Monthly Archives: December 2013

White House Communications Director Global National Security Interests – “Closely Monitoring” – White House National Security Council – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – GOVERNOR OF CALIFORNIA – 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 CORPORATION TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = U.S. PENTAGON CHAIRMAN JOINT CHIEFS – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – U.S. DEPARTMENT OF DEFENSE – MARYLAND GOVERNOR – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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

BAE Systems Plc Carlton Gardens St James’s London + Jones Day Managing Partner John Phillips – “THE QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS STORY” – Jone Day Ex-Partner James Brokenshire MP Conspiracy to Defraud Embezzlement Seizures Bribery – CPS Criminal “Standard of Proof” Prosecution Files – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR * BBC TRUST BARONESS RONA FAIRHEAD (RTD) + HSBC PRIVATE BANKING (SUISSE) SA BARONESS RONA FAIRHEAD (RTD) * UKTI MINISTER BARONESS RONA FAIRHEAD (RTD) * TAG AVIATION (HOLDINGS) SA * FARNBOROUGH AIRPORT HAMPSHIRE = “DSMA-NOTICE NEWS MEDIA BLACKOUT” = FARNBOROUGH AEROSPACE CORPORATION TRUST = PWC – NAME*SWITCH – PWC = CARROLL AIRCRAFT CORPORATION TRUST = UK CHINA FUND ENVOY SIR DOUGLAS FLINT + DAVID CAMERON BUSINESS INTERESTS * SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP * SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON * QINETIQ PLC CODY TECHNOLOGY PARK FARNBOROUGH * DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – NCA National Crime Agency Most Dangerous Trans-National Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case which is encircling the Queen’s bankers Chairman Lord Waldegrave has revealed that the Surrey Police Service “in concert” with Interpol are understood to be “closely monitoring”...

DLA Piper Law Firm Managing Partner Simon Levine Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” + DLA Piper Law Firm “Consultant” Lord Tim Clement-Jones + Cook Corporate Solicitors Chairman Roger Lane-Smith + Tilney Smith & Williamson Director David Cobb + DWF Law Firm Chairman Sir Nigel Knowles – City of London Police – CPS “Criminal Prosecution Files” – LATHAM & WATKINS LAW FIRM CHAIRMAN RICHARD M. TROBMAN – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE MARGARET DONALD – SIR WINSTON CHURCHILL ARCHIVES CENTRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – RADNOR HOUSE GROUP SEVENOAKS KENT + COMBE BANK SCHOOL GOVERNOR PETER DICKINSON – PWC CHAIRMAN ROBERT E. MORITZ – National Crime Agency Most Famous Transnational Criminal Organisation Case

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DLA Piper Law Firm Managing Partner Simon Levine Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – DLA PIPER CHAIRMAN ROGER MELTZER = AXIS = COOK CORPORATE SOLICITORS CHAIRMAN ROGER LANE-SMITH = “THE DLA PIPER LAW FIRM ROGER LANE-SMITH CRIME SYNDICATE STORY” = COOK CORPORATE SOLICITORS SENIOR PARTNER CHARLES COOK = AXIS = COOK CORPORATE SOLICITORS CONSULTANT PETER HAMBLY-SMITH = “THE INSOLVENCY SERVICE LAWYERS DLA PIPER FORGED SIGNATURES BANK FRAUD BRIBERY STORY” = COOK CORPORATE SOLICITORS CONSULTANT MALCOLM HARRIS = AXIS = THE INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – AVON AND SOMERSET POLICE & CRIME COMMISSIONER MARK SHELFORD – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery 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 identity theft liquidation bank fraud bribery case has disclosed that the Cook Corporate law firm chairman Roger Lane-Smith is understood to be confronting multiple criminal allegations “centred around” serious organised...