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Category: FBI Director Chris Wray

Trowers & Hamlins Senior Partner Jennie Gubbins Fraud Financial Crime Bribery “Forensics Files” – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – RadcliffesLeBrasseur Senior Partner Andrew Parsons + DLA Piper Co-Chairman Roger Meltzer + Dechert Partner Paul J. Fleming + Lady Miriam Clegg – DOJ “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * BRYAN CAVE LEIGHTON PAISNER CO-CHAIR THERESE D. PRITCHARD * WITHERS BERGMAN CHAIRMAN IVAN A. SACKS + WITHERS TRUST CORPORATION LTD * GOODMAN DERRICK LAW FIRM CITY OF LONDON + LEVY & MCRAE LAW FIRM GLASGOW + HASSANS INTERNATIONAL GIBRALTAR * CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME*SWITCH – PWC = CARROLL GLOBAL CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER * W. M. KECK FOUNDATION LOS ANGELES * HHMI HOWARD HUGHES MEDICAL INSTITUTE * J. PAUL GETTY TRUST * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Organized Crime Syndicate Bank Fraud Case

Trowers & Hamlins Senior Partner Jennie Gubbins Fraud Financial Crime Bribery “Forensics Files” – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – RadcliffesLeBrasseur Senior Partner Andrew Parsons + DLA Piper Co-Chairman Roger Meltzer + Dechert Partner Paul J. Fleming + Lady Miriam Clegg – DOJ “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * BRYAN CAVE LEIGHTON PAISNER CO-CHAIR THERESE D. PRITCHARD * WITHERS BERGMAN CHAIRMAN IVAN A. SACKS + WITHERS TRUST CORPORATION LTD * GOODMAN DERRICK LAW FIRM CITY OF LONDON + LEVY & MCRAE LAW FIRM GLASGOW + HASSANS INTERNATIONAL GIBRALTAR * CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME*SWITCH – PWC = CARROLL GLOBAL CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER * W. M. KECK FOUNDATION LOS ANGELES * HHMI HOWARD HUGHES MEDICAL INSTITUTE * J. PAUL GETTY TRUST * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Organized Crime Syndicate Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Los Angeles based law firm Loeb & Loeb who continues to represent Gerald Carroll’s North

Embassy of the United States London Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – LAPD LOS ANGELES POLICE DEPARTMENT – NYPD NEW YORK POLICE DEPARTMENT – NYPD NEW YORK POLICE DEPARTMENT – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA – DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS – LINKLATERS SENIOR PARTNER CHARLES JACOBS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Bank Fraud Case in the World

Embassy of the United States London Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – LAPD LOS ANGELES POLICE DEPARTMENT – NYPD NEW YORK POLICE DEPARTMENT – NYPD NEW YORK POLICE DEPARTMENT – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA – DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS – LINKLATERS SENIOR PARTNER CHARLES JACOBS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest 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 bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of

Mayor of London Sadiq Khan Serious Organised Crime Fraud Theft Bribery Forensics Files – CHRISTIE’S CHAIRMAN ORLANDO ROCK – “THE KING’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS FRAUD THEFT CASE STORY” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – PHILLIPS CHAIR CHEYENNE WESTPHAL – BONHAMS CEO BRUNO VINCIGUERRA – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Mayor of London Sadiq Khan Serious Organised Crime Fraud Theft Bribery Forensics Files – CHRISTIE’S CHAIRMAN ORLANDO ROCK – “THE KING’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS FRAUD THEFT CASE STORY” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – PHILLIPS CHAIR CHEYENNE WESTPHAL – BONHAMS CEO BRUNO VINCIGUERRA – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – Royal Courts of Justice Biggest 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 world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items