive etc)? Do they have any family members that have recently been involved in federal proceedings? Just some not quite random thoughts.