Carroll Foundation Maryland Trust Case | Biggest National Security Money Laundering Case

Evelyn Partners Chairman Chris Grigg Organized Crime Syndicate Bank Seizures Fraud Bribery “Forensics Files” – THE WORLD BANK CHAIRMAN DAVID MALPASS = “THE WORLD BANK CONSULTANT NEIL COOPER CRIMINAL ORGANIZATION CASE STORY” = THE WORLD BANK CEO AXEL VAN TROTSENBURG = “THE MARSH MCLENNAN KROLL INC CRIME SYNDICATE CASE STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE BARCLAYS FAKE CORPORATIONS CASE STORY” = BARCLAYS PLC CEO C. S. VENKATAKRISHNAN = AXIS = BARCLAYS PLC FCO ANNA CROSS = AXIS = BARCLAYS WEALTH CEO MATT HAMMERSTEIN = AXIS = HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Crime Syndicate Case in the World

June 23, 2013 by carrolltrust, No comments

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has revealed that the World Bank Chairman David Malpass has been “named” as an expert witness surrounding the World Bank consultancy role executed...

Evelyn Partners – Tilney Smith & Williamson Serious Organised Crime Syndicate Bank Fraud Theft Bribery Forensics Files – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PERMIRA CEO PAUL ARMSTRONG – “THE PERMIRA EVELYN PARTNERS CRIME SYNDICATE CASE STORY” – KROLL INC CHAIRMAN NOAH GOTTDIENER – 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 – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM TREASURY PERMANENT SECRETARY DAVID BOWLER + SIR THOMAS SCHOLAR – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – ALIXPARTNERS CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG GLOBAL CHAIRMAN BILL THOMAS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Most Famous White Collar Organised Crime Corruption Fraud Bribery Case

June 22, 2013 by carrolltrust, No comments

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GCHQ Government Communications Headquarters + JIC Joint Intelligence Committee + Home Office Director Security Counter-Terrorism + Scotland Yard Commissioner Dame Cressida Dick QPM – CPS Organised Crime Division “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA = CARROLL FOUNDATION TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = SIS SECRET INTELLIGENCE SERVICE MI6 – MI5 SECURITY SERVICE – FBI DIRECTOR CHRISTOPHER WRAY – Royal Courts of Justice + U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

June 22, 2013 by carrolltrust, No comments

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust billion dollars corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Communications Headquarters Centre is understood to be deeply involved in this case of international importance....

Surrey Police Service Chief Constable Gavin Stephens QPM + Surrey Police Crime Commissioner Lisa Townsend Organised Crime Bank Fraud Bribery “Forensics Files” – EUROPOL DIRECTOR CATHERINE DE BOLLE – UK MOST WANTED FRAUDSTERS TONY CLARKE AND RICHARD BRAY CRIME SYNDICATE CASE – CPS “Criminal Prosecution Files” – MET POLICE KINGSTON POLICE STATION – GRAY’S INN SQUARE BARRISTERS CHAMBERS – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – SUTTON PLACE GUILDFORD SURREY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST – HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK CONSULTANT IAN MONTROSE – FARRER & CO PARTNER JULIAN PIKE – Solicitors Regulation Authority Most Famous Corruption Bank Fraud Bribery Case

June 20, 2013 by carrolltrust, No comments

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Conservative Party has revealed that the Surrey Police Service is understood to be deeply involved in this case...

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