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Tag: FBI Los Angeles Assistant Director

FBI Delaware Field Office Biggest Transnational Organized Crime Bank Fraud Bribery Case in the World – NEW YORK POLICE DEPARTMENT COMMISSIONER EDWARD A. CABAN = “THE NYPD GERALD DUKE OF SUTHERLAND ESCAPE FROM NEW YORK STORY” = NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = AXIS = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE = AXIS = KROLL INC CHAIRMAN NOAH GOTTDIENER – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – ALIXPARTNERS CONSULTANT NEIL COOPER – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – DENTONS CHAIRMAN XUEFENG PENG – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – PWC GENERAL COUNSEL – U.S. Department of Justice Most Famous Bank Fraud Bribery Case

FBI Delaware Field Office Biggest Transnational Organized Crime Bank Fraud Bribery Case in the World – NEW YORK POLICE DEPARTMENT COMMISSIONER EDWARD A. CABAN = “THE NYPD GERALD DUKE OF SUTHERLAND ESCAPE FROM NEW YORK STORY” = NEW YORK POLICE DEPARTMENT COMMISSIONER WILLIAM J. BRATTON CBE = AXIS = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE = AXIS = KROLL INC CHAIRMAN NOAH GOTTDIENER – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – ALIXPARTNERS CONSULTANT NEIL COOPER – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – DENTONS CHAIRMAN XUEFENG PENG – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – PWC GENERAL COUNSEL – U.S. Department of Justice Most Famous Bank Fraud Bribery Case

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

Most Famous Identity Theft Case in History – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records Files” – HRH Prince of Wales Duke of Rothesay and Gerald J. H. Carroll “Forged Birth Certificate Sealed Records” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * WITHERS MANAGING PARTNER MARGARET ROBERTSON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SIR WINSTON S. CHURCHILL “THE GODFATHER” * 5TH DUKE OF SUTHERLAND GEORDIE PROBATE ESTATE * HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = GERALD GRANVILLE SUTHERLAND-LEVESON-GOWER = NAME*SWITCH = GERALD JOHN HOWARD CARROLL = HM KING EDWARD VIII * HRH THE DUKE OF WINDSOR “THE GODFATHER” * COLLEGE OF ARMS LONDON * THE EARL MARSHAL EDWARD 18TH DUKE OF NORFOLK * THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE * JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

Most Famous Identity Theft Case in History – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records Files” – HRH Prince of Wales Duke of Rothesay and Gerald J. H. Carroll “Forged Birth Certificate Sealed Records” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * WITHERS MANAGING PARTNER MARGARET ROBERTSON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SIR WINSTON S. CHURCHILL “THE GODFATHER” * 5TH DUKE OF SUTHERLAND GEORDIE PROBATE ESTATE * HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = GERALD GRANVILLE SUTHERLAND-LEVESON-GOWER = NAME*SWITCH = GERALD JOHN HOWARD CARROLL = HM KING EDWARD VIII * HRH THE DUKE OF WINDSOR “THE GODFATHER” * COLLEGE OF ARMS LONDON * THE EARL MARSHAL EDWARD 18TH DUKE OF NORFOLK * THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE * JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

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Withersworldwide John Roome Withersworldwide David Dixon 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

Sutton Place Guildford Surrey Story – J. Paul Getty Estate and George 5th Duke of Sutherland Estate “Sealed Records” – Taylor Humbert Solicitors David Drummond Estate + Taylor Wessing Law Firm Senior Partner Dominic FitzPatrick + Tim Eyles (Rtd) + Alan Grieve (Rtd) – HM Land Registry Multiple Conveyance Transactions “Expert Witness Files” – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – HASLERS LOUGHTON ESSEX NASSAU BAHAMAS – QUEEN’S SOLICITORS FARRER & CO – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = TROTWOOD CLOSE SHENFIELD ESSEX + LONGMEAD CLOSE BRENTWOOD ESSEX = GERALD CARROLL SETTLEMENT TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST – CHEMICAL BANK OF NEW YORK + JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Identity Theft Conspiracy Case in the World

Sutton Place Guildford Surrey Story – J. Paul Getty Estate and George 5th Duke of Sutherland Estate “Sealed Records” – Taylor Humbert Solicitors David Drummond Estate + Taylor Wessing Law Firm Senior Partner Dominic FitzPatrick + Tim Eyles (Rtd) + Alan Grieve (Rtd) – HM Land Registry Multiple Conveyance Transactions “Expert Witness Files” – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – HASLERS LOUGHTON ESSEX NASSAU BAHAMAS – QUEEN’S SOLICITORS FARRER & CO – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = TROTWOOD CLOSE SHENFIELD ESSEX + LONGMEAD CLOSE BRENTWOOD ESSEX = GERALD CARROLL SETTLEMENT TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST – CHEMICAL BANK OF NEW YORK + JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Identity Theft Conspiracy 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

West Yorkshire Police Chief Constable John Robins QPM Fraud Financial Crime Bribery “Forensics Files” – West Yorkshire Police Crime Commissioner Mark Burns-Williamson – Brown Butler Accountants Leeds Partner Denis Cross + Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall + Penningtons Manches Partner Rustam Dubash – CPS Organised Crime Division “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNERS BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = THE CRIMINAL BAR ASSOCIATION * DECHERT LAW FIRM PARTNERS PAUL J. FLEMING + THE LADY MIRIAM CLEGG (RTD) * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

West Yorkshire Police Chief Constable John Robins QPM Fraud Financial Crime Bribery “Forensics Files” – West Yorkshire Police Crime Commissioner Mark Burns-Williamson – Brown Butler Accountants Leeds Partner Denis Cross + Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall + Penningtons Manches Partner Rustam Dubash – CPS Organised Crime Division “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNERS BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = THE CRIMINAL BAR ASSOCIATION * DECHERT LAW FIRM PARTNERS PAUL J. FLEMING + THE LADY MIRIAM CLEGG (RTD) * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest 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 corporate identity theft offshore tax fraud bribery case which is encircling the Barclays Bank disgraced former Vice Chairman Sir Nigel Rudd has disclosed that the Brown