LAPD Organized Crime Bank Fraud Bribery "Forensics Files" - G-MEN AGENTS - FBI LOS ANGELES ASSISTANT DIRECTOR - LAPD = HEAT = LAPD - US DEPARTMENT OF JUSTICE - Loeb & Loeb Law Firm Chairman Kenneth R. Florin + John Frankenheimer + Michael D. Beck - FBI Director Christopher Wray - DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - THE KIRK KERKORIAN ESTATE - MGM UA - TRACINDA CORPORATION + CHARLES BLUHDORN ESTATE NEW YORK - PARAMOUNT PICTURES = CARROLL ANGLO-AMERICAN CORPORATION TRUST - WITHERSWORLDWIDE LAW FIRM PARTNERS BRYAN C. HATHORN + DIANA WIERBICKI - GOODMAN DERRICK LAW FIRM PARTNERS STEPHEN HORNSBY + NIGEL ADAMS + DAMEN BENNION - JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN + JOHN PHILLIPS = CARROLL ANGLO-AMERICAN TRUST = W. M. KECK FOUNDATION LOS ANGELES = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HHMI HOWARD HUGHES MEDICAL INSTITUTE MARYLAND - J. PAUL GETTY ESTATE LOS ANGELES LONDON - JPMORGAN CHASE & CO NEW YORK LONDON - BARCLAYS INTERNATIONAL NASSAU BAHAMAS GIBRALTAR = HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = LINKLATERS LAW FIRM LONDON - KPMG GLOBAL CHAIRMAN BILL THOMAS = LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS - CLIFFORD CHANCE LAW FIRM NEW YORK - DELOITTE CHAIRMAN MIKE FUCCI - GRANT THORNTON CEO BRADLEY J. PREBER - PWC GLOBAL GENERAL COUNSEL - US Department of Justice Most Famous Transnational Crime Syndicate Corporate Identity Theft Case in the World

FBI LIVE FEEDS Washington DC Field Office - "Core Cell" - Loeb & Loeb and Withersworldwide Law Firms Trans-National Crime Syndicate - "In Concert" - Michael J. Chappell resident Saffron Walden Essex Nassau Bahamas Anthony R. Clarke resident Gibraltar Spain Richard Bray & Co resident London Wendy Luscombe New York

IRS HM Revenue & Customs International Organized Crime Bank Fraud Case - FBI Los Angeles Headquarters ONE BILLION DOLLARS ($1,OOO,OOO,OOO) - LOCKDOWN - US Department of Justice Corporate Identity Theft Liquidation  Case Spanning The Globe


 
 HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN US HM Crown Carroll Anglo-American Corporation Trust National Security Public Interest Case Spanning The Globe:

http://hsbc-bondmi5.blogspot.com/  

Main Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | http://www.companieshouse.gi/publications/GAZAR086.pdf