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Category: FBI Los Angeles

Toronto Dominion Bank Financial Crime Syndicate Bank Fraud Embezzlement Seizures Bribery Forensics Files – TD BANK CHAIRMAN BRIAN LEVITT – “THE TD BANK 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 Corporate Liquidation Bank Fraud Case in the World

Toronto Dominion Bank Financial Crime Syndicate Bank Fraud Embezzlement Seizures Bribery Forensics Files – TD BANK CHAIRMAN BRIAN LEVITT – “THE TD BANK 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 Corporate Liquidation 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

LAPD Los Angeles Police Department Commissioner Michel R. Moore – “Closely Monitoring” – FBI Los Angeles Assistant Director National Security Interests – “Appreciation” – Surfing Watersports Lifeguard “Ambassador” Laird Hamilton – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – STATE OF HAWAII GOVERNOR’S OFFICE * BANZAI PIPELINE “TUBE RIDE” EHUKAI BEACH PARK PUPUKEA O’AHU’S NORTH SHORE HAWAII * KAUAI HAWAII * LAIRD HAMILTON “BIG WAVE SURFER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = “CARROLL SACRED TRUST” = CARROLL ANGLO-AMERICAN TRUST = “BIG WAVE SURFER” LAIRD HAMILTON * RIDING GIANTS * MALIBU LOS ANGELES CALIFORNIA * NSA HAWAII * HAWAII CRYPTOLOGIC CENTER * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

LAPD Los Angeles Police Department Commissioner Michel R. Moore – “Closely Monitoring” – FBI Los Angeles Assistant Director National Security Interests – “Appreciation” – Surfing Watersports Lifeguard “Ambassador” Laird Hamilton – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – STATE OF HAWAII GOVERNOR’S OFFICE * BANZAI PIPELINE “TUBE RIDE” EHUKAI BEACH PARK PUPUKEA O’AHU’S NORTH SHORE HAWAII * KAUAI HAWAII * LAIRD HAMILTON “BIG WAVE SURFER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = “CARROLL SACRED TRUST” = CARROLL ANGLO-AMERICAN TRUST = “BIG WAVE SURFER” LAIRD HAMILTON * RIDING GIANTS * MALIBU LOS ANGELES CALIFORNIA * NSA HAWAII * HAWAII CRYPTOLOGIC CENTER * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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Laird Hamilton is the American big-wave surfer legend co-inventor of tow-in surfing an occasional fashion action-sports model and is married to Gabrielle Reece a professional volleyball player television personality. Laird Hamilton and his family split their time between residences in Kauai Hawaii and Malibu California.

PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis + PwC US Chairman Timothy Ryan + PwC Fraud Academy – THE KIRK KERKORIAN ESTATE = MGM UA = CARROLL ANGLO-AMERICAN TRUST – Delaware Police Department + FBI Delaware Field Office – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = PWC BARBINDER SERVICES LTD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL BAHAMAS FORCE FORCE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – HASLERS ACCOUNTANTS NASSAU BAHAMAS – US Department of Justice Biggest Accounting Fraud Offshore Tax Evasion Case in the World

PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis + PwC US Chairman Timothy Ryan + PwC Fraud Academy – THE KIRK KERKORIAN ESTATE = MGM UA = CARROLL ANGLO-AMERICAN TRUST – Delaware Police Department + FBI Delaware Field Office – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = PWC BARBINDER SERVICES LTD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL BAHAMAS FORCE FORCE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – HASLERS ACCOUNTANTS NASSAU BAHAMAS – US Department of Justice Biggest Accounting Fraud Offshore Tax Evasion Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the

US Capitol Hill Congress Oversight Committees – “Appreciation” – John Adams said “Without the pen of the author of “Common Sense” the Sword of Washington Would have been raised in vain” = Thomas Paine “Walking Revolution Firebrand” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – GEORGETOWN UNIVERSITY FACULTY OF LAW * ARCHBISHOP JOHN CARROLL * DANIEL CARROLL OF GEORGETOWN WASHINGTON DC * CHARLES CARROLL OF CARROLLTON = RIGHTS OF MAN = COMMON SENSE = CARROLL SACRED TRUST = COMMON SENSE = AGE OF REASON = US CONSTITUTION = HUMAN RIGHTS = STATUE OF LIBERTY * UNITED STATES HOUSE COMMITTEE OF OVERSIGHT AND GOVERNMENT REFORM * THOMAS PAINE HOUSE THETFORD NORFOLK ENGLAND – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

US Capitol Hill Congress Oversight Committees – “Appreciation” – John Adams said “Without the pen of the author of “Common Sense” the Sword of Washington Would have been raised in vain” = Thomas Paine “Walking Revolution Firebrand” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – GEORGETOWN UNIVERSITY FACULTY OF LAW * ARCHBISHOP JOHN CARROLL * DANIEL CARROLL OF GEORGETOWN WASHINGTON DC * CHARLES CARROLL OF CARROLLTON = RIGHTS OF MAN = COMMON SENSE = CARROLL SACRED TRUST = COMMON SENSE = AGE OF REASON = US CONSTITUTION = HUMAN RIGHTS = STATUE OF LIBERTY * UNITED STATES HOUSE COMMITTEE OF OVERSIGHT AND GOVERNMENT REFORM * THOMAS PAINE HOUSE THETFORD NORFOLK ENGLAND – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case which stretches the globe has disclosed that the White House Communications Team are understood to be “closely monitoring” this affair of international