Monthly Archives: December 2013

White House Communications Director “Closely Monitoring” * White House National Security Council * FBI Director Christopher Wray and Gerald J H Carroll “Sealed Records” *** GOVERNOR OF CALIFORNIA JERRY BROWN * ICE IMMIGRATION CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION * NSA NATIONAL SECURITY AGENCY FORT MEADE * DIA DEFENSE INTELLIGENCE AGENCY * DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN TRUST = US PENTAGON CHAIRMAN JOINT CHIEFS * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US DEPARTMENT OF DEFENSE * MARYLAND GOVERNOR LARRY HOGAN *** US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which stretches the globe has disclosed that the White House Communications Director are understood to be “closely monitoring” this affair of international importance. Hard on the heels...

BAE Systems Plc Carlton Gardens St James’s London Conspiracy to Defraud Embezzlement Seizures Fraud Bribery “Forensics Files” * Jones Day Law Firm Partner (Rtd) James Brokenshire MP Criminal “Standard of Proof” Prosecution Files *** BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR * BBC TRUST RONA FAIRHEAD DA-NOTICE NEWS BLACKOUT * TAG AVIATION GENEVA SA * FARNBOROUGH AIRPORT TRUST = FARNBOROUGH AEROSPACE CORPORATION TRUST = PWC * NNAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = CODY TECHNOLOGY PARK FARNBOROUGH * SLAUGHTER & MAY * CLIFFORD CHANCE * GOODMAN DERRICK * DECHERT INSOLVENCY PARTNER PAUL J. FLEMING *** NCA National Crime Agency Most Dangerous Crime Syndicate Case

MAINSTREAM NEW MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery case which stretches the globe has disclosed that the BAE Systems chairman Sir Roger Carr is understood to be seriously implicated in this affair of international importance. Sources have confirmed that...

DLA Piper Global Law Firm Chairman Juan Picón “Expert Witness Files” + DLA Piper Sir Nigel Knowles + Roger Lane-Smith + DLA Piper Managing Partner Lord Tim Clement-Jones + Dechert Partners Miriam Clegg Paul J. Fleming * CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files *** KROLL INC * JONES DAY * LOEB & LOEB * DENTONS + ISADORE GOLDMAN + LEATHES PRIOR + GOODMAN DERRICK + CLIFFORD CHANCE + FRESHFIELDS + BALFOUR BEATTY PLC = FBI NCA * CRIME*SCENE*IMAGES * NCA FBI = ROYAL BANK OF SCOTLAND * JPMORGAN CHASE & CO * LLOYDS PRIVATE BANKING + BARCLAYS INTERNATIONAL + UNION BANCAIRE PRIVÉE * HASSANS INTERNATIONAL * WORTLEY BYERS LAW * PINNEY TALFOURD *** US Department of Justice + FBI Baltimore Biggest White Collar Organized Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the beleaguered UK Attorney General has disclosed that the DLA Piper global law firm Chairman is understood to have been named as an “expert witness” in this...

DLA Piper Law Firm Chairman Juan Picón + DLA Piper Managing Partner Lord Tim Clement-Jones + Lomond Capital Edinburgh Chairman Roger Lane-Smith + Smith Williamson Holdings Ltd Chief Executive David Cobb * City of London Police “Criminal Prosecution Files” *** WORTLEY BYERS LAW LUCY FOLLEY * PINNEY TALFOURD * MORTON FRASER * GOODMAN DERRICK * SLAUGHTER & MAY * PINSENT MASONS * CLIFFORD CHANCE * WITHERS WORLDWIDE * CBHC ACCOUNTANTS GARY WHITE = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * RADNOR HOUSE GROUP OF SCHOOLS * SMITH & WILLIAMSON * PWC CHAIRMAN ROBERT E. MORITZ * EDWARD ROBINSON ASSOCIATES LIVERPOOL CHESTER *** NCA National Crime Agency Most Dangerous Criminal Organisation Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which stretches the globe has disclosed that DLA Piper chairman Juan Picón is understood to be seriously implicated in this case of international importance. Sources have confirmed that the explosive...