White House Communications Director Economic National Security Interests - UNITED STATES SENATE COMMITTEE ON HOMELAND SECURITY = "OUT OF MANY ONE" = UNITED STATES SENATE COMMITTEE ON THE JUDICIARY - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - JONES DAY LAW FIRM LOS ANGELES LONDON - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN - WITHERSWORLDWIDE LAW FIRM NEW YORK LONDON - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - CLIFFORD CHANCE LAW FIRM NORTH AMERICA - W. M. KECK FOUNDATION LOS ANGELES - KIRK KERKORIAN ESTATE LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - J. PAUL GETTY ESTATE LONDON LOS ANGELES = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST TRUST = HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST - BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR - JPMORGAN CHASE & CO NEW YORK LONDON - COUTTS PRIVATE BANKING JERSEY NASSAU BAHAMAS - LLOYDS PRIVATE BANKING NASSAU BAHAMAS ISLE OF MAN - GRANT THORNTON CEO BRADLEY J. PREBER - EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO - KPMG CHAIRMAN BILL THOMAS - DELOITTE CHAIRMAN MIKE FUCCI - PWC GLOBAL GENERAL COUNSEL - US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

White House Communications Director Economic National Security Interests - UNITED STATES SENATE COMMITTEE ON HOMELAND SECURITY = "OUT OF MANY ONE" = UNITED STATES SENATE COMMITTEE ON THE JUDICIARY - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - JONES DAY LAW FIRM LOS ANGELES LONDON - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN - WITHERSWORLDWIDE LAW FIRM NEW YORK LONDON - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - CLIFFORD CHANCE LAW FIRM NORTH AMERICA - W. M. KECK FOUNDATION LOS ANGELES - KIRK KERKORIAN ESTATE LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - J. PAUL GETTY ESTATE LONDON LOS ANGELES = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST TRUST = HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST - BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR - JPMORGAN CHASE & CO NEW YORK LONDON - COUTTS PRIVATE BANKING JERSEY NASSAU BAHAMAS - LLOYDS PRIVATE BANKING NASSAU BAHAMAS ISLE OF MAN - GRANT THORNTON CEO BRADLEY J. PREBER - EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO - KPMG CHAIRMAN BILL THOMAS - DELOITTE CHAIRMAN MIKE FUCCI - PWC GLOBAL GENERAL COUNSEL - US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

FBI and Interpol - Metropolitan Police Service Scotland Yard City of London Police - "core cell" - Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which continues to operate in the City of London the Bahamas Gibraltar together with other centres of offshore organised crime with impunity.

US Department of Justice Criminal "Standard of Proof" Prosecution Files - LOCKDOWN -  Carroll Anglo-American Corporation Trust Parallel Gerald 6th Duke of Sutherland Trust Corporate Identity Theft Liquidation Case - FBI Washington DC Field Office Metropolitan Police Service Scotland Yard - "in concert" - City of London Police Service "Cross-Border" International Crime Syndicate Case.

White House Communications Director Economic National Security Interests - UNITED STATES SENATE COMMITTEE ON HOMELAND SECURITY = "OUT OF MANY ONE" = UNITED STATES SENATE COMMITTEE ON THE JUDICIARY - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - JONES DAY LAW FIRM LOS ANGELES LONDON - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN - WITHERSWORLDWIDE LAW FIRM NEW YORK LONDON - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - CLIFFORD CHANCE LAW FIRM NORTH AMERICA - W. M. KECK FOUNDATION LOS ANGELES - KIRK KERKORIAN ESTATE LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - J. PAUL GETTY ESTATE LONDON LOS ANGELES = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST TRUST = HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST - BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR - JPMORGAN CHASE & CO NEW YORK LONDON - COUTTS PRIVATE BANKING JERSEY NASSAU BAHAMAS - LLOYDS PRIVATE BANKING NASSAU BAHAMAS ISLE OF MAN - GRANT THORNTON CEO BRADLEY J. PREBER - EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO - KPMG CHAIRMAN BILL THOMAS - DELOITTE CHAIRMAN MIKE FUCCI - PWC GLOBAL GENERAL COUNSEL - US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN Carroll Foundation 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:
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http://www.companieshouse.gi/publications/GAZAR086.pdf