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Category: Fraud

White House National Security Council – White House Communications Director – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED G-MEN AGENTS – DEA DRUG ENFORCEMENT AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = CAPITAL ARTERIES = “CAPTAIN AMERICA” = “CARROLL SACRED TRUST” = “CAPTAIN AMERICA” = CAPITAL CONTROLS = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – SCOTLAND YARD MOST WANTED – INTERPOL RED NOTICE – NATIONAL CRIME AGENCY – ROYAL COURTS OF JUSTICE – US Department of Justice Most Famous Transnational Syndicate Bank Fraud Case in the World

White House National Security Council – White House Communications Director – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED G-MEN AGENTS – DEA DRUG ENFORCEMENT AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = CAPITAL ARTERIES = “CAPTAIN AMERICA” = “CARROLL SACRED TRUST” = “CAPTAIN AMERICA” = CAPITAL CONTROLS = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – SCOTLAND YARD MOST WANTED – INTERPOL RED NOTICE – NATIONAL CRIME AGENCY – ROYAL COURTS OF JUSTICE – US Department of Justice Most Famous Transnational Syndicate Bank Fraud Case in the World

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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

US Department of Defense National Security Interests – United States Naval Academy Annapolis Maryland – Carroll House Annapolis Maryland Trust – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” 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 JOINT CHIEFS = “IRON MAN” = CARROLL ANGLO-AMERICAN TRUST = “IRON MAN” = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US MILITARY-INDUSTRIAL COMPLEX – STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

US Department of Defense National Security Interests – United States Naval Academy Annapolis Maryland – Carroll House Annapolis Maryland Trust – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” 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 JOINT CHIEFS = “IRON MAN” = CARROLL ANGLO-AMERICAN TRUST = “IRON MAN” = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US MILITARY-INDUSTRIAL COMPLEX – STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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

EY Ernst & Young Chairman Carmine Di Sibio + Mark Weinberger + Alan Bloom + Sanjay Bhandari Organized Crime Seizures Fraud Bribery “Forensics Files” + Clifford Chance Managing Partner Matthew Layton + Simon Davis + Taylor Wessing Managing Partner Shane Gleghorn + Charles Russell Speechlys Managing Partner Simon Ridpath – EY Liquidation Partner Alan Bloom – DOJ CPS Criminal “Standard of Proof” Prosecution Files” – JONES DAY LONDON MANAGING PARTNER JOHN PHILLIPS + EX-PARTNER JAMES BROKENSHIRE MP – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – OFFICIAL RECEIVER’S OFFICE = CARROLL INDUSTRIES CORPORATION PLC = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST = LONDON & CENTRAL PROPERTIES PLC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DECHERT PARTNER PAUL J. FLEMING – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Case

EY Ernst & Young Chairman Carmine Di Sibio + Mark Weinberger + Alan Bloom + Sanjay Bhandari Organized Crime Seizures Fraud Bribery “Forensics Files” + Clifford Chance Managing Partner Matthew Layton + Simon Davis + Taylor Wessing Managing Partner Shane Gleghorn + Charles Russell Speechlys Managing Partner Simon Ridpath – EY Liquidation Partner Alan Bloom – DOJ CPS Criminal “Standard of Proof” Prosecution Files” – JONES DAY LONDON MANAGING PARTNER JOHN PHILLIPS + EX-PARTNER JAMES BROKENSHIRE MP – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – OFFICIAL RECEIVER’S OFFICE = CARROLL INDUSTRIES CORPORATION PLC = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST = LONDON & CENTRAL PROPERTIES PLC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DECHERT PARTNER PAUL J. FLEMING – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate 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 bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Ernst & Young

United States Naval Academy Annapolis Maryland – “Closely Monitoring” – Carroll House Annapolis Maryland Trust – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” 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 = UNITED STATES NATIONAL SECURITY COUNCIL – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US MILITARY-INDUSTRIAL COMPLEX – STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

United States Naval Academy Annapolis Maryland – “Closely Monitoring” – Carroll House Annapolis Maryland Trust – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” 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 = UNITED STATES NATIONAL SECURITY COUNCIL – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US MILITARY-INDUSTRIAL COMPLEX – STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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