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Category: FBI Los Angeles

MARINE ONE – USA – Commander-in-Chief – USA – President of the United States of America – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – WHITE HOUSE NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CENTRAL INTELLIGENCE AGENCY – US Department of Justice Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

MARINE ONE – USA – Commander-in-Chief – USA – President of the United States of America – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – WHITE HOUSE NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CENTRAL INTELLIGENCE AGENCY – US Department of Justice Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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Air Force One Andrews Air Force Base Maryland USA Carroll Maryland Trust Commonwealth Estate Interests Case 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 case has revealed

LAPD Los Angeles Police Chief Michel R. Moore + FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – KPMG GLOBAL CHAIRMAN BILL THOMAS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLYDE & CO CEO MATTHEW KELSALL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = LOS ANGELES FINANCIAL DISTRICT = “TWIN TOWERS” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “TWIN TOWERS” = LOS ANGELES FINANCIAL DISTRICT = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

LAPD Los Angeles Police Chief Michel R. Moore + FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – KPMG GLOBAL CHAIRMAN BILL THOMAS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLYDE & CO CEO MATTHEW KELSALL – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = LOS ANGELES FINANCIAL DISTRICT = “TWIN TOWERS” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “TWIN TOWERS” = LOS ANGELES FINANCIAL DISTRICT = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Liquidation 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 case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in this

Mills & Reeve Partners Tony Hall + Michael Mitchell + Penningtons Manches Cooper Chief Executive David Raine – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM BALTIMORE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Transnational Crime Syndicate Case

Mills & Reeve Partners Tony Hall + Michael Mitchell + Penningtons Manches Cooper Chief Executive David Raine – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM BALTIMORE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Transnational Crime Syndicate Case

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

EY Ernst & Young Organized Crime Offshore Tax Evasion Fraud “Forensics Files” + EY Global Liquidator Alan Bloom – GIBRALTAR OFFSHORE ACCOUNTS = MAIN INVESTMENTS (GIBRALTAR) TRUST = BAHAMAS OFFSHORE ACCOUNTS – IRS HMRC Offshore Accounts – DOJ CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER + LORD ROBIN JANVRIN – SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE + GOODMAN DERRICK – UK COMPANIES HOUSE SUBPOENA MANAGER – LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST – DELAWARE DIVISION OF CORPORATIONS – UK INSOLVENCY SERVICE + THE OFFICIAL RECEIVERS OFFICE PUBLIC INTEREST UNIT – CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS – BRITISH VIRGIN ISLANDS POLICE SERVICE – ISLE OF MAN OFFSHORE ACCOUNTS – ROYAL GIBRALTAR POLICE SERVICE – NATIONAL BANK OF GREECE (CYPRUS) – HSBC PRIVATE BANKING JERSEY – NATIONAL BANK OF BELIZE – PWC GLOBAL GENERAL COUNSEL – IRS HMRC Most Famous Money Laundering Offshore Tax Evasion Fraud Bribery Case in the World

EY Ernst & Young Organized Crime Offshore Tax Evasion Fraud “Forensics Files” + EY Global Liquidator Alan Bloom – GIBRALTAR OFFSHORE ACCOUNTS = MAIN INVESTMENTS (GIBRALTAR) TRUST = BAHAMAS OFFSHORE ACCOUNTS – IRS HMRC Offshore Accounts – DOJ CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER + LORD ROBIN JANVRIN – SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE + GOODMAN DERRICK – UK COMPANIES HOUSE SUBPOENA MANAGER – LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST – DELAWARE DIVISION OF CORPORATIONS – UK INSOLVENCY SERVICE + THE OFFICIAL RECEIVERS OFFICE PUBLIC INTEREST UNIT – CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS – BRITISH VIRGIN ISLANDS POLICE SERVICE – ISLE OF MAN OFFSHORE ACCOUNTS – ROYAL GIBRALTAR POLICE SERVICE – NATIONAL BANK OF GREECE (CYPRUS) – HSBC PRIVATE BANKING JERSEY – NATIONAL BANK OF BELIZE – PWC GLOBAL GENERAL COUNSEL – IRS HMRC Most Famous Money Laundering Offshore Tax Evasion Fraud Bribery Case in the World

in

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