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Tag: Crime Syndicate

White House National Security Council – “The Executive Order” – Economic National Security Public Interest Forensics Files” – WHITE HOUSE COMMUNICATIONS DIRECTOR – UNITED STATES OF AMERICA 1ST PRESIDENT C-IN-C GEORGE WASHINGTON = “THE CARROLL SACRED TRUST STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY STORY” = U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE LIBRARY OF CONGRESS WASHINGTON DC – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM – DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DIA DEFENSE INTELLIGENCE AGENCY – JOHN CARROLL UNIVERSITY JOHN CARROLL BOULEVARD UNIVERSITY HEIGHTS OHIO – GEORGETOWN UNIVERSITY GEORGETOWN WASHINGTON DC – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNIVERSITY OF MARYLAND PRINCE GEORGE’S COUNTY MARYLAND – OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

White House National Security Council – “The Executive Order” – Economic National Security Public Interest Forensics Files” – WHITE HOUSE COMMUNICATIONS DIRECTOR – UNITED STATES OF AMERICA 1ST PRESIDENT C-IN-C GEORGE WASHINGTON = “THE CARROLL SACRED TRUST STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY STORY” = U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE LIBRARY OF CONGRESS WASHINGTON DC – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM – DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DIA DEFENSE INTELLIGENCE AGENCY – JOHN CARROLL UNIVERSITY JOHN CARROLL BOULEVARD UNIVERSITY HEIGHTS OHIO – GEORGETOWN UNIVERSITY GEORGETOWN WASHINGTON DC – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNIVERSITY OF MARYLAND PRINCE GEORGE’S COUNTY MARYLAND – OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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US Constitution Commonwealth Estate Interests C-in-C George Washington * Daniel Carroll USA Founding Fathers USA 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 bank fraud bribery case which

Essex Police Crime Commissioner Roger Hirst Serious Organised Crime Bank Fraud Bribery “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX = “THE ADAMVALE LTD AND THE J. PAUL GETTY ESTATE STORY” = DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX – GEORGE 5TH DUKE OF SUTHERLAND TRUST – Withers Law Firm “Consultant” Brian Stevens + Richard Bray & Co Solicitors + Haslers Accountants + PwC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – MONTROSE HOUSE MONTROSE ROAD CHELMSFORD ESSEX = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO NEW YORK LONDON AND CHEMICAL BANK OF NEW YORK – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – COUNTRYSIDE PROPERTIES PLC WARLEY BRENTWOOD ESSEX – QUEEN’S BANKERS COUTTS & CO LONDON – HSBC BANK GROUP NASSAU BAHAMAS GIBRALTAR – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case in the World

Essex Police Crime Commissioner Roger Hirst Serious Organised Crime Bank Fraud Bribery “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX = “THE ADAMVALE LTD AND THE J. PAUL GETTY ESTATE STORY” = DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX – GEORGE 5TH DUKE OF SUTHERLAND TRUST – Withers Law Firm “Consultant” Brian Stevens + Richard Bray & Co Solicitors + Haslers Accountants + PwC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – MONTROSE HOUSE MONTROSE ROAD CHELMSFORD ESSEX = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO NEW YORK LONDON AND CHEMICAL BANK OF NEW YORK – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – COUNTRYSIDE PROPERTIES PLC WARLEY BRENTWOOD ESSEX – QUEEN’S BANKERS COUTTS & CO LONDON – HSBC BANK GROUP NASSAU BAHAMAS GIBRALTAR – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – National Crime Agency Most Famous White Collar Organised Crime 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 liquidation bank fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the

Dame Eleanor Laing MP Epping Forest Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – House of Commons Deputy Speaker Dame Eleanor Laing MP + Nicola Aiken MP Cities of London and Westminster – Wiseman Lee Solicitors Senior Partner David Wershof + Goodman Derrick Law Firm Nigel Adams and Ian Montrose + Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC UK CHAIRMAN KEVIN ELLIS = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN STORY” = QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Money Laundering Bank Fraud Case in the World

Dame Eleanor Laing MP Epping Forest Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – House of Commons Deputy Speaker Dame Eleanor Laing MP + Nicola Aiken MP Cities of London and Westminster – Wiseman Lee Solicitors Senior Partner David Wershof + Goodman Derrick Law Firm Nigel Adams and Ian Montrose + Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC UK CHAIRMAN KEVIN ELLIS = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN STORY” = QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER SIR WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Money Laundering Bank 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 offshore tax fraud bribery case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that Dame

FBI New Jersey Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – U.S. MARSHALS SERVICE DISTRICT OF MARYLAND = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT = “THE FBI MOST WANTED UK WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI DIRECTOR CHRISTOPHER WRAY = AXIS = U.S. ATTORNEY GENERAL MERRICK GARLAND – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof”Prosecution Files – WITHERS BERGMAN LAW FIRM NEW YORK – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – GRANT THORNTON CEO BRADLEY J. PREBER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

FBI New Jersey Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – U.S. MARSHALS SERVICE DISTRICT OF MARYLAND = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT = “THE FBI MOST WANTED UK WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI DIRECTOR CHRISTOPHER WRAY = AXIS = U.S. ATTORNEY GENERAL MERRICK GARLAND – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof”Prosecution Files – WITHERS BERGMAN LAW FIRM NEW YORK – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – GRANT THORNTON CEO BRADLEY J. PREBER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – 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