USAF Air Force Global National Security Interests – USAF United States Air Force Academy Colorado Springs El Paso “Closely Monitoring” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * US MILITARY-INDUSTRIAL COMPLEX = CARROLL ANGLO-AMERICAN TRUST = AREA 51 * GROOM LAKE S 4 * AREA 51 = NEVADA DESERT * CARROLL SACRED TRUST = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * UNITED STATES HOUSE OVERSIGHT COMMITTEE GOVERNMENT REFORM * THE RAND CORPORATION LOS ANGELES CALIFORNIA * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US Department of Defense Most Famous Global Security Case
Leathes Prior Solicitors Senior Partner William Riley Identity Theft “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – DAVID GIFFORD LEATHES PRIOR – THE LORD PRIOR OF BRAMPTON – Clifford Chance Managing Partner Matthew Layton + Freshfields Senior Partner Edward Braham “False Instruments” Corruption Bribery “Forensics Files” – Norfolk Police Service – CPS Criminal “Standard of Proof” Prosecution Files – ZOLFO COOPER CEO JOFF MITCHELL – DLA PIPER MANAGING PARTNER TOM HEYLEN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW + ISADORE GOLDMAN NORWICH NORFOLK – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – COMPANIES HOUSE “SUBPOENA MANAGER” – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EY CHAIRMAN CARMINE DI SIBIO – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History
Leathes Prior Solicitors Senior Partner William Riley Identity Theft “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – DAVID GIFFORD LEATHES PRIOR – THE LORD PRIOR OF BRAMPTON – Clifford Chance Managing Partner Matthew Layton + Freshfields Senior Partner Edward Braham “False Instruments” Corruption Bribery “Forensics Files” – Norfolk Police Service – CPS Criminal “Standard of Proof” Prosecution Files – ZOLFO COOPER CEO JOFF MITCHELL – DLA PIPER MANAGING PARTNER TOM HEYLEN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW + ISADORE GOLDMAN NORWICH NORFOLK – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – COMPANIES HOUSE “SUBPOENA MANAGER” – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EY CHAIRMAN CARMINE DI SIBIO – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History
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FBI Washington DC * Baltimore National Security Case UK London Business Angels Crime Syndicate Case Anthony R Clarke MUG*SHOT High Value Suspect FBI Washington DC * Baltimore National Security Case Zolfo Cooper Tax Fraud Corruption Bribery Case Neil Cooper Consultant MUG*SHOT MAINSTREAM NEWS MEDIA EXTRACTS:
SFO Serious Fraud Office Director Lisa Osofsky Offshore Tax Fraud Corruption Bribery “Forensics Files” – Wortley Byers Senior Partner Lucy Folley + Pinney Talfourd Senior Partner Philip Cockram + CBHC Accountants Director Gary White + Haslers Accountants Chairman Jon O’Shea – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in the World
SFO Serious Fraud Office Director Lisa Osofsky Offshore Tax Fraud Corruption Bribery “Forensics Files” – Wortley Byers Senior Partner Lucy Folley + Pinney Talfourd Senior Partner Philip Cockram + CBHC Accountants Director Gary White + Haslers Accountants Chairman Jon O’Shea – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate
SFO Serious Fraud Office Corruption Bank Fraud Bribery “Forensics Files” – DLA Piper Law Firm Liverpool Manchester London – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World
SFO Serious Fraud Office Corruption Bank Fraud Bribery “Forensics Files” – DLA Piper Law Firm Liverpool Manchester London – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former