Barclays International Organized Crime Bank Fraud = BULLITT = SFPD San Francisco Police 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

Thursday, 10 March 2011

Barclays International President Tim Throsby Expert Witness "Forensics Files" - SFPD SAN FRANCISCO POLICE DEPARTMENT - BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE = BULLITT = BARCLAYS PLC UK CHAIRMAN SIR IAN CHESHIRE + BARCLAYS PLC CHAIRMAN JOHN MCFARLANE - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - PWC US CHAIRMAN TIM RYAN - KPMG CHAIRMAN BILL THOMAS - LOEB & LOEB CHAIRMAN KENNETH R. FLORIN - JONES DAY MANAGING PARTNER STEPHEN J. BROGAN - CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN - SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS - ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM - GIBRALTAR FINANCIAL SERVICES COMMISSION - HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT - HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING - BAHAMAS FINANCIAL SERVICES BOARD - ROYAL BAHAMAS POLICE COMMISSIONER ELLISON GREENSLADE QPM - US Department of Justice Biggest Trans-National Crime Syndicate Case







American and British media reports on the Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case which stretches the globe has disclosed that explosive FBI Scotland Yard criminal "standard of proof" prosecution files have revealed that Gerald Carroll is connected to the late billionaire Howard R. Hughes estate which follows on from further disclosures in the international media that the reclusive Howard Hughe occupied a Bel Air mansion in Los Angeles at 1001 Bel Air road close to Gerald Carroll's Californian Bel Air estate and Maryland interests. Los Angeles sources have confirmed that these further revelations are fueling speculation that the Howard Hughes Museum Trust estate interests could be much larger than presently declared in the media reports. The Carroll Anglo-American Corporation Trust lawyers Loeb & Loeb based in Los Angeles are understood to be continuing to refuse to issue a public statement of clarification following these major criminal allegations which continue to confront the firm this case of international importance.








FBI Washington DC Field Office = BULLITT = Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust National Security Public Interest Case Spanning The Globe.

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

Barclays International President Tim Throsby Expert Witness "Forensics Files" - SFPD SAN FRANCISCO POLICE DEPARTMENT - BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE = BULLITT = BARCLAYS PLC UK CHAIRMAN SIR IAN CHESHIRE + BARCLAYS PLC CHAIRMAN JOHN MCFARLANE - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - PWC US CHAIRMAN TIM RYAN - KPMG CHAIRMAN BILL THOMAS - LOEB & LOEB CHAIRMAN KENNETH R. FLORIN - JONES DAY MANAGING PARTNER STEPHEN J. BROGAN - CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN - SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS - ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM - GIBRALTAR FINANCIAL SERVICES COMMISSION - HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT - HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING - BAHAMAS FINANCIAL SERVICES BOARD - ROYAL BAHAMAS POLICE COMMISSIONER ELLISON GREENSLADE QPM - US Department of Justice Biggest Trans-National Crime Syndicate Case


















Barclays International President Tim Throsby Expert Witness "Forensics Files" - SFPD SAN FRANCISCO POLICE DEPARTMENT - BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE = BULLITT = BARCLAYS PLC UK CHAIRMAN SIR IAN CHESHIRE + BARCLAYS PLC CHAIRMAN JOHN MCFARLANE - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - PWC US CHAIRMAN TIM RYAN - KPMG CHAIRMAN BILL THOMAS - LOEB & LOEB CHAIRMAN KENNETH R. FLORIN - JONES DAY MANAGING PARTNER STEPHEN J. BROGAN - CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN - SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS - ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM - GIBRALTAR FINANCIAL SERVICES COMMISSION - HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT - HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING - BAHAMAS FINANCIAL SERVICES BOARD - ROYAL BAHAMAS POLICE COMMISSIONER ELLISON GREENSLADE QPM - US Department of Justice Biggest Trans-National Crime Syndicate Case




Wendy Luscombe - WKL Consulting, Inc
Trustee
Acadia Realty Trust / Payments
White Plains , NY
Sector: FINANCIAL / Property Management
60 Years Old

