NYPD New York Police Department = BULLITT + BLUE THUNDER = US Department of Justice Biggest Case: NYPD Organized Crime Bank Fraud Bribery "Forensics Files" - FBI G-MEN AGENTS - FBI NEW YORK ASSISTANT DIRECTOR = "BULLITT" = G. J. H. CARROLL TRUSTS = WITHERSWORLDWIDE PARTNER LAW FIRM DIANA WIERBICKI = "BLUE THUNDER" = CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN - BRITISH CONSULATE-GENERAL LOS ANGELES - HSBC Private Banking Offshore Accounts Tax Evasion Money Laundering - IRS DOJ “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS = BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE D. PRITCHARD * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM NEW YORK LONDON * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM NEW YORK LONDON = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = "THE LYFORD CAY COTTAGE BAHAMAS STORY" = STATE OF MARYLAND GOVERNOR'S OFFICE * STATE OF DELAWARE DIVISION OF CORPORATIONS = BLACK ACCOUNTS = STATE OF CALIFORNIA DIVISION OF CORPORATIONS = SPANISH NATIONAL POLICE CORPS * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN = RBS COUTTS BANK FORGED ACCOUNTS = MARBELLA GOLF AND COUNTRY CLUB SPAIN - BRITISH CONSULATE-GENERAL SAN FRANCISCO - US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Monday 13 February 2012

NYPD Organized Crime Bank Fraud Bribery "Forensics Files" - FBI G-MEN AGENTS - FBI NEW YORK ASSISTANT DIRECTOR = "BULLITT" = G. J. H. CARROLL TRUSTS = WITHERSWORLDWIDE PARTNER LAW FIRM DIANA WIERBICKI = "BLUE THUNDER" = CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN - BRITISH CONSULATE-GENERAL LOS ANGELES - HSBC Private Banking Offshore Accounts Tax Evasion Money Laundering - IRS DOJ “Criminal Prosecution Files” - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS = BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE D. PRITCHARD * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM NEW YORK LONDON * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM NEW YORK LONDON = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = "THE LYFORD CAY COTTAGE BAHAMAS STORY" = STATE OF MARYLAND GOVERNOR'S OFFICE * STATE OF DELAWARE DIVISION OF CORPORATIONS = BLACK ACCOUNTS = STATE OF CALIFORNIA DIVISION OF CORPORATIONS = SPANISH NATIONAL POLICE CORPS * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN = RBS COUTTS BANK FORGED ACCOUNTS = MARBELLA GOLF AND COUNTRY CLUB SPAIN - BRITISH CONSULATE-GENERAL SAN FRANCISCO - US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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

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

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G J H Carroll - US HMG National Security - Criminal Case

G J H Carroll - US HMG National Security - Criminal Case

Rapid Download Facility procedures are impregnated within this global website to assist all cross border Governmental Law Enforcement Agencies to enhance the urgent Arrest and Criminal Prosecution of the 'named' International Crime Syndicate suspects in this ongoing Organised 'high threat level' Criminal Conspiracy and Corruption Case Authorised cross border Governmental Law Enforcement Officials can impulse full details of these rapid download facility procedures. G J H Carroll - Carroll Foundation Trust.