FBI Director Christopher Wray Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI MOST WANTED G-MEN AGENTS – HSBC BANK NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE FBI DIRECTOR JAMES COMEY EXPERT WITNESS BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = “THE EY CHAIRMAN CARINE DI SIBIO CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATHEW LAYTON = AXIS = PWC GLOBAL GENERAL COUNSEL – DOJ Criminal “Standard of Proof” Prosecution Files – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CALIFORNIA CORPORATIONS REGISTER – DIRECTOR OF NATIONAL INTELLIGENCE – DEFENSE INTELLIGENCE AGENCY – DRUG ENFORCEMENT ADMINISTRATION – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World
FBI Director Christopher Wray Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI MOST WANTED G-MEN AGENTS – HSBC BANK NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE FBI DIRECTOR JAMES COMEY EXPERT WITNESS BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = “THE EY CHAIRMAN CARINE DI SIBIO CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATHEW LAYTON = AXIS = PWC GLOBAL GENERAL COUNSEL – DOJ Criminal “Standard of Proof” Prosecution Files – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CALIFORNIA CORPORATIONS REGISTER – DIRECTOR OF NATIONAL INTELLIGENCE – DEFENSE INTELLIGENCE AGENCY – DRUG ENFORCEMENT ADMINISTRATION – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World
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 bribery case has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured