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Tag: U.S. ATTORNEY GENERAL MERRICK GARLAND

The World Bank Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE WORLD BANK CHAIRMAN DAVID MALPASS = AXIS = THE WORLD BANK CEO AXEL VAN TROTSENBURG = “THE WORLD BANK CONSULTANT NEIL COOPER CRIME SYNDICATE STORY” = THE WORLD BANK CFO ANSHULA KANT = “THE MARSH MCLENNAN KROLL INC BANK FRAUD BRIBERY STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE BARCLAYS BANK FORGED ACCOUNTS BRIBERY STORY” = BARCLAYS PLC CEO JES STALEY = AXIS = HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

The World Bank Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE WORLD BANK CHAIRMAN DAVID MALPASS = AXIS = THE WORLD BANK CEO AXEL VAN TROTSENBURG = “THE WORLD BANK CONSULTANT NEIL COOPER CRIME SYNDICATE STORY” = THE WORLD BANK CFO ANSHULA KANT = “THE MARSH MCLENNAN KROLL INC BANK FRAUD BRIBERY STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE BARCLAYS BANK FORGED ACCOUNTS BRIBERY STORY” = BARCLAYS PLC CEO JES STALEY = AXIS = HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – 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 liquidation bank fraud bribery case has revealed that the World Bank Chairman David Malpass has been “named” as an expert witness surrounding the

Covington & Burling Chairman Douglas G. Gibson Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – COVINGTON & BURLING PARTNER ERIC H. HOLDER JR. = “THE U.S. ATTORNEY GENERAL ERIC HOLDER – HSBC BANK GROUP CRIME SYNDICATE CASE STORY” = COVINGTON & BURLING LONDON PARTNER CHRISTOPHER WALTER = “THE HSBC BANK GROUP PWC DUMMY CORPORATIONS STORY” = COVINGTON & BURLING SENIOR ADVISER RT HON LORD FRANCIS MAUDE = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

Covington & Burling Chairman Douglas G. Gibson Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – COVINGTON & BURLING PARTNER ERIC H. HOLDER JR. = “THE U.S. ATTORNEY GENERAL ERIC HOLDER – HSBC BANK GROUP CRIME SYNDICATE CASE STORY” = COVINGTON & BURLING LONDON PARTNER CHRISTOPHER WALTER = “THE HSBC BANK GROUP PWC DUMMY CORPORATIONS STORY” = COVINGTON & BURLING SENIOR ADVISER RT HON LORD FRANCIS MAUDE = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

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MAINSTREAM 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 disclosed that the Covington & Burling law firm senior adviser Lord Francis Maude is understood to

One Essex Court Chambers Lord David Wolfson KC + Lord Grabiner KC + Laurence Rabinowitz KC + Saunders Law Partners Nia Williams + Matthew Purcell Organized Crime Syndicate Bank Fraud Bribery Case – THE WORLD BANK CHAIRMAN DAVID MALPASS = AXIS = THE WORLD BANK CEO AXEL VAN TROTSENBURG = “THE WORLD BANK CONSULTANT NEIL COOPER CRIME SYNDICATE CASE STORY” = THE WORLD BANK CFO ANSHULA KANT = “THE MARSH MCLENNAN KROLL INC BANK FRAUD BRIBERY CASE STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE BARCLAYS BANK FORGED ACCOUNTS BRIBERY CASE STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CIA DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – FCA CHAIRMAN ASHLEY ALDRER – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HQ – NATIONAL SECURITY AGENCY MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

One Essex Court Chambers Lord David Wolfson KC + Lord Grabiner KC + Laurence Rabinowitz KC + Saunders Law Partners Nia Williams + Matthew Purcell Organized Crime Syndicate Bank Fraud Bribery Case – THE WORLD BANK CHAIRMAN DAVID MALPASS = AXIS = THE WORLD BANK CEO AXEL VAN TROTSENBURG = “THE WORLD BANK CONSULTANT NEIL COOPER CRIME SYNDICATE CASE STORY” = THE WORLD BANK CFO ANSHULA KANT = “THE MARSH MCLENNAN KROLL INC BANK FRAUD BRIBERY CASE STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE BARCLAYS BANK FORGED ACCOUNTS BRIBERY CASE STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CIA DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – FCA CHAIRMAN ASHLEY ALDRER – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HQ – NATIONAL SECURITY AGENCY MARYLAND – U.S. Department of Justice Biggest 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 liquidation bank fraud bribery case has revealed that the World Bank Chairman David Malpass has been “named” as an expert witness surrounding the

FBI New Jersey Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – U.S. MARSHALS SERVICE DISTRICT OF MARYLAND = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT = “THE FBI MOST WANTED UK WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI DIRECTOR CHRISTOPHER WRAY = AXIS = U.S. ATTORNEY GENERAL MERRICK GARLAND – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof”Prosecution Files – WITHERS BERGMAN LAW FIRM NEW YORK – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – GRANT THORNTON CEO BRADLEY J. PREBER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

FBI New Jersey Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – U.S. MARSHALS SERVICE DISTRICT OF MARYLAND = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT = “THE FBI MOST WANTED UK WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI DIRECTOR CHRISTOPHER WRAY = AXIS = U.S. ATTORNEY GENERAL MERRICK GARLAND – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof”Prosecution Files – WITHERS BERGMAN LAW FIRM NEW YORK – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – GRANT THORNTON CEO BRADLEY J. PREBER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation 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