CPD Chicago Police Organized Crime Bank Fraud Bribery "Forensics Files" - FBI CHICAGO FIELD OFFICE G-MEN AGENTS = "BULLITT" = G. J. H. CARROLL TRUSTS = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO + GRANT THORNTON CEO BRADLEY J. PREBER - FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - KIRK KERKORIAN ESTATE LOS ANGELES * LOEB & LOEB LAW FIRM LOS ANGELES * PWC GLOBAL GENERAL COUNSEL * CLIFFORD CHANCE LAW FIRM NEW YORK * BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD * EY ERNST & YOUNG PARTNER SANJAY BHANDARI * HSBC HOLDINGS PLC CHIEF EXECUTIVE NOEL QUINN * HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS = HOWARD R. HUGHES ESTATE HOUSTON TEXAS * HSBC PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR * BARCLAYS WEALTH MANAGEMENT BRITISH VIRGIN ISLANDS * LLOYDS BANKING GROUP GENEVA GIBRALTAR JERSEY * ROYAL BANK OF SCOTLAND FORGED ACCOUNTS * QUEEN’S BANKERS COUTTS PRIVATE BANKING GIBRALTAR BAHAMAS = J. PAUL GETTY ESTATE LOS ANGELES LONDON = JPMORGAN CHASE & CO NEW YORK LONDON * KPMG CHAIRMAN BILL THOMAS - US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World