FCA Financial Conduct Authority Chairman Charles Randell Corruption Bank Fraud Bribery "Forensics Files” - BEL AIR MANSION ESTATE LOS ANGELES = J. PAUL GETTY ESTATE LOS ANGELES LONDON = HSBC BANK USA ESCROW EMBEZZLEMEMT * SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL + SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON = HOWARD R. HUGHES ESTATE HOUSTON TEXAS = PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER DAME LYNNE BRINDLEY + GILES IAN HENDERSON CBE - US CAPITOL HILL WASHINGTON DC = UNITED STATES SENATE COMMITTEE ON BANKING REGULATIONS - FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - BRITISH CONSULATE GENERAL LOS ANGELES * PWC GLOBAL GENERAL * UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL = RBS COUTTS BANK FORGED ACCOUNTS = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON = KIRK KERKORIAN ESTATE LOS ANGELES = TAYLOR WESSING LAW FIRM NEW YORK LOS ANGELES LONDON * BARCLAYS INTERNATIONAL NASSAU BAHAMAS GIBRALTAR * LLOYDS PRIVATE BANKING NASSAU BAHAMAS BRITISH VIRGIN ISLANDS = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG * CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS * GRANT THORNTON CEO BRADLEY J. PREBER * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * DELOITTE CHAIRMAN MIKE FUCCI * KPMG GLOBAL CHAIRMAN BILL THOMAS - BRITISH EMBASSY WASHINGTON DC - US Department of Justice Biggest Transnational Criminal Organization Bank Fraud Bribery Case in the World

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