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Category: FBI Los Angeles

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

Hampshire Police Chief Constable Olivia Pinkney QPM Corruption Bank Fraud Bribery “Forensic Files” – Hampshire Police Crime Commissioner Michael Lane – FARNBOROUGH AEROSPACE CENTRE = “INCEPTION” = HOWARD HUGHES MUSEUM TRUST – FARNBOROUGH AIRPORT – Barclays Plc Vice Chairman Sir Nigel Rudd (Rtd) + Jones Day Law Firm Ex-Partner James Brokenshire MP – CPS Criminal “Standard of Proof” Prosecution Files – THE AIR LEAGUE “FOUNDING PATRON” GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION TRUST – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL AERONAUTICAL CLUB 4 HAMILTON PLACE LONDON – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – THE ROYAL AIR SQUADRON – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Hampshire Police Chief Constable Olivia Pinkney QPM Corruption Bank Fraud Bribery “Forensic Files” – Hampshire Police Crime Commissioner Michael Lane – FARNBOROUGH AEROSPACE CENTRE = “INCEPTION” = HOWARD HUGHES MUSEUM TRUST – FARNBOROUGH AIRPORT – Barclays Plc Vice Chairman Sir Nigel Rudd (Rtd) + Jones Day Law Firm Ex-Partner James Brokenshire MP – CPS Criminal “Standard of Proof” Prosecution Files – THE AIR LEAGUE “FOUNDING PATRON” GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION TRUST – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL AERONAUTICAL CLUB 4 HAMILTON PLACE LONDON – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – THE ROYAL AIR SQUADRON – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud 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 disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert”