ICAEW Institute of Chartered Accountants – FRC Financial Reporting Council Serious Organised Crime Syndicate Fraud Theft Seizures Bribery Forensics Files – FRC CHAIRMAN SIR JAN DU PLESSIS – FRC CEO SIR JON THOMPSON – FRC NON-EXECUTIVE DIRECTOR CLAIRE THOMPSON – FRC NON-EXECUTIVE DIRECTOR ANGELA CHA – PINSENT MASONS CONSULTANT ANGELA CHA – “THE FRC PWC PINSENT MASONS ANGELA CHA FRAUD THEFT BRIBERY CASE STORY” – PWC NON-EXECUTIVE DIRECTOR SUZANNE BAXTER – “THE FRC PWC SUZANNE BAXTER FAKE CORPORATIONS CRIME SYNDICATE CASE STORY” – PWC UK CHAIRMAN KEVIN ELLIS – KPMG LAW HARRIET KWARTENG – PWC PRIVATE CLIENT SOLICITOR HARRIET KWARTENG – “THE MILLS & REEVE SOLICITOR HARRIET KWARTENG FRAUD THEFT BRIBERY CASE STORY” – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – “THE BUSINESS DEPARTMENT LORD GERRY GRIMSTONE BARCLAYS BANK FRAUD BRIBERY CASE STORY” – BUSINESS DEPARTMENT SIR NIGEL BOARDMAN CHAIR RISK AND ASSURANCE COMMITTEE – “THE GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY BRIBERY FRAUD CASE STORY” – SLAUGHTER & MAY LAW FIRM CONSULTANT SIR NIGEL BOARDMAN – “THE ANNE-MARIE TREVELYAN MP PWC NAME SWITCH COMPANIES FRAUD THEFT BRIBERY CASE STORY” – BUSINESS MINISTER ANNE-MARIE TREVELYAN MP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM SOLICITOR GENERAL ALEX CHALK MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – THE INSOLVENCY SERVICE AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – EY CHAIRMAN CARMINE DI SIBIO – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Accounting Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and...
FBI Hawaii Field Office – Honolulu Police Department National Security Interests – LAIRD HAMILTON = “THE BIG WAVE SURFER STORY” = U.S. PENTAGON CYBER COMMAND – USCYBERCOM – OFFENSIVE – CRYPTANALYSIS – DEFENSIVE – 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 – UNITED STATES 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 – NSA NATIONAL SECURITY AGENCY MARYLAND – U.S. Department of Defense Global Security Case MAINSTREAM NEWS MEDIA EXTRACTS: I Laird Hamilton is the...
LAPD – Los Angeles Police Department + FBI Los Angeles Assistant Director National Security Interests – “An Appreciation” – LAIRD HAMILTON = “THE BIG WAVE SURFER STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – THE J. EDGAR HOOVER BUILDING FBI WASHINGTON DC HEADQUARTERS – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – DIA DEFENSE INTELLIGENCE AGENCY – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE NATIONAL SECURITY COUNCIL – DIRECTOR OF NATIONAL INTELLIGENCE – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Defense National Global Security Case MAINSTREAM NEWS MEDIA EXTRACTS: I Laird Hamilton is the...
United States Senate – House of Representatives – National Treasure – “True Story Behind The Myth” – CHARLES CARROLL OF CARROLLTON – US CAPITOL HILL CONGRESS “FOUNDER” DANIEL CARROLL OF DUDDINGTON – ”CONSTITUTION OF THE UNITED STATES OF AMERICA” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – US DEPARTMENT OF JUSTICE – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – JOHN CARROLL UNIVERSITY UNIVERSITY HEIGHTS OHIO – GEORGETOWN UNIVERSITY “FOUNDER” ARCHBISHOP JOHN CARROLL – MARYLAND UNIVERSITY COLLEGE PARK MARYLAND – WILLIAM & MARY COLLEGE “PROFESSOR” RONALD HOFFMAN – JOHN HOPKINS UNIVERSITY CAMPUS “THE HOMEWOOD MUSEUM” BALTIMORE MARYLAND – US CAPITOL HISTORICAL SOCIETY WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UNITED STATES NATIONAL SECURITY COUNCIL – WHITE HOUSE COMMUNICATIONS – DIRECTOR OF NATIONAL INTELLIGENCE – DEFENSE INTELLIGENCE AGENCY – CENTRAL INTELLIGENCE AGENCY – NATIONAL SECURITY AGENCY MARYLAND – US Department of Justice Most Famous Corporate Liquidation Identity Theft Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust affair...
