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Category: FBI Director Chris Wray

Beverly Hills Police Department Bank Fraud Embezzlement Bribery “Forensics Files” – “DIE HARD” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LAPD Los Angeles Police Department + FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “DIE HARD” = NAKATOMI TOWER WEST LOS ANGELES = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STRREVE COOKE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – DECHERT CHAIRMAN ANDREW J. LEVANDER – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

Beverly Hills Police Department Bank Fraud Embezzlement Bribery “Forensics Files” – “DIE HARD” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LAPD Los Angeles Police Department + FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “DIE HARD” = NAKATOMI TOWER WEST LOS ANGELES = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STRREVE COOKE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – DECHERT CHAIRMAN ANDREW J. LEVANDER – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Crime Syndicate 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

Toronto Dominion Bank Financial Crime Syndicate Bank Fraud Embezzlement Seizures Bribery Forensics Files – TD BANK CHAIRMAN BRIAN LEVITT – “THE TD BANK HSBC CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Toronto Dominion Bank Financial Crime Syndicate Bank Fraud Embezzlement Seizures Bribery Forensics Files – TD BANK CHAIRMAN BRIAN LEVITT – “THE TD BANK HSBC CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation 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 Toronto-Dominion Bank along

LAPD Los Angeles Police Department Commissioner Michel R. Moore – “Closely Monitoring” – FBI Los Angeles Assistant Director National Security Interests – “Appreciation” – Surfing Watersports Lifeguard “Ambassador” Laird Hamilton – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – STATE OF HAWAII GOVERNOR’S OFFICE * BANZAI PIPELINE “TUBE RIDE” EHUKAI BEACH PARK PUPUKEA O’AHU’S NORTH SHORE HAWAII * KAUAI HAWAII * LAIRD HAMILTON “BIG WAVE SURFER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = “CARROLL SACRED TRUST” = CARROLL ANGLO-AMERICAN TRUST = “BIG WAVE SURFER” LAIRD HAMILTON * RIDING GIANTS * MALIBU LOS ANGELES CALIFORNIA * NSA HAWAII * HAWAII CRYPTOLOGIC CENTER * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

LAPD Los Angeles Police Department Commissioner Michel R. Moore – “Closely Monitoring” – FBI Los Angeles Assistant Director National Security Interests – “Appreciation” – Surfing Watersports Lifeguard “Ambassador” Laird Hamilton – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – STATE OF HAWAII GOVERNOR’S OFFICE * BANZAI PIPELINE “TUBE RIDE” EHUKAI BEACH PARK PUPUKEA O’AHU’S NORTH SHORE HAWAII * KAUAI HAWAII * LAIRD HAMILTON “BIG WAVE SURFER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = “CARROLL SACRED TRUST” = CARROLL ANGLO-AMERICAN TRUST = “BIG WAVE SURFER” LAIRD HAMILTON * RIDING GIANTS * MALIBU LOS ANGELES CALIFORNIA * NSA HAWAII * HAWAII CRYPTOLOGIC CENTER * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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Laird Hamilton is the American big-wave surfer legend co-inventor of tow-in surfing an occasional fashion action-sports model and is married to Gabrielle Reece a professional volleyball player television personality. Laird Hamilton and his family split their time between residences in Kauai Hawaii and Malibu California.

PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis + PwC US Chairman Timothy Ryan + PwC Fraud Academy – THE KIRK KERKORIAN ESTATE = MGM UA = CARROLL ANGLO-AMERICAN TRUST – Delaware Police Department + FBI Delaware Field Office – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = PWC BARBINDER SERVICES LTD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL BAHAMAS FORCE FORCE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – HASLERS ACCOUNTANTS NASSAU BAHAMAS – US Department of Justice Biggest Accounting Fraud Offshore Tax Evasion Case in the World

PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis + PwC US Chairman Timothy Ryan + PwC Fraud Academy – THE KIRK KERKORIAN ESTATE = MGM UA = CARROLL ANGLO-AMERICAN TRUST – Delaware Police Department + FBI Delaware Field Office – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = PWC BARBINDER SERVICES LTD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL BAHAMAS FORCE FORCE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – HASLERS ACCOUNTANTS NASSAU BAHAMAS – US Department of Justice Biggest Accounting Fraud Offshore Tax Evasion Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the