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Tag: HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST

FBI New York Field Office Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA = “THE U.S. UK MOST WANTED FRAUDSTER WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI NEW JERSEY FIELD OFFICE = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT – METRO DC COMMISSIONER ROBERT J. CONTEE 111 – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Transnational Crime Syndicate Bank Fraud Case in the World

FBI New York Field Office Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA = “THE U.S. UK MOST WANTED FRAUDSTER WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI NEW JERSEY FIELD OFFICE = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT – METRO DC COMMISSIONER ROBERT J. CONTEE 111 – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Transnational Crime Syndicate Bank Fraud Case in the World

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NYPD FBI New York New Jersey National Security Carroll Anglo-American Corporation Trust Case Wendy Luscombe Ceo High Value Suspect Case MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which

FBI Boston Field Office Organized Crime Syndicate Embezzlement Bank Fraud Bribery “Forensic Files” – BOSTON POLICE DEPARTMENT = AXIS = FBI DELAWARE FIELD OFFICE – STATE OF DELAWARE DIVISION OF CORPORATIONS = LOCKDOWN = STATE OF CALIFORNIA DIVISION OF CORPORATIONS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – LAPD LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – J. PAUL GETTY ESTATE LOS ANGELES LONDON – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL “THE GODFATHER” – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Bank Fraud Case

FBI Boston Field Office Organized Crime Syndicate Embezzlement Bank Fraud Bribery “Forensic Files” – BOSTON POLICE DEPARTMENT = AXIS = FBI DELAWARE FIELD OFFICE – STATE OF DELAWARE DIVISION OF CORPORATIONS = LOCKDOWN = STATE OF CALIFORNIA DIVISION OF CORPORATIONS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – LAPD LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – J. PAUL GETTY ESTATE LOS ANGELES LONDON – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL “THE GODFATHER” – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Bank Fraud Case

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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 fraud bribery case which is encircling the U.S. Attorney General is understood to have “named” the former NYPD New York