FBI Delaware Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – J. PAUL GETTY ESTATE LONDON = AXIS = J. PAUL GETTY TRUST LOS ANGELES = “THE JPMORGAN CHASE & CO + CHEMICAL BANK OF NEW YORK STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = AXIS = URBAN FINANCE CORPORATION (BAHAMAS) TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER USA EUROPE “CONSULTANT” NEIL COOPER = “THE DUMMY CORPORATIONS STORY” = DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR = WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – DEBEVOISE & PLIMPTON LAW FIRM CO-CHAIRMAN LORD PETER GOLDSMITH QC = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR = JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER = RBS COUTTS & CO FORGED ACCOUNTS = DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC = PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Transnational Organized Crime Syndicate Bank Fraud Case in the World
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in CARROLL ANGLO-AMERICAN CORPORATION TRUST, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Justice
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald...
