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Category: FBI Director Chris Wray

Interpol Transnational Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – EUROPOL = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = FBI NATIONAL CRIME AGENCY “HIGH VALUE SUSPECTS” SYNDICATE = SPANISH NATIONAL POLICE CORPS = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CPS Criminal “Standard of Proof” Prosecution Files – HASSANS INTERNATIONAL SENIOR PARTNER JAMES LEVY KC – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – MARBELLA GOLF COUNTRY CLUB SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – 100 PALL MALL ST JAMES’S LONDON = “THE CRIME SCENE STORY” = UKBAA HQ CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HSBC PRIVATE BANK GIBRALTAR – BARCLAYS PRIVATE BANK GIBRALTAR – CENTRAL BANK OF CYPRUS GREECE – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case

Interpol Transnational Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – EUROPOL = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = FBI NATIONAL CRIME AGENCY “HIGH VALUE SUSPECTS” SYNDICATE = SPANISH NATIONAL POLICE CORPS = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CPS Criminal “Standard of Proof” Prosecution Files – HASSANS INTERNATIONAL SENIOR PARTNER JAMES LEVY KC – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – MARBELLA GOLF COUNTRY CLUB SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – 100 PALL MALL ST JAMES’S LONDON = “THE CRIME SCENE STORY” = UKBAA HQ CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HSBC PRIVATE BANK GIBRALTAR – BARCLAYS PRIVATE BANK GIBRALTAR – CENTRAL BANK OF CYPRUS GREECE – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case

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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 case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman

FBI Houston Field Office and Houston Police Department – “Closely Monitoring” – HOWARD R. HUGHES = “THE AVIATOR” = RIVER OAKS DRIVE HOUSTON TEXAS – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = SUMMA CORPORATION INC NADINE HENLEY 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

FBI Houston Field Office and Houston Police Department – “Closely Monitoring” – HOWARD R. HUGHES = “THE AVIATOR” = RIVER OAKS DRIVE HOUSTON TEXAS – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = SUMMA CORPORATION INC NADINE HENLEY 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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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

Boston Police Department Fraud Financial Crime Syndicate Bribery Forensics Files – FBI BOSTON FIELD OFFICE – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY = “THE NYPD KROLL INC WILLIAM J. BRATTON CBE CRIME SYNDICATE CASE STORY ” = ALIXPARTNERS GLOBAL CO-LEADER JOFF MITCHELL – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – NEW YORK POLICE DEPARTMENT – FBI NEW YORK CITY – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud in the World

Boston Police Department Fraud Financial Crime Syndicate Bribery Forensics Files – FBI BOSTON FIELD OFFICE – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY = “THE NYPD KROLL INC WILLIAM J. BRATTON CBE CRIME SYNDICATE CASE STORY ” = ALIXPARTNERS GLOBAL CO-LEADER JOFF MITCHELL – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – NEW YORK POLICE DEPARTMENT – FBI NEW YORK CITY – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud 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 U.S. Attorney General is understood to have “named” the former NYPD New

LAPD Los Angeles Police Chief Michel Moore + FBI Los Angeles Assistant Director – FBI MOST WANTED G-MEN AGENTS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY TRUST LOS ANGELES – JPMORGAN CHASE & CO – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

LAPD Los Angeles Police Chief Michel Moore + FBI Los Angeles Assistant Director – FBI MOST WANTED G-MEN AGENTS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY TRUST LOS ANGELES – JPMORGAN CHASE & CO – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

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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 liquidation bank fraud bribery case has revealed that the Los Angeles Police Chief Michael Moore is understood to be “closely monitoring” this