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Tag: FBI Director Christopher Wray

RAND CORPORATION Santa Monica Los Angeles Economic National Security Interests “Expert Witness Files” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = AXIS = UNITED STATES MARSHAL SERVICE MARYLAND = “THE FBI CIA MOST FAMOUS IDENTITY THEFT CASE IN THE WORLD” = UNITED STATES NAVAL ACADEMY ANNAPOLIS MARYLAND – LAPD Los Angeles Police Department + FBI Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – ICE U.S. IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION = NSA CIA FBI – CARROLL INSTITUTE TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST – CARROLL FOUNDATION TRUST – MI5 MI6 GCHQ = UK NATIONAL SECURITY COUNCIL – UK GOVERNMENT HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – SIS SECRET INTELLIGENCE SERVICE MI6 – GCHQ UK GOVERNMENT COMMUNICATIONS HEADQUARTERS – HM MINISTRY OF DEFENCE INTELLIGENCE – MI5 SECURITY SERVICE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

RAND CORPORATION Santa Monica Los Angeles Economic National Security Interests “Expert Witness Files” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = AXIS = UNITED STATES MARSHAL SERVICE MARYLAND = “THE FBI CIA MOST FAMOUS IDENTITY THEFT CASE IN THE WORLD” = UNITED STATES NAVAL ACADEMY ANNAPOLIS MARYLAND – LAPD Los Angeles Police Department + FBI Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – ICE U.S. IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION = NSA CIA FBI – CARROLL INSTITUTE TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST – CARROLL FOUNDATION TRUST – MI5 MI6 GCHQ = UK NATIONAL SECURITY COUNCIL – UK GOVERNMENT HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – SIS SECRET INTELLIGENCE SERVICE MI6 – GCHQ UK GOVERNMENT COMMUNICATIONS HEADQUARTERS – HM MINISTRY OF DEFENCE INTELLIGENCE – MI5 SECURITY SERVICE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

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Rand Corporation * HM Ministry of Defence Carroll Institute D*G Roger Facer 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 liquidation bank fraud case which is encircling the HSBC

Chinese Embassy London – “Closely Monitoring” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Sir John Bond Family “Lawyers” Withersworldwide Managing Partner Margaret Robertson – CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE LAW FIRM HONG KONG LONDON – EY ERNST & YOUNG “GLOBAL LIQUIDATOR” ALAN BLOOM – HSBC PRIVATE BANK (SUISSE) S.A. DIRECTOR LORD ROBIN JANVRIN = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – NORTON ROSE FULBRIGHT LONDON CHAIR FARMIDA BI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Money Laundering Bank Fraud Case in the World

Chinese Embassy London – “Closely Monitoring” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Sir John Bond Family “Lawyers” Withersworldwide Managing Partner Margaret Robertson – CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE LAW FIRM HONG KONG LONDON – EY ERNST & YOUNG “GLOBAL LIQUIDATOR” ALAN BLOOM – HSBC PRIVATE BANK (SUISSE) S.A. DIRECTOR LORD ROBIN JANVRIN = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – NORTON ROSE FULBRIGHT LONDON CHAIR FARMIDA BI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Money Laundering Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 a startling array of former

Howard Kennedy Managing Partner Craig Emden Fraud Financial Crime Syndicate Theft of Client Funds Bribery Forensics Files – HOWARD KENNEDY LAW FIRM COO PAUL ROBERTS – “THE BARCLAYS LLOYDS BANK HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – GERALD J. H. CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY – JONES DAY MANAGING PARTNER STEPHEN BROGAN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Howard Kennedy Managing Partner Craig Emden Fraud Financial Crime Syndicate Theft of Client Funds Bribery Forensics Files – HOWARD KENNEDY LAW FIRM COO PAUL ROBERTS – “THE BARCLAYS LLOYDS BANK HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – GERALD J. H. CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY – JONES DAY MANAGING PARTNER STEPHEN BROGAN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which has revealed that yet another two Law Society firms are facing serious ongoing criminal allegations in this case of

Macfarlanes Law Firm Ex-Partner David Gauke Organised Crime Offshore Tax Fraud Bribery “Forensics Files” – THE LORD CHANCELLOR RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND H. D. G. LEVESON-GOWER FAMILY STORY” = THE SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND BRITISH VIRGIN ISLANDS OFFSHORE CRIME SYNDICATE STORY” = MARYLEBONE CRICKET CLUB = AXIS = RT HON SIR JOHN MAJOR AND RT HON THERESA MAY MP – GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE = AXIS = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CPS DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – REED SMITH CHAIRMAN ALEXANDER Y. THOMAS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – REED SMITH LONDON MANAGING PARTNER M. TAMARA BOX – LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE – CONSERVATIVE PARTY CHAIR RT HON AMANDA MILLING MP – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER – US Department of Justice Biggest Transnational Crime Syndicate Case in the World

Macfarlanes Law Firm Ex-Partner David Gauke Organised Crime Offshore Tax Fraud Bribery “Forensics Files” – THE LORD CHANCELLOR RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND H. D. G. LEVESON-GOWER FAMILY STORY” = THE SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND BRITISH VIRGIN ISLANDS OFFSHORE CRIME SYNDICATE STORY” = MARYLEBONE CRICKET CLUB = AXIS = RT HON SIR JOHN MAJOR AND RT HON THERESA MAY MP – GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE = AXIS = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CPS DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – REED SMITH CHAIRMAN ALEXANDER Y. THOMAS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – REED SMITH LONDON MANAGING PARTNER M. TAMARA BOX – LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE – CONSERVATIVE PARTY CHAIR RT HON AMANDA MILLING MP – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER – US Department of Justice Biggest Transnational Crime Syndicate Case in the World

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