MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 York Police Department Commissioner William J....
U.S. Department of Justice Biggest Organized Crime Syndicate Case in the World – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA = “THE NYPD COMMISSIONER WILLIAM J. BRATTON CBE CRIME SYNDICATE STORY” = KROLL ASSOCIATES INC CHAIRMAN WILLIAM J. BRATTON CBE = AXIS = DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL – BUCHLER PHILLIPS LONDON – KROLL ASSOCIATES INC – ZOLFO COOPER USA EUROPE – EY ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE LAW FIRM NEW YORK – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS – SLAUGHTER AND MAY LAW FIRM LONDON HONG KONG – DENTONS LAW FIRM NEW YORK LONDON – WITHERSWORLDWIDE LAW FIRM – GOODMAN DERRICK LAW FIRM – LOEB & LOEB LAW FIRM LOS ANGELES – DELOITTE UK SWITZERLAND – GRANT THORNTON INTERNATIONAL – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Liquidation Bank Fraud Bribery Case in History
