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Category: FBI Director Chris Wray

Grant Thornton Serious Organised Crime Syndicate Accounting Fraud Bribery “Forensics Files” – GRANT THORNTON CHAIR JUDITH SPRIESER = “THE GRANT THORNTON STEVE HOLT CRIME SYNDICATE STORY” = GRANT THORNTON INTERNATIONAL PETER BODIN = “THE FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON DUMMY CORPORATIONS STORY” = BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = AXIS = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Accounting Fraud Offshore Money Laundering Bribery Case in the World

Grant Thornton Serious Organised Crime Syndicate Accounting Fraud Bribery “Forensics Files” – GRANT THORNTON CHAIR JUDITH SPRIESER = “THE GRANT THORNTON STEVE HOLT CRIME SYNDICATE STORY” = GRANT THORNTON INTERNATIONAL PETER BODIN = “THE FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON DUMMY CORPORATIONS STORY” = BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = AXIS = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CONSULTANT NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Accounting Fraud Offshore Money Laundering Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Grant Thornton accounting firm is understood to be confronting

EY Ernst & Young Chairman Carmine Di Sibio + Mark Weinberger Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG SENIOR INSOLVENCY PARTNER ALAN BLOOM – “THE EY ERNST & YOUNG DUMMY CORPORATIONS ACCOUNTING FRAUD BRIBERY CASE STORY” – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN – AXIS – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI – “THE SERIOUS FRAUD OFFICE CONSULTANT SANJAY BANDHARI BRIBERY CASE STORY” – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – CALIFORNIA CORPORATIONS REGISTER – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – “THE HSBC BANK NORTH AMERICAN ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

EY Ernst & Young Chairman Carmine Di Sibio + Mark Weinberger Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG SENIOR INSOLVENCY PARTNER ALAN BLOOM – “THE EY ERNST & YOUNG DUMMY CORPORATIONS ACCOUNTING FRAUD BRIBERY CASE STORY” – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN – AXIS – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI – “THE SERIOUS FRAUD OFFICE CONSULTANT SANJAY BANDHARI BRIBERY CASE STORY” – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – CALIFORNIA CORPORATIONS REGISTER – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – “THE HSBC BANK NORTH AMERICAN ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the City of London banking institutions has revealed that Ernst & Young has been

Credit Suisse Group AG Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – CREDIT SUISSE CHAIRMAN ANTONIO HORTA OSÓRIO = AXIS = CREDIT SUISSE “CONSULTANT” SIR JOHN MAJOR = AXIS = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = “THE SWISS NATIONAL BANK OFFSHORE CRIME SYNDICATE STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE CREDIT SUISSE LLOYDS BANKING GROUP HSBC BANK GROUP OFFSHORE CRIMINAL SYNDICATE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Crime Syndicate Case in the World

Credit Suisse Group AG Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – CREDIT SUISSE CHAIRMAN ANTONIO HORTA OSÓRIO = AXIS = CREDIT SUISSE “CONSULTANT” SIR JOHN MAJOR = AXIS = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = “THE SWISS NATIONAL BANK OFFSHORE CRIME SYNDICATE STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE CREDIT SUISSE LLOYDS BANKING GROUP HSBC BANK GROUP OFFSHORE CRIMINAL SYNDICATE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

FBI Most Wanted UK – “High Value Suspects” – MET POLICE KINGSTON POLICE STATION = “MOST WANTED FRAUDSTERS” = RT HON ELEANOR LAING MP EPPING LOUGHTON – US Department of Justice “Arrest Warrant Records” – DOJ Criminal “Standard of Proof” Prosecution Files – WISEMAN LEE SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE + RUHUL AMEEN – WITHERS LAW FIRM PARTNER PETER WOOD – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GOODMAN DERRICK PARTNER NICK COOK – CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GOVERNOR OF GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE – SLAUGHTER & MAY PARTNER SARAH LEE – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case in the World

FBI Most Wanted UK – “High Value Suspects” – MET POLICE KINGSTON POLICE STATION = “MOST WANTED FRAUDSTERS” = RT HON ELEANOR LAING MP EPPING LOUGHTON – US Department of Justice “Arrest Warrant Records” – DOJ Criminal “Standard of Proof” Prosecution Files – WISEMAN LEE SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE + RUHUL AMEEN – WITHERS LAW FIRM PARTNER PETER WOOD – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GOODMAN DERRICK PARTNER NICK COOK – CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GOVERNOR OF GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE – SLAUGHTER & MAY PARTNER SARAH LEE – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution