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Tag: Carroll Anglo-American Corporation Trust

NYPD Chief Dermot F. Shea Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = “THE BILL BRATTON SUPER COP KROLL ASSOCIATES INC CRIME SYNDICATE STORY” = ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH = AXIS = ZOLFO COOPER CEO JOFF MITCHELL = “THE INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER STORY” = BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + KEVIN STOPPS – STATE OF DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF CALIFORNIA CORPORATIONS REGISTER – BAHAMAS FINANCIAL SERVICES BOARD – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – GIBRALTAR FINANCIAL SERVICES COMMISSION – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

NYPD Chief Dermot F. Shea Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = “THE BILL BRATTON SUPER COP KROLL ASSOCIATES INC CRIME SYNDICATE STORY” = ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH = AXIS = ZOLFO COOPER CEO JOFF MITCHELL = “THE INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER STORY” = BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + KEVIN STOPPS – STATE OF DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF CALIFORNIA CORPORATIONS REGISTER – BAHAMAS FINANCIAL SERVICES BOARD – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – GIBRALTAR FINANCIAL SERVICES COMMISSION – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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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

The Kennedy Foundation – “An Appreciation” – White House National Security Council – JOHN F. KENNEDY MEMORIAL RUNNYMEDE – JOHN F. KENNEDY LIBRARY AND MUSEUM UNIVERSITY OF MASSACHUSETTS BOSTON – THE AMERICAN BAR ASSOCIATION – THE MAGNA CARTA MEMORIAL RUNNYMEDE – THE MAGNA CARTA TRUST RUNNYMEDE – FBI Director Christopher Wray + CIA Central Intelligence Agency – Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “THE CARROLL SACRED TRUST STORY” = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – U.S. CAPITOL HILL CONGRESS OVERSIGHT COMMITTEES – STATE OF MARYLAND GOVERNOR’S OFFICE – STATE OF CALIFORNIA GOVERNOR’S OFFICE – FEDERAL RESERVE BANK OF NEW YORK – U.S. Department of Justice and Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

The Kennedy Foundation – “An Appreciation” – White House National Security Council – JOHN F. KENNEDY MEMORIAL RUNNYMEDE – JOHN F. KENNEDY LIBRARY AND MUSEUM UNIVERSITY OF MASSACHUSETTS BOSTON – THE AMERICAN BAR ASSOCIATION – THE MAGNA CARTA MEMORIAL RUNNYMEDE – THE MAGNA CARTA TRUST RUNNYMEDE – FBI Director Christopher Wray + CIA Central Intelligence Agency – Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “THE CARROLL SACRED TRUST STORY” = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – U.S. CAPITOL HILL CONGRESS OVERSIGHT COMMITTEES – STATE OF MARYLAND GOVERNOR’S OFFICE – STATE OF CALIFORNIA GOVERNOR’S OFFICE – FEDERAL RESERVE BANK OF NEW YORK – U.S. Department of Justice and Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case which stretches the globe has disclosed that well seasoned political observers in Washington DC have remarked that this affair has firmly highlighted the level

HSBC North America President Michael Roberts Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CEO NOEL QUINN = AXIS = HSBC BANK GROUP DIRECTOR JAMES COMEY = “THE FBI DIRECTOR JAMES COMEY EXPERT WITNESS MULTI-BILLION DOLLAR BANK FRAUD BRIBERY CASE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – SIR WILLIAM PURVES BELGRAVIA MEWS WESTMINSTER LONDON AND SCOTTISH BORDERS – SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE NEW YORK LONDON – LORD STEPHEN GREEN CHURCH OF ENGLAND – STANDARD LIFE ABERDEEN PLC CHAIRMAN SIR DOUGLAS FLINT – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – SECURITY BUREAU OF THE GOVERNMENT HONG KONG – HONG KONG POLICE FORCE – CLIFFORD CHANCE PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous White Collar Organized Crime Fraud Case in the World

HSBC North America President Michael Roberts Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CEO NOEL QUINN = AXIS = HSBC BANK GROUP DIRECTOR JAMES COMEY = “THE FBI DIRECTOR JAMES COMEY EXPERT WITNESS MULTI-BILLION DOLLAR BANK FRAUD BRIBERY CASE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – SIR WILLIAM PURVES BELGRAVIA MEWS WESTMINSTER LONDON AND SCOTTISH BORDERS – SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE NEW YORK LONDON – LORD STEPHEN GREEN CHURCH OF ENGLAND – STANDARD LIFE ABERDEEN PLC CHAIRMAN SIR DOUGLAS FLINT – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – SECURITY BUREAU OF THE GOVERNMENT HONG KONG – HONG KONG POLICE FORCE – CLIFFORD CHANCE PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous White Collar Organized Crime Fraud Case in the World

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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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

United States Army + Provost Marshal General + United States Army Criminal Investigation Command + United States Army Military Police National Security Interests – U.S. ARMY AIR CORPS APACHE AH-64 ATTACK HELICOPTERS = “THE HOWARD HUGHES AND GEORGE DUKE OF SUTHERLAND STORY” = HUGHES AIRCRAFT CULVER CITY LOS ANGELES CALIFORNIA – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = UNITED STATES NATIONAL SECURITY COUNCIL – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – UNITED STATES MILITARY ACADEMY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – UNITED STATES CYBER COMMAND FORT MEADE MARYLAND – U.S. Department of Defense Most Famous National Security Corporate Liquidation Case in the World

United States Army + Provost Marshal General + United States Army Criminal Investigation Command + United States Army Military Police National Security Interests – U.S. ARMY AIR CORPS APACHE AH-64 ATTACK HELICOPTERS = “THE HOWARD HUGHES AND GEORGE DUKE OF SUTHERLAND STORY” = HUGHES AIRCRAFT CULVER CITY LOS ANGELES CALIFORNIA – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = UNITED STATES NATIONAL SECURITY COUNCIL – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – UNITED STATES MILITARY ACADEMY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – UNITED STATES CYBER COMMAND FORT MEADE MARYLAND – U.S. Department of Defense Most Famous National Security Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring”