White House Communications Director = CARROLL TRUST = 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, 18 April 2018

White House Communications Director - "Closely Monitoring" - UNITED STATES SENATE COMMITTEE ON HOMELAND SECURITY + UNITED STATES SENATE COMMITTEE ON THE JUDICIARY - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN - WITHERSWORLDWIDE LAW FIRM PARTNERS WILLIAM A. BREWER IV + BRYAN C. HATHORN - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - CLIFFORD CHANCE LAW FIRM NORTH AMERICA EVAN COHAN - W. M. KECK FOUNDATION LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - J. PAUL GETTY FOUNDATION TRUST LOS ANGELES = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST TRUST = HSBC NORTH AMERICA CEO PRESIDENT PATRICK J. BURKE - BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY - JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON - COUTTS PRIVATE BANKING CEO PETER FLAVEL - GRANT THORNTON CEO SACHA ROMANOVITCH - ERNST & YOUNG CHAIRMAN MARK WEINBERGER - KPMG CHAIRMAN BILL THOMAS - PWC US CHAIRMAN TIMOTHY RYAN - US Department of Justice Biggest Trans-National Crime Syndicate Case






President Donald Trump - 45th President of the United States of America - The Carroll Anglo-American Corporation Trust national security public interest case is the = FLAG SHIP ROUTE MAP = to a more socially responsible society.










White House Communications Director - "Closely Monitoring" - UNITED STATES SENATE COMMITTEE ON HOMELAND SECURITY + UNITED STATES SENATE COMMITTEE ON THE JUDICIARY - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN - WITHERSWORLDWIDE LAW FIRM PARTNERS WILLIAM A. BREWER IV + BRYAN C. HATHORN - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - CLIFFORD CHANCE LAW FIRM NORTH AMERICA EVAN COHAN - W. M. KECK FOUNDATION LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - J. PAUL GETTY FOUNDATION TRUST LOS ANGELES = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST TRUST = HSBC NORTH AMERICA CEO PRESIDENT PATRICK J. BURKE - BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY - JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON - COUTTS PRIVATE BANKING CEO PETER FLAVEL - GRANT THORNTON CEO SACHA ROMANOVITCH - ERNST & YOUNG CHAIRMAN MARK WEINBERGER - KPMG CHAIRMAN BILL THOMAS - PWC US CHAIRMAN TIMOTHY RYAN - US Department of Justice Biggest Trans-National Crime Syndicate Case








Further disclosures revealed in American and British media reports on the Carroll Anglo-American Corporation Trust national security case are understood to have galvanized well seasoned Washington DC political observers who are understood to have remarked that this case is regarded as an = important show of strength to the nation

The US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be also taking a close interest following pivotal offshore tax evasion and banking legislation which is thought in Washington to be a = critical further lever of strategic control = for the US Justice Department and the FBI in the concrete fight back against white collar organized crime tax fraud and terror funding related activities which have seriously undermined the much sought after economic recovery for America's main street who have suffered greatly at the hands of the financial sector.








International News Networks:
http://carrollpressreleases.blogspot.com/

Wednesday, 14 March 2018

White House Communications Director - "Closely Monitoring" - UNITED STATES SENATE COMMITTEE ON HOMELAND SECURITY + UNITED STATES SENATE COMMITTEE ON THE JUDICIARY - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN - WITHERSWORLDWIDE LAW FIRM PARTNERS WILLIAM A. BREWER IV + BRYAN C. HATHORN - SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE - CLIFFORD CHANCE LAW FIRM NORTH AMERICA EVAN COHAN - W. M. KECK FOUNDATION LOS ANGELES - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - J. PAUL GETTY FOUNDATION TRUST LOS ANGELES = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST TRUST = HSBC NORTH AMERICA CEO PRESIDENT PATRICK J. BURKE - BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY - JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON - COUTTS PRIVATE BANKING CEO PETER FLAVEL - GRANT THORNTON CEO SACHA ROMANOVITCH - ERNST & YOUNG CHAIRMAN MARK WEINBERGER - KPMG CHAIRMAN BILL THOMAS - PWC US CHAIRMAN TIMOTHY RYAN - US Department of Justice Biggest Trans-National Crime Syndicate Case












William Joseph "Bill" Bratton CBE was an American law enforcement officer who served as the Boston Police Commissioner the Los Angeles Police Commissioner and again as the New York City Police Commissioner. Bill Bratton began his police career with the Boston Police Department before becoming Police Commissioner in New York City where his "Zero-Tolerance" policy has been credited with reducing petty and violent crime. He moved to Los Angeles Police Department in 2001 reforming the police after the 1992 Los Angeles Riots and crime was reduced. Bratton's policing style is influenced by the "broken windows theory" that if minor petty crime is not dealt with crime will increase at all levels within society.

Bill Bratton was approached by the former British Prime Minister David Cameron to become the Metropolitan Police Service Commissioner in July 2011 but this was blocked - Bill Bratton instead was offered an "advisory role" to the British government which he accepted in August 2011.



Neil Cooper FCA Accountant Former Partner Kroll Associates Inc and Zolfo Cooper
- "Criminal Suspect" - FBI Los Angeles Carroll Anglo-American Corporation Trust Case




Scotland Yard leaked sources have revealed that Neil Cooper a former senior partner of Kroll Associates and Zolfo Cooper conducted what well seasoned Wall Street New York observers have described as a "criminal administration regime" of the Gerald J. H. Carroll Trusts worldwide interests in his capacity as the High Court "appointed trustee" with complete legal responsibility for this case.




Zolfo Cooper LLP Registered in England No. OC340361 = the insolvency and restructuring firms former principle partner Neil Cooper FCA accountant is confronted with serious ongoing criminal allegations of conspiracy to defraud racketeering and obstruction offences surrounding the Queen's bankers Coutts & Co Strand London Gerald J. H. Carroll fraudulent accounts and the forged and falsified HSBC Private Banking offshore banking arrangements Barclays International offshore accounts "directly linked" to Carroll Anglo-American Corporation Trust "dummy offshore corporations" which effectively impulsed the embezzlement and criminal liquidation of the Carroll Foundation Trust worldwide interests.

Sources close to the FBI and Scotland Yard Specialist Operations Directorate have confirmed that Neil Cooper conspired with the = HIGH VALUE SUSPECTS = classified as Britain's most dangerous white collar crime syndicate in the ongoing criminal liquidation and embezzlement of over $1,000,000,000 (One Billion Dollars) of Carroll Foundation Trust worldwide assets and liquid funds. Further sources have said that Mr Cooper conducted what can only be described as a = CRIMINAL ADMINISTRATION REGIME = of the Gerald J. H. Carroll Global interests in his capacity as the = HIGH COURT APPOINTED TRUSTEE = with complete legal responsibility.


HM Treasury Whitehall leaked sources have disclosed that compelling criminal evidence dossiers implicating Neil Cooper are = HELD IN CUSTODY = at Scotland Yard and the FBI also surrounding the G. J. H. Carroll forged and falsified Revenue & Customs tax returns linked to the forged HSBC Holdings Plc Carroll Trust Corporations. The UK Insolvency Service "in concert" with the Royal Courts of Justice = HIGH COURT APPOINTED = official retains a further complete = LOCKDOWN = of the Gerald J. H. Carroll forged signatures specimen exhibits and Carroll Trust Corporations forged and falsified filings at UK Companies House.












HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN Carroll Anglo-American Corporation Trust National Security PublicInterest Case Spanning The Globe:
http://hsbc-bondmi5.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
http://www.companieshouse.gi/publications/GAZAR086.pdf