USAF – US Air Force Security Forces Global National Security Interests – FARNBOROUGH AEROSPACE CORPORATION TRUST = NATO = LOCKDOWN = NATO = CARROLL HOUSE TRUST ANNAPOLIS MARYLAND – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – UNITED STATES AIR FORCE ACADEMY = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION MARYLAND TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Biggest Organized Crime Syndicate Bank Fraud Case in the World ...
FBI New Jersey Field Office Organized Crime Fraud Bribery “Forensics Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER “SUPERCOP” BILL BRATTON (RTD) = LOCKDOWN = KROLL ASSOCIATES INC CHAIRMAN WILLIAM J. BRATTON (RTD) – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR NORTHERN IRELAND JAMES BROKENSHIRE MP * JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE * STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION MARYLAND TRUST = JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Organized Crime Syndicate Bank Fraud Case in the World
US Attorney General National Security Interests – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER “SUPERCOP” BILL BRATTON (RTD) = LOCKDOWN = KROLL ASSOCIATES INC CHAIRMAN WILLIAM J. BRATTON (RTD) – Jones Day Law Firm Washington DC Multi-Billion Dollar “Criminal Liability” Forensics Files + Jones Day Managing Partner Stephen J. Brogan + BAE Systems Plc Jones Day + Gouldens Law Firm – FBI New York Assistant Director + NYPD New York Police Department Chief James P. O’Neill – DOJ “Criminal Prosecution Files” – SECRETARY OF STATE FOR NORTHERN IRELAND JAMES BROKENSHIRE MP * JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE * STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION MARYLAND TRUST = WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A.SACKS * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Organized Crime Syndicate Bank Fraud Case in the World
Sussex Police Service Chief Constable Organised Crime Fraud “Forensics Files” – FARNBOROUGH AIRPORT HAMPSHIRE = LOCKDOWN = GATWICK AIRPORT WEST SUSSEX LANDED ESTATE HOLDINGS – MPS Metropolitan Police Service Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – ROYAL AIR FORCE BENEVOLENT FUND * PRINCESS MARINA HOUSE RUSTINGDON LITTLEHAMPTON = CARROLL AIRCRAFT CORPORATION TRUST = AERIAL CRIME*SCENE*IMAGES = AIR MARSHAL SIR IVOR BROOM ESTATE * GATWICK AIRPORT WEST SUSSEX * SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER * PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest White Collar Organised Crime Bank Fraud Case in the World
Farnborough Airport * Farnborough Aerospace Centre Hampshire – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKLEY QPM = LOCKDOWN = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN + BAE SYSTEMS PLC + TAG AVIATION S. A. – MPS Metropolitan Police Service Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files – HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * ROYAL AERONAUTICAL SOCIETY = INCEPTION = SIS CARROLL AIRCRAFT TRUST MI6 * HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS * JONES DAY LAW FIRM LONDON MANAGING PARTNER JOHN PHILLIPS * SLAUGHTER & MAY PARTNER JONATHAN COTTON * WITHERSWORLDWIDE LAW FIRM PARTNER PETER WOOD * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Famous Criminal Organisation Bank Fraud Case in the World
HSBC Bank Group China Organised Crime Extortion Fraud Bribery “Forensics Files” + HSBC Bank Chief Executive John Flint Offshore Accounts – CPS “Criminal Prosecution Files – THE DAVID CAMERON FAMILY HSBC BANK UK MORTGAGE + EX-UK TRADE MINISTER LORD STEPHEN GREEN MULTI-BILLION DOLLAR CRIMINAL LIABILITY * CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON * SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE LAW FIRM HONG KONG SINGAPORE + GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS * PWC GLOBAL GENERAL COUNSEL – Hong Kong Police Chief Most Famous Corporate Identity Theft Liquidation Case in History
MPS Metropolitan Police Service Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP * SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE AG + THE CARLYLE GROUP = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DAVID CAMERON FAMILY ACCOUNTANTS SMITH & WILLIAMSON * ALEXANDER CAMERON QC 2/3 RAYMOND BUILDINGS GRAY’S INN BARRISTERS CHAMBERS * ROBERT COURTS MP WITNEY + ROBERT COURTS 3 PAPER BUILDINGS BARRISTERS CHAMBERS * WITHERS LAW FIRM PARTNER PETER WOOD – NCA National Crime Agency Most Dangerous Transnational Criminal Organisation Case in the World
Insolvency Service Official Receiver’s Office Corruption Fraud Bribery “Forensics Files” – RT HON LORD MICHAEL HESELTINE + RT HON SIR JOHN MAJOR = GERALD J. H. CARROLL TRUSTS PUBLIC INTEREST UNIT = DAVID CAMERON BUSINESS INTERESTS – Sir Vince Cable MP “Lawyers” Goodman Derrick – CPS Organised Crime Division “Criminal Prosecution Files” – HASLERS ACCOUNTANTS LOUGHTON ESSEX * PWC CHAIRMAN ROBERT E. MORITZ = CARROLL FOUNDATION TRUST = PWC = NAME*SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK COMPANIES HOUSE SUBPOENA MANAGER * ERNST & YOUNG PARTNER SANJAY BHANDARI * SMITH & WILLIAMSON ACCOUNTANTS * CBHC ACCOUNTANTS CHELMSFORD ESSEX – Scotland Yard Most Famous Identity Theft Liquidation Conspiracy Case in History
The Rt Hon Douglas Hurd Family Fraud Bribery “Forensics Files” – HM GOVERNMENT SECURITY SERVICES THOMAS HURD = CRIME*SCENE = RT HON NICK HURD MP MINISTER FOR POLICING CRIMINAL JUSTICE – FCO Foreign & Commonwealth Office Lord Douglas Hurd + David Douglas-Home 15th Earl of Home + Coutts & Co Chairman Lord William Waldegrave – CPS HMRC “Criminal Prosecution Files” – ROYAL FAMILY AUDITORS KPMG * RBS COUTTS BANK CEO PETER FLAVEL * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD * SIS SECRET INTELLIGENCE SERVICE MI6 = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON * ROYAL MILITARY ACADEMY SANDHURST * CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON * ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL THAMES YACHT CLUB 60 KNIGHTSBRIDGE LONDON – City of London Police Biggest White Collar Organised Bank Fraud Case in the World
Professional Indemnity Insurance Organised Crime Tax Fraud Bribery “Forensics Files” – CLYDE & CO CHIEF EXECUTIVE PETER HASSON = LOCKDOWN = SLAUGHTER & MAY LAW FIRM – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” -* PWC CHAIRMAN ROBERT E. MORITZ * UK COMPANIES HOUSE SUBPOENA MANAGER * CLYDE & CO PI*COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * SMITH & WILLIAMSON HOLDINGS LTD * EY ERNST & YOUNG PARTNER SANJAY BHANDARI * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * GRANT THORNTON CEO SACHA ROMANOVITCH * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * BRECHER SENIOR PARTNER VALERIE BRECHER – City of London Police Biggest Money Laundering Bank Fraud Case in the World
