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Tag: Fraud

Merseyside Police Crime Commissioner Emily Spurrell Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE MARTINS BANK BUILDING LIVERPOOL MULTI-BILLION DOLLAR BANK FRAUD STORY” = SHINSEI BANK TOKYO LONDON = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC INVESTMENT BANKING BANKING LONDON – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL LEGAL COUNSEL DIANA WEISS – KPMG GLOBAL CHAIRMAN BILL THOMAS – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – CANADIAN IMPERIAL BANK OF COMMERCE TORONTO LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = YOU ONLY LIVE TWICE = CARROLL FOUNDATION TRUST = DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE UK CEO RICHARD HOUSTON – National Crime Agency Biggest Crime Syndicate Bank Fraud Bribery Case in the World

Merseyside Police Crime Commissioner Emily Spurrell Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE MARTINS BANK BUILDING LIVERPOOL MULTI-BILLION DOLLAR BANK FRAUD STORY” = SHINSEI BANK TOKYO LONDON = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC INVESTMENT BANKING BANKING LONDON – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL LEGAL COUNSEL DIANA WEISS – KPMG GLOBAL CHAIRMAN BILL THOMAS – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – CANADIAN IMPERIAL BANK OF COMMERCE TORONTO LONDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = YOU ONLY LIVE TWICE = CARROLL FOUNDATION TRUST = DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE UK CEO RICHARD HOUSTON – National Crime Agency Biggest Crime Syndicate Bank Fraud Bribery 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Japanese banking giant Shinsei Bank which “merged”

USMA United States Military Academy and West Point Military Academy “Closely Monitoring” – US Pentagon Chairman of the Joint Chiefs of Staff – The Rand Corporation Research and Analysis Center to the United States Armed Forces + HM Ministry of Defence Procurement Roger Facer + The Carroll Institute Director-General Roger Facer – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE * CARROLL INSTITUTE TRUST = CARROLL ANGLO-AMERICAN TRUST = DUKE OF SUTHERLAND TRUST * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CYBER COMMAND * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

USMA United States Military Academy and West Point Military Academy “Closely Monitoring” – US Pentagon Chairman of the Joint Chiefs of Staff – The Rand Corporation Research and Analysis Center to the United States Armed Forces + HM Ministry of Defence Procurement Roger Facer + The Carroll Institute Director-General Roger Facer – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE * CARROLL INSTITUTE TRUST = CARROLL ANGLO-AMERICAN TRUST = DUKE OF SUTHERLAND TRUST * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CYBER COMMAND * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust global security case which stretches the globe has prompted well seasoned political observers in Washington DC to remark that this affair has highlighted the serious level of

Bureau of Diplomatic Security – US Department of State – DSS Diplomatic Secret Service National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED UK * DIA DEFENSE INTELLIGENCE AGENCY * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN E. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN + MICHAEL D. BECK = CARROLL ANGLO-AMERICAN TRUST = USA RING OF STEEL USA = GERALD 6TH DUKE OF SUTHERLAND TRUST = UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM * DIA DEFENSE INTELLIGENCE AGENCY * CIA CENTRAL INTELLIGENCE AGENCY * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Biggest Transnational Organized Crime Syndicate Case in the World

Bureau of Diplomatic Security – US Department of State – DSS Diplomatic Secret Service National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED UK * DIA DEFENSE INTELLIGENCE AGENCY * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN E. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN + MICHAEL D. BECK = CARROLL ANGLO-AMERICAN TRUST = USA RING OF STEEL USA = GERALD 6TH DUKE OF SUTHERLAND TRUST = UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM * DIA DEFENSE INTELLIGENCE AGENCY * CIA CENTRAL INTELLIGENCE AGENCY * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Biggest Transnational Organized Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Gerald Carroll Trusts national security public interest case which stretches the globe has disclosed that the US Government powerful NSA National Security Agency based at Fort Meade Maryland is understood to be “closely monitoring” this affair of international importance.

FBI Director Christopher Wray Organized Crime Bank Fraud Bribery “Forensic Files” – FBI MOST WANTED UK EXTRADITION SUBPOENA = “CARROLL SACRED TRUST” = US MARSHALS SERVICE MARYLAND JPATS – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – US Department of Justice Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – WHITE HOUSE NATIONAL SECURITY COUNCIL – GERALD 6TH DUKE OF SUTHERLAND TRUST = GHOST-PROTOCOL = CARROLL ANGLO-AMERICAN CORPORATION TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

FBI Director Christopher Wray Organized Crime Bank Fraud Bribery “Forensic Files” – FBI MOST WANTED UK EXTRADITION SUBPOENA = “CARROLL SACRED TRUST” = US MARSHALS SERVICE MARYLAND JPATS – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – US Department of Justice Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – WHITE HOUSE NATIONAL SECURITY COUNCIL – GERALD 6TH DUKE OF SUTHERLAND TRUST = GHOST-PROTOCOL = CARROLL ANGLO-AMERICAN CORPORATION TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Biggest Corporate Identity Theft Liquidation 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 bank fraud bribery case has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured in