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Category: FBI Director Chris Wray

Howard Kennedy Managing Partner Craig Emden Fraud Financial Crime Syndicate Theft of Client Funds Bribery Forensics Files – HOWARD KENNEDY LAW FIRM COO PAUL ROBERTS – “THE BARCLAYS LLOYDS BANK HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – GERALD J. H. CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY – JONES DAY MANAGING PARTNER STEPHEN BROGAN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Howard Kennedy Managing Partner Craig Emden Fraud Financial Crime Syndicate Theft of Client Funds Bribery Forensics Files – HOWARD KENNEDY LAW FIRM COO PAUL ROBERTS – “THE BARCLAYS LLOYDS BANK HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – GERALD J. H. CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY – JONES DAY MANAGING PARTNER STEPHEN BROGAN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – 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 Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which has revealed that yet another two Law Society firms are facing serious ongoing criminal allegations in this case of

MARINE ONE – USA – Commander-in-Chief – USA – President of the United States of America – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – WHITE HOUSE NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CENTRAL INTELLIGENCE AGENCY – US Department of Justice Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

MARINE ONE – USA – Commander-in-Chief – USA – President of the United States of America – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – WHITE HOUSE NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CENTRAL INTELLIGENCE AGENCY – US Department of Justice Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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Air Force One Andrews Air Force Base Maryland USA Carroll Maryland Trust Commonwealth Estate Interests Case 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 has revealed

LAPD Los Angeles Police Chief Michel R. Moore + FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – KPMG GLOBAL CHAIRMAN BILL THOMAS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLYDE & CO CEO MATTHEW KELSALL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = LOS ANGELES FINANCIAL DISTRICT = “TWIN TOWERS” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “TWIN TOWERS” = LOS ANGELES FINANCIAL DISTRICT = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

LAPD Los Angeles Police Chief Michel R. Moore + FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – KPMG GLOBAL CHAIRMAN BILL THOMAS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLYDE & CO CEO MATTHEW KELSALL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = LOS ANGELES FINANCIAL DISTRICT = “TWIN TOWERS” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “TWIN TOWERS” = LOS ANGELES FINANCIAL DISTRICT = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

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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 has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in this

Mills & Reeve Partners Tony Hall + Michael Mitchell + Penningtons Manches Cooper Chief Executive David Raine – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM BALTIMORE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Transnational Crime Syndicate Case

Mills & Reeve Partners Tony Hall + Michael Mitchell + Penningtons Manches Cooper Chief Executive David Raine – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM BALTIMORE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Transnational Crime Syndicate 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 offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in