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Category: FBI Director Chris Wray

FBI Las Vegas Field Office Identity Theft Bank Fraud “Forensics Files” – “True Story Behind The Myth” – LVMPD = “DIAMONDS ARE FOREVER” = LAS VEGAS POLICE METROPOLITAN DEPARTMENT – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * DELOITTE CHAIRMAN MIKE FUCCI * PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

FBI Las Vegas Field Office Identity Theft Bank Fraud “Forensics Files” – “True Story Behind The Myth” – LVMPD = “DIAMONDS ARE FOREVER” = LAS VEGAS POLICE METROPOLITAN DEPARTMENT – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * DELOITTE CHAIRMAN MIKE FUCCI * PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – 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 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

Gunfight at the O.K. Corral Tombstone Arizona “Participants” Virgil Morgan and Wyatt Earp Doc Holliday VS. Tom and Frank McLaury Billy and Ike Clanton and Billy Claiborne – TOMBSTONE ARIZONA = “OK CORRAL” = GUN FIGHT – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI PHOENIX FIELD OFFICE * PHOENIX POLICE DEPARTMENT * STATE OF ARIZONA GOVERNOR’S OFFICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * STATE OF MARYLAND GOVERNOR’S OFFICE STATE OF CALIFORNIA GOVERNOR’S OFFICE * STATE OF TEXAS GOVERNOR’S OFFICE – US Department of Justice and the Gerald J. H. Carroll Trusts Identity Theft Bank Fraud Bribery Affair

Gunfight at the O.K. Corral Tombstone Arizona “Participants” Virgil Morgan and Wyatt Earp Doc Holliday VS. Tom and Frank McLaury Billy and Ike Clanton and Billy Claiborne – TOMBSTONE ARIZONA = “OK CORRAL” = GUN FIGHT – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI PHOENIX FIELD OFFICE * PHOENIX POLICE DEPARTMENT * STATE OF ARIZONA GOVERNOR’S OFFICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * STATE OF MARYLAND GOVERNOR’S OFFICE STATE OF CALIFORNIA GOVERNOR’S OFFICE * STATE OF TEXAS GOVERNOR’S OFFICE – US Department of Justice and the Gerald J. H. Carroll Trusts Identity Theft Bank Fraud Bribery Affair

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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

Spanish Ministry of the Interior Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS – “FBI INTERPOL MOST WANTED FRAUDSTER ANTHONY CLARKE” = INTERPOL RED NOTICE – EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – REAL CLUB DE GOLF SOTOGRANDE ANDALUSIA SPAIN – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERS MANAGING PARTNER MARGARET ROBERTSON – HASSANS INTERNATIONAL GIBRALTAR – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – BRECHER PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Spanish Ministry of the Interior Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS – “FBI INTERPOL MOST WANTED FRAUDSTER ANTHONY CLARKE” = INTERPOL RED NOTICE – EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – REAL CLUB DE GOLF SOTOGRANDE ANDALUSIA SPAIN – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERS MANAGING PARTNER MARGARET ROBERTSON – HASSANS INTERNATIONAL GIBRALTAR – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – BRECHER PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud 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 identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the FBI Scotland Yard

Europol Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SLAUGHTER & MAY CONSULTANTS GILES HENDERSON AND CHARLES RANDELL = “THE PEMBROKE COLLEGE MASTERS CHARLES RANDELL DAME LYNNE BRINDLEY OXFORD UNIVERSITY STORY” = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CITY OF LONDON POLICE = “HIGH VALUE SUSPECT” = TONY CLARKE – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON = “THE UK BUSINESS ANGELS ASSOCIATION CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERS CHAIRMAN JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS CHAIRMAN NIGEL HIGGINS – CENTRAL BANK OF CYPRUS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

Europol Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SLAUGHTER & MAY CONSULTANTS GILES HENDERSON AND CHARLES RANDELL = “THE PEMBROKE COLLEGE MASTERS CHARLES RANDELL DAME LYNNE BRINDLEY OXFORD UNIVERSITY STORY” = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CITY OF LONDON POLICE = “HIGH VALUE SUSPECT” = TONY CLARKE – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON = “THE UK BUSINESS ANGELS ASSOCIATION CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERS CHAIRMAN JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS CHAIRMAN NIGEL HIGGINS – CENTRAL BANK OF CYPRUS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate 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 identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the FBI