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...

Rt Hon Greg Clark Business Secretary + Sajid Javid MP Offshore Accounts Tax Evasion “Forensics Files” + Sir Vince Cable MP “Lawyers” Goodman Derrick “Consultant” John Roberts + WGS Solicitors Moira O’Hara * CPS HMRC Offshore Accounts “Criminal Prosecution Files” *** PWC LEGAL PARTNER SHIRLEY BROOKES * DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES + JOSHUA FINEMAN * UK INSOLVENCY SERVICE PUBLIC INTERST UNIT * COMMERCIAL FRAUD LAWYERS ASSOCIATION * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN + PWC PARTNER CHARLES BOWMAN = CARROLL INDUSTRIES CORPORATION PLC = ICAEW * PWC * NAME*SWITCH * PWC * ICAEW = CARROLL HOLDINGS CORPORATION LTD * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT * INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES PRESIDENT NICK PARKER * THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES “CLERK” PETER DICKINSON * PWC UK CHAIRMAN KEVIN ELLIS * PWC US CHAIRMAN TIM RYAN * PWC CHAIRMAN ROBERT E. MORITZ *** National Crime Agency Most Dangerous Criminal Organisation Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files seriously implicate the former Cabinet Office Minister Sir Vince Cable...

ICAEW * Institute of Chartered Accountants England and Wales President Nick Parker “Expert Witness Files” * PwC UK Chairman Kevin Ellis + PwC US Chairman Tim Ryan + PwC Australia Chairman Michael Happell + PwC Australia Chief Executive Luke Sayers + PwC Chairman Robert E. Moritz + Sir Ian Powell + PwC Partner Charles Bowman * Radnor House School Sevenoaks Kent + Combe Bank School Governor Peter Dickinson + PwC UK Partner Christopher Relleen (Rtd) + PwC Partner Derek Jenkins (Rtd) + PwC Partner Peter Dickinson (Rtd) + Tandridge Golf Club Captain Peter Dickinson (Rtd) * Rt Hon Greg Clark Minister for Business * CPS “Criminal Prosecution Files” *** THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES “CLERK” PETER DICKINSON * HM LORD LIEUTENANT OF THE CITY OF LONDON KENNETH OLISA * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL ANGLO-AMERICAN TRUST = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * THE GUINNESS PARTNERSHIP CHAIRMAN NEIL BRAITHWAITE * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * COUTTS PRIVATE BANKING CEO PETER FLAVEL * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER * PWC LEGAL PARTNER SHIRLEY BROOKES *** NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case

MMAINSTREAM NEWS MEDIA EXTRACTS: I The 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 of...

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...