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Category: FBI Director Chris Wray

U S Capitol Hill Historical Society Washington DC – “National Treasure” – “True Story Behind The Myth” – CHARLES CARROLL OF CARROLLTON – U S CAPITOL HILL CONGRESS “FOUNDER” DANIEL CARROLL OF DUDDINGTON – ”CONSTITUTION OF THE UNITED STATES” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – GEORGETOWN UNIVERSITY “FOUNDER” ARCHBISHOP JOHN CARROLL – MARYLAND UNIVERSITY COLLEGE PARK MARYLAND – JOHN HOPKINS UNIVERSITY BALTIMORE – WILLIAM & MARY COLLEGE “PROFESSOR” RONALD HOFFMAN – US CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UNITED STATES NATIONAL SECURITY COUNCIL – WHITE HOUSE COMMUNICATIONS DIRECTOR – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORTY MEADE MARYLAND – US Department of Justice Most Famous Identity Liquidation Case in the World

U S Capitol Hill Historical Society Washington DC – “National Treasure” – “True Story Behind The Myth” – CHARLES CARROLL OF CARROLLTON – U S CAPITOL HILL CONGRESS “FOUNDER” DANIEL CARROLL OF DUDDINGTON – ”CONSTITUTION OF THE UNITED STATES” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – GEORGETOWN UNIVERSITY “FOUNDER” ARCHBISHOP JOHN CARROLL – MARYLAND UNIVERSITY COLLEGE PARK MARYLAND – JOHN HOPKINS UNIVERSITY BALTIMORE – WILLIAM & MARY COLLEGE “PROFESSOR” RONALD HOFFMAN – US CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UNITED STATES NATIONAL SECURITY COUNCIL – WHITE HOUSE COMMUNICATIONS DIRECTOR – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORTY MEADE MARYLAND – US Department of Justice Most Famous Identity Liquidation Case in the World

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US Capitol Hill “Founder” Daniel Carroll of Duddington Declaration of Independence Charles Carroll of Carrollton US Constitution – People Power Daniel Carroll of Duddington USA – “Founding Fathers” – USA MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th

FBI New Jersey Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – U.S. MARSHALS SERVICE DISTRICT OF MARYLAND = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT = “THE FBI MOST WANTED UK WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI DIRECTOR CHRISTOPHER WRAY = AXIS = U.S. ATTORNEY GENERAL MERRICK GARLAND – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof”Prosecution Files – WITHERS BERGMAN LAW FIRM NEW YORK – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – GRANT THORNTON CEO BRADLEY J. PREBER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

FBI New Jersey Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – U.S. MARSHALS SERVICE DISTRICT OF MARYLAND = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT = “THE FBI MOST WANTED UK WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI DIRECTOR CHRISTOPHER WRAY = AXIS = U.S. ATTORNEY GENERAL MERRICK GARLAND – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof”Prosecution Files – WITHERS BERGMAN LAW FIRM NEW YORK – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – GRANT THORNTON CEO BRADLEY J. PREBER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – 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

LCL S.A. Serious Organised Crime Syndicate Bank Fraud Embezzlement Seizures Bribery Forensics Files – BOATMAN’S HOUSE CROSSHARBOUR DOCKLANDS LONDON – “THE HSBC BANK UK PWC FAKE CORPORATIONS BANK FRAUD CASE STORY” – EUROPOL DIRECTOR GENERAL CATHERINE DE BOLLE – “THE INTERPOL FBI MOST WANTED FRAUDSTERS TONY CLARKE CRIME SYNDICATE CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK CEO RICHARD HOUSTON – GRANT THORNTON CEO DAVID DUNCKLEY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DLA PIPER MANAGING PARTNER SIMON LEVINE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Case in the World

LCL S.A. Serious Organised Crime Syndicate Bank Fraud Embezzlement Seizures Bribery Forensics Files – BOATMAN’S HOUSE CROSSHARBOUR DOCKLANDS LONDON – “THE HSBC BANK UK PWC FAKE CORPORATIONS BANK FRAUD CASE STORY” – EUROPOL DIRECTOR GENERAL CATHERINE DE BOLLE – “THE INTERPOL FBI MOST WANTED FRAUDSTERS TONY CLARKE CRIME SYNDICATE CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK CEO RICHARD HOUSTON – GRANT THORNTON CEO DAVID DUNCKLEY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DLA PIPER MANAGING PARTNER SIMON LEVINE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime 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 case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the French banking institution LCL

LCL S.A. Bank Group One Billion Dollars Syndicated Loans Trust Forensics Files – BEIS SECRETARY OF STATE RT HON DAME ANDREA LEADSOM MP – BEIS SECRETARY OF STATE RT HON GREG CLARK MP = BOATMAN’S HOUSE 2 SELSDON WAY CROSSHARBOUR DOCKLANDS LONDON = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE INSOLVENCY SERVICE CEO SARAH ALBON THEFT BRIBERY CASE STORY” – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY SERVICE CEO DEAN BEALE – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON UK CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Money Laundering Bank Fraud Case

LCL S.A. Bank Group One Billion Dollars Syndicated Loans Trust Forensics Files – BEIS SECRETARY OF STATE RT HON DAME ANDREA LEADSOM MP – BEIS SECRETARY OF STATE RT HON GREG CLARK MP = BOATMAN’S HOUSE 2 SELSDON WAY CROSSHARBOUR DOCKLANDS LONDON = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE INSOLVENCY SERVICE CEO SARAH ALBON THEFT BRIBERY CASE STORY” – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY SERVICE CEO DEAN BEALE – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON UK CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Money Laundering Bank Fraud 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 HSBC Holdings Plc Chairman Mark Tucker has disclosed that the French banking institution LCL