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Category: FBI Director Chris Wray

LCL S.A. Group HSBC Bank Group One Billion Dollars Syndicated Loans Trust Forensic Files – BOATMAN’S HOUSE 2 SELSDON WAY CROSSHARBOUR DOCKLANDS LONDON – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – E . D. SASSOON AND COMPANY LIMITED NASSAU BAHAMAS – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – STANDARD CHARTERED PLC HONG KONG LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – ROYAL ARCHIVES TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

LCL S.A. Group HSBC Bank Group One Billion Dollars Syndicated Loans Trust Forensic Files – BOATMAN’S HOUSE 2 SELSDON WAY CROSSHARBOUR DOCKLANDS LONDON – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – E . D. SASSOON AND COMPANY LIMITED NASSAU BAHAMAS – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – STANDARD CHARTERED PLC HONG KONG LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – ROYAL ARCHIVES TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

LCL S.A. Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensic Files – BOATMAN’S HOUSE CITY HARBOUR LONDON DOCKLANDS – “THE LCL S. A. ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – BOATMAN’S HOUSE SELSDON WAY LONDON DOCKLANDS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CLIFFORD CHANCE LAW FIRM SACKED PARTNER TONY WARD CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – SLAUGHTER & MAY LAW FIRM MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – DWF LAW FIRM PARTNER JOSHUA FINEMAN – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER LAW FIRM LONDON HONG KONG – DELOITTE UK CEO RICHARD HOUSTON – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

LCL S.A. Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensic Files – BOATMAN’S HOUSE CITY HARBOUR LONDON DOCKLANDS – “THE LCL S. A. ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – BOATMAN’S HOUSE SELSDON WAY LONDON DOCKLANDS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CLIFFORD CHANCE LAW FIRM SACKED PARTNER TONY WARD CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – SLAUGHTER & MAY LAW FIRM MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – DWF LAW FIRM PARTNER JOSHUA FINEMAN – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER LAW FIRM LONDON HONG KONG – DELOITTE UK CEO RICHARD HOUSTON – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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

High Commission of Canada in the United Kingdom National Global Security Interests – BRITISH CONSULATE GENERAL TORONTO – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CIBC 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 Bank Fraud Case in the World

High Commission of Canada in the United Kingdom National Global Security Interests – BRITISH CONSULATE GENERAL TORONTO – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CIBC 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 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

State of New Jersey National Security Interests – NJPD – New Jersey Police Department Organized Crime Bank Fraud Bribery “Forensics Files” – FBI NEW JERSEY FIELD OFFICE = HIGH VALUE SUSPECT WENDY LUSCOMBE = SCOTLAND YARD LONDON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE D. PRITCHARD – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – STATE OF DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF CALIFORNIA CORPORATIONS REGISTER – ERNST & YOUNG PARTNER SANJAY BHANDARI + ALAN BLOOM – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * GRANT THORNTON CHAIRMAN SCOTT BARNES – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Dangerous Transnational Criminal Organization Bank Fraud Case

State of New Jersey National Security Interests – NJPD – New Jersey Police Department Organized Crime Bank Fraud Bribery “Forensics Files” – FBI NEW JERSEY FIELD OFFICE = HIGH VALUE SUSPECT WENDY LUSCOMBE = SCOTLAND YARD LONDON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE D. PRITCHARD – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – STATE OF DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF CALIFORNIA CORPORATIONS REGISTER – ERNST & YOUNG PARTNER SANJAY BHANDARI + ALAN BLOOM – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * GRANT THORNTON CHAIRMAN SCOTT BARNES – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Dangerous Transnational Criminal Organization Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation 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 revealed that one of the “core cell