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Category: FBI Los Angeles

United States National Security Council Global National Security Interests – WHITE HOUSE COMMUNICATIONS TEAM = “THE CIA GERALD J. H. CARROLL NATIONAL SECURITY STORY” = WHITE HOUSE NATIONAL SECURITY COUNCIL – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – CIA Central Intelligence Agency and Gerald J. H. Carroll “Sealed Records” – STATE OF MARYLAND GOVERNOR’S OFFICE – UNIVERSITY OF MARYLAND LAW SCHOOL – UNIVERSITY OF GEORGETOWN LAW CENTER – WILLIAM & MARY COLLEGE VIRGINIA – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNITED STATES CAPITOL HISTORICAL SOCIETY = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NEW YORK POLICE DEPARTMENT – LOS ANGELES POLICE DEPARTMENT – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest White Collar Transnational Organized Crime Syndicate Bank Fraud Case in the World

United States National Security Council Global National Security Interests – WHITE HOUSE COMMUNICATIONS TEAM = “THE CIA GERALD J. H. CARROLL NATIONAL SECURITY STORY” = WHITE HOUSE NATIONAL SECURITY COUNCIL – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – CIA Central Intelligence Agency and Gerald J. H. Carroll “Sealed Records” – STATE OF MARYLAND GOVERNOR’S OFFICE – UNIVERSITY OF MARYLAND LAW SCHOOL – UNIVERSITY OF GEORGETOWN LAW CENTER – WILLIAM & MARY COLLEGE VIRGINIA – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNITED STATES CAPITOL HISTORICAL SOCIETY = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NEW YORK POLICE DEPARTMENT – LOS ANGELES POLICE DEPARTMENT – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest White Collar Transnational Organized Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust took a stunning twist with disclosures in American and British media reports which have stated that bewildering array of major “primary victims” including the US Capitol Hill Historical Society the

White House National Security Council Global Security Interests – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – DNI DIRECTOR OF NATIONAL INTELLIGENCE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – US Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

White House National Security Council Global Security Interests – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – DNI DIRECTOR OF NATIONAL INTELLIGENCE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – US Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

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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 which is encircling the US Attorney General is understood to have “named” the former NYPD New

LAPD Los Angeles Police Department Chief Michel R. Moore – “Closely Monitoring” – THE AH-64 APACHE “LONGBOW” ATTACK HELICOPTER = ROBERT G. FERRY – “TEST FLIGHTS” GERALD J. H. CARROLL = MCCLELLAN PALOMAR AIRPORT CARLSBAD CALIFORNIA – FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND * HOWARD R. HUGHES ESTATE HOUSTON TEXAS – BOEING HELICOPTERS MESA ARIZONA = GERALD 6TH DUKE OF SUTHERLAND TRUST = “BLUE THUNDER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “BLUE THUNDER” = GEORGE 5TH DUKE OF SUTHERLAND TRUST = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

LAPD Los Angeles Police Department Chief Michel R. Moore – “Closely Monitoring” – THE AH-64 APACHE “LONGBOW” ATTACK HELICOPTER = ROBERT G. FERRY – “TEST FLIGHTS” GERALD J. H. CARROLL = MCCLELLAN PALOMAR AIRPORT CARLSBAD CALIFORNIA – FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND * HOWARD R. HUGHES ESTATE HOUSTON TEXAS – BOEING HELICOPTERS MESA ARIZONA = GERALD 6TH DUKE OF SUTHERLAND TRUST = “BLUE THUNDER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “BLUE THUNDER” = GEORGE 5TH DUKE OF SUTHERLAND TRUST = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud bribery case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely

Toronto Dominion Bank London Fraud Breaches of Trust Offshore Tax Evasion Seizures Bribery Forensics Files – TORONTO POLICE SERVICE – TD BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE TD BANK HSBC CRIME SYNDICATE CASE STORY” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CANADIAN SECURITY INTELLIGENCE SERVICE – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

Toronto Dominion Bank London Fraud Breaches of Trust Offshore Tax Evasion Seizures Bribery Forensics Files – TORONTO POLICE SERVICE – TD BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE TD BANK HSBC CRIME SYNDICATE CASE STORY” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CANADIAN SECURITY INTELLIGENCE SERVICE – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud 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 has revealed that the Toronto Dominion Bank has been named in the FBI Scotland Yard “cross-border” criminal “standard