Skip links

Category: FBI Director Chris Wray

Cripps Law Firm Managing Partner Gavin Tyler+ John Goodchild Organised Crime Extortion Fraud Bribery Forensics Files – THE CHARITY COMMISSION CHAIRMAN ORLANDO FRASER KC – LLOYDS BANK PLC CEO CHARLIE NUNN – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – CPS Criminal “Standard of Proof” Prosecution Files – WITHERS LAW FIRM PARTNERS PETER WOOD + SIMON ELDRIDGE + JAMES MARTELL – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – NICOLA AIKEN MP CITIES OF LONDON & WESTMINSTER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

Cripps Law Firm Managing Partner Gavin Tyler+ John Goodchild Organised Crime Extortion Fraud Bribery Forensics Files – THE CHARITY COMMISSION CHAIRMAN ORLANDO FRASER KC – LLOYDS BANK PLC CEO CHARLIE NUNN – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – CPS Criminal “Standard of Proof” Prosecution Files – WITHERS LAW FIRM PARTNERS PETER WOOD + SIMON ELDRIDGE + JAMES MARTELL – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – NICOLA AIKEN MP CITIES OF LONDON & WESTMINSTER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore corporate identity theft offshore tax fraud bribery case which is encircling the late former Queen’s bankers Chairman Coutts & Co Lord David Douglas-Home estate has

Withers Law Firm Hong Kong “Client” Sir John Bond Family Crime Syndicate Bank Fraud Bribery Forensics Files – WITHERS SBL LAW FIRM AUSTRALIA – “THE WITHERS LAW FIRM HSBC GROUP CRIME SYNDICATE CASE STORY” – WITHERS BERGMAN NEW HAVEN NEW YORK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case

Withers Law Firm Hong Kong “Client” Sir John Bond Family Crime Syndicate Bank Fraud Bribery Forensics Files – WITHERS SBL LAW FIRM AUSTRALIA – “THE WITHERS LAW FIRM HSBC GROUP CRIME SYNDICATE CASE STORY” – WITHERS BERGMAN NEW HAVEN NEW YORK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore corporate identity theft liquidation bank fraud bribery case has disclosed that the Australia Attorney-General’s Office is understood to have remarked that this affair has firmly

NSA National Security Agency Fort Meade Maryland – “Closely Monitoring” – FBI Cyber Security National Security Interests – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – UNITED STATES NATIONAL SECURITY COUNCIL – US PENTAGON CYBER COMMAND – USA MILITARY INDUSTRIAL COMPLEX USA – US Department of Justice Most Famous White Collar Organized Crime Syndicate Bank Fraud Case

NSA National Security Agency Fort Meade Maryland – “Closely Monitoring” – FBI Cyber Security National Security Interests – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – UNITED STATES NATIONAL SECURITY COUNCIL – US PENTAGON CYBER COMMAND – USA MILITARY INDUSTRIAL COMPLEX USA – US Department of Justice Most Famous White Collar Organized Crime Syndicate Bank Fraud Case

in

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

FBI Washington DC Field Office National Security Interests – FBI Director James Comey (Rtd) “Expert Witness Files” – CARROLL ANGLO-AMERICAN TRUST = “DARK KNIGHT” = GERALD 6TH DUKE OF SUTHERLAND TRUST – White House National Security Council and Gerald J. H. Carroll “Sealed Records” – DEA DRUG ENFORCEMENT AGENCY – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL FOUNDATION TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – EPWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

FBI Washington DC Field Office National Security Interests – FBI Director James Comey (Rtd) “Expert Witness Files” – CARROLL ANGLO-AMERICAN TRUST = “DARK KNIGHT” = GERALD 6TH DUKE OF SUTHERLAND TRUST – White House National Security Council and Gerald J. H. Carroll “Sealed Records” – DEA DRUG ENFORCEMENT AGENCY – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL FOUNDATION TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – EPWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

in

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