FBI New York Field Office = BULLITT + BLUE THUNDER = US Department of Justice Biggest 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

Monday, 13 February 2012

FBI New York Field Office Organized Crime Fraud Bribery "Forensics Files" - G-MEN AGENTS - NYPD NEW YORK POLICE DEPARTMENT = "BULLITT" = G. J. H. CARROLL TRUSTS = WITHERSWORLDWIDE PARTNER LAW FIRM DIANA WIERBICKI = "BLUE THUNDER" = CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN - BRITISH CONSULATE-GENERAL BOSTON “Expert Witness Files” * HM Governor of the Cayman Islands Anwar Choudhury “Closely Monitoring” * Cayman Islands Offshore Accounts “Forensics Files” * HSBC Private Banking Offshore Accounts Tax Evasion Money Laundering “Forensics Files” * PWC Chairman Robert E. Moritz + Sir Ian Powell + Peter Dickinson + Christopher Relleen * IRS DOJ “Criminal Prosecution Files” - BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * PWC US CHAIRMAN TIM RYAN * HSBC NORTH AMERICA PRESIDENT PATRICK J. BURKE = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * LYFORD CAY COTTAGE BAHAMAS = MARYLAND GOVERNOR LARRY HOGAN * STATE OF DELAWARE DIVISION OF CORPORATIONS = BLACK ACCOUNTS = STATE OF CALIFORNIA DIVISION OF CORPORATIONS = SPANISH NATIONAL POLICE * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * MARBELLA GOLF AND COUNTRY CLUB SPAIN - US Department of Justice Most Famous Trans-National Crime Syndicate Case

























FBI New York Field Office Organized Crime Fraud Bribery "Forensics Files" - G-MEN AGENTS - NYPD NEW YORK POLICE DEPARTMENT = "BULLITT" = G. J. H. CARROLL TRUSTS = WITHERSWORLDWIDE PARTNER LAW FIRM DIANA WIERBICKI ="BLUE THUNDER" = CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN - BRITISH CONSULATE-GENERAL BOSTON “Expert Witness Files” * HM Governor of the Cayman Islands Anwar Choudhury “Closely Monitoring” * Cayman Islands Offshore Accounts “Forensics Files” * HSBC Private Banking Offshore Accounts Tax Evasion Money Laundering “Forensics Files” * PWC Chairman Robert E. Moritz + Sir Ian Powell + Peter Dickinson + Christopher Relleen * IRS DOJ “Criminal Prosecution Files” - BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * PWC US CHAIRMAN TIM RYAN * HSBC NORTH AMERICA PRESIDENT PATRICK J. BURKE = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * LYFORD CAY COTTAGE BAHAMAS = MARYLAND GOVERNOR LARRY HOGAN * STATE OF DELAWARE DIVISION OF CORPORATIONS = BLACK ACCOUNTS = STATE OF CALIFORNIA DIVISION OF CORPORATIONS = SPANISH NATIONAL POLICE * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * MARBELLA GOLF AND COUNTRY CLUB SPAIN - US Department of Justice Most Famous Trans-National Crime Syndicate Case















FBI and Interpol - Metropolitan Police Service Scotland Yard City of London Police - "core cell" - Withersworldwide and Goodman Derrick law firms trans-national crime syndicate which continues to operate in the City of London the Bahamas Gibraltar together with other centres of offshore organised crime with impunity.


US Department of Justice Criminal "Standard of Proof" Prosecution Files - LOCKDOWN -  Carroll Anglo-American Corporation Trust Parallel Gerald 6th Duke of Sutherland Trust Corporate Identity Theft Liquidation Case - FBI Washington DC Field Office Metropolitan Police Service Scotland Yard - "in concert" - City of London Police Service "Cross-Border" International Crime Syndicate Case.




FBI New York Field Office Organized Crime Fraud Bribery "Forensics Files" - G-MEN AGENTS - NYPD NEW YORK POLICE DEPARTMENT = "BULLITT" = G. J. H. CARROLL TRUSTS = WITHERSWORLDWIDE PARTNER LAW FIRM DIANA WIERBICKI = "BLUE THUNDER" = CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN - BRITISH CONSULATE-GENERAL BOSTON “Expert Witness Files” * HM Governor of the Cayman Islands Anwar Choudhury “Closely Monitoring” * Cayman Islands Offshore Accounts “Forensics Files” * HSBC Private Banking Offshore Accounts Tax Evasion Money Laundering “Forensics Files” * PWC Chairman Robert E. Moritz + Sir Ian Powell + Peter Dickinson + Christopher Relleen * IRS DOJ “Criminal Prosecution Files” - BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * PWC US CHAIRMAN TIM RYAN * HSBC NORTH AMERICA PRESIDENT PATRICK J. BURKE = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * LYFORD CAY COTTAGE BAHAMAS = MARYLAND GOVERNOR LARRY HOGAN * STATE OF DELAWARE DIVISION OF CORPORATIONS = BLACK ACCOUNTS = STATE OF CALIFORNIA DIVISION OF CORPORATIONS = SPANISH NATIONAL POLICE * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * MARBELLA GOLF AND COUNTRY CLUB SPAIN - US Department of Justice Most Famous Trans-National Crime Syndicate Case



























HSBC Holdings Plc Chairman Mark Tucker LOCKDOWN Carroll Foundation Trust National Security Public Interest 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