12 Oct 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

Posted at 23:33h in Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, Offshore Tax Evasion Fraud, Organized Crime, Photography, US Departme nt of Justice, US Department of Justice [social_share]

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

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09 Sep EY Ernst & Young Chairman Carmine Di Sibio and Partner Alan Bloom Organized Crime Offshore Tax Fraud Bribery “Forensics Files” – RT HON LORD ALAN HASELHURST = HASLERS ACCOUNTANTS NASSAU BAHAMAS – FBI MOST WANTED UK – MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – Main Investments (Gibraltar) Trust + HSBC Bank Group Chairman Mark Tucker + Dentons Law Firm Chairman Joseph Andrew – IRS HMRC Offshore Accounts – CPS DOJ “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE PARTNER DAVID M. LEHN – GEORGE 5TH DUKE OF SUTHERLAND TRUST + LYFORD CAY COTTAGE BAHAMAS “MURDER” = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = PWC = NAME*SWITCH = PWC = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PWC GLOBAL GENERAL COUNSEL – IRS Internal Revenue Service + HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Posted at 11:52h in City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Washington DC Field Office, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Serious Fraud Office, US Department of Justice [social_share]

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

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02 Aug Jones Day Law Firm Organized Crime Bank Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT AFFAIR” = TAG AVIATION – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY GOULDENS WASHINGTON DC CITY OF LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE + SIR NIGEL RUDD – STERLING EXPRESS UK LTD = PWC – NAME-SWITCH – PWC = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = PWC – NAME-SWITCH – PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – COUTTS PRIVATE BANKING GIBRALTAR BAHAMAS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 19:48h in Conspiracy, 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 Treasury, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, US Department of Defense, US Department of Justice, US Gloal Security, US Global Security, US Pentagon, US Treasury [social_share]

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

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25 Jun Grant Thornton Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – GRANT THORNTON EX-CEO SACHA ROMANOVITCH – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD J. H. CARROLL TRUSTS = THE INSOLVENCY SERVICE READING OFFICE – Grant Thornton Chairman Scott Barnes – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DENTONS CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Posted at 20:46h in Business, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, US Department of Justice [social_share]

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

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23 Jun FBI Washington DC Field Office Fraud Financial Crime Bribery “Forensics Files” – TILNEY SMITH & WILLIAMSON ACCOUNTANTS = J. PAUL GETTY ESTATE + KIRK KERKORIAN ESTATE = GERALD J. H. CARROLL TRUSTS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – GRANT THORNTON CHAIRMAN SCOTT BARNES – DLA PIPER GLOBAL CO-CHAIRMAN ROGER MELTZER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BAHAMAS FINANCIAL SERVICES BOARD – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – GIBRALTAR FINANCIAL SERVICES COMMISSION – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – DECHERT PARTNER PAUL J. FLEMING – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 00:03h in Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, US Department of Justice [social_share]

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

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12 Jun FBI New York Assistant Director in Charge + NYPD New York Police Department Organized Crime Bank Fraud Bribery “Forensics Files” – FBI LOS ANGELES ASSISTANT DIRECTOR = “THE KIRK KERKORIAN MGM UA STORY” = LAPD LOS ANGELES POLICE DEPARTMENT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LOS ANGELES LONDON – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

Posted at 21:58h in Business, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, INTERPOL, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Tutorials, US Department of Justice, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

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

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10 Jun FBI Espionage Economic National Security Interests – UTAH DATA CENTER – NATIONAL SECURITY AGENCY CAMP WILLIAMS BLUFFDALE UTAH – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – UNITED STATES NATIONAL SECURITY COUNCIL – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS = CSS NSA – CARROLL ANGLO-AMERICAN CORPORATION TRUST – NSA CSS = WHITE HOUSE NATIONAL SECURITY COUNCIL – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CARROLL HOUSE ANNAPOLIS TRUST MARYLAND – US Department of Defense Most Famous Transnational Organized Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 14:19h in City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Washington DC Field Office, HM Treasury, Insolvency Service, INTERPOL, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, US Departme nt of Justice, US Department of Defense, US Gloal Security, US Pentagon, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

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

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10 Jun NSA National Security Agency Global National Security Interests – UTAH DATA CENTER – NATIONAL SECURITY AGENCY CAMP WILLIAMS BLUFFDALE UTAH – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – UNITED STATES NATIONAL SECURITY COUNCIL – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS = CSS NSA – CARROLL ANGLO-AMERICAN CORPORATION TRUST – NSA CSS = WHITE HOUSE NATIONAL SECURITY COUNCIL – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CARROLL HOUSE ANNAPOLIS TRUST MARYLAND – US Department of Defense Most Famous Transnational Organized Crime Syndicate Bank Fraud Case in the World

Posted at 14:19h in Business, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Treasury, Insolvency Service, INTERPOL, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, US Global Security, US Pentagon, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

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

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09 Jun FBI Detroit Field Office + Detroit Police Department National Security Interests – Ford Motor Company World Headquarters Dearborn Detroit Michigan – Ford Motor Company Central Head Office Eagle Way Warley Brentwood Essex – “FORD RACING” – FORD HQ DEARBORN DETROIT MICHIGAN + FORD DAGENHAM ENGINE PLANT DAGENHAM ESSEX – “FORD RACING” – Ford GT40 High Performance Anglo-American Racing Cars – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – FORD RS LAINDON ESSEX – FORD DUNTON TECHNICAL CENTRE LAINDON ESSEX – FORD HQ WARLEY BRENTWOOD ESSEX – THE KIRK KERKORIAN ESTATE LOS ANGELES CALIFORNIA – TRACINDA CORPORATION – MGM UA – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = THE FORD FOUNDATION = CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE CARROLL FOUNDATION = THE J. PAUL GETTY ESTATE LOS ANGELES LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP – ARDLEIGH COURT HUTTON ROAD SHENFIELD ESSEX – TROTWOOD PLACE SHENFIELD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – BARON JOHN PETRE OF WRITTLE INGATESTONE HALL INGATESTONE ESSEX – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 12:16h in Business, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Treasury, Insolvency Service, INTERPOL, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Tutorials, US Department of Justice, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

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

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24 Apr Hassans International Senior Partner James Levy CBE QC Offshore Trusts “Forensics Files” – THE PRIVY COUNCIL = CARROLL FOUNDATION TRUST = HM TREASURY IMMUNITY FROM PROSECUTION FILES – Her Majesty’s Government of Gibraltar Chief Minister Fabian Picardo QC “Forensics Files” – Withersworldwide Chairman Ivan A. Sacks Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose – HMRC CPS “Criminal Prosecution Files” – ROYAL GIBRALTAR POLICE SERVICE * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + PWC CHAIRMAN BOB MORITZ = THE ROCK = GIBRALTAR = THE ROCK = PWC BARBINDER TRUSTEES LTD MAINE INVESTMENTS $5,OOO,OOO,OOO BULK CASH ASSETS = TAYLOR WESSING LAW FIRM * PENNINGTONS MANCHES LAW FIRM * KINGSTON SMITH ACCOUNTANTS * HASLERS LOUGHTON ACCOUNTANTS * MORTON FRASER LAW FIRM – LEVY & MCRAE LAW FIRM – City of London Police Most Famous Corporate Identity Theft Liquidation Case in History

Posted at 20:20h in Uncategorized [social_share]

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

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