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Tag: Money Laundering

MI5 Security Service National Security Interests – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS = LOCKDOWN = PWC “CONSULTANT” SIR JOHN SCARLETT – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Bribery Case

MI5 Security Service National Security Interests – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS = LOCKDOWN = PWC “CONSULTANT” SIR JOHN SCARLETT – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Bribery Case

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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 City of London law firms respectively Slaughter & May and Jones Day along with

MOFFETT FIELD – “Public Private Partnership” – CIA Central Intelligence Agency – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE RAND CORPORATION LOS ANGELES – DARPA DEFENSE ADVANCED RESEARCH PROJECTS AGENCY – THE NATIONAL SCIENCE FOUNDATION – NASA NATIONAL AERONAUTICS AND SPACE ADMINISTRATION – AMES RESEARCH CENTER = USA – MILITARY-INDUSTRIAL COMPLEX – USA – CARROLL ANGLO-AMERICAN TRUST – USA = NAVAL AIR STATION MOUNTAIN VIEW CALIFORNIA – DARPA INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY – MASSACHUSETTS INSTITUTE OF TECHNOLOGY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Defense Most Famous Economic National Security Case

MOFFETT FIELD – “Public Private Partnership” – CIA Central Intelligence Agency – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE RAND CORPORATION LOS ANGELES – DARPA DEFENSE ADVANCED RESEARCH PROJECTS AGENCY – THE NATIONAL SCIENCE FOUNDATION – NASA NATIONAL AERONAUTICS AND SPACE ADMINISTRATION – AMES RESEARCH CENTER = USA – MILITARY-INDUSTRIAL COMPLEX – USA – CARROLL ANGLO-AMERICAN TRUST – USA = NAVAL AIR STATION MOUNTAIN VIEW CALIFORNIA – DARPA INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY – MASSACHUSETTS INSTITUTE OF TECHNOLOGY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Defense Most Famous Economic National Security Case

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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 national security public interest case which stretches the globe has prompted well seasoned political observers in Washington DC to remark that this affair has highlighted

Bedfordshire Police Crime Commissioner Festus Akinbusoye Serious Organised Crime Conspiracy to Defraud Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – “THE CROWNHILL BUSINESS CENTRE MILTON KEYNES FRAUD THEFT CASE STORY” – HENRIETTA TIARKS DOWAGER DUCHESS OF BEDFORD – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM – “THE ALBAN SHIPPING LUTON NATIONAL TREASURES THEFT CASE STORY” – HERTFORD COLLEGE OXFORD UNIVERSITY – CPS Criminal “Standard of Proof” Prosecution Files – CHRISTIE’S CHAIRMAN ADRIEN MEYER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – WATSON WESTMORLAND MAYFAIR LONDON – BONHAMS CHAIRMAN BRUNO VINCIGUERRA – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PINSENT MASONS PARTNER NICK PIKE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Multi-Billion Dollar Corporate Identity Liquidation Bank Fraud Case in the World

Bedfordshire Police Crime Commissioner Festus Akinbusoye Serious Organised Crime Conspiracy to Defraud Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – “THE CROWNHILL BUSINESS CENTRE MILTON KEYNES FRAUD THEFT CASE STORY” – HENRIETTA TIARKS DOWAGER DUCHESS OF BEDFORD – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM – “THE ALBAN SHIPPING LUTON NATIONAL TREASURES THEFT CASE STORY” – HERTFORD COLLEGE OXFORD UNIVERSITY – CPS Criminal “Standard of Proof” Prosecution Files – CHRISTIE’S CHAIRMAN ADRIEN MEYER – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – WATSON WESTMORLAND MAYFAIR LONDON – BONHAMS CHAIRMAN BRUNO VINCIGUERRA – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PINSENT MASONS PARTNER NICK PIKE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK CONSULTANT IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Multi-Billion Dollar Corporate Identity Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered HM Attorney General has disclosed that the Crownhill Business Park situated in

State of Maryland Governor’s Office Fraud Financial Crime Bribery “Expert Witness Files” – GEORGETOWN UNIVERSITY FELLOW MARTIN O’MALLEY = “SENATOR GEORGE J. MITCHELL AFFAIR” = DLA PIPER LAW FIRM CHAIRMAN GEORGE J. MITCHELL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – WHITE HOUSE NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSES INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

State of Maryland Governor’s Office Fraud Financial Crime Bribery “Expert Witness Files” – GEORGETOWN UNIVERSITY FELLOW MARTIN O’MALLEY = “SENATOR GEORGE J. MITCHELL AFFAIR” = DLA PIPER LAW FIRM CHAIRMAN GEORGE J. MITCHELL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – WHITE HOUSE NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSES INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which stretches the globe has disclosed that the State of Maryland Governor’s office is understood to be “closely