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Category: FBI Los Angeles

EY Ernst & Young Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – EY CHAIRMAN CARMINE DI SIBIO = “THE NAME-SWITCH ACCOUNTING FRAUD BRIBERY STORY” = EY GLOBAL LIQUIDATOR ALAN BLOOM CRIMINAL ADMINISTRATIONS – The Insolvency Service Official Receiver’s Office – CPS DOJ Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS LAW FIRM EX-PARTNER JOHN LAMONT MP – DAVID CAMERON + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC PRIVATE BANKING (SUISSE) SA EX-DIRECTOR BARONESS RONA FAIRHEAD – UKTI EX-MINISTER BARONESS RONA FAIRHEAD – HSBC BANK EX-EXECUTIVE BIM AFOLAMI MP HARPENDEN AND HITCHIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = PWC CORPORATE FINANCE EX-EXECUTIVE ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – COMPANIES HOUSE EX-CHAIRMAN AUDIT COMMITTEE PETER WYMAN – COMPANIES HOUSE SUBPOENA MANAGER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Bribery Case in the World

EY Ernst & Young Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – EY CHAIRMAN CARMINE DI SIBIO = “THE NAME-SWITCH ACCOUNTING FRAUD BRIBERY STORY” = EY GLOBAL LIQUIDATOR ALAN BLOOM CRIMINAL ADMINISTRATIONS – The Insolvency Service Official Receiver’s Office – CPS DOJ Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS LAW FIRM EX-PARTNER JOHN LAMONT MP – DAVID CAMERON + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC PRIVATE BANKING (SUISSE) SA EX-DIRECTOR BARONESS RONA FAIRHEAD – UKTI EX-MINISTER BARONESS RONA FAIRHEAD – HSBC BANK EX-EXECUTIVE BIM AFOLAMI MP HARPENDEN AND HITCHIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = PWC CORPORATE FINANCE EX-EXECUTIVE ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – COMPANIES HOUSE EX-CHAIRMAN AUDIT COMMITTEE PETER WYMAN – COMPANIES HOUSE SUBPOENA MANAGER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Bribery 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 City of London banking interests has revealed that the Ernst & Young

White House Communications Director – “Closely Monitoring” – White House National Security Council – CIA Central Intelligence Agency Langley Virginia – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US PENTAGON CYBER COMMAND – US SENATE ARMED SERVICES OVERSIGHT COMMITTEES = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

White House Communications Director – “Closely Monitoring” – White House National Security Council – CIA Central Intelligence Agency Langley Virginia – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US PENTAGON CYBER COMMAND – US SENATE ARMED SERVICES OVERSIGHT COMMITTEES = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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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 US Attorney General is understood to have “named” the former NYPD New

Toronto Dominion Bank Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – TD BANK CHAIRMAN BRIAN LEVITT – TORONTO POLICE SERVICE -“THE TD BANK HSBC CRIME SYNDICATE BANK FRAUD CASE STORY” – CANADIAN SECURITY INTELLIGENCE SERVICE – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Fraud Case in the World

Toronto Dominion Bank Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – TD BANK CHAIRMAN BRIAN LEVITT – TORONTO POLICE SERVICE -“THE TD BANK HSBC CRIME SYNDICATE BANK FRAUD CASE STORY” – CANADIAN SECURITY INTELLIGENCE SERVICE – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 the Toronto-Dominion Bank along

LAPD Los Angeles Police Department Chief Michel R. Moore Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – Jones Day Law Firm Managing Partner Stephen J. Brogan + Jones Day London Ex-Partner James Brokenshire MP + Loeb & Loeb Law Firm Chairman Kenneth R. Florin – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – JONES DAY LAW FIRM LONDON MANAGING PARTNER JOHN PHILLIPS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – NATWEST GROUP COUTTS PRIVATE BANKING – LLOYDS BANKING GROUP – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

LAPD Los Angeles Police Department Chief Michel R. Moore Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – Jones Day Law Firm Managing Partner Stephen J. Brogan + Jones Day London Ex-Partner James Brokenshire MP + Loeb & Loeb Law Firm Chairman Kenneth R. Florin – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – JONES DAY LAW FIRM LONDON MANAGING PARTNER JOHN PHILLIPS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – NATWEST GROUP COUTTS PRIVATE BANKING – LLOYDS BANKING GROUP – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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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 US Attorney General is understood to have “named” the former NYPD New