Northern Ireland Police Service Organised Crime Fraud “Forensics Files” – Pinsent Masons Insolvency Partner Nick Pike – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * DELOITTE UK SWITZERLAND * ERNST & YOUNG PARTNER ALAN BLOOM * LLOYDS BANKING GROUP * UNION BANCAIRE PRIVÉE ST JAMES’S LONDON GENEVA = CARROLL GLOBAL TRUST = ELY PROPERTY CO LTD = PWC * NAME*SWITCH * PWC = WINSKIRK LTD = BALLYMENA SHOPPING CENTRE = DLA PIPER MANCHESTER LIVERPOOL * DECHERT PARTNER PAUL J. FLEMING * SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD * PWC CHAIRMAN BOB E. MORITZ * KPMG CHAIRMAN BILL MICHAEL – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World ...
Cheshire Police Service Organised Crime Fraud Bribery “Forensics Files” – Cheshire Police Service Headquarters and CPS Crown Prosecution Service “Criminal Prosecution Files” – MILLS & REEVE PARTNER MICHAEL MITCHELL AND TONY HALL * GRAY’S INN SQUARE BARRISTER CHAMBERS * INNER TEMPLE BARRISTERS CHAMBERS * LINCOLN’S INN FIELDS BARRISTERS CHAMBERS * BEDFORD ROW BARISTERS CHAMBERS * LINCOLN’S INN FIELDS BARRISTERS CHAMBERS = CARROLL FOUNDATION TRUST = CHESS TELECOM RICHARD BTESH * ERNST & YOUNG PARTNER ALAN BLOOM * DLA PIPER EX-CHAIRMAN JUAN PICON – HM Revenue & Customs Most Famous Offshore Tax Fraud Bribery Case in the World
Marine Helicopter Squadron One – USA Commander-in-Chief USA – President of the United States of America – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DIA DEFENSE INTELLIGENCE AGENCY * NSA NATIONAL SECURITY AGENCY * CIA CENTRAL INTELLIGENCE AGENCY * WHITE HOUSE NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * PWC CHAIRMAN ROBERT E. MORITZ – Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World
LAPD Los Angeles Police “Command and Control” Economic National Security Interests – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = LOCKDOWN = WITHERWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – FBI Los Angeles Assistant Director – DOJ “Criminal Prosecution Files” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOS ANGELES FINANCIAL DISTRICT = HSBC NORTH AMERICA PRESIDENT PATRICK J. BURKE * BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Theft Money Laundering Case in the World
FBI Director Christopher Wray “Arrest Warrant Records” Economic National Security Interests – PWC PRICEWATERHOUSECOOPERS = LOCKDOWN = US DEPARTMENT OF JUSTICE – FBI Assistant Director Los Angeles – DOJ “Criminal Prosecution Files” – HASLERS FOUNDATION * DELOITTE * EY ERNST & YOUNG * GRANT THORNTON * SMITH & WILLIAMSON * KINGSTON SMITH * KPMG = CORPORATE TERRORISM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CAPITAL ARTERIES CONTROLS = LOEB & LOEB LAW FIRM * CLIFFORD CHANCE LAW FIRM * WHITE & CASE LAW FIRM * NORTON ROSE FULBRIGHT LAW FIRM * DENTONS LAW FIRM * SLAUGHTER & MAY LAW FIRM – US Department of Justice Most Famous Transnational Money Laundering Bank Fraud Case in the World
Iran Global National Security Interests – Islamic Republic of Iran “Making The World A Safer Place” – SUPREME LEADER ALI KHAMENEIL * PRESIDENT HASSAN ROUHANI * SHIA SUNNI ISLAMIC THEOLOGY SACRED LAW = RUSSIA = AXIS = USA = LAWRENCE OF ARABIA = “SEVEN PILLARS OF WISDOM” = GERALD 6TH DUKE OF SUTHERLAND TRUST * CARROLL FOUNDATION TRUST – United Nations Security Council Most Famous Global National Security Case
Lord Chief Justice England and Wales Rt Hon Lord Ian Burnett Organised Crime Fraud Bribery “Forensics Files” – Dame Victoria Sharp Rt Hon Lady Justice Sharp and Sir David Eady Brentwood School Essex “Old Boy” – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – HIGH COURT JUDGES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HIGH COURT JUDGES – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in History
US Pentagon Chairman of the Joint Chiefs National Security Interests – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US CONGRESS ARMED FORCE COMMITTEES * WHITE HOUSE NATIONAL SECURITY COUNCIL = HARD ASSETS = CARROLL MARYLAND TRUST = SOFT POWER = US MILITARY-INDUSTRIAL COMPLEX * UNITED NATIONS SECURITY COUNCIL MULTI-POLAR WORLD COMMUNITY – US Capitol Hill Congress Global National Security Case
Russian Federation Global National Security Interests – PRESIDENT VLADIMIR PUTIN = KREMLIN SENATE APARTMENTS = GERALD 6TH DUKE OF SUTHERLAND TRUST – RUSSIAN GOVERNMENT SPHERES OF INFLUENCE = HARD ASSETS = CARROLL RUSSIA TRUST = SOFT POWER = UNITED NATIONS SECURITY COUNCIL MULTI-POLAR GLOBAL COMMUNITY * RUSSIAN MILITARY-INDUSTRIAL COMPLEX – Russian Federation Global National Security Case
Mills & Reeve Law Firm Senior Partner Justin Ripman + Michael Mitchell + Tony Hall – FBI Los Angeles Assistant Director – DOJ “Criminal Prosecution Files” – BROWN BUTLER ACCOUNTANTS LEEDS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = PENNINGTONS MANCHES EX-CHAIR JANE SIMPSON * THE THEATRES TRUST CHAIRMAN TIM EYLES – US Department of Justice Most Dangerous Transnational Criminal Organization Case in the World
