Skip links

Category: FBI Director Chris Wray

PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis + PwC US Chairman Timothy Ryan + PwC Fraud Academy – THE KIRK KERKORIAN ESTATE = MGM UA = CARROLL ANGLO-AMERICAN TRUST – Delaware Police Department + FBI Delaware Field Office – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = PWC BARBINDER SERVICES LTD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL BAHAMAS FORCE FORCE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – HASLERS ACCOUNTANTS NASSAU BAHAMAS – US Department of Justice Biggest Accounting Fraud Offshore Tax Evasion Case in the World

PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis + PwC US Chairman Timothy Ryan + PwC Fraud Academy – THE KIRK KERKORIAN ESTATE = MGM UA = CARROLL ANGLO-AMERICAN TRUST – Delaware Police Department + FBI Delaware Field Office – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = PWC BARBINDER SERVICES LTD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL BAHAMAS FORCE FORCE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – HASLERS ACCOUNTANTS NASSAU BAHAMAS – US Department of Justice Biggest Accounting Fraud Offshore Tax Evasion Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the

PPD Philadelphia Police Department and FBI Philadelphia Field Office – “Historical Appreciation” – NATIONAL TREASURE = “CHARLES CARROLL CARROLLTON” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WHITE HOUSE NATIONAL SECURITY COUNCIL – UNITED STATES NATIONAL SECURITY COUNCIL – CONSTITUTIONAL CONVENTION 1787 = “CARROLL SACRED TRUST” = US CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – LIBRARY OF CONGRESS WASHINGTON DC – US CAPITOL HILL CONGRESS WASHINGTON DC – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Economic National Security Case

PPD Philadelphia Police Department and FBI Philadelphia Field Office – “Historical Appreciation” – NATIONAL TREASURE = “CHARLES CARROLL CARROLLTON” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WHITE HOUSE NATIONAL SECURITY COUNCIL – UNITED STATES NATIONAL SECURITY COUNCIL – CONSTITUTIONAL CONVENTION 1787 = “CARROLL SACRED TRUST” = US CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – LIBRARY OF CONGRESS WASHINGTON DC – US CAPITOL HILL CONGRESS WASHINGTON DC – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Economic National Security Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 one of the world’s most richest individuals of the 20th century — the

FBI Philadelphia Field Office and Philadelphia Police Department – “Historical Appreciation” – NATIONAL TREASURE = “CHARLES CARROLL CARROLLTON” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WHITE HOUSE NATIONAL SECURITY COUNCIL – UNITED STATES NATIONAL SECURITY COUNCIL – CONSTITUTIONAL CONVENTION 1787 = “CARROLL SACRED TRUST” = US CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – LIBRARY OF CONGRESS WASHINGTON DC – US CAPITOL HILL CONGRESS WASHINGTON DC – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Economic National Security Case

FBI Philadelphia Field Office and Philadelphia Police Department – “Historical Appreciation” – NATIONAL TREASURE = “CHARLES CARROLL CARROLLTON” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WHITE HOUSE NATIONAL SECURITY COUNCIL – UNITED STATES NATIONAL SECURITY COUNCIL – CONSTITUTIONAL CONVENTION 1787 = “CARROLL SACRED TRUST” = US CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – LIBRARY OF CONGRESS WASHINGTON DC – US CAPITOL HILL CONGRESS WASHINGTON DC – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Economic National Security Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 one of the world’s most richest individuals of the 20th century — the

US NAVY BLUE ANGELS F-18 HORNET – United States Naval Academy Annapolis Maryland – Carroll House Annapolis Maryland – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – WHITE HOUSE NATIONAL SECURITY COUNCIL – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS = CARROLL ANGLO-AMERICAN TRUST + CARROLL MARYLAND TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – UNITED STATES NATIONAL SECURITY COUNCIL – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DNI DIRECTOR NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US MILITARY-INDUSTRIAL COMPLEX – STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Defense Global National Security Case

US NAVY BLUE ANGELS F-18 HORNET – United States Naval Academy Annapolis Maryland – Carroll House Annapolis Maryland – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – WHITE HOUSE NATIONAL SECURITY COUNCIL – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS = CARROLL ANGLO-AMERICAN TRUST + CARROLL MARYLAND TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – UNITED STATES NATIONAL SECURITY COUNCIL – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DNI DIRECTOR NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US MILITARY-INDUSTRIAL COMPLEX – STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Defense Global National Security Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Gerald Carroll Trusts national security public interests case which stretches the globe has disclosed that the US Naval Academy Annapolis Maryland which is located close to Carroll House is understood to be “closely monitoring” this affair of international