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Tag: HSBC Offshore

United States National Security Council I The White House Communications Director “Closely Monitoring” * CIA Central Intelligence Director Mike Pompeo + Gerald J H Carroll “Sealed Records Files” ***UNIVERSITY OF MARYLAND LAW SCHOOL * UNIVERSITY OF GEORGETOWN LAW CENTER * WILLIAM & MARY COLLEGE VIRGINIA * CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY * NYPD NEW YORK POLICE DEPARTMENT * LAPD LOS ANGELES POLICE DEPARTMENT * FBI DELAWARE DIRECTOR * FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = US CAPITOL HISTORICAL SOCIETY * CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * NSA NATIONAL SECURITY AGENCY MARYLAND * STATE OF MARYLAND GOVERNOR LARRY HOGAN * STATE OF CALIFORNIA GOVERNOR JERRY BROWN * DNI DIRECTOR NATIONAL SECURITY * DIA DEFENSE INTELLIGENCE AGENCY *** US Department of Justice Biggest White Collar Trans-National Organized Crime Bank Fraud Case

United States National Security Council I The White House Communications Director “Closely Monitoring” * CIA Central Intelligence Director Mike Pompeo + Gerald J H Carroll “Sealed Records Files” ***UNIVERSITY OF MARYLAND LAW SCHOOL * UNIVERSITY OF GEORGETOWN LAW CENTER * WILLIAM & MARY COLLEGE VIRGINIA * CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY * NYPD NEW YORK POLICE DEPARTMENT * LAPD LOS ANGELES POLICE DEPARTMENT * FBI DELAWARE DIRECTOR * FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = US CAPITOL HISTORICAL SOCIETY * CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * NSA NATIONAL SECURITY AGENCY MARYLAND * STATE OF MARYLAND GOVERNOR LARRY HOGAN * STATE OF CALIFORNIA GOVERNOR JERRY BROWN * DNI DIRECTOR NATIONAL SECURITY * DIA DEFENSE INTELLIGENCE AGENCY *** US Department of Justice Biggest White Collar Trans-National Organized Crime Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Carroll Anglo-American Trust took a stunning twist with disclosures in American and British media reports which have stated that bewildering array of major “primary victims” including the US Capitol Hill Historical Society the HRH Prince

HSBC Offshore Banking Services * GOV.UK – Department for International Trade Minister Baroness Rona Fairhead + HSBC Private Banking (Suisse) S.A. Director Rona Fairhead (Rtd) * The BBC Trust Chair Rona Fairhead (Rtd) * David Cameron and Samantha Cameron Business Interests + Alexander Cameron QC Criminal Barrister * Close Brothers Asset Management Offshore Accounts * HMRC CPS “Criminal Prosecution Files” *** THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * RADNOR HOUSE GROUP SEVENOAKS KENT * THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND & WALES “THE CLERK” PETER DICKINSON * * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN * BLAIRMORE HOLDINGS INC * SMITH & WILLIAMSON HOLDINGS LTD CO-CHIEF EXECUTIVE DAVID COBB * CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS * GOODMAN DERRICK PARTNERS NICK COOK + RICHARD BAILEY + IAN BRADSHAW *** City of London Police Biggest Trans-National Crime Syndicate Bank Fraud Case in History

HSBC Offshore Banking Services * GOV.UK – Department for International Trade Minister Baroness Rona Fairhead + HSBC Private Banking (Suisse) S.A. Director Rona Fairhead (Rtd) * The BBC Trust Chair Rona Fairhead (Rtd) * David Cameron and Samantha Cameron Business Interests + Alexander Cameron QC Criminal Barrister * Close Brothers Asset Management Offshore Accounts * HMRC CPS “Criminal Prosecution Files” *** THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * RADNOR HOUSE GROUP SEVENOAKS KENT * THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND & WALES “THE CLERK” PETER DICKINSON * * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN * BLAIRMORE HOLDINGS INC * SMITH & WILLIAMSON HOLDINGS LTD CO-CHIEF EXECUTIVE DAVID COBB * CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS * GOODMAN DERRICK PARTNERS NICK COOK + RICHARD BAILEY + IAN BRADSHAW *** City of London Police Biggest Trans-National Crime Syndicate Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft scandal which is encircling the David Cameron family offshore trust interests has revealed that HSBC Holdings Plc Europe’s largest banking institution fraudulently incorporated