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 * High Court Judge Sir David Eady (Rtd) Queen’s Bench Strand Brentwood School Essex “Expert Witness Files” * Slaughter & May Senior Partners Giles Henderson Christopher Saul Stephen Cooke + Taylor Wessing Senior Partner Tim Eyles + Jerwood Foundation Chairmen Alan Grieve Time Eyles “Criminal Prosecution Files” *** PWC UK CHAIRMAN KEVIN ELLIS * DENTONS CHAIRMAN JOSEPH ANDREW * ISADORE GOLDMAN * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL FOUNDATION TRUST = ROYAL COURTS OF JUSTICE * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS * MILLS & REEVE PARTNERS MICHAEL MITCHELL TONY HALL * EVERSHEDS * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM *GOWLING WLG CEO DAVID FENNELL *** UK Law Society Most Famous White Collar Organised Crime Tax Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensation Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the HSBC Holdings Plc chief executive Stuart Gulliver has disclosed that the City of London law firm Slaughter & May is understood to be facing serious criminal...

NYPD New York Police Department Chief James P. O’Neill + NYPD Chief Bill Bratton (Rtd) “Expert Witness Files” * Kroll Assiciates 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 Director “Criminal Prosecution Files” *** DENTONS MANAGING PARTNER JOSEPH ANDREW * ISADORE GOLDMAN * EVERSHEDS INTERNATIONAL * HSBC INVESTMENT BANKING * HSBC PRIVATE BANKING (SUISSE) SA LORD JANVRIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER * CALIFORNIA CORPORATIONS REGISTER * FBI DELAWARE DIRECTOR * FBI LOS ANGELES DIRECTOR * FBI BALTIMORE DIRECTOR * FBI HOUSTON DIRECTOR *** 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 scandal 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...