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Tag: US Department of Justice

HHMI Howard Hughes Medical Institute Maryland Story – “Jack Real Lockheed London Records” – The Howard R. Hughes Museum Collection Trust + LAPD Los Angeles Police Department + FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “Sealed Records” – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC CHAIRMAN KENNETH R. FLORIN + MICHAEL D. BECK + JOHN T. FRANKENHEIMER * WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK * WITHERS TRUST CORPORATION LTD * TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GEORGE 5TH DUKE OF SUTHERLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD R. HUGHES ESTATE HOUSTON TEXAS = PWC = MAIN INVESTMENTS (GIBRALTAR) LTD – PWC = BOEING HELICOPTERS MESA PHOENIX ARIZONA * SUMMA CORPORATION INC “NADINE HENLEY” 7020 ROMAINE STREET HOLLYWOOD * HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES * MCCLELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO * WITHERSWORLDWIDE LAW FIRM LONDON – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

HHMI Howard Hughes Medical Institute Maryland Story – “Jack Real Lockheed London Records” – The Howard R. Hughes Museum Collection Trust + LAPD Los Angeles Police Department + FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “Sealed Records” – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC CHAIRMAN KENNETH R. FLORIN + MICHAEL D. BECK + JOHN T. FRANKENHEIMER * WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK * WITHERS TRUST CORPORATION LTD * TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GEORGE 5TH DUKE OF SUTHERLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD R. HUGHES ESTATE HOUSTON TEXAS = PWC = MAIN INVESTMENTS (GIBRALTAR) LTD – PWC = BOEING HELICOPTERS MESA PHOENIX ARIZONA * SUMMA CORPORATION INC “NADINE HENLEY” 7020 ROMAINE STREET HOLLYWOOD * HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES * MCCLELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO * WITHERSWORLDWIDE LAW FIRM LONDON – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation scandal took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of

White House Communications Director National Security Interests – WHITE HOUSE NATIONAL SECURITY COUNCIL = MAGNUM FORCE = “THE CARROLL SACRED TRUST STORY” = US. CONSTITUTION = UNITED STATES NATIONAL SECURITY COUNCIL – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA = CORPORATE TERRORISM = USA – DEFENSE OF THE NATION – USA = CAPITAL ARTERIES CONTROLS = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Defense Biggest Economic National Security Case

White House Communications Director National Security Interests – WHITE HOUSE NATIONAL SECURITY COUNCIL = MAGNUM FORCE = “THE CARROLL SACRED TRUST STORY” = US. CONSTITUTION = UNITED STATES NATIONAL SECURITY COUNCIL – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA = CORPORATE TERRORISM = USA – DEFENSE OF THE NATION – USA = CAPITAL ARTERIES CONTROLS = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Defense Biggest Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

FBI Baltimore Field Office Organized Crime Bank Fraud “Forensics Files” – Baltimore Police Department “Closely Monitoring” – J. PAUL GETTY ESTATE = JPMORGAN CHASE & CO + LLOYDS BANK GROUP = GEORGE 5TH DUKE OF SUTHERLAND TRUST – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR LARRY HOGAN * FBI MOST WANTED G-MEN AGENTS = MAGNUM FORCE = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US CONSTITUTION = “CARROLL SACRED TRUST” = GHOST*PROTOCOL = CARROLL ANGLO-AMERICAN TRUST = MAGNUM FORCE = METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA WASHINGTON DC CHIEF PETER NEWSHAM * IRS INTERNAL REVENUE SERVICE * FEDERAL RESERVE SYSTEM * FEDERAL RESERVE BANK – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

FBI Baltimore Field Office Organized Crime Bank Fraud “Forensics Files” – Baltimore Police Department “Closely Monitoring” – J. PAUL GETTY ESTATE = JPMORGAN CHASE & CO + LLOYDS BANK GROUP = GEORGE 5TH DUKE OF SUTHERLAND TRUST – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR LARRY HOGAN * FBI MOST WANTED G-MEN AGENTS = MAGNUM FORCE = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US CONSTITUTION = “CARROLL SACRED TRUST” = GHOST*PROTOCOL = CARROLL ANGLO-AMERICAN TRUST = MAGNUM FORCE = METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA WASHINGTON DC CHIEF PETER NEWSHAM * IRS INTERNAL REVENUE SERVICE * FEDERAL RESERVE SYSTEM * FEDERAL RESERVE BANK – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Dechert Law Firm Serious Organized Crime “Breaches of Trust” Bank Fraud Bribery “Forensic Files” – COHEN & GRESSER LAW FIRM PARTNER MIRIAM GONZÁLEZ DURÁNTEZ = AXIS = DECHERT LAW FIRM “CONSULTANT” MIRIAM GONZÁLEZ DURÁNTEZ = “THE DECHERT LAW FIRM LADY MIRIAM CLEGG CRIME SYNDICATE STORY” = DLA PIPER LAW FIRM “CONSULTANT” LADY MIRIAM CLEGG – DOJ Criminal “Standard of Proof” Prosecution Files – SWISS NATIONAL BANK BERN ZURICH – LLOYDS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS BAHAMAS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “THE J. PAUL GETTY ESTATE STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LOEB & LOEB LAW FIRM LOS ANGELES – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Dechert Law Firm Serious Organized Crime “Breaches of Trust” Bank Fraud Bribery “Forensic Files” – COHEN & GRESSER LAW FIRM PARTNER MIRIAM GONZÁLEZ DURÁNTEZ = AXIS = DECHERT LAW FIRM “CONSULTANT” MIRIAM GONZÁLEZ DURÁNTEZ = “THE DECHERT LAW FIRM LADY MIRIAM CLEGG CRIME SYNDICATE STORY” = DLA PIPER LAW FIRM “CONSULTANT” LADY MIRIAM CLEGG – DOJ Criminal “Standard of Proof” Prosecution Files – SWISS NATIONAL BANK BERN ZURICH – LLOYDS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS BAHAMAS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “THE J. PAUL GETTY ESTATE STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LOEB & LOEB LAW FIRM LOS ANGELES – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New