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Category: FBI Los Angeles

Payne Hicks Beach Organized Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON = LOCKDOWN = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – Gowling WLG Chief Executive David Fennell + Pinsent Masons Partner Nick Pike + DLA Piper Chief Executive Simon Levine – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DENTONS LAW FIRM GLOBAL CHIEF EXECUTIVE ELLIOTT PORTNOY – DENTONS LAW FIRM LONDON MANAGING DIRECTOR LISA SEWELL – WITHERS BERGMAN LAW FIRM PARTNER DAVID M. LEHN – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

Payne Hicks Beach Organized Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON = LOCKDOWN = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – Gowling WLG Chief Executive David Fennell + Pinsent Masons Partner Nick Pike + DLA Piper Chief Executive Simon Levine – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DENTONS LAW FIRM GLOBAL CHIEF EXECUTIVE ELLIOTT PORTNOY – DENTONS LAW FIRM LONDON MANAGING DIRECTOR LISA SEWELL – WITHERS BERGMAN LAW FIRM PARTNER DAVID M. LEHN – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate 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 bribery case has revealed that yet another UK Law Society firm Payne Hicks Beach is confronting multiple criminal allegations

Gowling WLG Chief Executive David Fennell + Payne Hicks Beach Partner James Bacon + Dechert Insolvency Partner Paul J. Fleming + DLA Piper “Consultant” Roger Lane-Smith – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BRECHER LAW FIRM SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – GOODMAN DERRICK LAW FIRM LITIGATION PARTNER NIGEL ADAMS – DLA PIPER LAW FIRM BALTIMORE LIVERPOOL MANCHESTER – DWF LAW PARTNER JOSHUA FINEMAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – NORTON ROSE FULBRIGHT LAW FIRM LONDON CHAIR FARMIDA BI – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organised Crime Bank Fraud Bribery Case in the World

Gowling WLG Chief Executive David Fennell + Payne Hicks Beach Partner James Bacon + Dechert Insolvency Partner Paul J. Fleming + DLA Piper “Consultant” Roger Lane-Smith – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BRECHER LAW FIRM SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – GOODMAN DERRICK LAW FIRM LITIGATION PARTNER NIGEL ADAMS – DLA PIPER LAW FIRM BALTIMORE LIVERPOOL MANCHESTER – DWF LAW PARTNER JOSHUA FINEMAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – NORTON ROSE FULBRIGHT LAW FIRM LONDON CHAIR FARMIDA BI – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organised Crime Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that yet another UK Law Society firm Gowling WLG is continuing to confront major allegations of conspiracy to

Gowling WLG Law Firm Chief Executive David Fennell Bribery “Breaches of Trust” Bank Fraud “Forensics Files” + Payne Hicks Beach Partner James Bacon + Loeb & Loeb Chairman Kenneth R. Florin + John T. Frankenheimer + CBHC Accountants Director Gary White – DOJ CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING – THE LADY MIRIAM CLEGG – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DENTONS CHAIRMAN JOSEPH ANDREW – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – GOODMAN DERRICK PARTNER NIGEL ADAMS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DLA PIPER CHAIRMAN ROGER MELTZER – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – LOMOND CAPITAL EDINBURGH SCOTLAND – SAGE LEGAL WILMSLOW CHESHIRE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – BRYAN CAVE LEIGHTON PAISNER LAW FIRM – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CEO RICHARD HOUSTON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Case

Gowling WLG Law Firm Chief Executive David Fennell Bribery “Breaches of Trust” Bank Fraud “Forensics Files” + Payne Hicks Beach Partner James Bacon + Loeb & Loeb Chairman Kenneth R. Florin + John T. Frankenheimer + CBHC Accountants Director Gary White – DOJ CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING – THE LADY MIRIAM CLEGG – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DENTONS CHAIRMAN JOSEPH ANDREW – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – GOODMAN DERRICK PARTNER NIGEL ADAMS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DLA PIPER CHAIRMAN ROGER MELTZER – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – LOMOND CAPITAL EDINBURGH SCOTLAND – SAGE LEGAL WILMSLOW CHESHIRE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – BRYAN CAVE LEIGHTON PAISNER LAW FIRM – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CEO RICHARD HOUSTON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud 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 bank fraud bribery case has revealed that yet another UK Law Society firm Gowling WLG is continuing to confront major ongoing

NSA National Security Agency Fort Meade Maryland – “Closely Monitoring” – CSS NSA DUEL-KEY ACCESS CODES = “PROTOCOLS” = GERALD J. H CARROLL TRUSTS – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – WHITE HOUSE NATIONAL SECURITY COUNCIL – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS = CARROLL ANGLO-AMERICAN TRUST = DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT AUTHORITY – US Department of Justice Economic National Security Case

NSA National Security Agency Fort Meade Maryland – “Closely Monitoring” – CSS NSA DUEL-KEY ACCESS CODES = “PROTOCOLS” = GERALD J. H CARROLL TRUSTS – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – WHITE HOUSE NATIONAL SECURITY COUNCIL – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS = CARROLL ANGLO-AMERICAN TRUST = DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT AUTHORITY – US Department of Justice Economic National Security Case

in

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 which is encircling Wall Street New York and the City of London banking institutions has revealed that the