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Category: FBI Los Angeles

UK Finance Chairman Bob Wigley Fraud Financial Crime Syndicate Offshore Tax Evasion Bribery Forensics Files – UK FINANCE CEO DAVID POSTINGS – “THE HSBC GOLDFINGER BANK VAULT CASE STORY” – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN – “CRIMINAL FRONT” – HSBC GROUP DIRECTOR IAN MULLEN – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL LAWYERS SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – ABRDN CHAIRMAN SIR DOUGLAS FLINT – ABRDN CFO STEPHANIE BRUCE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN ASHLEY ALDER – PWC GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

UK Finance Chairman Bob Wigley Fraud Financial Crime Syndicate Offshore Tax Evasion Bribery Forensics Files – UK FINANCE CEO DAVID POSTINGS – “THE HSBC GOLDFINGER BANK VAULT CASE STORY” – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN – “CRIMINAL FRONT” – HSBC GROUP DIRECTOR IAN MULLEN – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL LAWYERS SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – ABRDN CHAIRMAN SIR DOUGLAS FLINT – ABRDN CFO STEPHANIE BRUCE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN ASHLEY ALDER – PWC GENERAL COUNSEL – 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

Cavalry and Guards Club Organised Crime Bank Fraud Bribery “Expert Witness Files” – CAVALRY AND GUARDS CLUB “PRESIDENT” FIELD MARSHAL HRH THE DUKE OF KENT KG GCMG GCVO ADC – “THE HUGHES AH-64 LONGBOW ATTACK HELICOPTER STORY” – CAVALRY AND GUARDS CLUB “MEMBER BENEFACTOR” GERALD J. H. CARROLL – CPS Criminal “Standard of Proof” Prosecution Files – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – BOEING HUGHES HELICOPTERS MESA ARIZONA – JOINT ATTACK HELICOPTER COMMAND – RAF WATTISHAM SUFFOLK 3 AND 4 REGIMENT ARMY AIR CORPS – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL ANGLO-AMERICAN TRUST + HOWARD HUGHES MUSEUM TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in the World

Cavalry and Guards Club Organised Crime Bank Fraud Bribery “Expert Witness Files” – CAVALRY AND GUARDS CLUB “PRESIDENT” FIELD MARSHAL HRH THE DUKE OF KENT KG GCMG GCVO ADC – “THE HUGHES AH-64 LONGBOW ATTACK HELICOPTER STORY” – CAVALRY AND GUARDS CLUB “MEMBER BENEFACTOR” GERALD J. H. CARROLL – CPS Criminal “Standard of Proof” Prosecution Files – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – BOEING HUGHES HELICOPTERS MESA ARIZONA – JOINT ATTACK HELICOPTER COMMAND – RAF WATTISHAM SUFFOLK 3 AND 4 REGIMENT ARMY AIR CORPS – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL ANGLO-AMERICAN TRUST + HOWARD HUGHES MUSEUM TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation scandal took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case

HM Paymaster General The Duke of Sutherland Estate Organised Crime Bank Fraud Bribery “Forensics Files” – MISSION: IMPOSSIBLE – “ROGUE NATION”– PARAMOUNT PICTURES = GULF + WESTERN INDUSTRIES INC “FOUNDER CHAIRMAN” CHARLES BLUHDORN = PARAMOUNT TELEVISION – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

HM Paymaster General The Duke of Sutherland Estate Organised Crime Bank Fraud Bribery “Forensics Files” – MISSION: IMPOSSIBLE – “ROGUE NATION”– PARAMOUNT PICTURES = GULF + WESTERN INDUSTRIES INC “FOUNDER CHAIRMAN” CHARLES BLUHDORN = PARAMOUNT TELEVISION – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice 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 Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured in

Mission: Impossible – Rogue Nation – “True Story Behind the Myth” – PARAMOUNT PICTURES = GULF + WESTERN INDUSTRIES INC “FOUNDER CHAIRMAN” CHARLES BLUHDORN = PARAMOUNT TELEVISION – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA HOLDINGS INC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Mission: Impossible – Rogue Nation – “True Story Behind the Myth” – PARAMOUNT PICTURES = GULF + WESTERN INDUSTRIES INC “FOUNDER CHAIRMAN” CHARLES BLUHDORN = PARAMOUNT TELEVISION – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA HOLDINGS INC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice 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 Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured in