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Tag: National Security 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

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

IRS Internal Revenue Service Offshore Accounts Money Laundering Tax Evasion Fraud “Forensics Files” * Delaware Corporations Register + California Corporations Register Offshore Accounts “Forensics Files” * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” – PWC US CHAIRMAN TIMOTHY RYAN * KPMG CHAIRMAN BILL THOMAS * HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * BARCLAYS PLC CHIEF EXECUTIVE JAMES E. STALEY = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN SIR IAN CHESHIRE * HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE * LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS * SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON * PWC GLOBAL GENERAL COUNSEL DIANA WEISS – US Department of Justice Most Famous White Collar Organized Crime Syndicate Bank Fraud Case in History

IRS Internal Revenue Service Offshore Accounts Money Laundering Tax Evasion Fraud “Forensics Files” * Delaware Corporations Register + California Corporations Register Offshore Accounts “Forensics Files” * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” – PWC US CHAIRMAN TIMOTHY RYAN * KPMG CHAIRMAN BILL THOMAS * HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * BARCLAYS PLC CHIEF EXECUTIVE JAMES E. STALEY = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN SIR IAN CHESHIRE * HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE * LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS * SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON * PWC GLOBAL GENERAL COUNSEL DIANA WEISS – US Department of Justice Most Famous White Collar Organized Crime Syndicate Bank Fraud 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 offshore tax fraud bribery case has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named yet another

Kensington Palace Apartment 1/1A Kensington Gardens London “Reflection” * The Royal Household of the Sovereign of the United Kingdom * HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” *** THE DIANA INQUIRY * THE DIANA TAPES * HRH DIANA PRINCESS OF WALES * GROUP CAPTAIN PETER TOWNSEND “COURTIER” * HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * HRH THE PRINCESS MARINA DUCHESS OF KENT = HOUSE OF GLÜCKSBURG + HOUSE OF WINDSOR = HOUSE OF SCHLESWIG-HOLSTEIN-SONDERBURG-GLÜCKSBURG * 3 BELGRAVE SQUARE BELGRAVIA WESTMINSTER LONDON * 33 WILTON CRESECENT BELGRAVIA WESTMINSTER LONDON * “COPPINS” IVER BUCKINGHAMSHIRE ENGLAND * ROYAL COMMUNICATIONS SECRETARY JULIAN PAYNE * ROYAL COMMUNICATIONS SECRETARY JASON KNAUF * ** British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

Kensington Palace Apartment 1/1A Kensington Gardens London “Reflection” * The Royal Household of the Sovereign of the United Kingdom * HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” *** THE DIANA INQUIRY * THE DIANA TAPES * HRH DIANA PRINCESS OF WALES * GROUP CAPTAIN PETER TOWNSEND “COURTIER” * HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * HRH THE PRINCESS MARINA DUCHESS OF KENT = HOUSE OF GLÜCKSBURG + HOUSE OF WINDSOR = HOUSE OF SCHLESWIG-HOLSTEIN-SONDERBURG-GLÜCKSBURG * 3 BELGRAVE SQUARE BELGRAVIA WESTMINSTER LONDON * 33 WILTON CRESECENT BELGRAVIA WESTMINSTER LONDON * “COPPINS” IVER BUCKINGHAMSHIRE ENGLAND * ROYAL COMMUNICATIONS SECRETARY JULIAN PAYNE * ROYAL COMMUNICATIONS SECRETARY JASON KNAUF * ** British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the 10 Downing Street Cabinet Office Secretary Sir Jeremy Heywood is thought to be seriously implicated