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Category: Fraud

USAF US Air Force Global National Security Reach Interests – US Air Force Academy Colorado Springs – United States Department of Defense – FBI Director Christopher Wray and Gerald J H Carroll “Sealed Records Files” – US MILITARY-INDUSTRIAL COMPLEX * NSA NATIONAL SECURITY AGENCY MARYLAND * NATO NORTH ATLANTIC TREATY ORGANIZATION = B-1B LANCER = CARROLL MARYLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = B-1B LANCER = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CYBER COMMAND * UNITED STATES NATIONAL SECURITY COUNCIL * WHITE HOUSE NATIONAL SECURITY COUNCIL – US Senate Armed Services Committee Most Famous National Global Security Case

USAF US Air Force Global National Security Reach Interests – US Air Force Academy Colorado Springs – United States Department of Defense – FBI Director Christopher Wray and Gerald J H Carroll “Sealed Records Files” – US MILITARY-INDUSTRIAL COMPLEX * NSA NATIONAL SECURITY AGENCY MARYLAND * NATO NORTH ATLANTIC TREATY ORGANIZATION = B-1B LANCER = CARROLL MARYLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = B-1B LANCER = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CYBER COMMAND * UNITED STATES NATIONAL SECURITY COUNCIL * WHITE HOUSE NATIONAL SECURITY COUNCIL – US Senate Armed Services Committee Most Famous National Global Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case which stretches the globe has disclosed that the powerful US Senate Committee on Armed Services is understood to be “closely monitoring” this

Barclays Plc Chairman Nigel Higgins Money Laundering Offshore Tax Fraud Bribery “Forensics Files” – Barclays Plc Chairmen Resumé – Andrew Buxton + Sir Peter Middleton + John McFarlane – Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor – CPS Criminal “Standard of Proof” Prosecution Files – RT HON SIR JOHN MAJOR AND RT HON SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – RT HON RISHI SUNAK MP AND HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – BEIS PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = PWC – NAME*SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL “CONSULTANT” LORD GERRY GRIMSTONE – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – KPMG GLOBAL CHAIRMAN BILL THOMAS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Barclays Plc Chairman Nigel Higgins Money Laundering Offshore Tax Fraud Bribery “Forensics Files” – Barclays Plc Chairmen Resumé – Andrew Buxton + Sir Peter Middleton + John McFarlane – Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor – CPS Criminal “Standard of Proof” Prosecution Files – RT HON SIR JOHN MAJOR AND RT HON SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – RT HON RISHI SUNAK MP AND HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – BEIS PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = PWC – NAME*SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL “CONSULTANT” LORD GERRY GRIMSTONE – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – KPMG GLOBAL CHAIRMAN BILL THOMAS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Transnational Crime Syndicate 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 which is encircling the Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal

EY Ernst & Young Chairman Carmine Di Sibio and Sanjay Bhandari + Alan Bloom Accounting Fraud Embezzlement Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD J. H. CARROLL TRUSTS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DENTONS CHAIRMAN JOSEPH ANDREW – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON + EDWARD BRAHAM – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES + CHARLES MARTIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME*SWITCH – PWC = CARROLL GLOBAL CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – KPMG GLOBAL CHAIRMAN BILL THOMAS – TILNEY SMITH WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – EDWARD ROBINSON ACCOUNTANTS – ANDREW WIGGETT ACCOUNTANTS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – ICAEW Institute of Chartered Accountants England Wales Most Famous Accounting Fraud Offshore Tax Evasion Bank Fraud Bribery Case in the World

EY Ernst & Young Chairman Carmine Di Sibio and Sanjay Bhandari + Alan Bloom Accounting Fraud Embezzlement Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD J. H. CARROLL TRUSTS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DENTONS CHAIRMAN JOSEPH ANDREW – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON + EDWARD BRAHAM – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES + CHARLES MARTIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME*SWITCH – PWC = CARROLL GLOBAL CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – KPMG GLOBAL CHAIRMAN BILL THOMAS – TILNEY SMITH WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – EDWARD ROBINSON ACCOUNTANTS – ANDREW WIGGETT ACCOUNTANTS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – ICAEW Institute of Chartered Accountants England Wales Most Famous Accounting Fraud Offshore Tax Evasion Bank Fraud Bribery 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

A&L Goodbody Law Firm Organized Crime Bank Fraud Bribery “Forensics Files” – RT HON BRENDAN PARSONS 7TH EARL OF ROSSE AND ALISON 7TH COUNTESS OF ROSSE = “THE LEAP CASTLE TRUST” = THE LORD STEWARD OF THE ROYAL HOUSEHOLD GEORGE 5TH DUKE OF SUTHERLAND KT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DANIEL CARROLL OF DUDDINGTON “FOUNDER” = US CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC = ARCHBISHOP JOHN CARROLL “FOUNDER” GEORGETOWN UNIVERSITY – “THE FOUNDING FATHERS” UNITED STATES OF AMERICA = “US CAPITOL HILL CONGRESS” = “HEART OF IRELAND” = “CARROLL SACRED TRUST” = “US CONSTITUTION” – CHARLES CARROLL “THE SIGNER” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – CARROLL FOUNDATION TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Crime Syndicate Bank Fraud Case in the World

A&L Goodbody Law Firm Organized Crime Bank Fraud Bribery “Forensics Files” – RT HON BRENDAN PARSONS 7TH EARL OF ROSSE AND ALISON 7TH COUNTESS OF ROSSE = “THE LEAP CASTLE TRUST” = THE LORD STEWARD OF THE ROYAL HOUSEHOLD GEORGE 5TH DUKE OF SUTHERLAND KT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DANIEL CARROLL OF DUDDINGTON “FOUNDER” = US CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC = ARCHBISHOP JOHN CARROLL “FOUNDER” GEORGETOWN UNIVERSITY – “THE FOUNDING FATHERS” UNITED STATES OF AMERICA = “US CAPITOL HILL CONGRESS” = “HEART OF IRELAND” = “CARROLL SACRED TRUST” = “US CONSTITUTION” – CHARLES CARROLL “THE SIGNER” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – CARROLL FOUNDATION TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Crime 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