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Category: FBI Director Chris Wray

Bel Air Los Angeles Mansion Estate Fraud Financial Crime Bribery “Forensics Files”- GERALD J. H. CARROLL TRUSTS “LAWYERS” = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = HOWARD HUGHES MUSEUM TRUST – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HSBC Bank Los Angeles “Escrow Accounts” Embezzlement – DOJ Criminal “Standard of Proof” Prosecution Files – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – MCCELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – SUMMA CORPORATION INC 7000 ROMAINE STREET HOLLYWOOD LOS ANGELES = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S BANKERS COUTTS & CO STRAND LONDON – BARCLAYS INTERNATIONAL BAHAMAS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Bel Air Los Angeles Mansion Estate Fraud Financial Crime Bribery “Forensics Files”- GERALD J. H. CARROLL TRUSTS “LAWYERS” = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = HOWARD HUGHES MUSEUM TRUST – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HSBC Bank Los Angeles “Escrow Accounts” Embezzlement – DOJ Criminal “Standard of Proof” Prosecution Files – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – MCCELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – SUMMA CORPORATION INC 7000 ROMAINE STREET HOLLYWOOD LOS ANGELES = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S BANKERS COUTTS & CO STRAND LONDON – BARCLAYS INTERNATIONAL BAHAMAS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation scandal took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case

FBI Delaware Field Office Serious Organized Crime Bank Fraud Bribery Forensic Files – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER KEECHANT SEWELL = “THE ESCAPE FROM NEW YORK STORY” = NYPD COMMISSIONER WILLIAM J. BRATTON CBE – KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE – LOEB & LOEB LAW FIRM LOS ANGELES – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – QUEEN’S BANKERS COUTTS & CO LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS – SLAUGHTER AND MAY HONG KONG LONDON – DENTONS NEW YORK LONDON – WITHERSWORLDWIDE GENEVA NEW YORK LONDON – RWK GOODMAN LONDON – PENNINGTONS MANCHES COOPER LONDON – DELOITTE UK SWITZERLAND NEW YORK – GRANT THORNTON INTERNATIONAL – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Bribery Case in the World

FBI Delaware Field Office Serious Organized Crime Bank Fraud Bribery Forensic Files – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER KEECHANT SEWELL = “THE ESCAPE FROM NEW YORK STORY” = NYPD COMMISSIONER WILLIAM J. BRATTON CBE – KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE – LOEB & LOEB LAW FIRM LOS ANGELES – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – QUEEN’S BANKERS COUTTS & CO LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS – SLAUGHTER AND MAY HONG KONG LONDON – DENTONS NEW YORK LONDON – WITHERSWORLDWIDE GENEVA NEW YORK LONDON – RWK GOODMAN LONDON – PENNINGTONS MANCHES COOPER LONDON – DELOITTE UK SWITZERLAND NEW YORK – GRANT THORNTON INTERNATIONAL – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Bribery 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 offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in

State of Maryland Governor Larry Hogan – “NATIONAL TREASURE” – “True Story Behind The Myth” – CHARLES CARROLL OF CARROLLTON – U.S. CAPITOL HILL CONGRESS “FOUNDER” DANIEL CARROLL OF DUDDINGTON – ” CONSTITUTION OF THE UNITED STATES” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – GEORGETOWN UNIVERSITY “FOUNDER” ARCHBISHOP JOHN CARROLL – MARYLAND UNIVERSITY COLLEGE PARK MARYLAND – JOHN HOPKINS UNIVERSITY BALTIMORE – WILLIAM & MARY COLLEGE “PROFESSOR” RONALD HOFFMAN – US CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UNITED STATES NATIONAL SECURITY COUNCIL – WHITE HOUSE COMMUNICATIONS DIRECTOR – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORTY MEADE MARYLAND – US Department of Justice Most Famous Identity Theft Case in the World

State of Maryland Governor Larry Hogan – “NATIONAL TREASURE” – “True Story Behind The Myth” – CHARLES CARROLL OF CARROLLTON – U.S. CAPITOL HILL CONGRESS “FOUNDER” DANIEL CARROLL OF DUDDINGTON – ” CONSTITUTION OF THE UNITED STATES” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – GEORGETOWN UNIVERSITY “FOUNDER” ARCHBISHOP JOHN CARROLL – MARYLAND UNIVERSITY COLLEGE PARK MARYLAND – JOHN HOPKINS UNIVERSITY BALTIMORE – WILLIAM & MARY COLLEGE “PROFESSOR” RONALD HOFFMAN – US CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UNITED STATES NATIONAL SECURITY COUNCIL – WHITE HOUSE COMMUNICATIONS DIRECTOR – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORTY MEADE MARYLAND – US Department of Justice Most Famous Identity Theft Case in the World

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US Capitol Hill “Founder” Daniel Carroll of Duddington Declaration of Independence Charles Carroll of Carrollton US Constitution – People Power Daniel Carroll of Duddington USA – “Founding Fathers” – USA MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th

Department for International Trade General Counsel Lucy Wylde Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP = AXIS = DIT CHIEF EXECUTIVE MICHAEL BOYD = “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CRIME SYNDICATE STORY” = HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO = “THE HMCTS MEMBER VICTORIA COCHRANE FRAUD BRIBERY STORY” = EY GLOBAL MANAGING PARTNER LITIGATION VICTORIA COCHRANE = “THE EY MICHAEL BOYD AND ALAN BLOOM MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = JOHN HOWELL MP HENLEY = “THE INSOLVENCY SERVICE READING OFFICE GERALD J. H. CARROLL TRUSTS (HENLEY) CASE STORY” = EY “ADVISER” JOHN HOWELL MP HENLEY – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – FRC FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FRC FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Department for International Trade General Counsel Lucy Wylde Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP = AXIS = DIT CHIEF EXECUTIVE MICHAEL BOYD = “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CRIME SYNDICATE STORY” = HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO = “THE HMCTS MEMBER VICTORIA COCHRANE FRAUD BRIBERY STORY” = EY GLOBAL MANAGING PARTNER LITIGATION VICTORIA COCHRANE = “THE EY MICHAEL BOYD AND ALAN BLOOM MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = JOHN HOWELL MP HENLEY = “THE INSOLVENCY SERVICE READING OFFICE GERALD J. H. CARROLL TRUSTS (HENLEY) CASE STORY” = EY “ADVISER” JOHN HOWELL MP HENLEY – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – FRC FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FRC FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of