Skip links

Tag: FBI Director Christopher Wray

FBI New Jersey Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – New Jersey Police Department – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ALIZPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER USA CEO GRAEME SMITH – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

FBI New Jersey Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – New Jersey Police Department – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ALIZPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER USA CEO GRAEME SMITH – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-America 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

NYPD Chief Keechant Sewell Organized Crime Syndicate Bank Fraud Bribery Forensic Files – NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = “ESCAPE FROM NEW YORK” = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – KROLL INC CHAIRMAN NOAH GOTTDIENER – ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE LAW FIRM NEW YORK – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – KING’S BANKERS COUTTS & CO LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – SLAUGHTER AND MAY LONDON HONG KONG – DENTONS NEW YORK LONDON – WITHERSWORLDWIDE NEW YORK LONDON – RWK GOODMAN LAW FIRM LONDON – PENNINGTONS MANCHES COOPER LAW FIRM – LOEB & LOEB LAW FIRM LOS ANGELES – DELOITTE UK SWITZERLAND – GRANT THORNTON – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

NYPD Chief Keechant Sewell Organized Crime Syndicate Bank Fraud Bribery Forensic Files – NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = “ESCAPE FROM NEW YORK” = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – KROLL INC CHAIRMAN NOAH GOTTDIENER – ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE LAW FIRM NEW YORK – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – KING’S BANKERS COUTTS & CO LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – SLAUGHTER AND MAY LONDON HONG KONG – DENTONS NEW YORK LONDON – WITHERSWORLDWIDE NEW YORK LONDON – RWK GOODMAN LAW FIRM LONDON – PENNINGTONS MANCHES COOPER LAW FIRM – LOEB & LOEB LAW FIRM LOS ANGELES – DELOITTE UK SWITZERLAND – GRANT THORNTON – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

in Tags

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 U.S. Attorney General is understood to have “named” the former NYPD New

The Kennedy Foundation – “An Appreciation” – White House National Security Council – JOHN F. KENNEDY MEMORIAL RUNNYMEDE – JOHN F. KENNEDY LIBRARY AND MUSEUM UNIVERSITY OF MASSACHUSETTS BOSTON – THE AMERICAN BAR ASSOCIATION – THE MAGNA CARTA MEMORIAL RUNNYMEDE – THE MAGNA CARTA TRUST RUNNYMEDE – FBI Director Christopher Wray + CIA Central Intelligence Agency – Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “THE CARROLL SACRED TRUST STORY” = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – U.S. CAPITOL HILL CONGRESS OVERSIGHT COMMITTEES – STATE OF MARYLAND GOVERNOR’S OFFICE – STATE OF CALIFORNIA GOVERNOR’S OFFICE – FEDERAL RESERVE BANK OF NEW YORK – U.S. Department of Justice and Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

The Kennedy Foundation – “An Appreciation” – White House National Security Council – JOHN F. KENNEDY MEMORIAL RUNNYMEDE – JOHN F. KENNEDY LIBRARY AND MUSEUM UNIVERSITY OF MASSACHUSETTS BOSTON – THE AMERICAN BAR ASSOCIATION – THE MAGNA CARTA MEMORIAL RUNNYMEDE – THE MAGNA CARTA TRUST RUNNYMEDE – FBI Director Christopher Wray + CIA Central Intelligence Agency – Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “THE CARROLL SACRED TRUST STORY” = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – U.S. CAPITOL HILL CONGRESS OVERSIGHT COMMITTEES – STATE OF MARYLAND GOVERNOR’S OFFICE – STATE OF CALIFORNIA GOVERNOR’S OFFICE – FEDERAL RESERVE BANK OF NEW YORK – U.S. Department of Justice and Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case which stretches the globe has disclosed that well seasoned political observers in Washington DC have remarked that this affair has firmly highlighted the level

United States Navy Global National Security Interests – US Navy Military Police “Master-at-Arms” National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US DEPARTMENT OF STATE * CIA CENTRAL INTELLIGENCE AGENCY * NSA CYBER COMMAND * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DIA DEFENSE INTELLIGENCE AGENCY * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * UNITED STATES NAVAL ACADEMY ANNAPOLIS MARYLAND * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * WHITE HOUSE NATIONAL SECURITY COUNCIL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

United States Navy Global National Security Interests – US Navy Military Police “Master-at-Arms” National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US DEPARTMENT OF STATE * CIA CENTRAL INTELLIGENCE AGENCY * NSA CYBER COMMAND * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DIA DEFENSE INTELLIGENCE AGENCY * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * UNITED STATES NAVAL ACADEMY ANNAPOLIS MARYLAND * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * WHITE HOUSE NATIONAL SECURITY COUNCIL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation scandal took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case