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Category: FBI Director Chris Wray

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

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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

NYPD Chief Dermot F. Shea Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = “THE BILL BRATTON SUPER COP KROLL ASSOCIATES INC CRIME SYNDICATE STORY” = ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH = AXIS = ZOLFO COOPER CEO JOFF MITCHELL = “THE INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER STORY” = BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + KEVIN STOPPS – STATE OF DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF CALIFORNIA CORPORATIONS REGISTER – BAHAMAS FINANCIAL SERVICES BOARD – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – GIBRALTAR FINANCIAL SERVICES COMMISSION – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

NYPD Chief Dermot F. Shea Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = “THE BILL BRATTON SUPER COP KROLL ASSOCIATES INC CRIME SYNDICATE STORY” = ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH = AXIS = ZOLFO COOPER CEO JOFF MITCHELL = “THE INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER STORY” = BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + KEVIN STOPPS – STATE OF DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF CALIFORNIA CORPORATIONS REGISTER – BAHAMAS FINANCIAL SERVICES BOARD – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – GIBRALTAR FINANCIAL SERVICES COMMISSION – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – 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

Lord Gerry Grimstone Money Laundering Bank Fraud Bribery Resumé – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS = “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE BANK FRAUD BRIBERY STORY” = BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR NICHOLAS MACPHERSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANT SIR IAN POWELL + PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – STERLING EXPRESS UK LTD = NAME-SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME-SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Liquidation Case in the World

Lord Gerry Grimstone Money Laundering Bank Fraud Bribery Resumé – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR BAHAMAS = “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE BANK FRAUD BRIBERY STORY” = BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR NICHOLAS MACPHERSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANT SIR IAN POWELL + PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – STERLING EXPRESS UK LTD = NAME-SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME-SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Liquidation 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 has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

FBI Director Christopher Wray Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI MOST WANTED G-MEN AGENTS – HSBC BANK NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE FBI DIRECTOR JAMES COMEY EXPERT WITNESS BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = “THE EY CHAIRMAN CARINE DI SIBIO CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATHEW LAYTON = AXIS = PWC GLOBAL GENERAL COUNSEL – DOJ Criminal “Standard of Proof” Prosecution Files – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CALIFORNIA CORPORATIONS REGISTER – DIRECTOR OF NATIONAL INTELLIGENCE – DEFENSE INTELLIGENCE AGENCY – DRUG ENFORCEMENT ADMINISTRATION – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

FBI Director Christopher Wray Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI MOST WANTED G-MEN AGENTS – HSBC BANK NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE FBI DIRECTOR JAMES COMEY EXPERT WITNESS BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = “THE EY CHAIRMAN CARINE DI SIBIO CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATHEW LAYTON = AXIS = PWC GLOBAL GENERAL COUNSEL – DOJ Criminal “Standard of Proof” Prosecution Files – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CALIFORNIA CORPORATIONS REGISTER – DIRECTOR OF NATIONAL INTELLIGENCE – DEFENSE INTELLIGENCE AGENCY – DRUG ENFORCEMENT ADMINISTRATION – U.S. Department of Justice Most Famous 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 liquidation bank fraud bribery case has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured