FBI Director Christopher Wray Organized Crime Bank Fraud Bribery "Forensics Files" - G-MEN AGENTS = BULLITT = G. J. H. CARROLL TRUSTS = BLUE THUNDER = US DEPARTMENT OF JUSTICE - FBI Los Angeles Headquarters - DOJ Criminal "Standard of Proof" Prosecution Files - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - WITHERSWORLDWIDE LAW FIRM NEW YORK LONDON - GOODMAN DERRICK LAW FIRM LONDON - 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 TRUST LOS ANGELES - JPMORGAN CHASE NEW YORK LONDON - BARCLAYS INTERNATIONAL NASSAU BAHAMAS GIBRALTAR - HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST - LLOYDS PRIVATE BANK BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR - PWC GLOBAL GENERAL COUNSEL - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST - US MARSHALS SERVICE MARYLAND - US Department of Justice Most Famous Transnational Crime Syndicate Corporate Identity Theft Case in the World in History