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 York Police Department Commissioner William...
FBI New York Assistant Director Organized Crime Bank Fraud Bribery “Forensics Files” – NYPD New York Police Department Chief James P. O’Niell + NYPD Chief Bratton (Rtd) + Kroll Associates Chairman Bill Bratton (Rtd) “Expert Witness Files” + FBI New Jersey Field Office “High Value Suspect” Wendy Luscombe – DOJ “Criminal Prosecution Files” – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON * ZOLFO COOPER “CONSULTANT” NEIL COOPER = CARROLL ANGLO-AMERICAN TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * EY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * NORTON ROSE FULBRIGHT CHAIR FARMIDA BI * DLA PIPER CHAIRMAN ROGER MELTZER * DENTONS CHAIRMAN JOSEPH ANDREW * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Money Laundering Case
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