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Category: Fraud

White House National Security Council – “White House Situation Room” – White House Communications Director – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES HOUSE COMMITTEE ON OVERSIGHT GOVERNMENT REFORM – US CAPITOL HILL HISTORICAL SOCIETY – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

White House National Security Council – “White House Situation Room” – White House Communications Director – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES HOUSE COMMITTEE ON OVERSIGHT GOVERNMENT REFORM – US CAPITOL HILL HISTORICAL SOCIETY – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Theft Liquidation 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

RwK Goodman – Royds Withy King Senior Partner Graham Street Fraud Breaches of Trust Theft Bribery Case – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – J. PAUL GETTY ESTATE LONDON LOS ANGELES – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – TAYLOR HUMBERT SOLICITORS GRAY’S INN LONDON + TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – HRH THE PRINCESS MARINA DUCHESS OF KENT – KENSINGTON PALACE APARTMENT I – I A = GERALD CARROLL SETTLEMENT TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS PARTNER ANDREW WASS – PENNINGTONS MANCHES COOPER CEO HELEN DRAYTON – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – GENERAL COUNCIL OF THE BAR – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – US Department of Justice Most Famous Corporate Identity Theft Case in the World

RwK Goodman – Royds Withy King Senior Partner Graham Street Fraud Breaches of Trust Theft Bribery Case – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – J. PAUL GETTY ESTATE LONDON LOS ANGELES – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – TAYLOR HUMBERT SOLICITORS GRAY’S INN LONDON + TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – HRH THE PRINCESS MARINA DUCHESS OF KENT – KENSINGTON PALACE APARTMENT I – I A = GERALD CARROLL SETTLEMENT TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS PARTNER ANDREW WASS – PENNINGTONS MANCHES COOPER CEO HELEN DRAYTON – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – GENERAL COUNCIL OF THE BAR – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – US Department of Justice Most Famous Corporate Identity Theft 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 liquidation bank fraud bribery case has disclosed that the RWK Goodman law firm is understood to be confronting major allegations “centred around” serious organised crime

Panmure Gordon & Co + Durlacher Corporation Chairman Geoffrey Chamberlain Organised Crime Fraud Bribery “Forensics Files” – UKBAA Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – SMITH WILLIAMSON CHAIRMAN KEVIN STOPPS – BRECHER PARTNER VALERIE BRECHER – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS WEALTH MANAGEMENT – STANDARD CHARTERED BANK – HSBC PRIVATE BANKING (SUISSE) SA – CLOSE BROTHERS GROUP PLC – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON SCOTT BARNES – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Case

Panmure Gordon & Co + Durlacher Corporation Chairman Geoffrey Chamberlain Organised Crime Fraud Bribery “Forensics Files” – UKBAA Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – SMITH WILLIAMSON CHAIRMAN KEVIN STOPPS – BRECHER PARTNER VALERIE BRECHER – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS WEALTH MANAGEMENT – STANDARD CHARTERED BANK – HSBC PRIVATE BANKING (SUISSE) SA – CLOSE BROTHERS GROUP PLC – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON SCOTT BARNES – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 Smith & Williamson financial services firm is confronting multiple criminal allegations of conspiracy to defraud

Panmure Gordon & Co + Durlacher Corporation Chairman Geoffrey Chamberlain Organised Crime Fraud Bribery “Forensics Files” – CLOSE BROTHERS GROUP PLC – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – UKBAA Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – SLAUGHTER & MAY SENIOR PARTNER PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World Case

Panmure Gordon & Co + Durlacher Corporation Chairman Geoffrey Chamberlain Organised Crime Fraud Bribery “Forensics Files” – CLOSE BROTHERS GROUP PLC – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – UKBAA Chairman Sir Nigel Rudd – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – SLAUGHTER & MAY SENIOR PARTNER PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former