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Tag: Crime Syndicate

State of Maryland Governor’s Office = “True Story Behind The Myth” – BALTIMORE CITY YOUTH COMMISSION = “DARK KNIGHT” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE – CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US PENTAGON CYBER COMMAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Liquidation Case in the World

State of Maryland Governor’s Office = “True Story Behind The Myth” – BALTIMORE CITY YOUTH COMMISSION = “DARK KNIGHT” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE – CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US PENTAGON CYBER COMMAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar trans-national crime syndicate case which stretches the globe has revealed that the FBI Baltimore field office the Baltimore City Youth Commission and the Baltimore Police

British Embassy Tokyo Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE = AXIS = SIS SECRET INTELLIGENCE SERVICE MI6 = “YOU ONLY LIVE TWICE” = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = AXIS = THE QUEEN’S BANKERS COUTTS & CO = AXIS = LLOYDS PRIVATE BANKING GIBRALTAR = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – AXIS – DIT GENERAL COUNSEL LUCY WYLDE – AXIS – DEPARTMENT FOR INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = “YOU ONLY LIVE TWICE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Case in the World

British Embassy Tokyo Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE = AXIS = SIS SECRET INTELLIGENCE SERVICE MI6 = “YOU ONLY LIVE TWICE” = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = AXIS = THE QUEEN’S BANKERS COUTTS & CO = AXIS = LLOYDS PRIVATE BANKING GIBRALTAR = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – AXIS – DIT GENERAL COUNSEL LUCY WYLDE – AXIS – DEPARTMENT FOR INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = “YOU ONLY LIVE TWICE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation 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 the British Embassy in Tokyo

Public-Interest Crown Privilege Fraud Identity Theft Bribery Forensics Files – OFFICIAL SECRETS ACT = “DIAMONDS ARE FOREVER” = BARCLAYS PLC CHAIRMEN ANDREW BUXTON + SIR PETR MIDDLETON – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – HM LORD LIEUTENANT OF EAST RIDING OF YORKSHIRE HON MRS SUSAN CUNCLIFFE-LISTER – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

Public-Interest Crown Privilege Fraud Identity Theft Bribery Forensics Files – OFFICIAL SECRETS ACT = “DIAMONDS ARE FOREVER” = BARCLAYS PLC CHAIRMEN ANDREW BUXTON + SIR PETR MIDDLETON – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – HM LORD LIEUTENANT OF EAST RIDING OF YORKSHIRE HON MRS SUSAN CUNCLIFFE-LISTER – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Merseyside Police Crime Commissioner Emily Spurrell Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE MARTINS BANK BUILDING LIVERPOOL MULTI-BILLION DOLLAR BANK FRAUD STORY” = SHINSEI BANK TOKYO LONDON = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC INVESTMENT BANKING BANKING LONDON – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL LEGAL COUNSEL DIANA WEISS – KPMG GLOBAL CHAIRMAN BILL THOMAS – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – CANADIAN IMPERIAL BANK OF COMMERCE TORONTO LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = YOU ONLY LIVE TWICE = CARROLL FOUNDATION TRUST = DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE UK CEO RICHARD HOUSTON – National Crime Agency Biggest Crime Syndicate Bank Fraud Bribery Case in the World

Merseyside Police Crime Commissioner Emily Spurrell Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE MARTINS BANK BUILDING LIVERPOOL MULTI-BILLION DOLLAR BANK FRAUD STORY” = SHINSEI BANK TOKYO LONDON = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC INVESTMENT BANKING BANKING LONDON – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL LEGAL COUNSEL DIANA WEISS – KPMG GLOBAL CHAIRMAN BILL THOMAS – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – CANADIAN IMPERIAL BANK OF COMMERCE TORONTO LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = YOU ONLY LIVE TWICE = CARROLL FOUNDATION TRUST = DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE UK CEO RICHARD HOUSTON – National Crime Agency Biggest Crime Syndicate Bank Fraud Bribery 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Japanese banking giant Shinsei Bank which “merged”