Monthly Archives: May 2014

USAFA United States Air Force Academy “Closely Monitoring” * US Pentagon Chairman of the Joint Chiefs of Staff “Closely Monitoring” * Rand Corporation President Chief Executive Officer Michael Rich “Expert Witness Files” * The Rand Corporation Research and Analysis Center to the United States Armed Forces * HM Ministry of Defence Procurement Roger Facer + The Carroll Institute Director-General Roger Facer * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE * CARROLL INSTITUTE TRUST = CARROLL ANGLO-AMERICAN TRUST = DUKE OF SUTHERLAND TRUST * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CYBER COMMAND * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION * NSA DIRECTOR ADMIRAL MICHAEL S. ROGERS *** US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust global security case which stretches the globe has prompted well seasoned political observers in Washington DC to remark that this affair has highlighted the serious level of white collar organized crime penetration within...

USMA United States Military Academy * West Point Military Academy “Closely Monitoring” * US Pentagon Chairman of the Joint Chiefs of Staff “Closely Monitoring” * Rand Corporation President Chief Executive Officer Michael Rich “Expert Witness Files” * The Rand Corporation Research and Analysis Center to the United States Armed Forces * HM Ministry of Defence Procurement Roger Facer + The Carroll Institute Director-General Roger Facer * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE * CARROLL INSTITUTE TRUST = CARROLL ANGLO-AMERICAN TRUST = DUKE OF SUTHERLAND TRUST * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CYBER COMMAND * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION * NSA DIRECTOR ADMIRAL MICHAEL S. ROGERS *** US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust global security case which stretches the globe has prompted well seasoned political observers in Washington DC to remark that this affair has highlighted the serious level of white collar organized crime penetration within...

City of London Police Commissioner Ian Dyson QPM Bank Fraud Bribery “Forensics Files” * SIR JAMES EADIE QC FIRST TREASURY COUNSEL = CRIME*SCENE = HM TREASURY GENERAL COUNSEL LUCY WYLDE + SLAUGHTER & MAY PARTNER LUCY WYLDE * High Court Judge Sir David Eady (Rtd) Queen’s Bench Strand London and Brentwood School Pupil Brentwood Essex Corruption Bribery “Forensics Files” * Slaughter & May Senior Partners Resumé Giles Henderson + Christopher Saul + Charles Randell + Stephen Cooke + Taylor Wessing Senior Partner Tim Eyles + Jerwood Foundation Chairman Timothy Eyles + Alan Grieve * CPS “Criminal Prosecution Files” *** PWC UK CHAIRMAN KEVIN ELLIS * DENTONS CHAIRMAN JOSEPH ANDREW * ISADORE GOLDMAN LAW FIRM NORWICH NORFOLK * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL FOUNDATION TRUST * NAME*SWITCH * GERALD 6TH DUKE OF SUTHERLAND TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST * MILLS & REEVE LAW FIRM PARTNERS MICHAEL MITCHELL + TONY HALL * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * GOWLING WLG LAW FIRM CEO DAVID FENNELL *** Royal Courts of Justice Most Famous White Collar Organised Crime Bank Fraud Case in History

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 bribery case which is encircling the HSBC Holdings Plc chairman Mark Tucker has disclosed that the City of London law firm Slaughter & May is understood...

NYPD New York Police Department Chief James P. O’Neill + NYPD Chief Bill Bratton (Rtd) “Expert Witness Files” * Kroll Associates Inc. Chairman Daniel E. Karson + AlixPartners CEO Simon Freakley + Zolfo Cooper Europe Graeme Smith + Neil Cooper + Clifford Chance Law Firm Managing Partner Matthew Layton + PWC Chairman Robert E. Moritz * FBI New York Field Office * DOJ “Criminal Prosecution Files” *** DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * CLIFFORD CHANCE NORTH AMERICA MANAGING PARTNER EVAN COHEN * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST * HSBC PRIVATE BANKING (SUISSE) SA BARONESS RONA FAIRHEAD + LORD JANVRIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER * CALIFORNIA CORPORATIONS REGISTER * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * PWC US CHAIRMAN TIMOTHY RYAN *** US Department of Justice Most Famous Money Laundering Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former New York Police Chief Bill Bratton as an “expert witness” in this case...