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Category: FBI Los Angeles

Bel Air Mansion Estate Los Angeles Fraud Seizures Bribery “Forensics Files” – Loeb & Loeb Law Firm Chairman Kenneth R. Florin + Chairman Emeritus John T. Frankenheimer – HSBC BANK USA ESCROW ACCOUNTS – LOEB & LOEB LAW FIRM LOS ANGELES – FBI Los Angeles Assistant Director and FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S.A. – COUTTS WEALTH MANAGEMENT = 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 – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Bel Air Mansion Estate Los Angeles Fraud Seizures Bribery “Forensics Files” – Loeb & Loeb Law Firm Chairman Kenneth R. Florin + Chairman Emeritus John T. Frankenheimer – HSBC BANK USA ESCROW ACCOUNTS – LOEB & LOEB LAW FIRM LOS ANGELES – FBI Los Angeles Assistant Director and FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S.A. – COUTTS WEALTH MANAGEMENT = 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 – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – 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: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud case which is encircling the Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard

Metro DC Chief Robert J. Contee III Serious Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – FBI G-MEN AGENTS WASHINGTON DC = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = UNITED STATES NATIONAL SECURITY COUNCIL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Transnational Organized Crime Syndicate Bank Fraud Case in the World

Metro DC Chief Robert J. Contee III Serious Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – FBI G-MEN AGENTS WASHINGTON DC = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = UNITED STATES NATIONAL SECURITY COUNCIL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Transnational 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 has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in

Universal Pictures The Movie Rights – “True Story Behind The Myth” – BFI BRITISH FILM INSTITUTE “FOUNDING PATRON” GEORGE 5TH DUKE OF SUTHERLAND – HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – CHURCH OF SCOTLAND – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – PRINCE ANDREW OF GREECE AND DENMARK – HOUSE OF GLÜCKSBURG – PRINCE NICHOLAS OF GREECE AND DENMARK AND GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – HOUSE OF ROMANOV – HOUSE OF WINDSOR – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – SAINTS PETER AND PAUL CATHEDRAL SAINT PETERSBURG – British Monarchy Most Famous Identity Theft Case in the World

Universal Pictures The Movie Rights – “True Story Behind The Myth” – BFI BRITISH FILM INSTITUTE “FOUNDING PATRON” GEORGE 5TH DUKE OF SUTHERLAND – HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – CHURCH OF SCOTLAND – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – PRINCE ANDREW OF GREECE AND DENMARK – HOUSE OF GLÜCKSBURG – PRINCE NICHOLAS OF GREECE AND DENMARK AND GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – HOUSE OF ROMANOV – HOUSE OF WINDSOR – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – SAINTS PETER AND PAUL CATHEDRAL SAINT PETERSBURG – British Monarchy Most Famous Identity Theft Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Hatfield Aerodrome Howard Hughes + Tony Blackman Hawker Siddeley HS 748 “Flight Logs Story” – Gatwick Airport Howard R. Hughes “Arrival Sealed Records” – FOUR SEASONS HOTEL PARK LANE LONDON = INN ON THE PARK HOTEL – JACK REAL – HOWARD HUGHES – GERALD J. H. CARROLL = BAC TEST PILOT TONY BLACKMAN – HM Ministry of Defence Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROYAL FLYING CORP – ROYAL AIR FORCE – HAMPDEN HOUSE 61 GREEN ST MAYFAIR LONDON – SIR TOMMY SOPWITH 46 GREEN ST MAYFAIR LONDON – SOPWITH AVIATION COMPANY – H.G. HAWKER ENGINEERING – HAWKER AIRCRAFT LTD – HAWKER SIDDELEY GROUP – A.V. ROE & COMPANY KINGSTON-UPON-THAMES SURREY = BAE SYSTEMS PLC CARLTON GARDENS ST JAMES’S LONDON = CARROLL AIRCRAFT CORPORATION TRUST = “HOWARD R. HUGHES THE AVIATOR” = FARNBOROUGH AIRPORT HAMPSHIRE = GEORGE 5TH DUKE OF SUTHERLAND TRUST – SUMMA CORPORATION INC “NADINE HENLEY” 7,000 ROMAINE STREET LOS ANGELES – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY – APACHE AH-64 “LONGBOW” ATTACK HELICOPTER – HUGHES 500E “KILLER EGG” HELICOPTER – BOEING HELICOPTERS MESA PHOENIX ARIZONA – US Department of Justice and Scotland Yard Most Famous Corporate Identity Theft Case in History

Hatfield Aerodrome Howard Hughes + Tony Blackman Hawker Siddeley HS 748 “Flight Logs Story” – Gatwick Airport Howard R. Hughes “Arrival Sealed Records” – FOUR SEASONS HOTEL PARK LANE LONDON = INN ON THE PARK HOTEL – JACK REAL – HOWARD HUGHES – GERALD J. H. CARROLL = BAC TEST PILOT TONY BLACKMAN – HM Ministry of Defence Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – ROYAL FLYING CORP – ROYAL AIR FORCE – HAMPDEN HOUSE 61 GREEN ST MAYFAIR LONDON – SIR TOMMY SOPWITH 46 GREEN ST MAYFAIR LONDON – SOPWITH AVIATION COMPANY – H.G. HAWKER ENGINEERING – HAWKER AIRCRAFT LTD – HAWKER SIDDELEY GROUP – A.V. ROE & COMPANY KINGSTON-UPON-THAMES SURREY = BAE SYSTEMS PLC CARLTON GARDENS ST JAMES’S LONDON = CARROLL AIRCRAFT CORPORATION TRUST = “HOWARD R. HUGHES THE AVIATOR” = FARNBOROUGH AIRPORT HAMPSHIRE = GEORGE 5TH DUKE OF SUTHERLAND TRUST – SUMMA CORPORATION INC “NADINE HENLEY” 7,000 ROMAINE STREET LOS ANGELES – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY – APACHE AH-64 “LONGBOW” ATTACK HELICOPTER – HUGHES 500E “KILLER EGG” HELICOPTER – BOEING HELICOPTERS MESA PHOENIX ARIZONA – US Department of Justice and Scotland Yard Most Famous Corporate Identity Theft 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 liquidation bank fraud case has disclosed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain an amazing archival