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Category: FBI Los Angeles

Macfarlanes Senior Partner Charles Martin Organised Crime Extortion Offshore Tax Evasion Bank Fraud “Forensics Files” – UK Business Angels Association Chairman Simon Calver + Sir Nigel Rudd + Seraphim Capital Director Anthony Clarke – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLYDE & CO SENIOR PARTNER SIMON KONSTA – CLYDE & CO LAW FIRM PI*COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY + SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS TRUST CORPORATION LTD + WITHERS BERGMAN NEW HAVEN GREENWICH NEW YORK USA – GOODMAN DERRICK SOLICITORS – DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CALIFORNIA DIVISION OF CORPORATIONS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – ROYDS WITHY KING SENIOR PARTNER GRAHAM STREET – ROYAL GIBRALTAR POLICE SERVICE – ROYAL BAHAMAS POLICE FORCE – US Department of Justice Most Famous Professional Indemnity Insurance Bank Fraud Case in the World

Macfarlanes Senior Partner Charles Martin Organised Crime Extortion Offshore Tax Evasion Bank Fraud “Forensics Files” – UK Business Angels Association Chairman Simon Calver + Sir Nigel Rudd + Seraphim Capital Director Anthony Clarke – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLYDE & CO SENIOR PARTNER SIMON KONSTA – CLYDE & CO LAW FIRM PI*COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY + SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS TRUST CORPORATION LTD + WITHERS BERGMAN NEW HAVEN GREENWICH NEW YORK USA – GOODMAN DERRICK SOLICITORS – DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CALIFORNIA DIVISION OF CORPORATIONS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – ROYDS WITHY KING SENIOR PARTNER GRAHAM STREET – ROYAL GIBRALTAR POLICE SERVICE – ROYAL BAHAMAS POLICE FORCE – US Department of Justice Most Famous Professional Indemnity Insurance Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that

Chicago Police Department + FBI Chicago Field Office “Closely Monitoring” – EX-NYPD Commissioner William J. Bratton Organized Crime Fraud Bribery “Forensics Files” – NYPD New York Police Department Commissioner James P. O’Neill – DOJ Criminal “Standard of Proof” Prosecution Files – EX-KROLL ASSOCIATES INC CHAIRMAN BILL BRATTON – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Chicago Police Department + FBI Chicago Field Office “Closely Monitoring” – EX-NYPD Commissioner William J. Bratton Organized Crime Fraud Bribery “Forensics Files” – NYPD New York Police Department Commissioner James P. O’Neill – DOJ Criminal “Standard of Proof” Prosecution Files – EX-KROLL ASSOCIATES INC CHAIRMAN BILL BRATTON – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 US Attorney General is understood to have “named” the former NYPD New York

FBI Chicago Field Office + Chicago Police Department Most Famous Identity Theft Bank Fraud Case in the World – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – BRYAN CAVE LEIGHTON PAISNER PARTNER THERESE D. PRITCHARD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC HOLDINGS PLC CHIEF EXECUTIVE NOEL QUINN = GERALD 6TH DUKE OF SUTHERLAND TRUST =NAME-SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANKING GROUP – SWISS NATIONAL BANK – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – BARCLAYS WEALTH MANAGEMENT – JPMORGAN CHASE & CO NEW YORK LONDON – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

FBI Chicago Field Office + Chicago Police Department Most Famous Identity Theft Bank Fraud Case in the World – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – BRYAN CAVE LEIGHTON PAISNER PARTNER THERESE D. PRITCHARD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC HOLDINGS PLC CHIEF EXECUTIVE NOEL QUINN = GERALD 6TH DUKE OF SUTHERLAND TRUST =NAME-SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANKING GROUP – SWISS NATIONAL BANK – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – BARCLAYS WEALTH MANAGEMENT – JPMORGAN CHASE & CO NEW YORK LONDON – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous 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 bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of

FBI San Diego Field Office and San Diego Police Department Biggest Identity Theft Case in the World – HOWARD R. HUGHES ESTATE HOUSTON TEXAS = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT HQ HAMPSHIRE BANK FRAUD STORY” = FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Sealed Records – HUGHES AIRCRAFT CULVER CITY LOS ANGELES – 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA = CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE KING’S BANKERS COUTTS & CO – SWISS NATIONAL BANK – LLOYDS BANKING GROUP – HSBC PRIVATE BANKING (SUISSE) S.A. – BARCLAYS WEALTH MANAGEMENT – BARCLAYS PRIVATE BANKING – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

FBI San Diego Field Office and San Diego Police Department Biggest Identity Theft Case in the World – HOWARD R. HUGHES ESTATE HOUSTON TEXAS = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT HQ HAMPSHIRE BANK FRAUD STORY” = FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Sealed Records – HUGHES AIRCRAFT CULVER CITY LOS ANGELES – 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA = CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE KING’S BANKERS COUTTS & CO – SWISS NATIONAL BANK – LLOYDS BANKING GROUP – HSBC PRIVATE BANKING (SUISSE) S.A. – BARCLAYS WEALTH MANAGEMENT – BARCLAYS PRIVATE BANKING – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate 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 offshore tax fraud bribery case which is encircling 10 Downing Street and the British Royal Family has revealed that the FBI San Diego field