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Category: Fraud

MINUTEMEN – United States of America Commonwealth – “The Founding Father” – Daniel Carroll Duddington Estate – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – FBI G-MEN AGENTS * FBI MOST WANTED * FBI CYBER SECURITY * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST – “CARROLL SACRED TRUST” – CARROLL MARYLAND TRUST = WHITE HOUSE NATIONAL SECURITY COUNCIL * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * ICE IMMIGRATION & CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT AGENCY * US PENTAGON CYBER COMMAND – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US Department of Justice Most Famous Economic National Security Case

MINUTEMEN – United States of America Commonwealth – “The Founding Father” – Daniel Carroll Duddington Estate – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – FBI G-MEN AGENTS * FBI MOST WANTED * FBI CYBER SECURITY * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST – “CARROLL SACRED TRUST” – CARROLL MARYLAND TRUST = WHITE HOUSE NATIONAL SECURITY COUNCIL * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * ICE IMMIGRATION & CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT AGENCY * US PENTAGON CYBER COMMAND – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US Department of Justice Most Famous Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Gerald Carroll Trusts national security public interest case which stretches the globe has disclosed that the US Government powerful NSA National Security Agency based at Fort Meade Maryland is understood to be “closely monitoring” this affair of international importance.

TXDPS Texas Rangers “Special Operations Group” – FBI Houston Field Office + Houston Police Department – HOWARD R. HUGHES = “THE AVIATOR” = RIVER OAKS DRIVE HOUSTON TEXAS – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = SUMMA CORPORATION INC NADINE HENLEY 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

TXDPS Texas Rangers “Special Operations Group” – FBI Houston Field Office + Houston Police Department – HOWARD R. HUGHES = “THE AVIATOR” = RIVER OAKS DRIVE HOUSTON TEXAS – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = SUMMA CORPORATION INC NADINE HENLEY 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES – MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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

Interpol Secretary-General Jürgen Stock – “High Value Suspect Tony Clarke” – National Security Forensics Files – SPANISH NATIONAL POLICE CORPS – MOST WANTED FRAUDSTER = MUG*SHOT = ANTHONY CLARKE – SCOTLAND YARD MOST WANTED – NATIONAL CRIME AGENCY – EUROPOL – CPS Criminal “Standard of Proof” Prosecution Files – COUTTS CORPORATE FINANCE EXECUTIVE KEMI BADENOCH – KEMI BADENOCH MP SAFFRON WALDEN ESSEX – HSBC BANK EXECUTIVE BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN – FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT – JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK – GERALD 6TH DUKE OF SUTHERLAND TRYST = NAME*SWITCH = CARROLL FOUNDATION TRUST – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – ROYAL GIBRALTAR POLICE SERVICE – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – PWC EXECUTIVE ANNE-MARIE TREVELYAN – ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – Europol Most Dangerous Transnational Crime Syndicate Case

Interpol Secretary-General Jürgen Stock – “High Value Suspect Tony Clarke” – National Security Forensics Files – SPANISH NATIONAL POLICE CORPS – MOST WANTED FRAUDSTER = MUG*SHOT = ANTHONY CLARKE – SCOTLAND YARD MOST WANTED – NATIONAL CRIME AGENCY – EUROPOL – CPS Criminal “Standard of Proof” Prosecution Files – COUTTS CORPORATE FINANCE EXECUTIVE KEMI BADENOCH – KEMI BADENOCH MP SAFFRON WALDEN ESSEX – HSBC BANK EXECUTIVE BIM AFOLAMI + BIM AFOLAMI MP HARPENDEN AND HITCHIN – FRESHFIELDS LAW FIRM PARTNER JOHN LAMONT – JOHN LAMONT MP BERWICKSHIRE ROXBURGH & SELKIRK – GERALD 6TH DUKE OF SUTHERLAND TRYST = NAME*SWITCH = CARROLL FOUNDATION TRUST – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – ROYAL GIBRALTAR POLICE SERVICE – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – PWC EXECUTIVE ANNE-MARIE TREVELYAN – ANNE-MARIE TREVELYAN MP BERWICK-UPON-TWEED – Europol Most Dangerous Transnational Crime Syndicate Case

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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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the FBI Scotland

Interpol Transnational Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – EUROPOL = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = FBI NATIONAL CRIME AGENCY “HIGH VALUE SUSPECTS” SYNDICATE = SPANISH NATIONAL POLICE CORPS = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CPS Criminal “Standard of Proof” Prosecution Files – HASSANS INTERNATIONAL SENIOR PARTNER JAMES LEVY KC – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – MARBELLA GOLF COUNTRY CLUB SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – 100 PALL MALL ST JAMES’S LONDON = “THE CRIME SCENE STORY” = UKBAA HQ CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HSBC PRIVATE BANK GIBRALTAR – BARCLAYS PRIVATE BANK GIBRALTAR – CENTRAL BANK OF CYPRUS GREECE – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case

Interpol Transnational Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – EUROPOL = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = FBI NATIONAL CRIME AGENCY “HIGH VALUE SUSPECTS” SYNDICATE = SPANISH NATIONAL POLICE CORPS = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CPS Criminal “Standard of Proof” Prosecution Files – HASSANS INTERNATIONAL SENIOR PARTNER JAMES LEVY KC – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – MARBELLA GOLF COUNTRY CLUB SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – 100 PALL MALL ST JAMES’S LONDON = “THE CRIME SCENE STORY” = UKBAA HQ CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HSBC PRIVATE BANK GIBRALTAR – BARCLAYS PRIVATE BANK GIBRALTAR – CENTRAL BANK OF CYPRUS GREECE – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman