Monthly Archives: February 2013

White House National Security Council * CIA Central Intelligence Agency Director Mike Pompeo + FBI Director Christopher Wray + Gerald J H Carroll “Sealed Records” *** STATE OF MARYLAND GOVERNOR LARRY HOGAN * US NAVAL ACADEMY ANNAPOLIS MARYLAND * CARROLL HOUSE ANNAPOLIS TRUST MARYLAND * DNI DIRECTOR NATIONAL SECURITY * DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN TRUST = STATE OF CALIFORNIA GOVERNOR GERALD “JERRY” BROWN * US PENTAGON JOINT CHIEFS * FBI MOST WANTED G-MEN AGENTS * NSA NATIONAL SECURITY AGENCY DIRECTOR ADMIRAL MICHAEL ROGERS * DEA DRUG ENFORCEMENT AGENCY * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT *** US Department of Justice Most Famous Economic National Security Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files have named the “core cell high value” suspects in this case of...

Rt Hon Greg Clark MP Minister Business Innovation Skills Accounting Fraud Corruption Bribery “Forensics Files” + Sir Vince Cable MP “Lawyers” Goodman Derrick + Levy & Mcrae Senior Partner William Macreath + Charles Russell Speechlys Partner Daniel Rosenberg * NCA National Crime Agency Director Lynne Owens CPS “Criminal Prosecution Files” *** ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS * DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK * SMITH WILLIAMSON LTD CHAIRMAN ANDREW SYKES * UK COMPANIES HOUSE SUBPOENA MANAGER * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * DELAWARE CORPORATIONS DIVISION * CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC * NAME*SWITCH * PWC = CARROLL ANGLO-AMERICAN TRUST * DEBEVOISE & PLIMPTON CO-CHAIR ANDREW J. CERESNEY * GRANT THORNTON CEO SACHA ROMANOVITCH * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * PWC HAIRMAN BOB MORITZ * LOEB & LOEB LAW FIRM CHAIRMAN MICHAEL D. BECK * TAYLOR WESSING PARTNER PAUL GLASS + LAURENCE LIEBERMAN *** IRS HMRC Biggest Money Laundering Offshore Tax Evasion Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar offshore tax fraud bribery scandal has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files seriously implicate the UK Government Cabinet Office Minister Greg Clark who is in charge...

ICAEW Institute of Chartered Accountants England and Wales Corruption Fraud Bribery “Forensics Files” PWC UK Chairman Kevin Ellis + Peter Dickinson + Christopher Relleen + Sir Vince Cable MP * Scotland Yard Commissioner Cressida Dick QPM CPS “Criminal Prosecution Files” *** WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER * LEVY & MCRAE LAW FIRM SENIOR PARTNER WILLIAM MACREATH + GOODMAN DERRICK SOLICITORS PARTNER IAN BRADSHAW * JPMORGAN CHASE & CO VP LORD FREDERICK WINDSOR * TAYLOR WESSING LAW FIRM PARTNER LAURENCE LIEBERMAN + PAUL GLASS * UK COMPANIES HOUSE SUBPOENA MANAGER + UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * GREG CLARK MINISTER OF STATE * CARROLL INDUSTRIES CORPORATION PLC = PWC * NAME*SWITCH * PWC = CARROLL HOLDINGS CORPORATION LTD * HASLERS LOUGHTON ESSEX NASSAU BAHAMAS * PENNINGTONS MANCHES CEO DAVID RAINE * LLOYDS BANKING GROUP CHAIRMAN LORD BLACKWELL * PINNEY TALFOURD SOLICITORS MATTHEW EDWARDS * CHARLES RUSSELL SPEECHLYS PARTNER DANIEL ROSENBERG * WITHERS SBL LAW FIRM SYDNEY MELBOURNE AUSTRALIA *** SFO Serious Fraud Office Biggest Accounting Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that the Institute of Chartered Accountants in England and Wales is understood to have been named in the FBI Scotland Yard...

HM Treasury Biggest Offshore Tax Evasion Case in History * HRH The Prince of Wales Duke of Rothesay + Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” *** HM LORD LIEUTENANT OF OXFORDSHIRE TIM STEVENSON + HM DEPUTY LIEUTENANT OF OXFORDSHIRE SIR TONY BALDRY * ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY DL * MICHAEL MANSFIELD QC ONE GRAY’S INN CHAMBERS * UK COMPANIES HOUSE SUBPOENA MANAGER * OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT * UK INSOLVENCY SERVICE + RT HON GREG CLARK MP MINISTER OF STATE = CARROLL FOUNDATION TRUST = THE ROCK = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINBCESS MARINA OF GREECE AND DENMARK + HRH MARINA DUCHESS OF KENT * BRITISH EMBASSY MADRID SPAIN * ROYAL GIBRALTAR POLICE SERVICE * HASSANS INTERNATIONAL LAW FIRM GIBRALTAR * GOODMAN DERRICK LAW FIRM PARTNER IAN BRADSHAW + LEVY MCRAE LAW FIRM SENIOR PARTNER WILLIAM MACREATH *** HM Revenue & Customs Most Famous Corruption Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard cross-border criminal “standard of proof”...