NYPD Organized Crime Bank Fraud Bribery "Forensics Files" - FBI G-MEN AGENTS - FBI NEW YORK ASSISTANT DIRECTOR = "BULLITT" = G. J. H. CARROLL TRUSTS = WITHERSWORLDWIDE PARTNER LAW FIRM DIANA WIERBICKI = "BLUE THUNDER" = CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN - BRITISH CONSULATE-GENERAL LOS ANGELES - HSBC Private Banking Offshore Accounts Tax Evasion Money Laundering - IRS DOJ “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS = BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE D. PRITCHARD * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM NEW YORK LONDON * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM NEW YORK LONDON = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = "THE LYFORD CAY COTTAGE BAHAMAS STORY" = STATE OF 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 = RBS COUTTS BANK FORGED ACCOUNTS = MARBELLA GOLF AND COUNTRY CLUB SPAIN - BRITISH CONSULATE-GENERAL SAN FRANCISCO - US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World