SFO Serious Fraud Office Director Lisa Osofsky Corporate Crime Bank Fraud Bribery "Forensics Files" - FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = "BULLITT" = SLAUGHTER & MAY LAW FIRM "CONSULTANT" SIR DAVID GREEN QC = "SFO DIRECTOR SIR DAVID GREEN QC OFFSHORE TAX FRAUD STORY" = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER GILES HENDERSON = AXIS = PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER GILES HENDERSON + DAME LYNNE BRINDLEY - FBI DIRECTOR CHRISTOPHER WRAY NATIONAL SECURITY INTERESTS - City of London Police Commissioner - CPS DOJ “Criminal Prosecution Files” - DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER = J. PAUL GETTY ESTATE LOS ANGELES LONDON = UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL = RBS COUTTS & CO FORGED ACCOUNTS = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN = AXIS = PWC PARTNER CHARLES BOWMAN * TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN TRUST = LOEB & LOEB LAW FIRM CHAIRMAN KENNERH R. FLORIN = HOWARD HUGHES MUSEUM TRUST FARNBOROUGH AIRPORT HAMPSHIRE ENGLAND = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS = AXIS = LAW SOCIETY PRESIDENT SIMON DAVIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = LLOYDS PRIVATE BANKING BRITISH VIRGIN ISLANDS BAHAMAS = DELOITTE CHAIRMAN MIKE FUCCI * GRANT THORNTON CEO BRADLEY J. PREBER = BARCLAYS INTERNATIONAL GIBRALTAR ISLE OF MAN = PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL THOMAS - Royal Courts of Justice + US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm