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Category: FBI Director Chris Wray

Kirk Kerkorian Titan Billionaire Industrialist Estate “Closely Monitoring ” – MGM/UA – UA UNITED ARTISTS – TRACINDA CORPORATION – THE LINCY FOUNDATION – Loeb & Loeb Law Firm Chairman Kenneth R. Florin + PwC Global General Counsel – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – THE MGM GRAND HOTEL – MGM RESORTS INTERNATIONAL – MGM HOLDINGS INC – METRO-GOLDWYN-MAYER STUDIOS INC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HOWARD R. HUGHES ESTATE HOUSTON TEXAS = HOWARD HUGHES MUSEUM TRUST – THE SUMMA CORPORATION – HRH PROPERTIES – HUGHES HELICOPTERS AND HUGHES AIRCRAFT COMPANY – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

Kirk Kerkorian Titan Billionaire Industrialist Estate “Closely Monitoring ” – MGM/UA – UA UNITED ARTISTS – TRACINDA CORPORATION – THE LINCY FOUNDATION – Loeb & Loeb Law Firm Chairman Kenneth R. Florin + PwC Global General Counsel – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – THE MGM GRAND HOTEL – MGM RESORTS INTERNATIONAL – MGM HOLDINGS INC – METRO-GOLDWYN-MAYER STUDIOS INC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HOWARD R. HUGHES ESTATE HOUSTON TEXAS = HOWARD HUGHES MUSEUM TRUST – THE SUMMA CORPORATION – HRH PROPERTIES – HUGHES HELICOPTERS AND HUGHES AIRCRAFT COMPANY – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the Los Angeles based law firm Loeb & Loeb are seriously implicated in the

SIS Secret Intelligence Service MI6 Director-General Richard Moore – “True Story Behind The Myth” – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = “THUNDERBALL” = MAIN INVESTMENTS (GIBRALTAR) TRUST – LLOYDS BANKING GROUP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – PENNINGTONS MANCHES COOPER CEO HELEN DRAYTON – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS CONSULTANT BRIAN STEVENS – PWC BARBINDER SERVICES LTD GIBRALTAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – PWC BARBINDER TRUSTEES LTD GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore – “True Story Behind The Myth” – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = “THUNDERBALL” = MAIN INVESTMENTS (GIBRALTAR) TRUST – LLOYDS BANKING GROUP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – PENNINGTONS MANCHES COOPER CEO HELEN DRAYTON – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS CONSULTANT BRIAN STEVENS – PWC BARBINDER SERVICES LTD GIBRALTAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – PWC BARBINDER TRUSTEES LTD GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate 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

Surrey Police Chief Constable Gavin Stephens QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SURREY POLICE CRIME COMMISSIONER DAVID MUNRO = SIS MI6 HQ SAFE HOUSE = CRIME SCENE IMAGES = MI5 HQ SAFE HOUSE = PONSONBY PLACE PIMLICO WESTMINSTER LONDON = AXIS = DOLPHIN SQUARE APARTMENTS HEALTH CLUB SWIMMING POOL PIMLICO WESTMINSTER LONDON – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – TEES LAW FIRM LAW MANAGING DIRECTOR ASHTON HUNT – WITHERS LAW FIRM LAW FIRM PARTNER PETER WOOD – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR COUNSEL DAVID BATES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS SENIOR LAW FIRM PARTNER GEORGIA DAWSON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Director General Dame Lynne Owens QPM Biggest White Collar Organised Crime Case in the World

Surrey Police Chief Constable Gavin Stephens QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SURREY POLICE CRIME COMMISSIONER DAVID MUNRO = SIS MI6 HQ SAFE HOUSE = CRIME SCENE IMAGES = MI5 HQ SAFE HOUSE = PONSONBY PLACE PIMLICO WESTMINSTER LONDON = AXIS = DOLPHIN SQUARE APARTMENTS HEALTH CLUB SWIMMING POOL PIMLICO WESTMINSTER LONDON – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – TEES LAW FIRM LAW MANAGING DIRECTOR ASHTON HUNT – WITHERS LAW FIRM LAW FIRM PARTNER PETER WOOD – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR COUNSEL DAVID BATES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS SENIOR LAW FIRM PARTNER GEORGIA DAWSON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Director General Dame Lynne Owens QPM Biggest White Collar Organised Crime Case in the World

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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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Surrey Police Service “in concert”

Gray’s Inn Chambers Offshore Tax Evasion Bank Fraud Bribery Forensics Files – ALEXANDER CAMERON KC – “THE THREE RAYMOND BUILDINGS CHAMBERS CRIME SYNDICATE STORY” – TAYLOR HUMBERT SOLICITORS + TAYLOR WESSING LAW FIRM – HSBC BANK GROUP CONSULTANT DAVID CAMERON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – STANDARD CHARTERED PLC CEO WILLIAM WINTERS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – CREDIT SUISSE GROUP AG CONSULTANT SIR JOHN MAJOR – SIR JOHN MAJOR LAWYERS RWK GOODMAN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS CHAIR JUSTINE MARKOVITZ – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – PWC CONSULTANT SIR JOHN SCARLETT – PWC GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Case

Gray’s Inn Chambers Offshore Tax Evasion Bank Fraud Bribery Forensics Files – ALEXANDER CAMERON KC – “THE THREE RAYMOND BUILDINGS CHAMBERS CRIME SYNDICATE STORY” – TAYLOR HUMBERT SOLICITORS + TAYLOR WESSING LAW FIRM – HSBC BANK GROUP CONSULTANT DAVID CAMERON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – STANDARD CHARTERED PLC CEO WILLIAM WINTERS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – CREDIT SUISSE GROUP AG CONSULTANT SIR JOHN MAJOR – SIR JOHN MAJOR LAWYERS RWK GOODMAN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS CHAIR JUSTINE MARKOVITZ – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – PWC CONSULTANT SIR JOHN SCARLETT – PWC GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Case

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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