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Category: Fraud

FBI Chicago Field Office National Security Interests – Chicago Police Department Organized Crime Bank Fraud “Forensics Files” – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – GRANT THORNTON SCOTT BARNES – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA = GERALD TH DUKE OF SUTHERLAND TRUST = “DARK KNIGHT” = CARROLL ANGLO-AMERICAN TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO “GLOBAL LIQUIDATORS” – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Case

FBI Chicago Field Office National Security Interests – Chicago Police Department Organized Crime Bank Fraud “Forensics Files” – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – GRANT THORNTON SCOTT BARNES – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA = GERALD TH DUKE OF SUTHERLAND TRUST = “DARK KNIGHT” = CARROLL ANGLO-AMERICAN TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO “GLOBAL LIQUIDATORS” – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Case

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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 Capitol Hill Congress Economic National Security Interests = FEDERAL RESERVE BOARD – FOUNDING FATHERS – CARROLL SACRED TRUST – US CONSTITUTION – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DEA DRUG ENFORCEMENT AGENCY – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – WHITE NATIONAL SECURITY COUNCIL – WHITE HOUSE COMMUNICATIONS DIRECTOR = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM – US DEPARTMENT OF JUSTICE – US Attorney General Most Dangerous Transnational Organized Crime Syndicate Case

US Capitol Hill Congress Economic National Security Interests = FEDERAL RESERVE BOARD – FOUNDING FATHERS – CARROLL SACRED TRUST – US CONSTITUTION – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DEA DRUG ENFORCEMENT AGENCY – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – WHITE NATIONAL SECURITY COUNCIL – WHITE HOUSE COMMUNICATIONS DIRECTOR = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM – US DEPARTMENT OF JUSTICE – US Attorney General Most Dangerous Transnational Organized Crime Syndicate Case

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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

FBI Boston Field Office Organized Crime Syndicate Embezzlement Bank Fraud Bribery “Forensic Files” – BOSTON POLICE DEPARTMENT = AXIS = FBI DELAWARE FIELD OFFICE – STATE OF DELAWARE DIVISION OF CORPORATIONS = LOCKDOWN = STATE OF CALIFORNIA DIVISION OF CORPORATIONS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – LAPD LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – J. PAUL GETTY ESTATE LOS ANGELES LONDON – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL “THE GODFATHER” – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Bank Fraud Case

FBI Boston Field Office Organized Crime Syndicate Embezzlement Bank Fraud Bribery “Forensic Files” – BOSTON POLICE DEPARTMENT = AXIS = FBI DELAWARE FIELD OFFICE – STATE OF DELAWARE DIVISION OF CORPORATIONS = LOCKDOWN = STATE OF CALIFORNIA DIVISION OF CORPORATIONS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – LAPD LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – J. PAUL GETTY ESTATE LOS ANGELES LONDON – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL “THE GODFATHER” – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Bank Fraud Case

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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 liquidation fraud bribery case which is encircling the U.S. Attorney General is understood to have “named” the former NYPD New York

Robert Courts Witney MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – 3RB CHAMBERS ALEXANDER CAMERON QC = AXIS = TAYLOR WESSING LAW FIRM = “THE NM ROTHCHILD & SONS LTD LORD NORMAN LAMONT OF LERWICK STORY” = 10 DOWNING STREET CABINET OFFICE EX-MINISTER SIR OLIVER LETWIN – Slaughter & May Senior Partner Steve Cooke – CPS “Criminal Prosecution Files” – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – LLOYDS WEALTH MANAGEMENT – LLOYDS PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = OFFICIAL SECRETS ACT = DSMA-NOTICE NEWS MEDIA BLACKOUT = CARROLL FOUNDATION TRUST = SIR CHURCHILL S. CHURCHILL “THE GODFATHER” – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST LOUGHTON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

Robert Courts Witney MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – 3RB CHAMBERS ALEXANDER CAMERON QC = AXIS = TAYLOR WESSING LAW FIRM = “THE NM ROTHCHILD & SONS LTD LORD NORMAN LAMONT OF LERWICK STORY” = 10 DOWNING STREET CABINET OFFICE EX-MINISTER SIR OLIVER LETWIN – Slaughter & May Senior Partner Steve Cooke – CPS “Criminal Prosecution Files” – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – LLOYDS WEALTH MANAGEMENT – LLOYDS PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = OFFICIAL SECRETS ACT = DSMA-NOTICE NEWS MEDIA BLACKOUT = CARROLL FOUNDATION TRUST = SIR CHURCHILL S. CHURCHILL “THE GODFATHER” – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST LOUGHTON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal