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Category: FBI Director Chris Wray

Dallas Police Department Chief U. Renee Hall and FBI Dallas Field Office “Closely Monitoring” – “BLUE THUNDER” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – BOEING HELICOPTERS MESA ARIZONA – THE HOWARD R. HUGHES ESTATE HOUSTON TEXAS – RIVER OAKS DRIVE HOUSTON TEXAS – SUMMA CORPORATION INC 7,OOO ROMAINE ST HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = AH-64 APACHE LONGBOW ATTACK HELICOPTER “TEST FLIGHT CENTER” MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – ROYAL BANK OF SCOTLAND CEO ALISON ROSE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Theft Liquidation Case in the World

Dallas Police Department Chief U. Renee Hall and FBI Dallas Field Office “Closely Monitoring” – “BLUE THUNDER” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – BOEING HELICOPTERS MESA ARIZONA – THE HOWARD R. HUGHES ESTATE HOUSTON TEXAS – RIVER OAKS DRIVE HOUSTON TEXAS – SUMMA CORPORATION INC 7,OOO ROMAINE ST HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = AH-64 APACHE LONGBOW ATTACK HELICOPTER “TEST FLIGHT CENTER” MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – ROYAL BANK OF SCOTLAND CEO ALISON ROSE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Theft Liquidation 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 bank fraud bribery case took a further twist with sources confirming that the FBI Dallas field office and the Dallas Police Department are

American Bar Association – General Bar Council Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – DEBEVOISE & PLIMPTON LAW FIRM CO-MANAGING PARTNER RT HON PETER GOLDSMITH QC = AXIS = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE CROWN IMMUNITY FROM PROSECUTION CRIME SYNDICATE IDENTITY THEFT STORY” = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATE LOANS TRUST = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – WITHERS BERGMAN LAW FIRM PARTNER DAVID M. LEHN – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

American Bar Association – General Bar Council Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – DEBEVOISE & PLIMPTON LAW FIRM CO-MANAGING PARTNER RT HON PETER GOLDSMITH QC = AXIS = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE CROWN IMMUNITY FROM PROSECUTION CRIME SYNDICATE IDENTITY THEFT STORY” = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATE LOANS TRUST = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – WITHERS BERGMAN LAW FIRM PARTNER DAVID M. LEHN – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation 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

FCA – Financial Conduct Authority Financial Crime Syndicate Embezzlement Bank Fraud Theft 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 – “THE HSBC GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CEO SARAH ALBON – BUSINESS DEPARTMENT PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – 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 CO-CEO KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

FCA – Financial Conduct Authority Financial Crime Syndicate Embezzlement Bank Fraud Theft 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 – “THE HSBC GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CEO SARAH ALBON – BUSINESS DEPARTMENT PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – 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 CO-CEO KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft 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 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

SIS Secret Intelligence Service MI6 Director-General Sir Dick Franks KCMG – ”Appreciation” – RT HON THERESE ANNE COFFEY MP ALDEBURGH SUFFOLK – GILES WATLING MP FRNTON-ON-SEA ESSEX – ALEX BURGHART MP BRENTWOOD SHENFIELD INGATESTONE ESSEX – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – DAME RT HON ELEANOR LAING MP EPPING FOREST LOUGHTON ESSEX – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON LORD ERIC PICKLES – CPS Criminal “Standard of Proof” Prosecution Files – TITCHMARSH MARINA WALTON-ON-NAZE ESSEX – ALDEBURGH GOLF CLUB SUFFOLK – IPSWICH SCHOOL BOARD OF GOVERNORS – THE ROYAL HOUSEHOLD OF THE UNITED KINGDOM – FDCO FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE MAN WITH THE GOLDEN GUN” = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THORNDON PARK GOLF CLUB INGRAVE BRENTWOOD ESSEX – FRINTON TENNIS CLUB FRINTON-ON-SEA ESSEX – FRINTON GOLF CLUB FRINTON-ON-SEA ESSEX – LONGMEAD PLACE AND TROTWOOD PLACE SHENFIELD ESSEX – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in the World

SIS Secret Intelligence Service MI6 Director-General Sir Dick Franks KCMG – ”Appreciation” – RT HON THERESE ANNE COFFEY MP ALDEBURGH SUFFOLK – GILES WATLING MP FRNTON-ON-SEA ESSEX – ALEX BURGHART MP BRENTWOOD SHENFIELD INGATESTONE ESSEX – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – DAME RT HON ELEANOR LAING MP EPPING FOREST LOUGHTON ESSEX – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON LORD ERIC PICKLES – CPS Criminal “Standard of Proof” Prosecution Files – TITCHMARSH MARINA WALTON-ON-NAZE ESSEX – ALDEBURGH GOLF CLUB SUFFOLK – IPSWICH SCHOOL BOARD OF GOVERNORS – THE ROYAL HOUSEHOLD OF THE UNITED KINGDOM – FDCO FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE MAN WITH THE GOLDEN GUN” = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THORNDON PARK GOLF CLUB INGRAVE BRENTWOOD ESSEX – FRINTON TENNIS CLUB FRINTON-ON-SEA ESSEX – FRINTON GOLF CLUB FRINTON-ON-SEA ESSEX – LONGMEAD PLACE AND TROTWOOD PLACE SHENFIELD ESSEX – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation 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