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Category: CENTRAL CRIMINAL COURT

CIA Central Intelligence Agency Langley Virginia Serious Organized Crime Syndicate Global National Security Interests – WHITE & CASE LAW FIRM CHAIRMAN HUGH VERRIER = CAPITAL ARTERIES – CORPORATE TERRORISM – CAPITAL CONTROLS = JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS NASSAU BAHAMAS – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – NATWEST GROUP CEO ALISON ROSE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – UNION BANCAIRE PRIVÉE GENEVA LONDON – UKGI UK GOVERNMENT INVESTMENTS CHAIRMAN ROBERT SWANNELL – UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – DELOITTE CHAIRMAN MIKE FUCCI – PWC CHAIRMAN ROBERT E. MORITZ – KPMG CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Transnational Crime Syndicate Case in the World

CIA Central Intelligence Agency Langley Virginia Serious Organized Crime Syndicate Global National Security Interests – WHITE & CASE LAW FIRM CHAIRMAN HUGH VERRIER = CAPITAL ARTERIES – CORPORATE TERRORISM – CAPITAL CONTROLS = JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS NASSAU BAHAMAS – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – NATWEST GROUP CEO ALISON ROSE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – UNION BANCAIRE PRIVÉE GENEVA LONDON – UKGI UK GOVERNMENT INVESTMENTS CHAIRMAN ROBERT SWANNELL – UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – DELOITTE CHAIRMAN MIKE FUCCI – PWC CHAIRMAN ROBERT E. MORITZ – KPMG CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Transnational Crime Syndicate Case in the World

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US Constitution Divine Power Purpose National Security Case US Capitol Hill Congress Commonwealth Estate Interests C-in-C George Washington * Daniel Carroll USA * Founding Fathers * USA MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust

Barclays Plc Chairman Nigel Higgins + John McFarlane Multi-Billion Dollar Bank Fraud Bribery “Forensics Files” – “THE BARCLAYS PLC BOARD OF DIRECTORS CRIME FILES STORY” = BARCLAYS PLC CHAIRMEN ANDREW BUXTON AND SIR PETER MIDDLETON = AXIS = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD = AXIS = BARCLAYS PLC CEO MARTIN TAYLOR = AXIS = BARCLAYS INTERNATIONAL CEO ALASTAIR CAMP = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = AXIS = BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC GROUP CEO JES STALEY – DOJ CPS Criminal Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – HRH PRINCE MICHAEL OF KENT – HRH PRINCE EDWARD DUKE OF KENT – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = KPMG – “THE TOWERING INFERNO STORY” -KPMG = GERALD 6TH DUKE OF SUTHERLAND TRUST – LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON QPM – HM DEPUTY LIEUTENANT OF SURREY SIR STEPHEN LAMPORT – SIR STEPHEN LAMPORT RECEIVER GENERAL OF WESTMINSTER ABBEY – RBS NATWEST GROUP DIRECTOR SIR STEPHEN LAMPORT – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bribery Case in the World

Barclays Plc Chairman Nigel Higgins + John McFarlane Multi-Billion Dollar Bank Fraud Bribery “Forensics Files” – “THE BARCLAYS PLC BOARD OF DIRECTORS CRIME FILES STORY” = BARCLAYS PLC CHAIRMEN ANDREW BUXTON AND SIR PETER MIDDLETON = AXIS = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD = AXIS = BARCLAYS PLC CEO MARTIN TAYLOR = AXIS = BARCLAYS INTERNATIONAL CEO ALASTAIR CAMP = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = AXIS = BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC GROUP CEO JES STALEY – DOJ CPS Criminal Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – HRH PRINCE MICHAEL OF KENT – HRH PRINCE EDWARD DUKE OF KENT – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = KPMG – “THE TOWERING INFERNO STORY” -KPMG = GERALD 6TH DUKE OF SUTHERLAND TRUST – LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON QPM – HM DEPUTY LIEUTENANT OF SURREY SIR STEPHEN LAMPORT – SIR STEPHEN LAMPORT RECEIVER GENERAL OF WESTMINSTER ABBEY – RBS NATWEST GROUP DIRECTOR SIR STEPHEN LAMPORT – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Barclays plc chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border”

Queensland Police Commissioner Katarina Carroll – Australian Criminal Intelligence Commission Transnational Crime Syndicate Seizures Theft Bank Fraud Bribery Forensics Files – HM GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY = AXIS = HM GOVERNOR OF QUEENSLAND HON PAUL DE JERSEY = AXIS = AUSTRALIAN FEDERAL POLICE = “THE VANISHING ONE MILLION HECTARES SHEEP STUDS AND RANCHES IDENTITY THEFT STORY” = NEW SOUTH WALES POLICE COMMISSIONER KAREN WEBB = AXIS = HM GOVERNOR OF NEW SOUTH WALES HON MARGARET BEAZLEY = AXIS = HM ATTORNEY GENERAL OF AUSTRALIA HON MICHAELIA CASH – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AUSTRALASIA CORPORATION 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 – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Queensland Police Commissioner Katarina Carroll – Australian Criminal Intelligence Commission Transnational Crime Syndicate Seizures Theft Bank Fraud Bribery Forensics Files – HM GOVERNOR-GENERAL OF AUSTRALIA GENERAL DAVID HURLEY = AXIS = HM GOVERNOR OF QUEENSLAND HON PAUL DE JERSEY = AXIS = AUSTRALIAN FEDERAL POLICE = “THE VANISHING ONE MILLION HECTARES SHEEP STUDS AND RANCHES IDENTITY THEFT STORY” = NEW SOUTH WALES POLICE COMMISSIONER KAREN WEBB = AXIS = HM GOVERNOR OF NEW SOUTH WALES HON MARGARET BEAZLEY = AXIS = HM ATTORNEY GENERAL OF AUSTRALIA HON MICHAELIA CASH – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AUSTRALASIA CORPORATION 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 – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Metro DC Chief Robert J. Contee III Serious Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – FBI G-MEN AGENTS WASHINGTON DC = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = UNITED STATES NATIONAL SECURITY COUNCIL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Transnational Organized Crime Syndicate Bank Fraud Case in the World

Metro DC Chief Robert J. Contee III Serious Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – FBI G-MEN AGENTS WASHINGTON DC = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = UNITED STATES NATIONAL SECURITY COUNCIL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Transnational Organized Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in