FBI Chicago Field Office Organized Crime Bank Fraud Bribery "Forensics Files" - G-MEN AGENTS - CPD CHICAGO POLICE DEPARTMENT = "BULLITT" = G. J. H. CARROLL TRUSTS = BRITISH CONSULATE-GENERAL CHICAGO = "BLUE THUNDER" = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO + GRANT THORNTON CEO BRADLEY J. PREBER - DELOITTE CHAIRMAN MIKE FUCCI - KPMG CHAIRMAN BILL THOMAS - Loeb & Loeb Law Firm Chairman Kenneth R. Florin + John Frankenheimer + Michael D. Beck - FBI Los Angeles Assistant Director + FBI Director Christopher Wray - DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - WITHERSWORLDWIDE LAW FIRM NEW YORK LONDON - GOODMAN DERRICK LAW FIRM CRIME SYNDICATE - JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP = CARROLL ANGLO-AMERICAN TRUST = W. M. KECK FOUNDATION LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - J. PAUL GETTY ESTATE LOS ANGELES LONDON - JPMORGAN CHASE NEW YORK LONDON - DECHERT LAW FIRM LOS ANGELES LONDON - BARCLAYS INTERNATIONAL NASSAU BAHAMAS - HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST - LLOYDS PRIVATE BANKING BRITISH VIRGIN ISLANDS GIBRALTAR - RBS COUTTS PRIVATE BANKING JERSEY GENEVA - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - PWC GLOBAL GENERAL COUNSEL - US Department of Justice Most Famous Trans-National Crime Syndicate Corporate Identity Theft Case in History