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FBI Chicago Field Office National Security Interests – FBI MOST WANTED G-MEN AGENTS – SCOTLAND YARD MOST WANTED – INTERPOL RED NOTICE – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIS SECRET INTELLIGENCE SERVICE MI6 – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – U.S. MARSHALS SERVICE JPATS MARYLAND – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Organized 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 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 Director Christopher Wray Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – CIBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CIBC President Victor G. Dodig + CIBC Chairman of the Board John Manley + CIBC Toronto London Director Mark Dixon – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – DELOITTE CHAIRMAN MIKE FUCCI + DAVID CRUICKSHANK – COUTTS PRIVATE BANKING CEO PETER FLAVEL – CANADIAN IMPERIAL BANK OF COMMERCE – HM GOVERNOR-GENERAL OF CANADA MARY SIMON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CANADIAN IMPERIAL BANK OF COMMERCE INVESTMENT BANKING – NORTON ROSE FULBRIGHT LONDON CHAIR FARMIDA BI – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – ERNST & YOUNG CONSULTANT SANJAY BHANDARI – KPMG CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest White Collar Organized Crime 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 York Police Department Commissioner William...

FBI Boston Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS BERGMAN LAW FIRM – Withersworldwide Chairman Ivan A. Sacks – DOJ “Criminal Prosecution Files” – CLYDE & CO LAW FIRM MULTI-BILLION DOLLAR CRIMINAL LIABILITY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS CHAIRMAN JOSEPH ANDREW – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Money Laundering Bank Fraud Bribery Case in the World

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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....

FBI Boston Field Office G-Men Agents National Security Interests – EY CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal Criminal “Standard of Proof” Prosecution Files – DLA PIPER CHAIRMAN ROGER MELTZER – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Bank Fraud Case

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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 York Police Department Commissioner William...
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