MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir William...
U.S. National Security Adviser Transnational Crime Syndicate National Security Interests Forensics Files – HSBC BANK GROUP NORTH AMERICA = AXIS = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS = “THE HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = EY CHAIRMAN CARMINE DI SIBIO = AXIS = ALIXPARTNERS CEO SIMON FREAKLEY = AXIS = ALIXPARTNERS LONDON CEO GRAEME SMITH = AXIS = KROLL INC CHAIRMAN NOAH GOTTDIENER – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – NSA NATIONAL SECURITY AGENCY MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – ICE IMMIGRATION CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – METRO D. C. CHIEF ROBERT J. CONTEE 111 = USA – MILITARIZED BORDER – USA = WHITE HOUSE NATIONAL SECURITY COUNCIL – LAPD LOS ANGELES POLICE DEPARTMENT CHIEF MICHEL R. MOORE – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – U.S. MARSHALS SERVICE MARYLAND – THE NATIONAL GUARD MARYLAND – U.S. Department of Justice Biggest Transnational Organized Crime Syndicate Bank Fraud Case in the World
