HSBC Bank Group Chief Executive Officer John Flint – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS = LOCKDOWN = THE DAVID CAMERON FAMILY BANKERS HSBC BANK UK – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON * ERNST & YOUNG CHAIRMAN MARK WEINBERGER – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Transnational Crime Syndicate Case in the World ...
Bank of England Most Famous Bank Fraud Case in the World: – Barclays Plc Board of Directors “Expert Witness Files” + Barclays Plc Chairman Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor * City of London Police Alistair Sutherland – CPS “Criminal Prosecution Files” – GRANT THORNTON ISLE OF MAN ACCOUNTS * HSBC PRIVATE BANKING BAHAMAS * BARCLAYS INTERNATIONAL GIBRALTAR ACCOUNTS * UNION BANCAIRE PRIVÉE GENEVA LONDON = GOLDFINGER = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD CARROLL SETTLEMENT TRUST = GOLDFINGER = DELOITTE UK SWITZERLAND * KPMG CHAIRMAN BILL MICHAEL * PWC CHAIRMAN ROBERT E. MORITZ – City of London Corporation Most Famous Money Laundering Corruption Bribery Case in History
FBI Chicago Field Office National Security Interests – ERNST & YOUNG CHAIRMAN MARK WEINBERGER = LOCKDOWN = GRANT THORNTON UK CEO SACHA ROMANOVITCH – Chicago Police Department White Collar Organized Crime Fraud “Forensics Files” – FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN CORPORATION TRUST = INTERPOL RED NOTICE * NATIONAL CRIME AGENCY * SCOTLAND YARD MOST WANTED – US Department of Justice Most Famous Transnational Crime Syndicate Case in the World
White House National Security Council and Gerald J. H. Carroll “Sealed Records” – US DEPARTMENT OF JUSTICE * FOUNDING FATHERS * US CAPITOL HILL CONGRESS OVBERSIGHT COMMITTEES = C-IN-C GEORGE WASHINGTON = CARROLL SACRED TRUST = FBI CYBER SECURITY * FBI MOST WANTED G-MEN AGENTS- US Congress Committee Armed Services Most Famous Economic National Security Case
FBI New Jersey Field Office Biggest Bank Fraud “Forensics Files” – DLA PIPER LAW FIRM USA = LOCKDOWN = DLA PIPER LAW FIRM UK – New Jersey Police Department and FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – INTERPOL RED NOTICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = FBI MOST WANTED UK * SPANISH NATIONAL POLICE FORCE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World
Russian Federation Global National Security Interests = AXIS = Arabian Middle East – King Salman of Saudi Arabia * President of Iran Hassan Rouhani – T. E. LAWRENCE SEVEN PILLARS OF WISDOM = CARROLL GLOBAL CORPORATION TRUST = UNITED ISLAMIC KINGDOM OF AFGHANISTAN * SYRIAN ARAB REPUBLIC * ISLAMIC PEOPLE’S COMMONWEALTH ESTATE INTERESTS * REPUBLIC OF IRAQ – United Nations Security Council Biggest Global Security Case
US Navy Stealth Ships National Security Interests – Carroll Annapolis Maryland Trust Estate Interests – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * US NAVAL ACADEMY ANNAPOLIS MARYLAND = HARD ASSETS = GLOBAL REACH = SOFT POWER = WHITE HOUSE NATIONAL SECURITY COUNCIL * US MILITARY-INDUSTRIAL COMPLEX – US Capitol Hill Congress Oversight Committees Global Security Case
Deloitte UK Switzerland Chairman Nick Owen Offshore Tax Evasion Fraud “Forensics Files” – Jones Day Law Firm London Ex-Partner James Brokenshire MP + Freshfields Law Firm Senior Partner Edward Braham + Freshfields Ex-Partner Mark Field MP – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS * HERTFORDSHIRE POLICE SERVICE AND HARPENDEN POLICE STATION + ANDREW WIGGETT ACCOUNTANTS * HASLERS ACCOUNTANTS LOUGHTON = CARROLL INDUSTRIES CORPORATION PLC = PWC UK = NAME*SWITCH = PWC USA = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * CLIFFORD CHANCE PARTNER SIMON DAVIS * NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – US Department of Justice Most Famous Transnational Crime Syndicate Case in the World
USAF US Air Force National Global Security Reach Interests – US Air Force Academy Colorado Springs – Department of Defense and Gerald J. H. Carroll “Sealed Records” – US MILITARY-INDUSTRIAL COMPLEX * NSA NATIONAL SECURITY AGENCY MARYLAND * NATO NORTH ATLANTIC TREATY ORGANIZATION = B-1B LANCER = CARROLL MARYLAND TRUST = B-1B LANCER = US PENTAGON JOINT CHIEFS * CIA CENTRAL INTELLIGENCE AGENCY * US PENTAGON CYBER COMMAND * WHITE HOUSE NATIONAL SECURITY COUNCIL – US Senate Armed Services Committee Most Famous National Global Security Case
PWC UK Chairman Kevin Ellis Organised Crime Fraud Bribery “Forensics Files” + PWC Chairman Robert E. Moritz + Sir Ian Powell – HMRC Offshore Tax Evasion Fraud “Forensics Files” * UK Companies House Ex-Chair Audit Committee Peter Wyman – CPS “Criminal Prosecution Files” – KROLL ASSOCIATES INC * ZOLFO COOPER AND INSOL INTERNATIONAL = CARROLL INDUSTRIES CORPORATION PLC = PWC = NAME*SWITCH = PWC = CARROLL HOLDINGS CORPORATION LTD = INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES * COMBE BANK SCHOOL SEVENOAKS KENT + TANBRIDGE GOLF CLUB * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE – City of London Police Most Famous Accounting Fraud Corruption Bribery Case in the World
