United States National Security Council = GOLDFINGER = FBI Washington DC Biggest Bank Fraud Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Wednesday, March 21, 2018

United States National Security Council "Closely Monitoring" - UNITED STATES SENATE COMMITTEE ON ARMED FORCES = BAE SYSTEMS NORTH AMERICA = JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE ENGLAND = COUTTS & CO FORGED ACCOUNTS + BARCLAYS INTERNATIONAL FORGED ACCOUNTS - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - JOHN F. KENNEDY PRESIDENTIAL LIBRARY COLUMBIA POINT BOSTON MASSACHUSETTS - WHITE NATIONAL SECURITY COUNCIL - WHITE HOUSE COMMUNICATIONS DIRECTOR = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = USA * UNITED STATES CONSTITUTION 1776 - UNITED STATES ATTORNEY-GENERAL I DEPARTMENT OF JUSTICE - METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA CHIEF PETER NEWSHAM - CARROLL HOUSE ANNAPOLIS MARYLAND TRUST - CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY - NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND - US Department of Justice Most Famous Trans-National Crime Syndicate Bank Fraud Case in History





The Loeb & Loeb law firm based in Los Angeles "in association" with the Slaughter and May law firm based in the City of London are "named" as the retained legal advisors surrounding the Carroll Anglo-American Corporation Trust the Carroll Foundation Trust and Gerald J. H. Carroll worldwide interests in this case of international importance.

The Loeb & Loeb Los Angeles office is explicitly "named" in the FBI Washington DC field office and Scotland Yard criminal "standard of proof" prosecution files which contain forged and falsified State of  Delaware "registered" Carroll Anglo-American Corporation Trust conglomerate structures.

Scotland Yard leaked sources have disclosed that the files contain IRS Internal Revenue Service and HMRC Revenue & Customs forged and falsified Gerald J. H. Carroll tax filings "cross-border" multiple "name switch" Carroll Anglo-American Corporation Trust forged falsified share certificates that effectively impulsed the resultant embezzlement  criminal liquidation of over $1,000,000,000 (One Billion Dollars) of Gerald J. H. Carroll's worldwide assets and treasury investment funds within the framework of an international criminal syndicate operation spanning the globe.



The Howard R. Hughes Houston Texas estate interests "centered around" the Summa Corporation Hughes Helicopters Hughes Aircraft Corporation with the Howard Hughes Medical Institute Chevy Chase Maryland "in association" with the Gerald Carroll Trusts interests specifically Carroll Aircraft Corporation Trust Carroll Anglo-American Corporation Trust Gerald 6th Duke of Sutherland Trust and Maine Investments Gibraltar are the "named" victims in the forensic compelling criminal evidential dossiers "held in custody" in this multi-billion dollar corporate identity theft liquidation case.




Sources close to the case have confirmed that Scotland Yard retain even further compelling criminal evidential dossiers surrounding the Gerald J. H. Carroll's multi-million dollar Eaton Square Belgravia penthouse and Westminster London residences embracing "break-ins" burglaries and the resultant criminal seizure of over a further $275,000,000 (two hundred and seventy five million dollars) of the Carroll Foundation Trust military-industrial commercial and residential property interests Oxford University Carroll Institute Trust assets and funds together with the theft of HM Ministry of Defence Gerald J. H. Carroll state papers and HM Government security services classified documents.

There is a complete - LOCKDOWN - of the Carroll Foundation Trust $1,000,000,000 (One Billion Dollars) criminal case at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London.




Scotland Yard Commissioner Cressida Dick QPM  Criminal "Standard of Proof" Prosecution Files - LOCKDOWN - Barclays International Forged Offshore Accounts HSBC Private Banking Forged Offshore Accounts Lloyds Wealth Management Forged Accounts Coutts & Co Strand London Forged Accounts Case.




UK Government Whitehall  leaked sources have confirmed that the compelling criminal evidential dossiers contain the Carroll Trust Corporations books and records which embrace a comprehensive complete forensic treatment of the fraudulent accounting embezzlement and criminal seizure offences executed by the FBI Scotland Yard “targeted” Withersworldwide and Goodman Derrick law firms trans-national crime syndicate - "core cell targets" - Anthony R. Richard Clarke former CEO of Carroll Global Corporation Trust Michael J. Chappell former tax partner of Haslers Accountants Loughton Essex UK and Nassau Bahamas Wendy Luscombe New York  - "in concert" -  the Queen’s bankers Coutts & Co Barclays International Lloyds Bank Plc and HSBC Holdings Plc.









US HM Crown - CROSS BORDER PROTOCOLS - FBI Headquarters Washington DC Metropolitan Police Scotland Yard Carroll Trust $1,000,000,000 National Security Case.

No comments:

Post a Comment