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Tag: METRO DC COMMISSIONER ROBERT J. CONTEE 111

U.S. Department of Justice Serious Organized Crime Syndicate National Security Interests – FBI MOST WANTED UK = AXIS = NYPD COMMISSIONER DERMOT F. SHEA = “THE FBI MOST DANGEROUS TRANSNATIONAL CRIME SYNDICATE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI MOST WANTED UK – CIA Central Intelligence Agency Langley Virginia – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. BPREBER – DELOITTE CHAIRMAN MIKE FUCCI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

U.S. Department of Justice Serious Organized Crime Syndicate National Security Interests – FBI MOST WANTED UK = AXIS = NYPD COMMISSIONER DERMOT F. SHEA = “THE FBI MOST DANGEROUS TRANSNATIONAL CRIME SYNDICATE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI MOST WANTED UK – CIA Central Intelligence Agency Langley Virginia – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. BPREBER – DELOITTE CHAIRMAN MIKE FUCCI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

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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 offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

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

U.S. Attorney General Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA = “THE U.S. UK MOST FAMOUS CRIME SYNDICATE CASE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

U.S. Attorney General Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA = “THE U.S. UK MOST FAMOUS CRIME SYNDICATE CASE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

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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 offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New