NYPD New York Police Department Chief James P. O’Neill + NYPD Chief William J Bratton (Rtd) “Expert Witness Files” - "GOLDFINGER" - AlixPartners Simon Freakley + Graeme Smith + Zolfo Cooper Europe Organized Crime Fraud “Forensics Files” * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” - FBI MOST WANTED UK MUG*SHOTS * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM + INSOL INTERNATIONAL LONDON “MEMBER” NEIL COOPER * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY FOUNDATION TRUST * JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON * PWC US CHAIRMAN TIMOTHY RYAN * LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC CHAIRMAN KENNETH R. FLORIN * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL THOMAS - US Department of Justice Most Famous Trans-National Organized Crime Syndicate Case