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

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.