US Congress National Security - Oversight Committee = LOCKDOWN = Carroll Anglo-American Trust Case

The Carroll Foundation Trust Criminal Case - Largest Offshore Tax Evasion 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

Thursday, 30 December 2010

US Congress National Security Interests + House Committee on Oversight and Government Reform - "Closely Monitoring" - HSBC NORTH AMERICA PRESIDENT PATRICK J. BURKE + BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY + JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON - FBI Director Christopher Wray Criminal "Standard of Proof" Prosecution Files - KPMG CHAIRMAN BILL THOMAS - LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES - UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO - COUTTS WEALTH MANAGEMENT CEO PETER FLAVEL = CAPITAL ARTERIES = CORPORATE TERRORISM = CAPITAL CONTROLS = SLAUGHTER & MAY LAW FIRM - CLIFFORD CHANCE LAW FIRM - LOEB & LOEB LAW FIRM - JONES DAY LAW FIRM - DENTONS LAW FIRM - ERNST & YOUNG - GRANT THORNTON INTERNATIONAL - DELOITTE INTERNATIONAL - PWC US CHAIRMAN TIM RYAN - CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST - US Department of Justice Most Famous Trans-National Crime Syndicate Bank Fraud Case











HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN US HM Crown Carroll Foundation Trust National Security Public Interest Case:
http://hsbc-bondmi5.blogspot.com/

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

US Congress National Security Interests + House Committee on Oversight and Government Reform - "Closely Monitoring" - HSBC NORTH AMERICA PRESIDENT PATRICK J. BURKE + BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY + JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON - FBI Director Christopher Wray Criminal "Standard of Proof" Prosecution Files - KPMG CHAIRMAN BILL THOMAS - LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES - UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO - COUTTS WEALTH MANAGEMENT CEO PETER FLAVEL = CAPITAL ARTERIES = CORPORATE TERRORISM = CAPITAL CONTROLS = SLAUGHTER & MAY LAW FIRM - CLIFFORD CHANCE LAW FIRM - LOEB & LOEB LAW FIRM - JONES DAY LAW FIRM - DENTONS LAW FIRM - ERNST & YOUNG - GRANT THORNTON INTERNATIONAL - DELOITTE INTERNATIONAL - PWC US CHAIRMAN TIM RYAN - CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST - US Department of Justice Most Famous Trans-National Crime Syndicate Bank Fraud Case









Glen James Former Partner "Slaughter and May" G.J.H. Carroll Trusts





Simon Hall Former Partner "Slaughter and May" G.J.H. Carroll Trusts





Lucy Wylde Former Partner "Slaughter and May" G.J.H. Carroll Trusts






There is a complete - LOCKDOWN - of the Carroll Anglo-American Corporation Trust $5.000.000.000 (five  billion dollars) white collar organized crime bank fraud case at the FBI Washington DC field office "in concert" with the Commissioner of the Metropolitan Police Service Scotland Yard London within a "cross-border" international crime case.


NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

US Congress National Security Interests + House Committee on Oversight and Government Reform - "Closely Monitoring" - HSBC NORTH AMERICA PRESIDENT PATRICK J. BURKE + BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY + JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON - FBI Director Christopher Wray Criminal "Standard of Proof" Prosecution Files - KPMG CHAIRMAN BILL THOMAS - LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES - UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO - COUTTS WEALTH MANAGEMENT CEO PETER FLAVEL = CAPITAL ARTERIES = CORPORATE TERRORISM = CAPITAL CONTROLS = SLAUGHTER & MAY LAW FIRM - CLIFFORD CHANCE LAW FIRM - LOEB & LOEB LAW FIRM - JONES DAY LAW FIRM - DENTONS LAW FIRM - ERNST & YOUNG - GRANT THORNTON INTERNATIONAL - DELOITTE INTERNATIONAL - PWC US CHAIRMAN TIM RYAN - CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST - US Department of Justice Most Famous Trans-National Crime Syndicate Bank Fraud Case

















NSA Fort Meade Carroll County - OVERARCH - US Congress - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case








NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm