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Category: FBI Los Angeles

FBI New Jersey Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – NJPD NEW JERSEY POLICE DEPARTMENT = “MOST WANTED FRAUDSTERS” = INTERPOL – SCOTLAND YARD – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG PARTNER ALAN BLOOM – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON CHAIRMAN SCOTT BARNES – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS CHAIRMAN JOSEPH ANDREW – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

FBI New Jersey Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – NJPD NEW JERSEY POLICE DEPARTMENT = “MOST WANTED FRAUDSTERS” = INTERPOL – SCOTLAND YARD – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG PARTNER ALAN BLOOM – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON CHAIRMAN SCOTT BARNES – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS CHAIRMAN JOSEPH ANDREW – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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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

FBI New York Assistant Director National Security Interests – NYPD NEW YORK POLICE COMMISSIONER EDWARD CABAN – “THE FBI SCOTLAND YARD HIGH VALUE SUSPECT WENDY LUSCOMBE CASE STORY” – ALIXPARTNERS CEO SIMON FREAKLEY – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CONSULTANT NEIL COOPER – FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CALIFORNIA CORPORATIONS DIVISION – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DELAWARE CORPORATIONS DIVISION – US ATTORNEY GENERAL’S OFFICE – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Bank Fraud Case

FBI New York Assistant Director National Security Interests – NYPD NEW YORK POLICE COMMISSIONER EDWARD CABAN – “THE FBI SCOTLAND YARD HIGH VALUE SUSPECT WENDY LUSCOMBE CASE STORY” – ALIXPARTNERS CEO SIMON FREAKLEY – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CONSULTANT NEIL COOPER – FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CALIFORNIA CORPORATIONS DIVISION – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DELAWARE CORPORATIONS DIVISION – US ATTORNEY GENERAL’S OFFICE – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Bank Fraud 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of

Withers Law Firm Chair Justine Markovitz “Conspiracy to Murder” Identity Theft Liquidation Bank Fraud Forensics Files – WITHERS TRUST CORPORATION LTD – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – FBI DIRECTOR CHRISTOPHER WRAY – U.S. ATTORNEY GENERAL OFFICE – DOJ CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “THE BLACKSTONE CHAMBERS CRIME SYNDICATE” = 5KBW CHAMBERS MARK HEYWOOD KC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON – J. PAUL GETTY ESTATE LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Case in the World

Withers Law Firm Chair Justine Markovitz “Conspiracy to Murder” Identity Theft Liquidation Bank Fraud Forensics Files – WITHERS TRUST CORPORATION LTD – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – FBI DIRECTOR CHRISTOPHER WRAY – U.S. ATTORNEY GENERAL OFFICE – DOJ CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “THE BLACKSTONE CHAMBERS CRIME SYNDICATE” = 5KBW CHAMBERS MARK HEYWOOD KC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON – J. PAUL GETTY ESTATE LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering 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 the Withers law firm with offices in New York is facing major ongoing allegations

FBI Espionage Economic National Security Interests – FBI Washington DC Field Office – DOJ Criminal “Standard of Proof” Prosecution Files – NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY – DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – NSA NATIONAL SECURITY AGENCY CAMP WILLIAMS BLUFFDALE UTAH = CSS – NSA – CARROLL ANGLO-AMERICAN CORPORATION TRUST – NSA – CSS = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – WHITE HOUSE NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL INTELLIGENCE – US HOMELAND SECURITY COUNCIL – NSA NATIONAL SECURITY AGENCY UTAH DATA CENTER – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – US Department of Justice Most Famous Transnational Organized Crime Syndicate Case in the World

FBI Espionage Economic National Security Interests – FBI Washington DC Field Office – DOJ Criminal “Standard of Proof” Prosecution Files – NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY – DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – NSA NATIONAL SECURITY AGENCY CAMP WILLIAMS BLUFFDALE UTAH = CSS – NSA – CARROLL ANGLO-AMERICAN CORPORATION TRUST – NSA – CSS = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – WHITE HOUSE NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL INTELLIGENCE – US HOMELAND SECURITY COUNCIL – NSA NATIONAL SECURITY AGENCY UTAH DATA CENTER – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – US Department of Justice Most Famous Transnational Organized Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Carroll Maryland Trust national security public interest affair which stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell