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Tag: FBI Delaware Field Office

United States Navy Global National Security Interests – US Navy Military Police “Master-at-Arms” National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US DEPARTMENT OF STATE * CIA CENTRAL INTELLIGENCE AGENCY * NSA CYBER COMMAND * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DIA DEFENSE INTELLIGENCE AGENCY * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * UNITED STATES NAVAL ACADEMY ANNAPOLIS MARYLAND * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * WHITE HOUSE NATIONAL SECURITY COUNCIL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

United States Navy Global National Security Interests – US Navy Military Police “Master-at-Arms” National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US DEPARTMENT OF STATE * CIA CENTRAL INTELLIGENCE AGENCY * NSA CYBER COMMAND * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DIA DEFENSE INTELLIGENCE AGENCY * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * UNITED STATES NAVAL ACADEMY ANNAPOLIS MARYLAND * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * WHITE HOUSE NATIONAL SECURITY COUNCIL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 scandal took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case

MOFFETT FIELD – “Public Private Partnership” – CIA Central Intelligence Agency – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE RAND CORPORATION LOS ANGELES – DARPA DEFENSE ADVANCED RESEARCH PROJECTS AGENCY – THE NATIONAL SCIENCE FOUNDATION – NASA NATIONAL AERONAUTICS AND SPACE ADMINISTRATION – AMES RESEARCH CENTER = USA – MILITARY-INDUSTRIAL COMPLEX – USA – CARROLL ANGLO-AMERICAN TRUST – USA = NAVAL AIR STATION MOUNTAIN VIEW CALIFORNIA – DARPA INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY – MASSACHUSETTS INSTITUTE OF TECHNOLOGY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Defense Most Famous Economic National Security Case

MOFFETT FIELD – “Public Private Partnership” – CIA Central Intelligence Agency – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE RAND CORPORATION LOS ANGELES – DARPA DEFENSE ADVANCED RESEARCH PROJECTS AGENCY – THE NATIONAL SCIENCE FOUNDATION – NASA NATIONAL AERONAUTICS AND SPACE ADMINISTRATION – AMES RESEARCH CENTER = USA – MILITARY-INDUSTRIAL COMPLEX – USA – CARROLL ANGLO-AMERICAN TRUST – USA = NAVAL AIR STATION MOUNTAIN VIEW CALIFORNIA – DARPA INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY – MASSACHUSETTS INSTITUTE OF TECHNOLOGY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Defense Most Famous Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar national security public interest case which stretches the globe has prompted well seasoned political observers in Washington DC to remark that this affair has highlighted

Penningtons Manches Cooper Chief Executive David Raine Breaches of Trust Fraud Theft Bribery “Forensic Files” + Penningtons Manches Cooper Partner Rustam Dubash Stolen Client Funds “Forensics Files” – Penningtons Manches Cooper Consultant Jane Simpson + Asshetons Solicitors The Aldwych City of London Break-ins Burglaries Seizures “Forensics Files” – J. PAUL GETTY ESTATE LONDON LOS ANGELES = “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Withersworldwide Managing Partner Margaret Robertson – Goodman Derrick “Consultants” John Roberts + Ian Montrose – Pinney Talfourd Managing Partner Philip Cockram – Tees Law Firm Partner Lucy Folley – PwC Chairman Robert E. Moritz – CPS “Criminal Prosecution Files” – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Penningtons Manches Cooper Chief Executive David Raine Breaches of Trust Fraud Theft Bribery “Forensic Files” + Penningtons Manches Cooper Partner Rustam Dubash Stolen Client Funds “Forensics Files” – Penningtons Manches Cooper Consultant Jane Simpson + Asshetons Solicitors The Aldwych City of London Break-ins Burglaries Seizures “Forensics Files” – J. PAUL GETTY ESTATE LONDON LOS ANGELES = “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Withersworldwide Managing Partner Margaret Robertson – Goodman Derrick “Consultants” John Roberts + Ian Montrose – Pinney Talfourd Managing Partner Philip Cockram – Tees Law Firm Partner Lucy Folley – PwC Chairman Robert E. Moritz – CPS “Criminal Prosecution Files” – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 revealed that one of the world’s most richest individuals of the 20th century — the oil

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