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Category: FBI Director Chris Wray

RWK Goodman Law Firm Partner Stephen Welfare “Theft of Client Funds” Racketeering Bank Fraud Bribery Forensics File – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE RWK GOODMAN PI-COVER CRIMINAL LIABILITY CASE STORY” = BARCLAYS BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – ROYAL BAHAMAS POLICE FORCE – National Crime Agency – CPS Criminal “Standard of Proof” Prosecution Files – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE LAW FIRM CONSULTANT DAVID MILLS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = “THE CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – TROWERS HAMLINS SENIOR PARTNER SARA BAILEY – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – DRUCES LAW FIRM PARTNER NIGEL ADAMS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Professional Indemnity Insurance Biggest Corporate Identity Liquidation Bank Fraud Bribery Case in the World

RWK Goodman Law Firm Partner Stephen Welfare “Theft of Client Funds” Racketeering Bank Fraud Bribery Forensics File – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE RWK GOODMAN PI-COVER CRIMINAL LIABILITY CASE STORY” = BARCLAYS BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – ROYAL BAHAMAS POLICE FORCE – National Crime Agency – CPS Criminal “Standard of Proof” Prosecution Files – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE LAW FIRM CONSULTANT DAVID MILLS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = “THE CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – TROWERS HAMLINS SENIOR PARTNER SARA BAILEY – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – DRUCES LAW FIRM PARTNER NIGEL ADAMS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Professional Indemnity Insurance Biggest Corporate Identity Liquidation Bank Fraud Bribery 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 liquidation bank fraud bribery case has disclosed that the RWK Goodman law firm is understood to be confronting major allegations “centred around” serious organised crime

U.S. Attorney General Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA = “THE U.S. UK MOST FAMOUS CRIME SYNDICATE CASE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

U.S. Attorney General Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA = “THE U.S. UK MOST FAMOUS CRIME SYNDICATE CASE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud 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 US Attorney General is understood to have “named” the former NYPD New

Bedfordshire Police Crime Commissioner Festus Akinbusoye Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM = “THE ALBON SHIPPING LUTON U.S. NATIONAL TREASURES THEFT BRIBERY CASE STORY” = BARKING & DAGENHAM POLICE STATION = “THE RED STORAGE DARTFORD KENT OXFORD UNIVERSITY CARROLL INSTITUTE TREASURES THEFT CASE STORY” = CROWN RECOVERY SERVICES LTD DAGENHAM ESSEX = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CONSTANTINE CANNON LAW FIRM PIERRE VALENTIN – THE NATIONAL GALLERY LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ART COLLECTION TRUST = CARROLL FOUNDATION = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – PHILLIPS AUCTION HOUSE CHAIR CHEYENNE WESTPHAL = “THE U.S. ANGLO-IRISH SCOTTISH NATIONAL TREASURES THEFT CASE STORY” = LIBRARY OF CONGRESS WASHINGTON DC = “THE STATE OF MARYLAND TREASURES THEFT CASE STORY” = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – Royal Courts of Justice Most Famous White Collar Organised Crime Case in the World

Bedfordshire Police Crime Commissioner Festus Akinbusoye Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM = “THE ALBON SHIPPING LUTON U.S. NATIONAL TREASURES THEFT BRIBERY CASE STORY” = BARKING & DAGENHAM POLICE STATION = “THE RED STORAGE DARTFORD KENT OXFORD UNIVERSITY CARROLL INSTITUTE TREASURES THEFT CASE STORY” = CROWN RECOVERY SERVICES LTD DAGENHAM ESSEX = AXIS = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CONSTANTINE CANNON LAW FIRM PIERRE VALENTIN – THE NATIONAL GALLERY LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ART COLLECTION TRUST = CARROLL FOUNDATION = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – PHILLIPS AUCTION HOUSE CHAIR CHEYENNE WESTPHAL = “THE U.S. ANGLO-IRISH SCOTTISH NATIONAL TREASURES THEFT CASE STORY” = LIBRARY OF CONGRESS WASHINGTON DC = “THE STATE OF MARYLAND TREASURES THEFT CASE STORY” = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – Royal Courts of Justice Most Famous White Collar Organised Crime Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered HM Attorney General has disclosed that the Crownhill Business Park situated in

Treasury Select Committee Chairman Mel Stride MP Offshore Tax Evasion Bank Fraud Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CPS Criminal “Standard of Proof” Prosecution Files – HSE CEO SARAH ALBON – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS JAMES BOWLER + SIR TOM SCHOLAR – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case

Treasury Select Committee Chairman Mel Stride MP Offshore Tax Evasion Bank Fraud Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CPS Criminal “Standard of Proof” Prosecution Files – HSE CEO SARAH ALBON – INSOLVENCY SERVICE EX-CEO SARAH ALBON – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS JAMES BOWLER + SIR TOM SCHOLAR – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case

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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 is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former