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Category: FBI Los Angeles

DARPA Economic National Security Interests – FBI Cyber Security Division – FBI MOST WANTED G-MEN AGENTS = MIT – DARPA – “BRAINS TRUST” – DARPA – MIT = GERALD J. H. CARROLL TRUSTS – HSBC Holdings Plc Chairmen Resumé: Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – HSBC Bank Group Chairman Mark Tucker – DOJ Criminal “Standard of Proof” Prosecution Files – DEA DRUG ENFORCEMENT AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – UNITED STATES NATIONAL SECURITY COUNCIL – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US MILITARY-INDUSTRIAL COMPLEX – US Department of Justice Most Famous Economic National Security Bank Fraud Case in History

DARPA Economic National Security Interests – FBI Cyber Security Division – FBI MOST WANTED G-MEN AGENTS = MIT – DARPA – “BRAINS TRUST” – DARPA – MIT = GERALD J. H. CARROLL TRUSTS – HSBC Holdings Plc Chairmen Resumé: Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – HSBC Bank Group Chairman Mark Tucker – DOJ Criminal “Standard of Proof” Prosecution Files – DEA DRUG ENFORCEMENT AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – UNITED STATES NATIONAL SECURITY COUNCIL – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US MILITARY-INDUSTRIAL COMPLEX – US Department of Justice Most Famous Economic National Security Bank Fraud Case in History

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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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

FBI New Jersey Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – New Jersey Police Department – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ALIZPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER USA CEO GRAEME SMITH – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

FBI New Jersey Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – New Jersey Police Department – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ALIZPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER USA CEO GRAEME SMITH – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-America 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

LAPD Chief Michel R. Moore Organized Crime Bank Fraud Bribery “Forensic Files” – FBI LOS ANGELES ASSISTANT DIRECTOR = “HEAT” = HSBC BANK USA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – BRYAN CAVE LEIGHTON PAISNER LAW FIRM LONDON – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Case

LAPD Chief Michel R. Moore Organized Crime Bank Fraud Bribery “Forensic Files” – FBI LOS ANGELES ASSISTANT DIRECTOR = “HEAT” = HSBC BANK USA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – BRYAN CAVE LEIGHTON PAISNER LAW FIRM LONDON – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Case

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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 offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are confronting major

NYPD Chief Keechant Sewell Organized Crime Syndicate Bank Fraud Bribery Forensic Files – NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = “ESCAPE FROM NEW YORK” = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – KROLL INC CHAIRMAN NOAH GOTTDIENER – ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE LAW FIRM NEW YORK – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – KING’S BANKERS COUTTS & CO LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – SLAUGHTER AND MAY LONDON HONG KONG – DENTONS NEW YORK LONDON – WITHERSWORLDWIDE NEW YORK LONDON – RWK GOODMAN LAW FIRM LONDON – PENNINGTONS MANCHES COOPER LAW FIRM – LOEB & LOEB LAW FIRM LOS ANGELES – DELOITTE UK SWITZERLAND – GRANT THORNTON – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

NYPD Chief Keechant Sewell Organized Crime Syndicate Bank Fraud Bribery Forensic Files – NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = “ESCAPE FROM NEW YORK” = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – KROLL INC CHAIRMAN NOAH GOTTDIENER – ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE LAW FIRM NEW YORK – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – KING’S BANKERS COUTTS & CO LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – SLAUGHTER AND MAY LONDON HONG KONG – DENTONS NEW YORK LONDON – WITHERSWORLDWIDE NEW YORK LONDON – RWK GOODMAN LAW FIRM LONDON – PENNINGTONS MANCHES COOPER LAW FIRM – LOEB & LOEB LAW FIRM LOS ANGELES – DELOITTE UK SWITZERLAND – GRANT THORNTON – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud 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 offshore tax fraud bribery case which is encircling the U.S. Attorney General is understood to have “named” the former NYPD New