US Attorney General Organized Crime Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - FBI MOST WANTED WENDY LUSCOMBE UK - FBI NEW JERSEY FIELD OFFICE - NEW JERSEY POLICE DEPARTMENT - UK NATIONAL ARCHIVES CHIEF EXECUTIVE KEEPER JEFF JAMES = "REDACTED ARCHIVES" = THE BRITISH LIBRARY CHIEF EXECUTIVE ROLY KEATING - FBI Director Christopher Wray - DOJ Criminal "Standard of Proof" Prosecution Files - SCOTLAND YARD MOST WANTED - "HIGH VALUE SUSPECT" - WENDY LUSCOMBE + WKL CONSULTING INC + ARCADIA REALTY TRUST - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - JONES DAY LAW FIRM LONDON WASHINGTON DC - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = LLOYDS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = DECHERT LAW FIRM PARTNER PAUL J. FLEMING - J. PAUL GETTY ESTATE LOS ANGELES LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST - TAYLOR WESSING LAW FIRM LONDON NEW YORK - CLIFFORD CHANCE LAW FIRM NEW YORK LONDON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST - EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO - KIRK KERKORIAN ESTATE LOS ANGELES = BEL AIR MANSION ESTATE LOS ANGELES = HOWARD HUGHES MUSEUM TRUST FARNBOROUGH AIRPORT ENGLAND - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - DELOITTE CHAIRMAN MIKE FUCCI - GRANT THORNTON CHAIRMAN BRADLEY J. PREBER - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = KPMG GLOBAL CHAIRMAN BILL THOMAS - US Department of Justice Biggest Trans-National Organized Crime Syndicate Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World