MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the U.S. Attorney General has disclosed that the former FBI Director James Comey has been named as an “expert witness” in...
FBI Director Christopher Wray Organized Crime Syndicate Bank Fraud “Forensics Files” – HSBC BANK GROUP CFO EWEN STEVENSON = “THE FBI DIRECTOR JAMES COMEY EXPERT WITNESS FILES CASE STORY” = HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING – HSBC Holdings Plc Chairman Mark Tucker + Clifford Chance Managing Partner Matthew Layton + Ernst + Young Chairman Carmine Di Sibio + PWC UK Chairman Robert E. Moritz – DOJ Criminal “Standard of Proof” Prosecution Files – BRIAN CAVE LEIGHTON PAISNER LAW FIRM – STATE OF MARYLAND GOVERNOR’S OFFICE – STATE OF CALIFORNIA GOVERNOR’S OFFICE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB CHAIRMAN KENNETH FLORIN – KROLL INC CHAIRMAN NOAH GOTTDIENER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – HSBC PRIVATE BANK (SUISSE) S.A. – CLIFFORD CHANCE NORTH AMERICA PARTNER EVAN COHEN – ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY DL – PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Money Laundering Bank Fraud Bribery Case in the World
