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UniCredit Bank AG + HypoVereinsbank Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CEO NOEL QUINN = EY – ERNST & YOUNG – EY = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND – GRANT THORNTON INTERNATIONAL – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – DENTONS LAW FIRM “CONSULTANT” MICHAEL ALEXANDER – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke...

14 October, 2013

UniCredit HypoVereinsbank Organised Crime Fraud Bribery “Forensics Files” – MAX HILL QC DIRECTOR OF PUBLIC PROSECUTIONS = LOCKDOWN = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLYDE & CO LAW FIRM MANAGING PARTNER VIKKI MELVILLE – CLYDE & CO LAW FIRM PARTNER PETER HIRST – ABERDEEN UNIVERSITY PROFESSOR OF LAW PETER HIRST – CLYDE & CO LAW FIRM CHIEF EXECUTIVE MATTHEW KELSALL – CLYDE & CO LAW FIRM CHAIRMAN MICHAEL PAYTON QC – HMRC Offshore Accounts – CPS “Criminal Prosecution Files – PWC LEGAL SERVICE PARTNER EDWARD STACEY – CLYDE & CO LAW FIRM CONSULTANT PETER HASSON – CLYDE & CO LAW FIRM SENIOR PARTNER SIMON KORDA – DIT GENERAL COUNSEL LUCY WYLDE – DIT MINISTER BARONESS RONA FAIRHEAD = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO + MARK WEINBERGER – INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – PWC “CONSULTANT” SIR JOHN SCARLETT – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – NCA National Crime Agency Biggest Money Laundering Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke...

14 October, 2013

USCG – United States Coast Guard Organized Crime Syndicate National Security Interests – HSBC BANK GROUP NORTH AMERICA = USA – “DEFENDING THE NATION” – USA = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – PWC PRICEWATERHOUSECOOPERS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke...

12 October, 2013

Camp Carroll South Korea Global National Security Interests – “SOUTH CHINA SEA SPHERES OF INFLUENCE” – CAMP CARROLL WAEGWAN SOUTH KOREA – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA CYBER COMMAND – UNITED STATES NATIONAL SECURITY COUNCIL – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – UNITED STATES FORCES SOUTH KOREA – U.S. MILITARY-INDUSTRIAL COMPLEX = CARROLL ANGLO-AMERICAN TRUST = “CARROLL SACRED TRUST” = CARROLL MARYLAND TRUST = SOUTH KOREA MILITARY-INDUSTRIAL COMPLEX – CHINA PEOPLE’S LIBERATION ARMY = AXIS = PRK PEOPLES REPUBLIC OF KOREA – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – United Nations Security Council Global Security Case

U.S. Pentagon Asia Pacific 8th Army Camp Carroll Pivot Camp Carroll Waegwan South Korea "The Crown Jewel of...

12 October, 2013

FBI New Jersey Field Office Organized Crime Fraud Bribery “Forensics Files” – NYPD NEW YORK POLICE COMMISSIONER WILLIAM J. BRATTON CBE (RTD) = ZOLFO COOPER USA = KROLL ASSOCIATES INC CHAIRMAN WILLIAM J. BRATTON CBE (RTD) – NJPD New Jersey Police Department + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE = FBI MOST WANTED UK “HIGH VALUE SUSPECT” WENDY LUSCOMBE = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = INTERPOL RED NOTICE = BARCLAYS INTERNATIONAL CEO TIMOTHY THROSBY * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * PWC US CHAIRMAN TIMOTHY RYAN – US Department of Justice Biggest Money Laundering Bank Fraud Bribery Case in the World

FBI New Jersey High Value Suspect Wendy Luscombe New Jersey Resident MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American...

06 October, 2013

RAND CORPORATION Santa Monica Los Angeles “Expert Witness Files” – LAPD Los Angeles Police Department + FBI Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – ICE IMMIGRATION & CUSTOMS ENFORCEMENT = CARROLL INSTITUTE TRUST + CARROLL ANGLO-AMERICAN TRUST= DUKE OF SUTHERLAND TRUST – HM GOVERNMENT HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – SIS SECRET INTELLIGENCE SERVICE MI6 – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS GCHQ – HM MINISTRY OF DEFENCE INTELLIGENCE – MI5 SECURITY SERVICE – US Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Rand Corporation * HM Ministry of Defence Carroll Institute D*G Roger Facer MAINSTREAM NEWS MEDIA...

06 October, 2013