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Category: Fraud

US Capitol Hill Congress – United States Senate Committee on Armed Services National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – CIA CENTRAL INTELLIGENCE AGENCY * DIA DEFENSE INTELLIGENCE AGENCY * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = FOUNDING FATHERS = CARROLL SACRED TRUST = GHOST PROTOCOL = CARROLL ANGLO-AMERICAN TRUST = US CONSTITUTION = WHITE HOUSE NATIONAL SECURITY COUNCIL * WHITE HOUSE COMMUNICATIONS DIRECTOR * UNITED STATES OF AMERICA COMMONWEALTH ESTATE * LIBRARY OF CONGRESS WASHINGTON DC * US CAPITOL HILL HISTORICAL SOCIETY * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – US Department of Justice Most Famous Economic National Security Case

US Capitol Hill Congress – United States Senate Committee on Armed Services National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – CIA CENTRAL INTELLIGENCE AGENCY * DIA DEFENSE INTELLIGENCE AGENCY * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = FOUNDING FATHERS = CARROLL SACRED TRUST = GHOST PROTOCOL = CARROLL ANGLO-AMERICAN TRUST = US CONSTITUTION = WHITE HOUSE NATIONAL SECURITY COUNCIL * WHITE HOUSE COMMUNICATIONS DIRECTOR * UNITED STATES OF AMERICA COMMONWEALTH ESTATE * LIBRARY OF CONGRESS WASHINGTON DC * US CAPITOL HILL HISTORICAL SOCIETY * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – US Department of Justice Most Famous Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case has revealed that the US Congress oversight committees who are responsible for maintaining financial order within the giant American economy are thought to

Dentons Chairman Joseph Andrew Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM = LOCKDOWN = DENTONS LAW FIRM EX-PARTNER SIMON GOLDRING – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – HOGAN LOVELLS CHIEF EXECUTIVE STEPHEN J. IMMELT – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE- CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY DL – MICHAEL MANSFIELD QC NEXUS CHAMBERS 7 NEW SQUARE HOLBORN LONDON – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – DWF LAW FIRM PARTNER JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Crime Syndicate Case in History

Dentons Chairman Joseph Andrew Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM = LOCKDOWN = DENTONS LAW FIRM EX-PARTNER SIMON GOLDRING – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – HOGAN LOVELLS CHIEF EXECUTIVE STEPHEN J. IMMELT – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE- CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY DL – MICHAEL MANSFIELD QC NEXUS CHAMBERS 7 NEW SQUARE HOLBORN LONDON – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – DWF LAW FIRM PARTNER JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Crime Syndicate Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are former

Hogan Lovells Chairman Stephen J. Immelt Fraud Financial Crime Embezzlement Bribery “Forensics Files” – MCDERMOTT WILL & EMERY = LOCKDOWN = DENTONS MANAGING DIRECTOR LISA SEWELL – CPS Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – INSOL INTERNATIONAL 6-7 QUEEN ST LONDON – GRANT THORNTON CEO DAVID DUNCKLEY – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVÉE LONDON GENEVA – COUTTS PRIVATE BANKING – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Money Laundering Bank Fraud Bribery Case in the World

Hogan Lovells Chairman Stephen J. Immelt Fraud Financial Crime Embezzlement Bribery “Forensics Files” – MCDERMOTT WILL & EMERY = LOCKDOWN = DENTONS MANAGING DIRECTOR LISA SEWELL – CPS Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – INSOL INTERNATIONAL 6-7 QUEEN ST LONDON – GRANT THORNTON CEO DAVID DUNCKLEY – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVÉE LONDON GENEVA – COUTTS PRIVATE BANKING – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Money Laundering Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are former