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Tag: FBI Director Christopher Wray

U.S. Embassy London Cultural Affairs National Security Interests – LIBRARY OF CONGRESS WASHINGTON DC – CARROLL HOUSE ANNAPOLIS TRUST MARYLAND = “THE FOUNDING FATHERS” – “CARROLL SACRED TRUST” – U.S. CAPITOL HILL CONGRESS WASHINGTON DC – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STARE OF CALIFORNIA GOVERNOR.S OFFICE – STATE OF MARYLAND GOVERNOR.S OFFICE – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – UNITED STATES GOVERNMENT HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – NORTH KENT POLICE STATION KENT ENGLAND – WEST END CENTRAL POLICE STATION LONDON ENGLAND – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES QPM + PETER AYLING QPM – FBI MOST WANTED UK – INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS – U.S. Department of Justice Biggest Bank Fraud Case in the World

U.S. Embassy London Cultural Affairs National Security Interests – LIBRARY OF CONGRESS WASHINGTON DC – CARROLL HOUSE ANNAPOLIS TRUST MARYLAND = “THE FOUNDING FATHERS” – “CARROLL SACRED TRUST” – U.S. CAPITOL HILL CONGRESS WASHINGTON DC – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STARE OF CALIFORNIA GOVERNOR.S OFFICE – STATE OF MARYLAND GOVERNOR.S OFFICE – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – UNITED STATES GOVERNMENT HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – NORTH KENT POLICE STATION KENT ENGLAND – WEST END CENTRAL POLICE STATION LONDON ENGLAND – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES QPM + PETER AYLING QPM – FBI MOST WANTED UK – INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS – U.S. Department of Justice Biggest Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the US Embassy in London is understood to be “closely monitoring” this case of international importance.

Gowling WLG Chief Executive David Fennell + Payne Hicks Beach Partner James Bacon + Dechert Insolvency Partner Paul J. Fleming + DLA Piper “Consultant” Roger Lane-Smith – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BRECHER LAW FIRM SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – GOODMAN DERRICK LAW FIRM LITIGATION PARTNER NIGEL ADAMS – DLA PIPER LAW FIRM BALTIMORE LIVERPOOL MANCHESTER – DWF LAW PARTNER JOSHUA FINEMAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – NORTON ROSE FULBRIGHT LAW FIRM LONDON CHAIR FARMIDA BI – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organised Crime Bank Fraud Bribery Case in the World

Gowling WLG Chief Executive David Fennell + Payne Hicks Beach Partner James Bacon + Dechert Insolvency Partner Paul J. Fleming + DLA Piper “Consultant” Roger Lane-Smith – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BRECHER LAW FIRM SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – GOODMAN DERRICK LAW FIRM LITIGATION PARTNER NIGEL ADAMS – DLA PIPER LAW FIRM BALTIMORE LIVERPOOL MANCHESTER – DWF LAW PARTNER JOSHUA FINEMAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – NORTON ROSE FULBRIGHT LAW FIRM LONDON CHAIR FARMIDA BI – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organised Crime Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that yet another UK Law Society firm Gowling WLG is continuing to confront major allegations of conspiracy to

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

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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 world renowned Carroll Automobile Collection Trust has

NSA Utah Data Center – “Serving Our Nation’s Intelligence Community” – NSA DATA CENTER CAMP WILLIAMS BLUFFDALE UTAH = “THE USA CITIZENS DEFENSE SHIELD BULK DATA USA NATIONAL SECURITY STORY”= CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – U.S. PENTAGON CYBER COMMAND – UTAH NATIONAL GUARD – FBI CYBER SECURITY – U.S. Congress Armed Services “Oversight Committees” Economic National Security Case

NSA Utah Data Center – “Serving Our Nation’s Intelligence Community” – NSA DATA CENTER CAMP WILLIAMS BLUFFDALE UTAH = “THE USA CITIZENS DEFENSE SHIELD BULK DATA USA NATIONAL SECURITY STORY”= CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – U.S. PENTAGON CYBER COMMAND – UTAH NATIONAL GUARD – FBI CYBER SECURITY – U.S. Congress Armed Services “Oversight Committees” Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Carroll Maryland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling Wall Street New York and the City of London banking institutions has revealed that the US Government