White House Communications Director National Security Interests - FBI G-MEN AGENTS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = FBI DIRECTOR CHRISTOPHER WRAY - DELAWARE CORPORATIONS REGISTER = AXIS = CALIFORNIA CORPORATIONS REGISTER - DOJ Criminal "Standard of Proof" Prosecution Files - DECHERT LAW FIRM PARTNER PAUL J. FLEMING = J. PAUL GETTY ESTATE LONDON LOS ANGELES = JPMORGAN CHASE & CO NEW YORK LONDON - LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND = HOWARD R. HUGHES ESTATE HOUSTON TEXAS = GEORGE 5TH DUKE OF SUTHERLAND ESTATE LONDON EDINBURGH NASSAU BAHAMAS - TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN - GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST - THE FORD FOUNDATION NEW YORK - WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS - BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR - LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = KIRK KERKORIAN ESTATE LOS ANGELES = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST - CLIFFORD CHANCE LAW FIRM NEW YORK LONDON - QUEEN'S BANKERS COUTTS & CO FORGED ACCOUNTS = W. M. KECK FOUNDATION = BEL AIR MANSION ESTATE LOS ANGELES - GOVERNOR-GENERAL BAHAMAS SIR CORNELIUS A.SMITH - QUEEN'S SOLICITORS FARRER & CO LONDON - BRITISH EMBASSY WASHINGTON DC - BRITISH CONSULATE GENERAL LOS ANGELES - US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

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