FBI New York Assistant Director Organized Crime Bank Fraud Bribery "Forensics Files" - G-MEN AGENTS - NYPD NEW YORK POLICE DEPARTMENT = "BULLITT" = G. J. H. CARROLL TRUSTS = WITHERSWORLDWIDE PARTNER LAW FIRM DIANA WIERBICKI = "BLUE THUNDER" = CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN - BRITISH CONSULATE-GENERAL BOSTON “Expert Witness Files” * HM Governor of the Cayman Islands “Closely Monitoring” * Cayman Islands Offshore Accounts “Forensics Files” * HSBC Private Banking Offshore Accounts Tax Evasion Money Laundering “Forensics Files” * PWC Robert E. Moritz + Sir Ian Powell + Peter Dickinson + Christopher Relleen * IRS DOJ “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL - BRYAN CAVE LEIGHTON PAISNER LAW FIRM PARTNER THERESE D. PRITCHARD * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING * LYFORD CAY COTTAGE BAHAMAS = MARYLAND GOVERNOR'S OFFICE * STATE OF DELAWARE DIVISION OF CORPORATIONS = BLACK ACCOUNTS = STATE OF CALIFORNIA DIVISION OF CORPORATIONS = SPANISH NATIONAL POLICE CORPS * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * MARBELLA GOLF AND COUNTRY CLUB SPAIN - ROYAL GIBRALTAR POLICE SERVICE - US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World