Wendy Luscombe, age 59, has been a Trustee of the Company since 2004. She is Principal of WKL Consulting, Inc., a real estate investment manager and consultant founded in 1994. Ms. Luscombe has managed investment portfolios totaling $5 billion over the last 30 years and has represented foreign investors including UK Prudential and British Coal Pension Funds in their United States real estate investment initiatives. For 10 years she was Chief Executive Officer of Pan American Properties, Inc., a REIT sponsored by British Coal Pension Funds. CEO Carroll Anglo - American Corp. Delaware. She was also a member of the Board of Governors of the NAREIT. Ms. Luscombe has served on various boards of public companies in both the United States and United Kingdom for nearly 30 years and is an audit committee financial expert. She was formerly a Board Member, Chairman of the Investment Committee and member of the audit committee for PXRE Group Ltd., a New York Stock Exchange listed reinsurance company. She resigned from her positions with PXRE Group Ltd. in August 2007 when the company merged with Argonaut Group, but was appointed an outside director of PXRE Reinsurance Company, the United States subsidiary of PXRE Group Ltd. She also serves as Co-Lead Director, Executive Committee Member and Audit Committee member for the Zweig Fund and Zweig Total Return Fund, public closed-end mutual funds. Additionally, she serves as Chairman of the Management Oversight Committee for the Deutsche Bank International Real Estate Opportunities Fund and as Board Member for Endeavour Real Estate Securities and Amadeus Real Estate Securities (Ireland) both private REIT mutual funds. She was also a Board Member for the Commission of New Towns in the United Kingdom. She was previously a Board Member for Endeavour Real Estate Securities a private REIT mutual fund. Ms. Luscombe is also a member of the NACD and an NACD Certified Director and a member of NACD's teaching faculty, a member of the International Corporate Governance Network, a Fellow of the Royal Institution of Chartered Surveyors and a Member of the Chartered Institute of Arbitrators.
Director Compensation (Acadia Realty Trust) for 2007

Wendy Luscombe: Criminal Evidential Spectrum Profile = Addendum = FBI Carroll Trust Case

Fees earned or paid in cash $40,250.00
Stock awards $70,427.00
Option awards (in $) $0.00
Non-equity incentive plan compensation $0.00
Change in pension value and nondisqualified compensation earnings $0.00
All other compensation $0.00
Total Compensation $110,677.00
Director Compensation (Argo Group International Holdings Limited) for 2006
Fees earned or paid in cash $115,000.00
Stock awards $47,861.00
Option awards (in $) $33,259.00
Non-equity incentive plan compensation $0.00
Change in pension value and nondisqualified compensation earnings $15,177.00
All other compensation $0.00
Total Compensation $211,297.00
Director Compensation (Acadia Realty Trust) for 2006
Fees earned or paid in cash $39,250.00
Stock awards $14,586.00
Option awards (in $) $9,090.00
Non-equity incentive plan compensation $0.00
Change in pension value and nondisqualified compensation earnings $0.00
All other compensation $0.00

Total Compensation $62,926.00








Barclays International President Tim Throsby Expert Witness "Forensics Files" - SFPD SAN FRANCISCO POLICE DEPARTMENT - BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE = BULLITT = BARCLAYS PLC UK CHAIRMAN SIR IAN CHESHIRE + BARCLAYS PLC CHAIRMAN JOHN MCFARLANE - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - PWC US CHAIRMAN TIM RYAN - KPMG CHAIRMAN BILL THOMAS - LOEB & LOEB CHAIRMAN KENNETH R. FLORIN - JONES DAY MANAGING PARTNER STEPHEN J. BROGAN - CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN - SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS - ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM - GIBRALTAR FINANCIAL SERVICES COMMISSION - HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT - HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING - BAHAMAS FINANCIAL SERVICES BOARD - ROYAL BAHAMAS POLICE COMMISSIONER ELLISON GREENSLADE QPM - US Department of Justice Biggest Trans-National Crime Syndicate Case







FBI LIVE FEEDS Washington DC Field Office "Core Cell" Withersworldwide and Goodman Derrick law firms trans-national offshore crime syndicate  -  "in concert"  -  Michael J. Chappell resident Saffron Walden Essex Nassau Bahamas Anthony R. Clarke resident Gibraltar Spain Richard Bray solicitor resident London and Wendy Luscombe New York.




Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust Case - FBI Director Christopher Wray - LOCKDOWN - Scotland Yard Commissioner Cressida Dick QPM Trans-National Crime Syndicate Case.




Barclays International President Tim Throsby Expert Witness "Forensics Files" - SFPD SAN FRANCISCO POLICE DEPARTMENT - BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE = BULLITT = BARCLAYS PLC UK CHAIRMAN SIR IAN CHESHIRE + BARCLAYS PLC CHAIRMAN JOHN MCFARLANE - FBI Director Christopher Wray * DOJ Criminal "Standard of Proof" Prosecution Files - PWC US CHAIRMAN TIM RYAN - KPMG CHAIRMAN BILL THOMAS - LOEB & LOEB CHAIRMAN KENNETH R. FLORIN - JONES DAY MANAGING PARTNER STEPHEN J. BROGAN - CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN - SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS - ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM - GIBRALTAR FINANCIAL SERVICES COMMISSION - HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT - HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING - BAHAMAS FINANCIAL SERVICES BOARD - ROYAL BAHAMAS POLICE COMMISSIONER ELLISON GREENSLADE QPM - US Department of Justice Biggest Trans-National Crime Syndicate Case










 
HSBC Holdings Plc Chairman Mark Tucker = LOCKDOWN = Carroll Anglo-American Corporation 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

NSA Fort Meade Carroll County - OVERARCH - GCHQ - Carroll Maryland Trust - US Economic Security Public Interests Case








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