The Watergate Building Complex Washington DC – “A TRUE STORY BEHIND THE MYTH” – PRESIDENT RICHARD NIXON AND BEBE REBOZO = HOWARD R. HUGHES ESTATE HOUSTON TEXAS = CARROLL ANGLO-AMERICAN CORPORATION TRUST – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – PWC CHAIRMAN ROBERT E. MORITZ * SUMMA CORPORATION INC * HOWARD HUGHES MEDICAL INSTITUTE * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = PWC UK = CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER = PWC USA = HSBC BANK GROUP JOHN FLINT * HSBC BANK GROUP NORTH AMERICA PRESIDENT PATRICK J. BURKE * BARCLAYS INTERNATIONAL PRESIDENT TIM THROSBY * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World ...
Credit Suisse Group AG “Consultant” The Rt Honorable Sir John Major KG CH Money Laundering Tax Fraud “Forensics Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = J. PAUL GETTY TRUST = STANDARD CHARTERED BANK PLC CEO BILL WINTERS CBE – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF DELAWARE DIVISION OF CORPORATIONS * NEW YORK DIVISION OF CORPORATIONS * CALIFORNIA DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HOWARD HUGHES AERONAUTICAL MUSEUM TRUST * HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – UK Attorney General Biggest Organised Crime Bank Fraud Case in the World
President Richard Nixon and Bebe Rebozo – The Watergate Building Complex Washington DC – “A TRUE STORY BEHIND THE MYTH” – HOWARD R. HUGHES ESTATE HOUSTON TEXAS + CARROLL ANGLO-AMERICAN CORPORATION TRUST – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – PWC CHAIRMAN ROBERT E. MORITZ * SUMMA CORPORATION INC * HOWARD HUGHES MEDICAL INSTITUTE * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = PWC UK = CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER = PWC USA = HSBC BANK GROUP JOHN FLINT * HSBC BANK GROUP NORTH AMERICA PRESIDENT PATRICK J. BURKE * BARCLAYS INTERNATIONAL PRESIDENT TIM THROSBY * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World
Mayor of London Sadiq Khan Organised Crime Fraud Bribery “Forensics Files” – MAYOR’S OFFICE POLICING AND CRIME = LOCKDOWN = SCOTLAND YARD COMMISSIONER CRESSIDA DICK QPM – CPS Organised Crime Division “Criminal Prosecution Files” – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES * ENFIELD POLICE STATION + BELGRAVIA POLICE STATION + BARNET POLICE STATION = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = BIRCHAM DYSON BELL LAW FIRM ENTRAPMENT VOICE INTERCEPTS * HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS * HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – Scotland Yard Most Famous Corruption Bribery Case
US Embassy London Cultural Affairs – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC + CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – FBI MOST WANTED UK * CIA CENTRAL INTELLIGENCE AGENCY * US CONGRESS ARMED FORCES OVERSIGHT COMMITTEES = CARROLL SACRED TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * SCOTLAND YARD MOST WANTED * INTERPOL RED NOTICE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Library of Congress Washington DC “Expert Witness Files” – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC + CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – FBI MOST WANTED UK * CIA CENTRAL INTELLIGENCE AGENCY * US CONGRESS ARMED FORCES OVERSIGHT COMMITTEES = CARROLL SACRED TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * SCOTLAND YARD MOST WANTED * INTERPOL RED NOTICE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Barclays Wealth Management CEO Dirk Klee Money Laundering Offshore Tax Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS + SIR PETER MIDDLETON = LOCKDOWN = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – City of London Police Alistair Sutherland – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * BARCLAYS PRIVATE BANKING BAHAMAS GIBRALTAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY * SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World
DVLA Counter Fraud & Intelligence Team Organised Crime Fraud Bribery “Forensics Files” – LAMBORGHINI SUPERCARS COLLECTION TRUST = LOCKDOWN = SFO SERIOUS FRAUD OFFICE – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL SUPERCARS COLLECTION TRUST = HRH PRINCE ANDREW “LAWYERS” HARBOTTLE & LEWIS * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Crime Syndicate Case in the World
Rt Hon Lord Norman Lamont of Lerwick Money Laundering Exposé – Freshfields Law Firm Senior Partner Edward Braham + Freshfields Law Firm Ex-Partner Mark Field MP Cities of London and Westminster – CPS “Criminal Prosecution Files” – FARRER & CO * TAYLOR WESSING * CLIFFORD CHANCE * PENNINGTONS MANCHES * PLIMPTON DEBEVOISE * WITHERSWORLDWIDE * GOODMAN DERRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST= SMITH & WILLIAMSON LTD * KINGSTON SMITH * HASLERS ACCOUNTANTS * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case
Standard Chartered Bank Plc Chairman José Viñals Expert “Witness Forensics Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = LOCKDOWN= CREDIT SUISSE GROUP AG “SENIOR ADVISOR” RT HON SIR JOHN MAJOR KG – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF DELAWARE DIVISION OF CORPORATIONS * CALIFORNIA DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY TRUST LOS ANGELES * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
