St. Louis Police Department Fraud Financial Crime Bribery “Forensics Files” – FBI ST. LOUIS FIELD OFFICE – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – DEBEVOISE & PLIMPTON LAW FIRM NEW YORK PARTNER ANDREW J. CERESNEY – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Case
St. Louis Police Department Fraud Financial Crime Bribery “Forensics Files” – FBI ST. LOUIS FIELD OFFICE – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – DEBEVOISE & PLIMPTON LAW FIRM NEW YORK PARTNER ANDREW J. CERESNEY – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Case
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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New