MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that President Vladimir Putin is believed to have also joined a...
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FBI Director Christopher Wray – “Espionage” – Economic National Security Interests – USA – “MILITARY-INDUSTRIAL COMPLEX” – USA – CIA Central Intelligence Agency and Gerald J. H. Carroll “Sealed Records” – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = NSA – GCHQ – CARROLL ANGLO-AMERICAN CORPORATION TRUST – GCHQ – NSA = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION – WALL STREET NEW YORK BANKING COMMUNITY – NSA CYBER COMMAND -NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Defense Economic National Security Interests Case
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William...
Hassans International Gibraltar Offshore Accounts Embezzlement Bank Fraud Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS BERGMAN LAW FIRM – Withersworldwide Chairman Ivan A. Sacks – CPS Organised Crime Division “Criminal Prosecution Files” – – CLYDE & CO LAW FIRM MULTI-BILLION DOLLAR CRIMINAL LIABILITY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS CHAIRMAN JOSEPH ANDREW – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Identity Theft Liquidation Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 HSBC Bank Group and the Clifford Chance law firm are confronting multiple criminal allegations of conspiracy to defraud...
CPD Chicago Police Department Organized Crime Syndicate National Security Interests – FBI G-MEN AGENTS MOST WANTED = “THE DARK KNIGHT STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST – FBI Chicago Field Office + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – PLIMPTON & DEBEVOISE LONDON CO-CHAIRMAN LORD PETER GOLDSMITH QC – WHITE & CASE LAW FIRM CHAIRMAN HUGH VERRIER – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – JONES DAY MANAGING PARTNER STEPHEN J. BROGAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CONSULTANT SCOTT BARNES – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Bank Fraud Case
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William...