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Tag: Fraud

US Pentagon Chairman of the Joint Chiefs of Staff National Global Security Interests – Rand Corporation “Expert Witness Files” – 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

US Pentagon Chairman of the Joint Chiefs of Staff National Global Security Interests – Rand Corporation “Expert Witness Files” – 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: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust 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

Rand Corporation President Chief Executive Officer Michael Rich “Expert Witness Files” – 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 = GERALD 6TH DUKE OF SUTHERLAND TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS OF STAFF * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

Rand Corporation President Chief Executive Officer Michael Rich “Expert Witness Files” – 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 = GERALD 6TH DUKE OF SUTHERLAND TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS OF STAFF * 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 Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Toronto Dominion Bank has been named in the FBI Scotland Yard “cross-border” criminal “standard

UK Business Angels Association Chairman Sir Nigel Rudd Fraud Financial Crime Bribery “Forensics Files” – London Business Angels Association + Angel Capital Group (In Liquidation) – UK’S MOST FAMOUS FRAUDSTER ANTHONY R. CLARKE – 100 PALL MALL ST JAMES’S LONDON CRIME SYNDICATE – Goodman Derrick Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Kingston Smith Accountants Chairman Sir Michael Snyder + Harbottle & Lewis Managing Partner Glen Atchison + Gerrard Tyrrell – CPS Criminal “Standard of Proof” Prosecution Files” – BAE SYSTEMS PLC + BARCLAYS INTERNATIONAL * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN * SPANISH NATIONAL POLICE FORCE * ROYAL BAHAMAS POLICE FORCE * ROYAL GIBRALTAR POLICE SERVICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * SCOTLAND YARD MOST WANTED * FBI MOST WANTED UK * RAC CLUB PALL MALL ST JAMES’S LONDON * PWC CHAIRMAN ROBERT E. MORITZ * PWC GLOBAL GENERAL COUNSEL DIANA WEISS – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

UK Business Angels Association Chairman Sir Nigel Rudd Fraud Financial Crime Bribery “Forensics Files” – London Business Angels Association + Angel Capital Group (In Liquidation) – UK’S MOST FAMOUS FRAUDSTER ANTHONY R. CLARKE – 100 PALL MALL ST JAMES’S LONDON CRIME SYNDICATE – Goodman Derrick Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Kingston Smith Accountants Chairman Sir Michael Snyder + Harbottle & Lewis Managing Partner Glen Atchison + Gerrard Tyrrell – CPS Criminal “Standard of Proof” Prosecution Files” – BAE SYSTEMS PLC + BARCLAYS INTERNATIONAL * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN * SPANISH NATIONAL POLICE FORCE * ROYAL BAHAMAS POLICE FORCE * ROYAL GIBRALTAR POLICE SERVICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * SCOTLAND YARD MOST WANTED * FBI MOST WANTED UK * RAC CLUB PALL MALL ST JAMES’S LONDON * PWC CHAIRMAN ROBERT E. MORITZ * PWC GLOBAL GENERAL COUNSEL DIANA WEISS – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

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INTERPOL * Scotland Yard Organised Crime Case UK London Business Angels Criminal Syndicate Anthony R. Clarke MUG*SHOT High Value Suspect MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud

Thames Valley Police Crime Commissioner Matthew Barber Serious Organised Crime Bank Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM – ONE ESSEX COURT CHAMBERS SIR TONY BALDRY = “THE CHURCH BUILDINGS COUNCIL SIR TONY BALDRY EXTORTION FRAUD BRIBERY STORY” = ARCHBISHOP OF CANTERBURY JUSTIN WELBY = AXIS = ARCHBISHOP OF YORK STEPHEN COTTRELL = AXIS = BISHOP OF LONDON DAME SARAH MULLALLY – CPS “Criminal Prosecution Files” – SIR WILLIAM RALPH WORSLEY HOVINGHAM HALL NORTH YORKSHIRE – HON RALPH CHRISTOPHER ASSHETON DOWNHAM HALL YORKSHIRE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – LUROT BRAND ESTATE AGENTS HYDE PARK LONDON – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – CHURCH COMMISSIONERS HYDE PARK GARDENS HYDE PARK ESTATE LONDON – CLARE DUCHESS OF SUTHERLAND PROBATE ESTATE RECORDS = GERALD 6TH DUKE OF SUTHERLAND TRUST = GEORGE 5TH DUKE OF SUTHERLAND ESTATE RECORDS – HYDE PARK GARDENS MEWS LONDON – THATCHED HOUSE LODGE RICHMOND PARK SURREY – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – National Crime Agency Most Famous Corporate Liquidation Case in the World

Thames Valley Police Crime Commissioner Matthew Barber Serious Organised Crime Bank Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM – ONE ESSEX COURT CHAMBERS SIR TONY BALDRY = “THE CHURCH BUILDINGS COUNCIL SIR TONY BALDRY EXTORTION FRAUD BRIBERY STORY” = ARCHBISHOP OF CANTERBURY JUSTIN WELBY = AXIS = ARCHBISHOP OF YORK STEPHEN COTTRELL = AXIS = BISHOP OF LONDON DAME SARAH MULLALLY – CPS “Criminal Prosecution Files” – SIR WILLIAM RALPH WORSLEY HOVINGHAM HALL NORTH YORKSHIRE – HON RALPH CHRISTOPHER ASSHETON DOWNHAM HALL YORKSHIRE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – LUROT BRAND ESTATE AGENTS HYDE PARK LONDON – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – CHURCH COMMISSIONERS HYDE PARK GARDENS HYDE PARK ESTATE LONDON – CLARE DUCHESS OF SUTHERLAND PROBATE ESTATE RECORDS = GERALD 6TH DUKE OF SUTHERLAND TRUST = GEORGE 5TH DUKE OF SUTHERLAND ESTATE RECORDS – HYDE PARK GARDENS MEWS LONDON – THATCHED HOUSE LODGE RICHMOND PARK SURREY – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – National Crime Agency Most Famous Corporate Liquidation 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 Barclays disgraced former vice chairman Sir Nigel Rudd has disclosed that Sir Anthony Baldry