18 Feb NSA Utah Data Center – NSA National Global Security Interests – NSA CYBERCOM = USA = “CITIZENS DEFENSE SHIELD” = USA = NSA KUNIA SIGINT REGIONAL SECURITY OPERATIONS HONOLULU = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = FBI MOST WANTED G-MEN AGENTS – CORPORATE TERRORISM – CAPITAL ARTERIES – THE NATIONAL GUARD – FBI Director Christopher Wray – Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records Files” – STATE OF MARYLAND GOVERNOR’S OFFICE – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC USA – WHITE HOUSE NATIONAL SECURITY COUNCIL = “THE CARROLL SACRED TRUST STORY” = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Defense Most Famous Economic National Security Global Security Case

Posted at 02:58h in CARROLL ANGLO-AMERICAN CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CIA Central Intelligence Agency, City of London Police, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Scotland Yard, Tutorials, US Attorney General, US Departme nt of Justice, US Department of Defense, US Global Security, US Pentagon [social_share]

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16 Feb The German Embassy London – Consulate General Edinburgh Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNICREDIT BANK AG = HYPOVEREINSBANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST = HSBC BANK GROUP CEO NOEL QUINN = AXIS = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = AXIS = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND – GRANT THORNTON INTERNATIONAL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – 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 + ALISON GAINES – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 00:50h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office [social_share]

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15 Feb Australia House – Australia High Commission Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – BRITISH HIGH COMMISSION CANBERRA = “THE ONE MILLION HECTARES SHEEP STATIONS AND RANCHES STORY” = BRITISH CONSULATE GENERAL MELBOURNE – BRITISH CONSULATE BRISBANE – Australia Attorney General – CPS Criminal “Standard of Proof” Prosecution Files – BRITISH HIGH COMMISSION OF AUSTRALIA LONDON – THE GOVERNOR OF AUSTRALIA GENERAL DAVID HURLEY – STATE OF NEW SOUTH WALES GOVERNOR – CHIEF JUSTICE OF NEW SOUTH WALES – STATE OF QUEENSLAND GOVERNOR – CHIEF JUSTICE OF QUEENSLAND – WITHERS SBL LAW FIRM MELBOURNE SYDNEY – WITHERSWORLDWIDE LAW FIRM OLD BAILEY LONDON SINGAPORE HONG KONG – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS PRIVATE BANKING NASSAU BAHAMAS = CARROLL AUSTRALASIA CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = AUSTRALIA CRIMINAL INTELLIGENCE COMMISSION – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – CLYDE & CO LAW FIRM HONG KONG HEAD OF FINANCE ANDY VALLINGS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY ISLE OF MAN – GOODMAN DERRICK LAW FIRM LITIGATION PARTNER NIGEL ADAMS – PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – KPMG UK CHAIRMAN BILL MICHAEL – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

Posted at 23:32h in Australia Attorney General, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office [social_share]

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15 Feb Chinese Embassy London Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC BANK GROUP CHAIRMAN LORD STEPHEN GREEN = AXIS = THE SINALOA DRUG CARTEL = AXIS = THE SINALOA FEDERATION = “THE HSBC BANK LORD STEPHEN GREEN BULK CASH DRUG CARTELS CRIME SYNDICATE STORY” = CHURCH OF ENGLAND ORDAINED PRIEST LORD STEPHEN GREEN = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK “CONSULTANTS” IAN MONTROSE AND JOHN ROBERTS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC “CONSULTANTS” SIR IAN POWELL AND PETER SMITH – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 21:54h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, Ireland Police Service, MI5 Security Service, MI6 Secret Service, National Crime Agency, Northern Ireland Police Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, US Attorney General, US Department of Defense, US Department of Justice, US Global Security, US Pentagon [social_share]

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12 Feb Withersworldwide Law Firm Hong Kong Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SIR JOHN BOND FAMILY “LAWYERS” WITHERSWORLDWIDE = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BRITISH CONSULATE GENERAL HONG KONG – Hong Kong Police Force + Crown Prosecution Service Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON = “THE CENTRAL CRIMINAL COURT STORY” = WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – WITHERSWORLDWIDE LAW FIRM NEW YORK SINGAPORE – WITHERSWORLDWIDE LAW FIRM MELBOURNE SYDNEY = CARROLL AUSTRALASIA CORPORATION TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = SIR VICTOR SASSOON BANKING INTERESTS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = “THE HSBC INVESTMENT BANKING FORGED ACCOUNTS STORY” = HSBC PRIVATE BANKING (SUISSE) S.A. – CLIFFORD CHANCE LAW FIRM LONDON NEW YORK HONG KONG – EY ERNST & YOUNG PARTNER ALAN BLOOM – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 16:55h in City of London Police, Conspiracy, FBI Los Angeles Fraud Case, Fraud, Organised Crime, Scotland Yard, US Department of Justice [social_share]

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12 Feb Freshfields Bruckhaus Deringer Managing Partner Claire Wills Fraud Financial Crime Embezzlement Theft Bribery “Forensics Files” – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON = AXS = BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = “THE FRESHFIELDS PARTNERS BIM AFOLAMI MP JOHN LAMONT MP AND MARK FIELD FORGED SIGNATURES BANK FRAUD BRIBERY STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN = “THE GERALD J. H. CARROLL TRUSTS FORGED SIGNATURES CASE STORY” = BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – LLOYDS BANKING GROUP CEO CHARLIE NUNN – NATWEST GROUP CEO ALISON ROSE – THE KING’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE + DAVID DOUGLAS HOME 15TH EARL OF HOME + LORD DOUGLAS HURD OF WESTWELL = CARROLL FOUNDATION TRUST = PWC – NAME*SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – THE INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID PHILLIPS – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CONSULTANT NEIL COOPER – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – DENTONS CHAIRMAN JOSEPH ANDREW – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – RWK GOODMAN CONSULTANTS TIM LANGTON + JOHN ROBERTS + IAN MONTROSE – LEATHES PRIOR CONSULTANT WILLIAM RILEY – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous Corporate Liquidation Bank Fraud Case in the World

Posted at 00:58h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, BEIS SARAH MUNBY, CANADIAN SECURITY INTELLIGENCE SERVICE, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, Catholic Church, CENTRAL CRIMINAL COURT, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, DCMS NEWS BLACKOUT CASE, DSMA-NOTICE NEWS BLACKOUT CASE, DWP Pensions Theft Fraud Bribery Case, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, Hong Kong Government National Security Case, Hong Kong Police Force National Security Case, Insolvency and Companies Court London, Insolvency Service, INTERPOL, LAPD Chief, Lord Justice General, Lord President of the Court of Session, MI5 MI6 Secret Services, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, THE CROWN ATTORNEY, The Crown Most Famous Identity Theft Case, Tutorials, US Attorney General, US Department of Justice [social_share]

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11 Feb President Vladimir Putin “Closely Monitoring” – ROYAL HOUSE OF ROMANOV – HRH THE PRINCESS MARINA DUCHESS OF KENT – Tsar Nicholas II Heir DNA Gerald 6th Duke of Sutherland “Sealed Records” – RUSSIAN ORTHODOX CHURCH – CHURCH ON BLOOD IN HONOUR OF ALL SAINTS RESPLENDENT IN THE RUSSIAN LAND YEKATERINBURG = IPATIEV HOUSE YEKATERINBURG = PETER AND PAUL FORTRESS ST. PETERSBURG – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ = GHOST*PROTOCOL = METROPOLITAN HILARION OF VOLOKOLAMSK – KREMLIN SENATE APARTMENTS MOSCOW – VLADIMIR PALACE ST. PETERSBURG – KONSTANTIN PALACE ST. PETERSBURG – KREMLIN ARMOURY MUSEUM MOSCOW – SECURITY COUNCIL OF RUSSIA – RUSSIAN MILITARY-INDUSTRIAL COMPLEX – MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION – MINISTRY OF FOREIGN AFFAIRS OF THE RUSSIAN FEDERATION – EMBASSY OF THE RUSSIAN FEDERATION TO THE UNITED KINGDOM – United Nations Security Council Most Important National Global Security Case

