Skip links

Tag: Ernst & Young

U.S. Embassy London National Global Security Interests – U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND = “THE FOUNDING FATHERS STORY” – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC = “THE CARROLL SACRED TRUST STORY” = THE LIBRARY OF CONGRESS WASHINGTON DC = “THE U.S. CONSTITUTION STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA COMMISSIONER ROBERT J. CONTEE 111 – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

U.S. Embassy London National Global Security Interests – U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND = “THE FOUNDING FATHERS STORY” – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC = “THE CARROLL SACRED TRUST STORY” = THE LIBRARY OF CONGRESS WASHINGTON DC = “THE U.S. CONSTITUTION STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA COMMISSIONER ROBERT J. CONTEE 111 – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

in Tags

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

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

in Tags
BDB Pitmans Law Firm Managing Partner Andrew Smith Fraud Financial Crime Bribery “Forensics Files” – BDB Pitmans Partner John Stephenson Organised Crime Extortion Bribery “Forensics Files” – BDB PITMANS LAW FIRM “VOICE TRANSCRIPTS ENTRAPMENT” – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * DECHERT PARTNER PAUL J. FLEMING – SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT – HM Attorney General Most Famous Conspiracy Bank Fraud Bribery Case in History

BDB Pitmans Law Firm Managing Partner Andrew Smith Fraud Financial Crime Bribery “Forensics Files” – BDB Pitmans Partner John Stephenson Organised Crime Extortion Bribery “Forensics Files” – BDB PITMANS LAW FIRM “VOICE TRANSCRIPTS ENTRAPMENT” – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * DECHERT PARTNER PAUL J. FLEMING – SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT – HM Attorney General Most Famous Conspiracy Bank Fraud Bribery Case in History

in Tags

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

Supercars Collection: Most Famous Fraud Heist Case in History – DVLA Chief Executive Julie Lennard – DVLA PERSONALISED NUMBER PLATES COLLECTION TRUST = 1A – GJC 1 – GJC 11 – GJC 111 = DVSA FRAUD INTELLIGENCE TEAM – Thr Royal Archives “The Round Tower” Windsor Castle – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – 3 BELGRAVE SQUARE BELGRAVIA LONDON – 29 EATON SQUARE BELGRAVIA LONDON – BUCKINGHAM PALACE MEWS WESTMINSTER LONDON – WARREN HILL NEWMARKET SUFFOLK – BEL AIR LOS ANGELES CALIFORNIA USA = LAMBORGHINI – FERRARI – ASTON MARTIN = CARROLL AUTOMOBILE SUPERCARS COLLECTION TRUST = RAC PRESIDENT HRH PRINCE MICHAEL OF KENT – ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – KENSINGTON PALACE APARTMENT 1 -1A KENSINGTON GARDENS LONDON – HRH THE PRINCES MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 33 WILTON CRESCENT BELGRAVIA LONDON – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – National Crime Agency Most Famous Supercars Fraud Heist Case in the World

Supercars Collection: Most Famous Fraud Heist Case in History – DVLA Chief Executive Julie Lennard – DVLA PERSONALISED NUMBER PLATES COLLECTION TRUST = 1A – GJC 1 – GJC 11 – GJC 111 = DVSA FRAUD INTELLIGENCE TEAM – Thr Royal Archives “The Round Tower” Windsor Castle – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – 3 BELGRAVE SQUARE BELGRAVIA LONDON – 29 EATON SQUARE BELGRAVIA LONDON – BUCKINGHAM PALACE MEWS WESTMINSTER LONDON – WARREN HILL NEWMARKET SUFFOLK – BEL AIR LOS ANGELES CALIFORNIA USA = LAMBORGHINI – FERRARI – ASTON MARTIN = CARROLL AUTOMOBILE SUPERCARS COLLECTION TRUST = RAC PRESIDENT HRH PRINCE MICHAEL OF KENT – ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – KENSINGTON PALACE APARTMENT 1 -1A KENSINGTON GARDENS LONDON – HRH THE PRINCES MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 33 WILTON CRESCENT BELGRAVIA LONDON – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – National Crime Agency Most Famous Supercars Fraud Heist Case in the World

in Tags

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 world renowned Carroll Automobile Collection Trust has