Skip links

US Department of Defense National Security Interests – United States Naval Academy Annapolis Maryland – Carroll House Annapolis Maryland Trust – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – WHITE HOUSE NATIONAL SECURITY COUNCIL – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US PENTAGON JOINT CHIEFS = “IRON MAN” = CARROLL ANGLO-AMERICAN TRUST = “IRON MAN” = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US MILITARY-INDUSTRIAL COMPLEX – STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

US Department of Defense National Security Interests – United States Naval Academy Annapolis Maryland – Carroll House Annapolis Maryland Trust – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – WHITE HOUSE NATIONAL SECURITY COUNCIL – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US PENTAGON JOINT CHIEFS = “IRON MAN” = CARROLL ANGLO-AMERICAN TRUST = “IRON MAN” = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US MILITARY-INDUSTRIAL COMPLEX – STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in

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

EY Ernst & Young Chairman Carmine Di Sibio + Mark Weinberger + Alan Bloom + Sanjay Bhandari Organized Crime Seizures Fraud Bribery “Forensics Files” + Clifford Chance Managing Partner Matthew Layton + Simon Davis + Taylor Wessing Managing Partner Shane Gleghorn + Charles Russell Speechlys Managing Partner Simon Ridpath – EY Liquidation Partner Alan Bloom – DOJ CPS Criminal “Standard of Proof” Prosecution Files” – JONES DAY LONDON MANAGING PARTNER JOHN PHILLIPS + EX-PARTNER JAMES BROKENSHIRE MP – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – OFFICIAL RECEIVER’S OFFICE = CARROLL INDUSTRIES CORPORATION PLC = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST = LONDON & CENTRAL PROPERTIES PLC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DECHERT PARTNER PAUL J. FLEMING – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Case

EY Ernst & Young Chairman Carmine Di Sibio + Mark Weinberger + Alan Bloom + Sanjay Bhandari Organized Crime Seizures Fraud Bribery “Forensics Files” + Clifford Chance Managing Partner Matthew Layton + Simon Davis + Taylor Wessing Managing Partner Shane Gleghorn + Charles Russell Speechlys Managing Partner Simon Ridpath – EY Liquidation Partner Alan Bloom – DOJ CPS Criminal “Standard of Proof” Prosecution Files” – JONES DAY LONDON MANAGING PARTNER JOHN PHILLIPS + EX-PARTNER JAMES BROKENSHIRE MP – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – OFFICIAL RECEIVER’S OFFICE = CARROLL INDUSTRIES CORPORATION PLC = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST = LONDON & CENTRAL PROPERTIES PLC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DECHERT PARTNER PAUL J. FLEMING – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Case

in

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 bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Ernst & Young

United States Naval Academy Annapolis Maryland – “Closely Monitoring” – Carroll House Annapolis Maryland Trust – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – WHITE HOUSE NATIONAL SECURITY COUNCIL – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS = CARROLL ANGLO-AMERICAN TRUST + CARROLL MARYLAND TRUST = UNITED STATES NATIONAL SECURITY COUNCIL – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US MILITARY-INDUSTRIAL COMPLEX – STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

United States Naval Academy Annapolis Maryland – “Closely Monitoring” – Carroll House Annapolis Maryland Trust – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – WHITE HOUSE NATIONAL SECURITY COUNCIL – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS = CARROLL ANGLO-AMERICAN TRUST + CARROLL MARYLAND TRUST = UNITED STATES NATIONAL SECURITY COUNCIL – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US MILITARY-INDUSTRIAL COMPLEX – STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in

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

Slaughter & May Law Firm Senior Partner Steve Cooke Fraud “Breaches of Trust” Theft Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER + DAN KARSON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Biggest White Collar Organised Crime Fraud Bribery Case

Slaughter & May Law Firm Senior Partner Steve Cooke Fraud “Breaches of Trust” Theft Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER + DAN KARSON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Biggest White Collar Organised Crime Fraud Bribery Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: I 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 revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named