Carroll Trust | Homeland Security

Carroll Trust | Homeland Security

157

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Farnborough Airshow International Organised Crime Bank Fraud Bribery “Forensics Files – FCO FOREIGN & COMMONWEALTH PERMANENT SECRETARY OF STATE SIR SIMON MCDONALD – BAE SYSTEMS PLC = INCEPTION = TAG AVIATION (UK) LTD – HM MINISTRY OF DEFENCE PERMANENT SECRETARY OF STATE SIR STEPHEN LOVEGROVE – SIS SECRET INTELLIGENCE SERVICE MI6 – CPS Specialist Fraud Division “Criminal Prosecution Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND LAW FIRM PARTNER LUCY WYLDE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – RBS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = CARROLL AIRCRAFT CORPORATION TRUST = FARNBOROUGH AEROSPACE CORPORATION TRUST = CARROLL FOUNDATION TRUST = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION TRUST = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at h in British Monarchy Scandal, Business, Ciy of London Police, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Scotland Yard, Tutorials, US Attorney General, US Department of Defense, US Department of Justice

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West LA Community Police Station Fraud Financial Crime Embezzlement Bribery Forensics Files – THE LINCY FOUNDATION – KIRK KERKORIAN ESTATE = MGM UA – “THE BEL AIR MANSION LOS ANGELES STORY” – PARAMOUNT PICTURES = CHARLES BLUHDORN ESTATE – GULF + WESTERN INDUSTRIES INC – LAPD LOS ANGELES POLICE DEPARTMENT – FBI LOS ANGELES ASSISTANT DIRECTOR – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – GRANT THORNTON CONSULTANT SCOTT BARNES – DLA PIPER GLOBAL CO-CHAIRMAN ROGER MELTZER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FIJNKLER – ALIXPARTNERS CEO JOFF MITCHELL – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – HSBC BANK GROUP NORTH AMERICA – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CONSULTANT WILLIAM J. BRATTON – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – BAHAMAS FINANCIAL SERVICES BOARD – GIBRALTAR FINANCIAL SERVICES COMMISSION – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – SWISS NATIONAL BANK GOVERNING BOARD – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – JPMORGAN CHASE & CO NEW YORK LONDON – DECHERT PARTNER PAUL J. FLEMING – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Posted at h in FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, Identity Theft, Offshore Tax Evasion, Royal Family Identity, Scotland Yard, US Attorney General, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation...

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LAPD Chief Michel R. Moore – “Closely Monitoring” – J. PAUL GETTY ESTATE LONDON LOS ANGELES – JPMORGAN CHASE & CO = “ALL THE MONEY IN THE WORLD” = LLOYDS BANKING GROUP – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – DLA PIPER LAW FIRM LOS ANGELES BALTIMORE LONDON – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at h in British Monarchy Scandal, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, Identity Theft, Offshore Tax Evasion, Royal Family Identity, Scotland Yard, US Attorney General, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American...

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NSA – National Security Agency Fort Meade Maryland – “Closely Monitoring” – NGA NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY = CARROLL MARYLAND TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NATIONAL SECURITY AGENCY CAMP WILLIAMS BLUFFDALE UTAH – NSA DATA CENTER BLUFFDALE UTAH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UNITED STATES NATIONAL SECURITY COUNCIL – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CYBER COMMAND – NRO NATIONAL RECONNAISSANCE OFFICE VIRGINIA – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION – FBI CYBER SECURITY – NSA CYBER COMMAND – U.S. Department of Defense National Global Security Case

Posted at h in FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, Identity Theft, Offshore Tax Evasion, Organised Crime, US Attorney General, US Department of Defense, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and...

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Surrey Police Service Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World – INTERPOL RED NOTICE – FBI MOST WANTED UK – ANTHONY CLARKE ACCOUNTANT + RICHARD BRAY SOLICITOR = SURREY POLICE SERVICE MOST WANTED – INTERPOL RED NOTICE – FBI MOST WANTED UK – LORD TIMOTHY CLEMENT-JONES SOLICITOR + SIR NIGEL KNOWLES SOLICITOR + ROGER LANE-SMITH SOLICITOR = CHESHIRE POLICE SERVICE MOST WANTED – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – DLA PIPER LAW FIRM LONDON BALTIMORE LOS ANGELES NEW YORK LONDON – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – DLA PIPER LAW FIRM “CONSULTANTS” LORD TIMOTHY CLEMENT-JONES + ROGER LANE-SMITH – LATHAM & WATKINS LAW FIRM PARTNER JUAN PICÓN – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” ANTHONY CLARKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – LOMOND CAPITAL NON-EXECUTIVE DIRECTOR ROGER LANE-SMITH – RICHARD BRAY & CO SOLICITORS SENIOR PARTNER RICHARD BRAY COVENT GARDEN LONDON AND GUILDFORD SURREY = CALIFORNIA CORPORATIONS REGISTER + DELAWARE CORPORATIONS REGISTER = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH FLORIN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – CLIFFORD CHANCE LAW FIRM NEW YORK LONDON – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice + NCA National Crime Agency Biggest Organised Crime Bank Fraud Bribery Case in the World

Posted at h in British Monarchy Scandal, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, Identity Theft, Offshore Tax Evasion, Royal Family Identity, Scotland Yard, US Attorney General, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation...

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