Monthly Archives: February 2013

United States National Security Council Global National Security Interests – FBI MOST WANTED G-MEN AGENTS = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE STATE OF MARYLAND GOVERNOR’S OFFICE – U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – THE STATE OF CALIFORNIA GOVERNOR’S OFFICE – U.S.TREASURY DEPARTMENT – U.S. Department of Justice Most Famous Economic National Security Case

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 York Police Department Commissioner William...

Rt Hon Greg Clark MP Accounting Fraud Financial Crime Corruption Theft Bribery “Forensics Files” – COMPANIES HOUSE CEO LOUISE SMYTH – “THE PWC KEVIN ELLIS FAKE ACCOUNTS FAKE COMPANIES CASE STORY” – COMPANIES HOUSE NORTHERN IRELAND CEO LYNN COOPER – AXIS – COMPANIES HOUSE SCOTLAND CEO LISA DAVIS – “THE PWC SIR AMYAS MORSE MULTI-BILLION DOLLAR ACCOUNTING FRAUD BRIBERY CASE STORY” – THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE – AXIS – PWC UK CHAIRMAN KEVIN ELLIS – AXIS – PWC GLOBAL CHAIRMAN ROBERT E. MORITZ – AXIS – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – TREASURY SELECT COMMITTEE CHAIRMAN RT HON MEL STRIDE MP – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has disclosed that the 10 Downing Street Deputy Chief of Staff Baroness Simone Finn her husband Alex Finn along with the former National Audit Office...

ICAEW President William Brooks Serious Organised Crime Accounting Fraud Seizures Theft Bribery “Forensics Files” – COMPANIES HOUSE CEO LOUISE SMYTH – “THE PWC KEVIN ELLIS FAKE ACCOUNTS FAKE COMPANIES CASE STORY” – COMPANIES HOUSE NORTHERN IRELAND CEO LYNN COOPER – AXIS – COMPANIES HOUSE SCOTLAND CEO LISA DAVIS – “THE PWC SIR AMYAS MORSE MULTI-BILLION DOLLAR ACCOUNTING FRAUD BRIBERY CASE STORY” – THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE – AXIS – PWC UK CHAIRMAN KEVIN ELLIS – AXIS – PWC GLOBAL CHAIRMAN ROBERT E. MORITZ – AXIS – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – TREASURY SELECT COMMITTEE CHAIRMAN RT HON MEL STRIDE MP – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Fraud Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has disclosed that the 10 Downing Street Deputy Chief of Staff Baroness Simone Finn her husband Alex Finn along with the former National Audit Office...

HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in History – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS FORGED SIGNATURES BANK FRAUD CASE STORY” – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE CEO LOUISE SMYTH – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – COUTTS & CO CEO PETER FLAVEL – HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PRIVATE BANK CEO JEAN CHRISTOPHE GERARD – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – PWC GLOBAL GENERAL COUNSEL – City of London Police White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

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 offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are...