MPD Miami Police Organized Crime Bank Fraud Bribery "Forensics Files" - G-MEN AGENTS - FBI MIAMI FIELD OFFICE = "HEAT" = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN -- FBI Director Christopher Wray - DOJ Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - THE KIRK KERKORIAN ESTATE - MGM UA - TRACINDA CORPORATION + CHARLES BLUHDORN ESTATE NEW YORK - PARAMOUNT PICTURES = CARROLL ANGLO-AMERICAN CORPORATION TRUST - WITHERSWORLDWIDE LAW FIRM PARTNERS WILLIAM A. BREWER IV + BRYAN C. HATHORN + DIANA WIERBICKI - GOODMAN DERRICK LAW FIRM PARTNERS STEPHEN HORNSBY + NIGEL ADAMS + DAMEN BENNION - JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN + JOHN PHILLIPS = CARROLL ANGLO-AMERICAN TRUST = W. M. KECK FOUNDATION LOS ANGELES = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HHMI HOWARD HUGHES MEDICAL INSTITUTE MARYLAND - J. PAUL GETTY ESTATE LOS ANGELES LONDON - JPMORGAN CHASE & CO NEW YORK LONDON - BARCLAYS INTERNATIONAL NASSAU BAHAMAS GIBRALTAR = HSBC NORTH AMERICA ONE BILLION DOLLARES SYNDICATED LOANS TRUST = LINKLATERS LAW FIRM LONDON - KPMG GLOBAL CHAIRMAN BILL THOMAS = LLOYDS BANKING GROUP GIBRALTAR BRITISH VIRGIN ISLANDS - CLIFFORD CHANCE LAW FIRM NEW YORK - DELOITTE CHAIRMAN MIKE FUCCI - GRANT THORNTON CEO BRADLEY J. PREBER - PWC GLOBAL GENERAL COUNSEL - US Department of Justice Most Famous Transnational Crime Syndicate Corporate Identity Theft 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