Metropolitan Police Department of the District of Columbia Chief Peter Newsham “Closely Monitoring” – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WHITE HOUSE NATIONAL SECURITY COUNCIL * NSA NATIONAL SECURITY AGENCY * CIA CENTRAL INTELLIGENCE AGENCY = CAPITAL CONTROLS = CARROLL MARYLAND TRUST = CORPORATE TERRORISM = FEDERAL RESERVE SYSTEM OF AMERICA * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT AGENCY * FBI G-MEN AGENTS MOST WANTED – US Department of Justice Most Transnational Crime Syndicate Bank Fraud Case in the World

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