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Category: Fraud

U.S. Embassy London Cultural Affairs National Security Interests – LIBRARY OF CONGRESS WASHINGTON DC – CARROLL HOUSE ANNAPOLIS TRUST MARYLAND = “THE FOUNDING FATHERS” – “CARROLL SACRED TRUST” – U.S. CAPITOL HILL CONGRESS WASHINGTON DC – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STARE OF CALIFORNIA GOVERNOR.S OFFICE – STATE OF MARYLAND GOVERNOR.S OFFICE – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – UNITED STATES GOVERNMENT HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – NORTH KENT POLICE STATION KENT ENGLAND – WEST END CENTRAL POLICE STATION LONDON ENGLAND – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES QPM + PETER AYLING QPM – FBI MOST WANTED UK – INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS – U.S. Department of Justice Biggest Bank Fraud Case in the World

U.S. Embassy London Cultural Affairs National Security Interests – LIBRARY OF CONGRESS WASHINGTON DC – CARROLL HOUSE ANNAPOLIS TRUST MARYLAND = “THE FOUNDING FATHERS” – “CARROLL SACRED TRUST” – U.S. CAPITOL HILL CONGRESS WASHINGTON DC – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STARE OF CALIFORNIA GOVERNOR.S OFFICE – STATE OF MARYLAND GOVERNOR.S OFFICE – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – UNITED STATES GOVERNMENT HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – NORTH KENT POLICE STATION KENT ENGLAND – WEST END CENTRAL POLICE STATION LONDON ENGLAND – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES QPM + PETER AYLING QPM – FBI MOST WANTED UK – INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS – U.S. Department of Justice Biggest Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the US Embassy in London is understood to be “closely monitoring” this case of international importance.

Lloyds Banking Group Chairman Lord Norman Blackwell + Lloyds Banking Group Chief Executive António Horta Osório – HRH THE DUKE OF WINDSOR “THE GODFATHER” – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA – SIR WINSTON S. CHURCHILL “THE GODFATHER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = “CARROLL GROUP OF COMPANIES” = GERALD CARROLL SETTLEMENT TRUST = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – SIR VICTOR SASSOON TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – LYFORD CAY CLUB COTTAGE BAHAMAS – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – HASLERS ACCOUNTANTS LOUGHTON ESSEX – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Bank Fraud Case in History

Lloyds Banking Group Chairman Lord Norman Blackwell + Lloyds Banking Group Chief Executive António Horta Osório – HRH THE DUKE OF WINDSOR “THE GODFATHER” – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA – SIR WINSTON S. CHURCHILL “THE GODFATHER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = “CARROLL GROUP OF COMPANIES” = GERALD CARROLL SETTLEMENT TRUST = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – SIR VICTOR SASSOON TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – LYFORD CAY CLUB COTTAGE BAHAMAS – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – HASLERS ACCOUNTANTS LOUGHTON ESSEX – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Bank Fraud Case in History

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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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J.

Jones Day Law Firm London Ex-Partner James Brokenshire MP + Jones Day Managing Partner Stephen J. Brogan + Clifford Chance Managing Partner Matthew Layton + Rt Hon Lord Eric Pickles PC + Alex Burghart MP + Rt Hon Mark Field MP Cities of London and Westminster – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – FARRER & CO PARTNER JEREMY GORDON * HARBOTTLE & LEWIS LAW FIRM PARTNER GERRARD TYRRELL * HRH THE PRINCESS MARINA DUCHESS OF KENT “PRESIDENT” WIMBLEDON ALL ENGLAND LAWN TENNIS & CROQUET CLUB * “JOHN NEWCOMBE TENNIS ACE STORY” * JOHN NEWCOMBE PROPERTIES LTD * BAE SYSTEMS PLC CEO CHARLES WOODBURN * FARNBOROUGH AEROSPACE CENTRE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP * CCHQ CONSERVATIVE PARTY HQ CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * GOODMAN DERRICK PARTNER RICHARD BAILEY * SMITH WILLIAMSON INVESTMENT MANAGEMENT * DLA PIPER LAW FIRM SIMON LEVINE * LATHAM & WATKINS PARTNER JUAN PICÓN – City of London Police Commissioner Most Famous Corporate Identity Theft Case

Jones Day Law Firm London Ex-Partner James Brokenshire MP + Jones Day Managing Partner Stephen J. Brogan + Clifford Chance Managing Partner Matthew Layton + Rt Hon Lord Eric Pickles PC + Alex Burghart MP + Rt Hon Mark Field MP Cities of London and Westminster – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – FARRER & CO PARTNER JEREMY GORDON * HARBOTTLE & LEWIS LAW FIRM PARTNER GERRARD TYRRELL * HRH THE PRINCESS MARINA DUCHESS OF KENT “PRESIDENT” WIMBLEDON ALL ENGLAND LAWN TENNIS & CROQUET CLUB * “JOHN NEWCOMBE TENNIS ACE STORY” * JOHN NEWCOMBE PROPERTIES LTD * BAE SYSTEMS PLC CEO CHARLES WOODBURN * FARNBOROUGH AEROSPACE CENTRE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP * CCHQ CONSERVATIVE PARTY HQ CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * GOODMAN DERRICK PARTNER RICHARD BAILEY * SMITH WILLIAMSON INVESTMENT MANAGEMENT * DLA PIPER LAW FIRM SIMON LEVINE * LATHAM & WATKINS PARTNER JUAN PICÓN – City of London Police Commissioner Most Famous Corporate Identity Theft Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which has revealed that the Jones Day law firm has been named in this case of international

Jones Day Managing Partner Stephen J. Brogan + Jones Day London Ex-Partner James Brokenshire MP + BAE Systems Plc Multiple Fraudulent Seizures Embezzlement “Forensics Files” – The Hampstead Golf Club “Member” HMICFRS Chairman Sir Ewen Broadbent “Enclosure Murder” Crime Scene “Forensics Files” – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – SLAUGHTER & MAY PARTNER SIMON HALL – BARCLAYS INTERNATIONAL – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME*SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME* SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT – COUTTS PRIVATE BANKING – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

Jones Day Managing Partner Stephen J. Brogan + Jones Day London Ex-Partner James Brokenshire MP + BAE Systems Plc Multiple Fraudulent Seizures Embezzlement “Forensics Files” – The Hampstead Golf Club “Member” HMICFRS Chairman Sir Ewen Broadbent “Enclosure Murder” Crime Scene “Forensics Files” – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – SLAUGHTER & MAY PARTNER SIMON HALL – BARCLAYS INTERNATIONAL – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME*SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME* SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT – COUTTS PRIVATE BANKING – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that yet another international law firm has been named in this case of international importance.