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Category: FBI Director Chris Wray

Rt Hon Dame Andrea Leadsom MP + Rt Hon Greg Clark MP + Rt Hon Sir Vince Cable – Secretary of State for Business Serious Organised Crime Syndicated Bank Fraud Seizures Theft Bribery Forensics Files – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN PUBLIC INTEREST UNIT – INSOLVENCY SERVICE CEO DEAN BEALE – THE CIVIL SERVICE CEO ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALEXPARTNERS CEO SIMON FREAKLEY – ALEXPARTNERS EUROPE CEO GRAEME SMITH – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – CARROLL GLOBAL CORPORATION TRUST = PWC – NAME*SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – MORTON FRASER SENIOR PARTNER MAGGIE MOODIE + LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – LEATHES PRIOR SOLICITORS NORWICH – WITHERS BERGMAN PARTNER DAVID M. LEHN – HM Treasury Most Famous Offshore Tax Fraud Liquidation Case

Rt Hon Dame Andrea Leadsom MP + Rt Hon Greg Clark MP + Rt Hon Sir Vince Cable – Secretary of State for Business Serious Organised Crime Syndicated Bank Fraud Seizures Theft Bribery Forensics Files – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN PUBLIC INTEREST UNIT – INSOLVENCY SERVICE CEO DEAN BEALE – THE CIVIL SERVICE CEO ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALEXPARTNERS CEO SIMON FREAKLEY – ALEXPARTNERS EUROPE CEO GRAEME SMITH – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – CARROLL GLOBAL CORPORATION TRUST = PWC – NAME*SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – MORTON FRASER SENIOR PARTNER MAGGIE MOODIE + LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – LEATHES PRIOR SOLICITORS NORWICH – WITHERS BERGMAN PARTNER DAVID M. LEHN – HM Treasury Most Famous Offshore Tax Fraud Liquidation Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the former Secretaries of State for Business Greg Clark MP Sir Vince Cable along

LAPD Los Angeles Police Department Chief Michel R. Moore Organized Crime Bank Fraud “Forensics Files” – HOWARD HUGHES MUSEUM TRUST – FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files” – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES CALIFORNIA – SUMMA CORPORATION 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – CARROLL AIRCRAFT CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in History

LAPD Los Angeles Police Department Chief Michel R. Moore Organized Crime Bank Fraud “Forensics Files” – HOWARD HUGHES MUSEUM TRUST – FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files” – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES CALIFORNIA – SUMMA CORPORATION 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – CARROLL AIRCRAFT CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in History

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Gatwick Airport London Howard R Hughes 1972-1973 Gerald J H Carroll 1972-1973 MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that

US Marshals Service Maryland National Security Interests – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “GHOSTPROTOCOL” = WILLIAM MARSHAL 1ST EARL OF PEMBROKE – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – US NAVAL ACADEMY ANNAPOLIS MARYLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

US Marshals Service Maryland National Security Interests – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “GHOSTPROTOCOL” = WILLIAM MARSHAL 1ST EARL OF PEMBROKE – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – US NAVAL ACADEMY ANNAPOLIS MARYLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the US Government powerful US Marshals Service Maryland is understood to be “closely monitoring” this case

Clifford Chance Managing Partner Matthew Layton + Litigation Partner Simon Davis Serious Organised Crime Fine Art Theft Fraud Bribery “Forensics Files” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” = CHRISTIE’S CHAIRMAN ADRIEN MEYER = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist Case in the World

Clifford Chance Managing Partner Matthew Layton + Litigation Partner Simon Davis Serious Organised Crime Fine Art Theft Fraud Bribery “Forensics Files” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = “THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS EXPERT WITNESS CASE STORY” = CHRISTIE’S CHAIRMAN ADRIEN MEYER = “THE KREMLIN ARMOURY MUSEUM STOLEN FABERGÉ COLLECTION TREASURES STORY” = PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = “THE CARROLL ART COLLECTION TRUST THEFT FRAUD BRIBERY STORY” = BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = “THE DUKES OF SUTHERLAND FAMILY ART COLLECTION THEFT FRAUD BRIBERY STORY” = THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – Phillips Director and Bonhams Director Anthony Fane 16th Earl of Westmorland Fencing Multi-Million Dollar Fine Art Stolen Goods – CPS Criminal “Standard of Proof” Prosecution Files – ALIX PARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS CHAIRMAN JOSEPH ANDREW – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist 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 has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items