State of Maryland Governor Larry Hogan National Security Interests – City of New Carrollton Police Department + Carrollton Police Department Texas – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * DLA PIPER LAW FIRM CEO MANAGING PARTNER SIMON LEVINE * GRANT THORNTON CEO DAVID DUNCKLEY * CALIFORNIA DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN TRUST = DELAWARE DIVISION OF CORPORATIONS * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * DELOITTE CHAIRMAN MIKE FUCCI * KPMG GLOBAL CHAIRMAN BILL THOMAS * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World

The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the State of Maryland Governor Larry Hogan is understood to be “closely monitoring” this affair of international importance

UK Government high level undisclosed sources have “leaked” that Gerald Carroll’s worldwide industrial holdings were “targeted” by one of the most dangerous crime syndicate operations who continue to operate in the tax havens of Gibraltar and Nassau Bahamas co-ordinating with other members in New Jersey New York City and the City of London financial districts with impunity.

The Carroll Foundation Trust lawyers Loeb & Loeb based in Los Angeles are understood to be continuing to refuse to issue a statement of clarification following major criminal allegations which continue to confront named partners of the firm in this case of international importance.