PwC Global Economic Crime Syndicate Accounting Fraud Case – ICAEW Institute of Chartered Accountants – FRC Financial Reporting Council Serious Organised Crime Syndicate Fraud Theft Seizures Bribery Forensics Files – FRC CHAIRMAN SIR JAN DU PLESSIS – FRC CEO SIR JON THOMPSON – “THE PWC CLAIRE THOMPSON FAKE COMPANIES BANK FRAUD BRIBERY CASE STORY” – FRC NON-EXECUTIVE DIRECTOR CLAIRE THOMPSON – FRC NON-EXECUTIVE DIRECTOR ANGELA CHA – PINSENT MASONS CONSULTANT ANGELA CHA – “THE FRC PWC PINSENT MASONS ANGELA CHA FRAUD THEFT BRIBERY CASE STORY” – PWC NON-EXECUTIVE DIRECTOR SUZANNE BAXTER – “THE FRC PWC SUZANNE BAXTER FAKE CORPORATIONS CRIME SYNDICATE CASE STORY” – PWC UK CHAIRMAN KEVIN ELLIS – KPMG LAW HARRIET KWARTENG – PWC PRIVATE CLIENT SOLICITOR HARRIET KWARTENG – “THE MILLS & REEVE SOLICITOR HARRIET KWARTENG FRAUD THEFT BRIBERY CASE STORY” – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – “THE BUSINESS DEPARTMENT LORD GERRY GRIMSTONE BARCLAYS BANK FRAUD BRIBERY CASE STORY” – BUSINESS DEPARTMENT SIR NIGEL BOARDMAN CHAIR RISK AND ASSURANCE COMMITTEE – “THE GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY BRIBERY FRAUD CASE STORY” – SLAUGHTER & MAY LAW FIRM CONSULTANT SIR NIGEL BOARDMAN – “THE ANNE-MARIE TREVELYAN MP PWC NAME SWITCH COMPANIES FRAUD THEFT BRIBERY CASE STORY” – BUSINESS MINISTER ANNE-MARIE TREVELYAN MP – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE INSOLVENCY SERVICE AND COMPANIES COURT ROLLS BUILDINGS HOLBORN LONDON – FBI DIRECTOR CHRISTOPHER WRAY – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – PWC GLOBAL CHAIRMAN ROBERT E. MORITZ – EY CHAIRMAN CARMINE DI SIBIO – KPMG GLOBAL CHAIRMAN BILL THOMAS – GRANT THORNTON UK CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Accounting Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and...
FBI Phoenix Field Office – Phoenix Police Department National Security Interests – MESA ARIZONA BOEING HUGHES HELICOPTERS – THE BRITISH ARMY AIR CORPS – AGUSTAWESTLAND APACHE AH-64D – THE BRITISH ARMY AIR CORPS APACHE AH 1 3 REGIMENT WATTISHAM FLYING STATION SUFFOLK – MCCLELLAN-PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO CALIFORNIA – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HOWARD HUGHES MUSEUM TRUST = HUGHES HELICOPTERS CORPORATION INC = “THE HELLS ANGELS STORY” = HUGHES AIRCRAFT CORPORATION INC = THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS – HM MINISTRY OF DEFENCE SECRETARY OF STATE RT HON BEN WALLACE MP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – U.S. DEPARTMENT OF DEFENSE – AH-64-A APACHE ATTACK HELICOPTER = “THE HUGHES APACHE YAH-64 AV-02 TEST PILOT BOB FERRY STORY” = PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO CALIFORNIA = “THE HUGHES 500 KILLER EGG TEST PILOT JIM VITTITOE STORY” = HUGHES AIRCRAFT CORPORATION INC CULVER CITY LOS ANGELES CALIFORNIA – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – SUMMA CORPORATION INC 7000 ROMAINE STREET HOLLYWOOD LOS ANGELES CALIFORNIA = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = FARNBOROUGH AEROSPACE CORPORATION TRUST = BOEING HELICOPTERS MESA ARIZONA – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS TRUST CORPORATION LIMITED – WITHERSWORLWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
