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Tag: Barclays Bank

FBI San Francisco Field Office + SFPD San Francisco Police Department + FBI Los Angeles Assistant Director + LAPD Los Angeles Police Department – Loeb & Loeb Law Firm Chairman Kenneth R. Florin + Michael D. Beck + John T. Frankenheimer – DOJ “Criminal Prosecution Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON + CHEMICAL BANK OF NEW YORK * J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA * LLOYDS BANKING GROUP CHAIRMAN LORD BLACKWELL * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES * WITHERS BERGMAN LAW FIRM BRIAN STEVENS + DAVID MILLS + IVAN A. SACKS * HSBC BANK NORTH AMERICA * BARCLAYS INTERNATIONAL EDWARD YOUNG CVO = GEORGE 5TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND * HOWARD R. HUGHES ESTATE HOUSTON TEXAS * HOWARD HUGHES MUSEUM COLLECTION TRUST * SUMMA CORPORATION INC – US Department of Justice Most Famous Money Laundering Offshore Tax Evasion Fraud Case

FBI San Francisco Field Office + SFPD San Francisco Police Department + FBI Los Angeles Assistant Director + LAPD Los Angeles Police Department – Loeb & Loeb Law Firm Chairman Kenneth R. Florin + Michael D. Beck + John T. Frankenheimer – DOJ “Criminal Prosecution Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON + CHEMICAL BANK OF NEW YORK * J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA * LLOYDS BANKING GROUP CHAIRMAN LORD BLACKWELL * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES * WITHERS BERGMAN LAW FIRM BRIAN STEVENS + DAVID MILLS + IVAN A. SACKS * HSBC BANK NORTH AMERICA * BARCLAYS INTERNATIONAL EDWARD YOUNG CVO = GEORGE 5TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND * HOWARD R. HUGHES ESTATE HOUSTON TEXAS * HOWARD HUGHES MUSEUM COLLECTION TRUST * SUMMA CORPORATION INC – US Department of Justice Most Famous Money Laundering Offshore Tax Evasion Fraud Case

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NSA Utah Data Center – “Serving Our Nation’s Intelligence Community” – NSA DATA CENTER CAMP WILLIAMS BLUFFDALE UTAH = “THE USA CITIZENS DEFENSE SHIELD BULK DATA USA NATIONAL SECURITY STORY”= CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – U.S. PENTAGON CYBER COMMAND – UTAH NATIONAL GUARD – FBI CYBER SECURITY – U.S. Congress Armed Services “Oversight Committees” Economic National Security Case

NSA Utah Data Center – “Serving Our Nation’s Intelligence Community” – NSA DATA CENTER CAMP WILLIAMS BLUFFDALE UTAH = “THE USA CITIZENS DEFENSE SHIELD BULK DATA USA NATIONAL SECURITY STORY”= CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – U.S. PENTAGON CYBER COMMAND – UTAH NATIONAL GUARD – FBI CYBER SECURITY – U.S. Congress Armed Services “Oversight Committees” Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Carroll Maryland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling Wall Street New York and the City of London banking institutions has revealed that the US Government

GCHQ Government Communications Headquarters National Security Interests – 10 DOWNING STREET CABINET SECRETARY SIMON CASE = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = HM GOVERNMENT NATIONAL SECURITY ADVISER LORD DAVID FROST – CPS Criminal “Standard of Proof” Prosecution Files – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA = CARROLL FOUNDATION TRUST = OVERARCH = CARROLL ANGLO-AMERICAN TRUST = OVERARCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JIC JOINT INTELLIGENCE COMMITTEE – SIS SECRET INTELLIGENCE SERVICE MI6 – MI5 SECURITY SERVICE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – INTERPOL RED NOTICE – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

GCHQ Government Communications Headquarters National Security Interests – 10 DOWNING STREET CABINET SECRETARY SIMON CASE = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = HM GOVERNMENT NATIONAL SECURITY ADVISER LORD DAVID FROST – CPS Criminal “Standard of Proof” Prosecution Files – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA = CARROLL FOUNDATION TRUST = OVERARCH = CARROLL ANGLO-AMERICAN TRUST = OVERARCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JIC JOINT INTELLIGENCE COMMITTEE – SIS SECRET INTELLIGENCE SERVICE MI6 – MI5 SECURITY SERVICE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – INTERPOL RED NOTICE – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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Cheshire Police Chief Constable Mark Roberts QPM Serious Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE WARRINGTON BUSINESS PARKS AND OFFICE BUILDINGS FRAUD BRIBERY STORY” = LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – Edward Robinson Associates + DLA Piper Law Firm Chairman Roger Meltzer – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS CHELMSFORD ESSEX – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – DELOITTE UK CEO RICHARD HOUSTON – MERSEYSIDE POLICE HQ LIVERPOOL – CRIMINAL BAR ASSOCIATION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – COMMERCIAL FRAUD LAWYERS ASSOCIATION – CHESHIRE POLICE HQ CHESTER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – BROWN BUTLER ACCOUNTANTS LEEDS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Bank Fraud Case in the World

Cheshire Police Chief Constable Mark Roberts QPM Serious Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE WARRINGTON BUSINESS PARKS AND OFFICE BUILDINGS FRAUD BRIBERY STORY” = LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – Edward Robinson Associates + DLA Piper Law Firm Chairman Roger Meltzer – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS CHELMSFORD ESSEX – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – DELOITTE UK CEO RICHARD HOUSTON – MERSEYSIDE POLICE HQ LIVERPOOL – CRIMINAL BAR ASSOCIATION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – COMMERCIAL FRAUD LAWYERS ASSOCIATION – CHESHIRE POLICE HQ CHESTER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – BROWN BUTLER ACCOUNTANTS LEEDS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Bank Fraud Case in the World

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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 which is encircling HSBC International and Barclays International has revealed that yet another UK Police Authority has