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Category: FBI Los Angeles

Freshfields Bruckhaus Deringer Senior Partner Georgia Dawson + Edward Braham Fraud “False Instruments” Extortion Bribery “Forensics Files” – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS = AXIS = FRESHFIELDS LAW FIRM EX-SOLICITOR JOHN LAMONT MP = “THE FRESHFIELDS LAW FIRM SOLICITOR RT HON MARK FIELD FRAUD BRIBERY STORY” = FRESHFIELDS LAW FIRM EX-SOLICITOR BIM AFOLAMI MP – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DECHERT PARTNER PAUL J. FLEMING – LADY MIRIAM CLEGG – DENTONS CHAIRMAN JOSEPH ANDREW – GOWLING WLG CEO DAVID FENNELL – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – BARCLAYS INTERNATIONAL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NATWEST GROUP CEO ALISON ROSE – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice + Royal Courts of Justice Biggest Organized Crime Syndicate Bank Fraud Case in the World

Freshfields Bruckhaus Deringer Senior Partner Georgia Dawson + Edward Braham Fraud “False Instruments” Extortion Bribery “Forensics Files” – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS = AXIS = FRESHFIELDS LAW FIRM EX-SOLICITOR JOHN LAMONT MP = “THE FRESHFIELDS LAW FIRM SOLICITOR RT HON MARK FIELD FRAUD BRIBERY STORY” = FRESHFIELDS LAW FIRM EX-SOLICITOR BIM AFOLAMI MP – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DECHERT PARTNER PAUL J. FLEMING – LADY MIRIAM CLEGG – DENTONS CHAIRMAN JOSEPH ANDREW – GOWLING WLG CEO DAVID FENNELL – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – BARCLAYS INTERNATIONAL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NATWEST GROUP CEO ALISON ROSE – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice + Royal Courts of Justice Biggest Organized 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 offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland

USAF Air Force Global National Security Interests – USAF United States Air Force Academy Colorado Springs El Paso “Closely Monitoring” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * US MILITARY-INDUSTRIAL COMPLEX = CARROLL ANGLO-AMERICAN TRUST = AREA 51 * GROOM LAKE S 4 * AREA 51 = NEVADA DESERT * CARROLL SACRED TRUST = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * UNITED STATES HOUSE OVERSIGHT COMMITTEE GOVERNMENT REFORM * THE RAND CORPORATION LOS ANGELES CALIFORNIA * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US Department of Defense Most Famous Global Security Case

USAF Air Force Global National Security Interests – USAF United States Air Force Academy Colorado Springs El Paso “Closely Monitoring” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * US MILITARY-INDUSTRIAL COMPLEX = CARROLL ANGLO-AMERICAN TRUST = AREA 51 * GROOM LAKE S 4 * AREA 51 = NEVADA DESERT * CARROLL SACRED TRUST = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * UNITED STATES HOUSE OVERSIGHT COMMITTEE GOVERNMENT REFORM * THE RAND CORPORATION LOS ANGELES CALIFORNIA * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US Department of Defense Most Famous Global Security Case

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Leathes Prior Solicitors Senior Partner William Riley Identity Theft “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – DAVID GIFFORD LEATHES PRIOR – THE LORD PRIOR OF BRAMPTON – Clifford Chance Managing Partner Matthew Layton + Freshfields Senior Partner Edward Braham “False Instruments” Corruption Bribery “Forensics Files” – Norfolk Police Service – CPS Criminal “Standard of Proof” Prosecution Files – ZOLFO COOPER CEO JOFF MITCHELL – DLA PIPER MANAGING PARTNER TOM HEYLEN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW + ISADORE GOLDMAN NORWICH NORFOLK – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – COMPANIES HOUSE “SUBPOENA MANAGER” – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EY CHAIRMAN CARMINE DI SIBIO – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

Leathes Prior Solicitors Senior Partner William Riley Identity Theft “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – DAVID GIFFORD LEATHES PRIOR – THE LORD PRIOR OF BRAMPTON – Clifford Chance Managing Partner Matthew Layton + Freshfields Senior Partner Edward Braham “False Instruments” Corruption Bribery “Forensics Files” – Norfolk Police Service – CPS Criminal “Standard of Proof” Prosecution Files – ZOLFO COOPER CEO JOFF MITCHELL – DLA PIPER MANAGING PARTNER TOM HEYLEN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW + ISADORE GOLDMAN NORWICH NORFOLK – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – COMPANIES HOUSE “SUBPOENA MANAGER” – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EY CHAIRMAN CARMINE DI SIBIO – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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FBI Washington DC * Baltimore National Security Case UK London Business Angels Crime Syndicate Case Anthony R Clarke MUG*SHOT High Value Suspect FBI Washington DC * Baltimore National Security Case Zolfo Cooper Tax Fraud Corruption Bribery Case Neil Cooper Consultant MUG*SHOT MAINSTREAM NEWS MEDIA EXTRACTS:

US Marshals Service Maryland National Security Interests – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “GHOSTPROTOCOL” = WILLIAM MARSHAL 1ST EARL OF PEMBROKE – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – US NAVAL ACADEMY ANNAPOLIS MARYLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

US Marshals Service Maryland National Security Interests – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “GHOSTPROTOCOL” = WILLIAM MARSHAL 1ST EARL OF PEMBROKE – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – US NAVAL ACADEMY ANNAPOLIS MARYLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the US Government powerful US Marshals Service Maryland is understood to be “closely monitoring” this case