Posted at 21:12h in Conspiracy, Organised Crime, President Vladimir Putin, Royal Family Identity, Russian Royal Family Identity Story, TSAR DNA HEIR STORY, Tutorials, US Global Security [social_share]

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05 Feb LondonMetric Property Plc Chairman Patrick Vaughan Organised Crime Fraud Bribery Forensics Files – HERTFORDSHIRE POLICE SERVICE HQ = “THE BAE SYSTEMS PLC SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = ANDREW WIGGETT ACCOUNTANTS HARPENDEN = “THE PWC FAKE COMPANIES LIQUIDATION BANK FRAUDS CASE STORY” = FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON = “THE FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD BANK FRAUD CASE STORY” = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – DELOITTE UK CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = CARROLL AIRCRAFT CORPORATION TRUST = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL MANAGEMENT LTD = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL – BARCLAYS SPECIAL ADVISER LORD GERRY GRIMSTONE – COUTTS PRIVATE BANK BAHAMAS GIBRALTAR – LLOYDS BANKING GROUP CEO CHARLIE NUNN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DENTONS LAW FIRM UK MANAGING PARTNER LISA SEWELL – PINSENT MASONS INSOLVENCY CONSULTANT NICK PIKE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PWC GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Ministry of Defence Biggest Transnational Crime Syndicate Case in the World

Posted at 17:03h in City of London Police, Conspiracy, Fraud, Organised Crime, Royal Family Identity, Scotland Yard [social_share]

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03 Feb USAF – U.S. Air Force Global Strike Command – U.S. Air Force 501st Combat Support Wing – RAF Royal Air Force Fairford Gloucestershire – HM Ministry of Defence Gerald J. H. Carroll “Sealed Flight Records” – B-2 STEALTH BOMBER = SPIRIT OF AMERICA = USAF AIR COMMAND EUROPE RAMSTEIN AIR BASE SPANGDAHLEM AIR BASE GERMANY – USAF CHIEF MASTER SERGEANT – STATE OF MARYLAND GOVERNOR’S OFFICE = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = CARROLL MARYLAND TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Defense Global Case

Posted at 01:52h in CARROLL ANGLO-AMERICAN CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CIA Central Intelligence Agency, City of London Police, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, HM Attorney General, HM Ministry of Defence, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Scotland Yard, SFO Serious Fraud Office, Tutorials, US Attorney General, US Department of Defense, US Department of Justice [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Gerald Carroll Trusts national security public interest case...

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03 Feb TAG Aviation Farnborough Airport Transnational Crime Syndicate “Forensics Files” – HRH PRINCE ANDREW DUKE OF YORK LAWYERS HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL = “THE QUANTUM OF SOLACE CRIME SYNDICATE STORY” = FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE – City of London Police Assistant Commissioner Alistair Sutherland QPM – CPS Criminal “Standard of Proof” Prosecution Files – BAE SYSTEMS PLC 6 CARLTON GARDENS LONDON = “THE UK BUSINESS ANGELS ASSOCIATION CRIMINAL FRONT STORY” = UKBAA CHANCERY HOUSE 5TH FLOOR EAST 54-63 CHANCERY LANE CITY OF LONDON – BARCLAYS PLC CHAIRMEN RESUMÉ NIGEL HIGGINS JOHN MCFARLANE ANDREW BUXTON SIR PETER MIDDLETON = AXIS = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD = AXIS = BARCLAYS PLC CHIEF EXECUTIVE MARTIN TAYLOR = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE = QUANTUM OF SOLACE = FARNBOROUGH AEROSPACE CORPORATION TRUST = SIS – CARROLL AIRCRAFT CORPORATION TRUST – MI6 = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION TRUST = QUANTUM OF SOLACE = BFI BRITISH FILM INSTITUTE “FOUNDER PATRON” THE DUKE OF SUTHERLAND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Ministry of Defence Multi-Billion Dollar Transnational Crime Syndicate Embezzlement Bank Fraud Bribery Case

Posted at 00:08h in Admiralty and Commercial Court, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, MI6 Secret Service, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Super Yachts Power Boats, Tutorials [social_share]

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