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Tag: FBI New York Assistant Director

FBI Washington DC Headquarters Organized Crime Fraud Bribery “Forensics Files” – HSBC BANK GROUP BILLION DOLLARS SYNDICATED LOANS TRUST – DPD Delaware Police Department + FBI Delaware Field Office – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – NORTON ROSE FULBRIGHT CHAIRMAN WALIED SOLIMAN – JONES DAY LAW FIRM EX-PARTNER RT HON JAMES BROKENSHIRE MP – ZOLFO COOPER USA MANAGING DIRECTOR JOFF MITCHELL – US Department of Justice Most Dangerous Transnational Criminal Organization Bank Fraud Bribery Case in the World

FBI Washington DC Headquarters Organized Crime Fraud Bribery “Forensics Files” – HSBC BANK GROUP BILLION DOLLARS SYNDICATED LOANS TRUST – DPD Delaware Police Department + FBI Delaware Field Office – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – NORTON ROSE FULBRIGHT CHAIRMAN WALIED SOLIMAN – JONES DAY LAW FIRM EX-PARTNER RT HON JAMES BROKENSHIRE MP – ZOLFO COOPER USA MANAGING DIRECTOR JOFF MITCHELL – US Department of Justice Most Dangerous Transnational Criminal Organization Bank Fraud Bribery 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 liquidation offshore tax fraud bribery case has revealed that the FBI Washington DC field office “in concert” with the Metropolitan Police Service

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.

Thames Valley Police Chief Constable John Campbell QPM Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” + Thames Valley Police Crime Commissioner Anthony Stansfeld “Expert Witness Files” – OXFORD UNIVERSITY CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE SCANDAL STORY” = OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE CARROLL INSTITUTE TRUST STORY”= CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE LIBRARY OF CONGRESS WASHINGTON DC – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

Thames Valley Police Chief Constable John Campbell QPM Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” + Thames Valley Police Crime Commissioner Anthony Stansfeld “Expert Witness Files” – OXFORD UNIVERSITY CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE SCANDAL STORY” = OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS Criminal “Standard of Proof” Prosecution Files – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE CARROLL INSTITUTE TRUST STORY”= CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE LIBRARY OF CONGRESS WASHINGTON DC – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation 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 Conservative Party and the David Cameron family tax haven based Blairmore Holdings

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