Monthly Archives: February 2013

White House Communications Team + White House National Security Council * CIA Central Intelligence Agency Director Mike Pompeo + FBI Director Christopher Wray + Gerald J H Carroll “Sealed Records” *** DIA DEFENSE INTELLIGENCE AGENCY * DNI DIRECTOR NATIONAL INTELLIGENCE * METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA CHIEF PETER NEWSHAM = MAGNUM FORCE * CARROLL SACRED TRUST = US CONSTITUTION = CORPORATE TERRORISM = USA DEFENSE OF THE NATION USA = CAPITAL ARTERIES FLOW CONTROLS * ICE IMMIGRATION & CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT AGENCY *** U S Department of Justice Biggest Socio-Economic National Security Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust billion multi-dollar offshore tax evasion fraud bribery scandal has revealed that the explosive FBI Scotland Yard “cross-border” criminal standard of proof prosecution files have named the “core cell high value” suspects in this case of international...

Business Secretary Sajid Javid MP Offshore Accounts Tax Evasion “Forensics Files” + Sir Vince Cable Lawyers Goodman Derrick Consultant John Roberts + WGS Solicitors Moira O’Hara * CPS HMRC Offshore Accounts “Criminal Prosecution Files” *** UK COMPANIES HOUSE CHAIR AUDIT COMMITTEE PETER WYMAN * PWC LEGAL JOSHUA FINEMAN * UK INSOLVENCY SERVICE PUBLIC INTERST UNIT * COMMERCIAL FRAUD LAWYERS ASSOCIATION * CARROLL INDUSTRIES CORPORATION PLC = ICAEW PWC * NAME*SWITCH * PWC ICAEW = CARROLL HOLDINGS CORPORATION LTD * CRIMINAL BAR ASSOCIATION * SMITH & WILLIAMSON HOLDINGS LTD * HASLERS LOUGHTON ESSEX NASSAU BAHAMAS * EDWARDS DUTHIE * WITHERS WORLDWIDE *** National Crime Agency Most Dangerous Criminal Organisation Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files seriously implicate the former...

ICAEW * Institute of Chartered Accountants England and Wales President Dr Hilary Lindsay “Expert Witness Files” * The Worshipful Company of Chartered Accountants England and Wales “The Clerk” Peter Dickinson * CPS “Criminal Prosecution Files” *** UK COMPANIES HOUSE AUDIT COMMITTEE CHAIRMAN BRIAN LANDERS + EX-PWC PETER WYMAN * OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT * PWC GENERAL COUNSEL DIANA WEISS * KINGSTON SMITH ROMFORD PARTNER STEVE RUSHMER * DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * DWF LAW FIRM PARTNER JOSHUA FINEMAN * PWC LEGAL PARTNER SHIRLEY BROOKES *** NCA National Crime Agency Biggest Accounting Fraud Case in History

MMAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed in a further twist that the Institute of Chartered Accountants is understood to be seriously implicated in the systematic cover-up...

Hassans International Gibraltar Sotogrande Biggest Money Laundering Offshore Tax Evasion Case in History * Withers Chairman Ivan A. Sacks * Managing Partner Margaret Robertson + Goodman Derrick Consultant John Roberts Partners Ian Montrose Nigel Adams “Criminal Prosecution Files” *** CLYDE & CO + SLAUGHTER & MAY * PINSENT MASONS + HSBC PRIVATE BANK (SUISSE) S.A + LLOYDS PRIVATE BANKING + UNION BANCAIRE PRIVÉE * URBAN FINANCE LTD NASSAU BAHAMAS * PWC BARBINDER SERVICES LTD = THE ROCK * GIBRALTAR * THE ROCK = PWC BARBINDER TRUSTEES LTD * MAIN INVESTMENTS LTD * BARCLAYS INTERNATIONAL + KPMG * DLA PIPER CHAIRMAN JUAN PICON * CLIFFORD CHANCE * LEATHES PRIOR * FRESHFIELDS * LEVY & MCRAE * DENTONS *** Spanish National Police + City of London Police Commissioner Most Dangerous Trans-National Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have...