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Category: FBI Director Chris Wray

FBI New York Field Office Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA = “THE U.S. UK MOST WANTED FRAUDSTER WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI NEW JERSEY FIELD OFFICE = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT – METRO DC COMMISSIONER ROBERT J. CONTEE 111 – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Transnational Crime Syndicate Bank Fraud Case in the World

FBI New York Field Office Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA = “THE U.S. UK MOST WANTED FRAUDSTER WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI NEW JERSEY FIELD OFFICE = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT – METRO DC COMMISSIONER ROBERT J. CONTEE 111 – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Transnational Crime Syndicate Bank Fraud Case in the World

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NYPD FBI New York New Jersey National Security Carroll Anglo-American Corporation Trust Case Wendy Luscombe Ceo High Value Suspect Case MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which

FBI New York Assistant Director Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – NYPD COMMISSIONER DERMOT F. SHEA = “THE KROLL ASSOCIATES INC CHAIRMAN BILL BRATTON CBE CRIME SYNDICATE STORY” = FBI NEW JERSEY FIELD OFFICE – “THE U.S. UK MOST WANTED FRAUDSTER WENDY LUSCOMBE DUMMY CORPORATIONS STORY” = NJPD NEW JERSEY POLICE DEPARTMENT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC. CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER CEO JOFF MITCHELL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM NEW YORK LONDON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Money Laundering Bank Fraud Bribery Case in the World

FBI New York Assistant Director Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – NYPD COMMISSIONER DERMOT F. SHEA = “THE KROLL ASSOCIATES INC CHAIRMAN BILL BRATTON CBE CRIME SYNDICATE STORY” = FBI NEW JERSEY FIELD OFFICE – “THE U.S. UK MOST WANTED FRAUDSTER WENDY LUSCOMBE DUMMY CORPORATIONS STORY” = NJPD NEW JERSEY POLICE DEPARTMENT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC. CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER CEO JOFF MITCHELL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM NEW YORK LONDON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Money Laundering Bank Fraud Bribery Case in the World

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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 City of London banking interests has revealed that the Ernst & Young

EY Ernst & Young Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – EY CHAIRMAN CARMINE DI SIBIO = “THE NAME-SWITCH ACCOUNTING FRAUD BRIBERY STORY” = EY GLOBAL LIQUIDATOR ALAN BLOOM CRIMINAL ADMINISTRATIONS – The Insolvency Service Official Receiver’s Office – CPS DOJ Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS LAW FIRM EX-PARTNER JOHN LAMONT MP – DAVID CAMERON + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC PRIVATE BANKING (SUISSE) SA EX-DIRECTOR BARONESS RONA FAIRHEAD – UKTI EX-MINISTER BARONESS RONA FAIRHEAD – HSBC BANK EX-EXECUTIVE BIM AFOLAMI MP HARPENDEN AND HITCHIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = PWC CORPORATE FINANCE EX-EXECUTIVE ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – COMPANIES HOUSE EX-CHAIRMAN AUDIT COMMITTEE PETER WYMAN – COMPANIES HOUSE SUBPOENA MANAGER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Bribery Case in the World

EY Ernst & Young Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – EY CHAIRMAN CARMINE DI SIBIO = “THE NAME-SWITCH ACCOUNTING FRAUD BRIBERY STORY” = EY GLOBAL LIQUIDATOR ALAN BLOOM CRIMINAL ADMINISTRATIONS – The Insolvency Service Official Receiver’s Office – CPS DOJ Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS LAW FIRM EX-PARTNER JOHN LAMONT MP – DAVID CAMERON + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC PRIVATE BANKING (SUISSE) SA EX-DIRECTOR BARONESS RONA FAIRHEAD – UKTI EX-MINISTER BARONESS RONA FAIRHEAD – HSBC BANK EX-EXECUTIVE BIM AFOLAMI MP HARPENDEN AND HITCHIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = PWC CORPORATE FINANCE EX-EXECUTIVE ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – COMPANIES HOUSE EX-CHAIRMAN AUDIT COMMITTEE PETER WYMAN – COMPANIES HOUSE SUBPOENA MANAGER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Bribery Case in the World

in

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 City of London banking interests has revealed that the Ernst & Young