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Tag: Crime Syndicate

United States National Security Council Global National Security Interests – WHITE HOUSE COMMUNICATIONS TEAM = “THE CIA GERALD J. H. CARROLL NATIONAL SECURITY STORY” = WHITE HOUSE NATIONAL SECURITY COUNCIL – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – CIA Central Intelligence Agency and Gerald J. H. Carroll “Sealed Records” – STATE OF MARYLAND GOVERNOR’S OFFICE – UNIVERSITY OF MARYLAND LAW SCHOOL – UNIVERSITY OF GEORGETOWN LAW CENTER – WILLIAM & MARY COLLEGE VIRGINIA – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNITED STATES CAPITOL HISTORICAL SOCIETY = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NEW YORK POLICE DEPARTMENT – LOS ANGELES POLICE DEPARTMENT – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest White Collar Transnational Organized Crime Syndicate Bank Fraud Case in the World

United States National Security Council Global National Security Interests – WHITE HOUSE COMMUNICATIONS TEAM = “THE CIA GERALD J. H. CARROLL NATIONAL SECURITY STORY” = WHITE HOUSE NATIONAL SECURITY COUNCIL – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – CIA Central Intelligence Agency and Gerald J. H. Carroll “Sealed Records” – STATE OF MARYLAND GOVERNOR’S OFFICE – UNIVERSITY OF MARYLAND LAW SCHOOL – UNIVERSITY OF GEORGETOWN LAW CENTER – WILLIAM & MARY COLLEGE VIRGINIA – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNITED STATES CAPITOL HISTORICAL SOCIETY = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NEW YORK POLICE DEPARTMENT – LOS ANGELES POLICE DEPARTMENT – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest White Collar Transnational Organized Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust took a stunning twist with disclosures in American and British media reports which have stated that bewildering array of major “primary victims” including the US Capitol Hill Historical Society the

Cheshire Police Chief Constable Mark Roberts QPM Organised Crime Fraud Financial Crime Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE FRAUD BRIBERY STORY” = LATHAM & WATKINS LAW FIRM MANAGING PARTNER RICHARD M. TROBMAN = “THE COOK CORPORATE SOLICITORS ROGER LANE-SMITH CRIME SYNDICATE STORY” = MILLS & REEVE LAW FIRM PARTNERS TONY HALL AND MICHAEL MITCHELL = AXIS = DELOITTE UK CHAIRMAN NICK OWEN – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DUCHY OF LANCASTER BENEVOLENT FUND – DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID – ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE SIR MICHAEL STEVENS – LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST =NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE INSOLVENCY SERVICES – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Bank Fraud Case in History

Cheshire Police Chief Constable Mark Roberts QPM Organised Crime Fraud Financial Crime Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE FRAUD BRIBERY STORY” = LATHAM & WATKINS LAW FIRM MANAGING PARTNER RICHARD M. TROBMAN = “THE COOK CORPORATE SOLICITORS ROGER LANE-SMITH CRIME SYNDICATE STORY” = MILLS & REEVE LAW FIRM PARTNERS TONY HALL AND MICHAEL MITCHELL = AXIS = DELOITTE UK CHAIRMAN NICK OWEN – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DUCHY OF LANCASTER BENEVOLENT FUND – DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID – ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE SIR MICHAEL STEVENS – LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST =NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE INSOLVENCY SERVICES – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Bank Fraud Case in History

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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 HM Attorney General has disclosed that the Cheshire Police Service is understood to be

West End Central Police Station Serious Organised Crime “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER = “THE ROBERT JONES QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM = AXIS = CHARING CROSS POLICE STATION – CPS Criminal “Standard of Proof” Prosecution Files – THE CHURCH COMMISSIONERS ESTATE HYDE PARK ESTATE LONDON – HYDE PARK GARDENS LONDON – HYDE PARK GARDENS MEWS LONDON – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – ROBERT COURTS MP WITNEY OXFORDSHIRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT LONDON – INSOLVENCY SERVICE CEO DEAN BEALE – HSE CEO SARAH ALBON – HM DEPUTY LIEUTENANT OF OXFORDSHIRE SIR TONY BALDRY DL PC – CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – 33 WILTON CRESCENT BELGRAVIA LONDON – SUTTON PLACE GUILDFORD SURREY – EATON SQUARE BELGRAVIA WESTMINSTER LONDON – Royal Courts of Justice Biggest Organised Crime Corruption Fraud Bribery Case

West End Central Police Station Serious Organised Crime “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER = “THE ROBERT JONES QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM = AXIS = CHARING CROSS POLICE STATION – CPS Criminal “Standard of Proof” Prosecution Files – THE CHURCH COMMISSIONERS ESTATE HYDE PARK ESTATE LONDON – HYDE PARK GARDENS LONDON – HYDE PARK GARDENS MEWS LONDON – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – ROBERT COURTS MP WITNEY OXFORDSHIRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT LONDON – INSOLVENCY SERVICE CEO DEAN BEALE – HSE CEO SARAH ALBON – HM DEPUTY LIEUTENANT OF OXFORDSHIRE SIR TONY BALDRY DL PC – CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – 33 WILTON CRESCENT BELGRAVIA LONDON – SUTTON PLACE GUILDFORD SURREY – EATON SQUARE BELGRAVIA WESTMINSTER LONDON – Royal Courts of Justice Biggest Organised Crime Corruption Fraud Bribery Case

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IKEA Croydon Fraud Embezzlement Bribery “Forensics Files” – “THE VALLEY RETAIL PARK CROYDON” – Royal Bahamas Police Force Commissioner Anthony Ferguson Offshore Money Laundering Tax Evasion “Forensics Files” – Dentons Chairman Joseph Andrew + Goodman Derrick Senior Partner Tim Langton – CPS Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT – BARCLAYS INTERNATIONAL – LLOYDS PRIVATE BANKING – RBS COUTTS PRIVATE BANKING – HASSANS INTERNATIONAL GIBRALTAR – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – UK COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CHAIRMAN SCOTT BARNES – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

IKEA Croydon Fraud Embezzlement Bribery “Forensics Files” – “THE VALLEY RETAIL PARK CROYDON” – Royal Bahamas Police Force Commissioner Anthony Ferguson Offshore Money Laundering Tax Evasion “Forensics Files” – Dentons Chairman Joseph Andrew + Goodman Derrick Senior Partner Tim Langton – CPS Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT – BARCLAYS INTERNATIONAL – LLOYDS PRIVATE BANKING – RBS COUTTS PRIVATE BANKING – HASSANS INTERNATIONAL GIBRALTAR – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – UK COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CHAIRMAN SCOTT BARNES – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery 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 has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who