City of London Money Laundering Center of the World Exposé – UniCredit -HypoVereinsbank Organised Crime Fraud Bribery “Forensics Files” – HSBC INVESTMENT BANKING BILLION DOLLAR LOANS TRUST – FBI Los Angeles Assistant Director – DOJ “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * ERNST YOUNG CHAIRMAN MARK WEINBERGER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GRANT THORNTON INTERNATIONAL * SMITH & WILLIAMSON * CLIFFORD CHANCE LAW FIRM – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Transnational Crime Syndicate Case in the World ...
HM Deputy Lieutenant of Kent Lord Jonathan Evans of Weardale Organised Crime Break-Ins Burglaries Criminal Theft “Forensics Files” – UK SECURITY SERVICES SIR JOHN CHILCOT = LOCKDOWN = HSBC BANK GROUP CEO JOHN FLINT – CPS Crown Prosecution Service “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * ERNST & YOUNG CRIMINAL LIQUIDATORS * GRANT THORNTON CRIMINAL LIQUIDATORS = CARROLL GLOBAL CORPORATION TRUST = SLAUGHTER & MAY LAW FIRM * CLIFFORD CHANCE LAW FIRM * GOWLING WLG LAW FIRM * DLA PIPER LAW FIRM * DENTONS LAW FIRM * WITHERS LAW FIRM – UK Attorney General Biggest Corruption Bribery Case in History
USCG * United States Coast Guard National Security Interests – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – US MARSHALS SERVICE SERVICE FLORIDA * FBI MOST WANTED G-MEN AGENTS = USA DEFENDING THE NATION USA =CARROLL ANGLO-AMERICAN CORPORATION TRUST = US NAVAL ACADEMY ANNAPOLIS MARYLAND – US Department of Justice Transnational Organized Crime Syndicate Case in the World
Camp Carroll South Korea Global Security Interests – US MILITARY-INDUSTRIAL COMPLEX = UNITED STATES FORCES KOREA = CARROLL SACRED TRUST = CHINA MILITARY-INDUSTRIAL COMPLEX – United Nations Security Council Most Famous Global Security Case
US Capitol Hill Congress Economic National Security Interests – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC USA – US Department of Justice Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED * CIA CENTRAL INTELLIGENCE AGENCY * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * WHITE HOUSE NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN TRUST = USA – DEFICIT REDUCTION MASTERPLAN – USA = CARROLL SACRED TRUST = US DEPARTMENT OF THE TREASURY * IRS INTERNAL REVENUE SERVICE * FEDERAL RESERVE BOARD CAPITAL ARTERIES – US Department of Justice Most Famous National Security Case
Shinsei Bank Chuo Tokyo London Organised Crime Fraud “Forensics Files” – HSBC BANK GROUP CEO JOHN FLINT = LOCKDOWN = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – City of London Police – CPS “Criminal Prosecution Files – HSBC INVESTMENT BANKING INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST = CARROLL GLOBAL CORPORATION TRUST = PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Multi-Billion Dollar Syndicate Loans Bank Fraud Bribery Case
Royal Courts of Justice Organised Crime Fraud Bribery “Forensics Files” – LORD CHIEF JUSTICE ENGLAND AND WALES = LOCKDOWN = THE RT HON LORD IAN BURNETT – City of London Police – CPS “Criminal Prosecution Files” – BRENTWOOD SCHOOL BOARD OF GOVERNORS CHAIRMAN SIR MICHAEL SNYDER * THE ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * LORD WILLIAM WALDEGRAVE NAVESTOCK HALL ESTATE BRENTWOOD ESSEX – City of London Police Biggest Most Famous Money Laundering Extortion Bribery Case in the World
Lord High Commissioner Church of Scotland – Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – THE CONSTITUTIONS OF STEPHEN LANGTON 1222 = MAGNA CARTA CLAUSE 39 – MAGNUM FORCE = KING JOHN OF ENGLAND “CHARTER OF RIGHTS 1215” RUNNYMEDE SURREY – HM Queen Elizabeth II Head of State “Sovereign Powers” Archbishop of Canterbury Justin Welby “Sealed Records” – THE GREAT SEAL OF THE UNITED KINGDOM – THE LORD HIGH CHANCELLOR OF GREAT BRITAIN = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – KENSINGTON PALACE APARTMENT 1 1A – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – City of London Police Most Famous Identity Theft Case in History
His Grace The Duke of Buccleuch and Queensberry “Expert Witness Files” – THE LORD LYON KING OF ARMS DR JOSEPH MORROW = THE CLAN SUTHERLAND SOCIETY – Scotland Police Chief Constable Iain Livingstone QPM – CPS “Criminal Prosecution Files” – COURT OF LORD LYON EDINBURGH SCOTLAND – THE HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD JOHN HOWARD CARROLL = HRH THE PRINCESS MARINA DUCHESS OF KENT – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – British Monarchy Royal Family Most Famous Identity Theft Case in the World
Biggest Political Corruption Bribery Case in the World: UK Parliament – Standards in Public Life Committee Chairman Lord Jonathan Evans of Weardale Break-Ins Burglaries Criminal Theft “Forensics Files” – MI5 DIRECTOR GENERAL JONATHAN EVANS = CRIME*SCENE = HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – Scotland Yard Commissioner Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – KPMG “CONSULTANT” LORD JONATHAN EVANS – PARLIAMENTARY COMMISSIONER FOR STANDARDS KATHRYN STONE OBE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM DEPUTY LIEUTENANT OF KENT LORD JONATHAN EVANS – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – SIS MI6 EX-DIRECTOR GENERAL SIR JOHN SCARLETT “CONSULTANT” PWC – HM Attorney General Geoffrey Cox QC MP Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World
