Biggest News Media Blackout Case in the World – FOUNDING FATHERS = CARROLL SACRED TRUST = US CONSTITUTION AND BILL OF RIGHTS – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WHITE HOUSE COMMUNICATIONS AGENCY – WHITE HOUSE CORRESPONDENTS’ ASSOCIATION = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE COMMUNICATIONS DIRECTOR – WHITE HOUSE PRESS SECRETARY – CARROLL HOUSE TRUST ANNAPOLIS MARYLAND – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC — LIBRARY OF CONGRESS WASHINGTON DC – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World ...
The Winston Churchill Archives Centre “Closely Monitoring” – HRH PRINCESS DIANA PRIVATE SECRETARY PATRICK JEPHSON RECORDS = LOCKDOWN = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – CPS Organised Crime Division “Criminal Prosecution Files” – SIR WINSTON S. CHURCHILL THE GODFATHER ESTATE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – HRH PRINCE EDWARD DUKE OF WINDSOR – Scotland Yard Most Famous Identity Theft Case in the World
Securities and Futures Commission of Hong Kong + Security Bureau of Hong Kong + Hong Kong Police Chief * HSBC Holdings Plc Chairman Mark Tucker – City of London Police – CPS “Criminal Prosecution Files” – SIR WILLIAM PURVES EBURY MEWS BELGRAVIA WESTMINSTER * THE HONG KONG CLUB * ROYAL HONG KONG YACHT CLUB * HONG KONG JOCKEY CLUB * HONG KONG MONETARY AUTHORITY = HSBC INTERNATIONAL = HSBC INVESTMENT BANKING = HONG KONG MONETARY AUTHORITY * CLIFFORD CHANCE * WITHERS HONG KONG * SLAUGHTER & MAY * GOODMAN DERRICK * ZOLFO COOPER * PWC AUDITORS – City of London Police Multi-Billion Dollar Money Laundering Bank Fraud Case
FBI Los Angeles Headquarters Conspiracy to Defraud Extortion Bribery “Forensics Files” – Loes & Loeb Law Firm Chairman Kenneth R. Florin + Jones Day Law Firm Ex-Partner James Brokenshire MP – US Department of Justice “Criminal Prosecution Files” – WHITE HOUSE COMMUNICATIONS AGENCY – WHITE HOUSE CORRESPONDENTS’ ASSOCIATION = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE COMMUNICATIONS DIRECTOR – WHITE HOUSE PRESS SECRETARY – CARROLL HOUSE TRUST ANNAPOLIS MARYLAND – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC — LIBRARY OF CONGRESS WASHINGTON DC – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World
Freedom of Information Act Redacted Archives “Sealed Records” – ICO INFORMATION COMMISSIONER’S OFFICE DIRECTOR ELIZABETH DENHAM = LOCKDOWN = THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – NCA National Crime Agency Director Lynne Owens – CPS Criminal “Standard of Proof” Prosecution Files – DCMS DIGITAL CULTURE MEDIA AND SPORT MINISTER RT HON JEREMY WRIGHT QC MP = CARROLL FOUNDATION TRUST = DSMA-NOTICE NEWS MEDIA BLACKOUT = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNMENT DEFENCE AND SECURITY MEDIA ADVISORY COMMITTEE – HM GOVERNMENT INTELLIGENCE AND SECURITY COMMITTEE OF PARLIAMENT CHAIRMAN RT HON DOMINIC GRIEVE QC MP – HM Government Most Famous Corporate Identity Theft Liquidation Case in the World
Standard Chartered Bank Plc Chief Executive Bill Winters Money Laundering Offshore Tax Evasion Fraud “Forensics Files” – CREDIT SUISSE GROUP AG “CONSULTANT” SIR JOHN MAJOR = LOCKDOWN = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC Bank Group Chairman Mark Tucker and Lloyds Bank Plc Chairman Lord Norman Blackwell – CPS “Criminal Prosecution Files” – J. PAUL GETTY TRUST LOS ANGELES – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER = PWC GLOBAL GENERAL COUNSEL DIANA WEISS – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
FBI New Jersey Field Office Organized Crime Fraud “Forensics Files” – New York Police Department Chief James P. O’Neill -DOJ “Criminal Prosecution Files” – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * FBI MOST WANTED UK HIGH VALUE SUSPECT WENDY LUSCOMBE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US DEPARTMENT OF JUSTICE * INTERPOL RED NOTICE * FBI DELAWARE FIELD OFFICE * FBI NEW YORK ASSISTANT DIRECTOR * FBI BALTIMORE FIELD OFFICE * FBVI LOS ANGELES ASSISTANT DIRECTOR – US Department of Justice Biggest Money Laundering Case in the World
Lord Terence Burns Offshore Tax Evasion Fraud “Forensics Files”- HM TREASURY PERMANENT SECRETARIES LORD TERENCE BURNS AND SIR PETER MIDDLETON = “OFCOM”= HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – OFCOM Chairman Lord Terence Burns – HMRC CPS “Criminal Prosecution Files” – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – CEDR CHAIRMAN SIR PETER MIDDLETON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC AND GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE – PWC CHAIRMAN ROBERT E. MORITZ AND SIR IAN POWELL – City of London Police Biggest Bank Fraud Case in the World
Detroit Urban Decay Regeneration – DETRIOT URBAN CLEARANCES – HOME GREEN INDUSTRIAL MASTERPLAN – CARROLL FOUNDATION – FORD FOUNDATION – DCC Crime Commission Economic National Security Case
Biggest General Aviation Fraud Bribery Case in the World: HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = JONES DAY LAW FIRM MANAGING PARTNER JOHN PHILLIPS + EX-PARTNER JAMES BROKENSHIRE MP = FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – BLACKSTONE BARRISTERS CHAMBERS SIR JAMES EADIE QC – 5KBW BARRISTERS CHAMBERS MARK HEYWOOD QC – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = BAE SYSTEMS PLC CEO CHARLES WOODBURN – TAG AVIATION S.A. CEO MANSOUR OJJEH – BARCLAYS INTERNATIONAL CEO TIMOTHY THROSBY – HSBC BANK GROUP CEO JOHN FLINT – RBS COUTTS BANK CEO PETER FLAVEL – PWC UK CHAIRMAN KEVIN ELLIS – NCA National Crime Agency Biggest Transnational Crime Syndicate Case in History
