Skip links

Category: FBI Director Chris Wray

SIS Secret Intelligence Service MI6 Director General Richard Moore National Security Case – LEATHES PRIOR SENIOR PARTNER CONSULTANT RT HON DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON = CRIME*SCENE = RT HON LORD DOUGLAS HURD OF WESTWELL – CPS Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS MANAGING PARTNER CLAIRE WILLS – MACFARLANES CONSULTANT CHARLES MARTIN – RWK GOODMAN CONSULTANT JOHN ROBERTS – WITHERS CHAIR JUSTINE MARKOVITZ – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE PARTNER TONY WARD (RTD) – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

SIS Secret Intelligence Service MI6 Director General Richard Moore National Security Case – LEATHES PRIOR SENIOR PARTNER CONSULTANT RT HON DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON = CRIME*SCENE = RT HON LORD DOUGLAS HURD OF WESTWELL – CPS Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS MANAGING PARTNER CLAIRE WILLS – MACFARLANES CONSULTANT CHARLES MARTIN – RWK GOODMAN CONSULTANT JOHN ROBERTS – WITHERS CHAIR JUSTINE MARKOVITZ – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE PARTNER TONY WARD (RTD) – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

in

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

Australian Criminal Intelligence Commission Fraud Financial Crime Bribery “Forensics Files” – GOVERNOR OF QUEENSLAND = “THE ONE MILLION HECTARES SHEEP STATIONS AND RANCHES STORY” = GOVERNOR OF NEW SOUTH WALES – WITHERS SBL MELBOURNE SYDNEY – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – PWC AUSTRALIA + PWC “CONSULTANT” SIR IAN POWELL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS LAW FIRM SINGAPORE HONG KONG – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI – CRIME SCENE IMAGES – NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = THE GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE PARTNER SIMON DAVIS – GOODMAN DERRICK PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Organised Crime Syndicate Bank Fraud Bribery Case

Australian Criminal Intelligence Commission Fraud Financial Crime Bribery “Forensics Files” – GOVERNOR OF QUEENSLAND = “THE ONE MILLION HECTARES SHEEP STATIONS AND RANCHES STORY” = GOVERNOR OF NEW SOUTH WALES – WITHERS SBL MELBOURNE SYDNEY – Australia Attorney-General – CPS Criminal “Standard of Proof” Prosecution Files – PWC AUSTRALIA + PWC “CONSULTANT” SIR IAN POWELL – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS LAW FIRM SINGAPORE HONG KONG – UNION BANCAIRE PRIVÉE GENEVA LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI – CRIME SCENE IMAGES – NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = THE GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE PARTNER SIMON DAVIS – GOODMAN DERRICK PARTNER NIGEL ADAMS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Organised Crime Syndicate Bank Fraud Bribery Case

in

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

Howard R. Hughes Billionaire Industrialist Aviator Houston Texas “The Untold Gerald Carroll Story” – George 5th Duke of Sutherland Hollywood Los Angles – “Grand Tour” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY – UNITED STATES ARMY FLEET APACHE AH-64 ATTACK HELICOPTERS – BRITISH ARMY AIR CORPS APACHE HELICOPTER FLEET – RAF WATTISHAM SUFFOLK = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HUGHES HELICOPTERS CULVER CITY LOS ANGELES – SUMMA CORPORATION INC – 7,000 ROMAINE ST NADINE HENLEY HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES – BOEING HELICOPTERS MESA ARIZONA – US Department of Defense Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Howard R. Hughes Billionaire Industrialist Aviator Houston Texas “The Untold Gerald Carroll Story” – George 5th Duke of Sutherland Hollywood Los Angles – “Grand Tour” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY – UNITED STATES ARMY FLEET APACHE AH-64 ATTACK HELICOPTERS – BRITISH ARMY AIR CORPS APACHE HELICOPTER FLEET – RAF WATTISHAM SUFFOLK = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HUGHES HELICOPTERS CULVER CITY LOS ANGELES – SUMMA CORPORATION INC – 7,000 ROMAINE ST NADINE HENLEY HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES – BOEING HELICOPTERS MESA ARIZONA – US Department of Defense Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: 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 the FBI Los Angeles field office is understood to be “closely monitoring” this

Chicago Police Department Organized Crime Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “DARK KNIGHT” = GRANT THORNTON CHAIRMAN SCOTT BARNES – FBI Chicago Field Office and FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – LINKLATERS SENIOR PARTNER CHARLES JACOBS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case in the World

Chicago Police Department Organized Crime Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “DARK KNIGHT” = GRANT THORNTON CHAIRMAN SCOTT BARNES – FBI Chicago Field Office and FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – LINKLATERS SENIOR PARTNER CHARLES JACOBS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud 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 US Attorney General is understood to have “named” the former NYPD New