DIA Defense Intelligence Agency National Global Security Interests – BOEING HUGHES HELICOPTERS MESA ARIZONA – 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...
FBI Cyber Security Division – MIT – BRAINS TRUST – MIT – DARPA – CARROLL TRUST – DARPA – U.S. PENTAGON CYBER COMMAND – USCYBERCOM – Offensive – Cryptanalysis – Defensive – NSA Global National Security Case – 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 National Security Case MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust...
FBI New Jersey Field Office Organized Crime Syndicate Bank Fraud Bribery Forensics Files” – NJPD NEW JERSEY POLICE DEPARTMENT – THE WORLD BANK CHAIRMAN DAVID MALPASS = AXIS = THE WORLD BANK MANAGING DIRECTOR AXEL VAN TROTSENBURG = “THE WORLD BANK CONSULTANT NEIL COOPER BANK FRAUD BRIBERY CASE STORY” = THE WORLD BANK FCO ANSHULA KANT = “THE MARSH MCLENNAN KROLL INC CRIME SYNDICATE CASE STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN = “THE LLOYDS PRIVATE BANKING DUMMY BANK ACCOUNTS BRIBERY STORY” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = KROLL INC CHAIRMAN NOAH GOTTDIENER = “THE NYPD CHIEF KROLL INC BILL BRATTON CRIME SYNDICATE BANK FRAUD CASE STORY” = DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = AXIS = ZOLFO COOPER CONSULTANT NEIL COOPER = AXIS = ALIXPARTNERS CEO SIMON FREAKLEY = AXIS = DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – J. PAUL GETTY ESTATE LONDON LOS ANGELES = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS EDINBURGH LONDON – THE BRITISH EMBASSY WASHINGTON DC – THE BRITISH CONSULATE GENERAL NEW YORK – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American...
LAPD Los Angeles Police Department Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI G-MEN AGENTS – TRACINDA CORPORATION – THE KIRK KERKORIAN ESTATE LOS ANGELES – MGM RESORT LAS VEGAS – MGM UA – THE J. PAUL GETTY ESTATE LOS ANGELES LONDON – “ALL THE MONEY IN THE WORLD STORY”- GULF + WESTERN INDUSTRIES INC – THE CHARLES BLUHDORN ESTATE NEW YORK – PARAMOUNT PICTURES CORPORATION – THE HOWARD R. HUGHES ESTATE HOUSTON TEXAS – “THE HOWARD HUGHES MUSEUM TRUST STORY” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – FBI DIRECTOR CHRISTOPHER WRAY – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – THE GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON EDINBURGH – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – NEW YORK POLICE DEPARTMENT COMMISSIONER KEECHANT L. SEWELL – FBI NEW YORK ASSISTANT DIRECTOR MICHAEL J. DRISCOLL – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE SERVICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – United States Department of Justice – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World MAINSTREAM NEWS MEDIA EXTRACTS:I The sensational Carroll Anglo-American Corporation Trust...
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 MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American...
SRA Solicitors Regulation Authority Chief Executive Paul Philip Serious Organised Crime Syndicate Theft of Client Funds Bank Fraud Corruption Bribery Forensics Files – SOLICITORS REGULATION AUTHORITY CHAIR ANNA BARDLEY – PENNINGTON MANCHES COOPER LAW FIRM CEO HELEN DRAYTON – PENNINGTON MANCHES COOPER LAW FIRM CONSULTANT DAVID RAINE – “THE AVIVA PLC CEO AMANDA BLANC CRIME SYNDICATE THEFT FRAUD BRIBERY CASE STORY” – PENNINGTON MANCHES COOPER LAW FIRM PARTNER RUSTAM DUBASH – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – “THE MILLS & REEVE CONSULTANT TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – MILLS & REEVE CONSULTANT MICHAEL MITCHELL – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER – “THE QUEEN’S SOLICITORS FARRER & CO LORD MARK BRIDGES IDENTITY THEFT CASE STORY” – FARRER & CO SOLICITORS CONSULTANT RICHARD PARRY – “THE ROYAL FAMILY GODFATHER STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – CLARENCE HOUSE ST JAMES’S LONDON – HRH THE PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – KENSINGTON PALACE KENSINGTON GARDENS LONDON – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well...
