CIA Langley - Trans-National Crime Syndicates Clear & Present Danger - Carroll Maryland Trust

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

Tuesday, 17 April 2012

CIA Langley - NSA CSS A-Space LIVE FEEDS Gerald Carroll Trust Commonwealth Interests - VERTICAL MULTI-AGENCY MISSION TAKEDOWN STATEMENT - Carroll Maryland Trust - Most Dangerous Criminal Organizations Trans-National Crime Syndicates





John O. Brennan is the CIA Central Intelligence Agency director and a former chief counter-terrorism advisor to the 44th President of the United States of America Barack Obama.

The Central Intelligence Agency CIA was formed during World War II to coordinate espionage activities against the Axis Powers for the branches of the United States Armed Forces. The National Security Act of 1947 established the CIA affording it "no police or law enforcement functions either at home or abroad".


The CIA is a civilian intelligence agency of the United States Government. It is an executive agency and reports directly to the Director of National Intelligence with responsibility for providing national security intelligence assessment to senior United States policymakers. Intelligence gathering is performed by non-military commissioned civilian intelligence agents many of whom are trained to avoid tactical situations. The CIA also oversees and sometimes engages in tactical and covert activities at the request of the President of the United States.


CIA Langley - NSA CSS A-Space LIVE FEEDS SIS MI6 GJHC - Banking Institutions "Cross-Border" Money Laundering BULK CASH BLACK ACCOUNTS ARTERIES Multi-Billion Dollar Prosecution Files - Carroll Maryland Trust - Most Dangerous Criminal Organizations Trans-National Crime Syndicates










The Justice Department's money-laundering probe against banking giant HSBC Holdings Plc continues to look at the possible prosecution of individual bankers a source close to this major cross border investigation said on Thursday. The source who has direct knowledge of the probe which was disclosed last year said it is moving slowly in part because of the need for close examination for potential individual prosecutions. He did not name any targeted individuals but revealed that the Carroll Foundation Trust one billion dollars offshore tax evasion money laundering case is believed to be directly connected in so far as the targeting of specific high level executives of HSBC International. These executives are understood to have effectively incorporated fraudulent Delaware registered Carroll Global Corporation structures directly linked to forged and falsified HSBC offshore numbered bank accounts which impulsed this huge fraud heist operation which stretches the globe.

"The Justice Department is understood to be meticulously conducting interviews with one primary objective which is to identify and prosecute any individuals within the bank for which the evidence will support such an action. Prosecuting individuals is their number one priority," the source said on condition of anonymity. The Justice Department probe is also linked to bulk cash HSBC received from money-changing firms in Mexico the source said. The concern is that the bank may have handled money belonging to the Mexican drug cartels. What is clearly known is that one of the most dangerous white collar organised crime syndicates in living memory is continuing to operate in the tax havens of Gibraltar the British Virgin Islands and Nassau Bahamas with impunity controlling the massive multi-million dollar fraudulent parallel Carroll Trust embezzled funds.





In a further twist the HSBC Holdings chairman Douglas Flint continues to refuse to issue a detailed public statement to the world’s media hungry for an explanation surrounding these sensational criminal allegations which now confront Europe’s largest banking institution. It has emerged that the FBI files also seriously implicate the former chairman Lord Green who is now the UK Government's Trade Minister is known to have had a deep personal involvement in this shocking scandal that is sweeping Wall Street and the City of London.


In a November filing with the Securities and Exchange Commission HSBC stated that it remained "the subject of ongoing inquiries, including grand jury subpoenas and other requests for information by Government Agencies including the US Attorney's Office and the U.S. Department of Justice."



International News Networks:
http://numbered-accounts.blogspot.com/







HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN US Carroll National Security:
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

CIA Langley - NSA CSS Cybercom Command Control - *FBI *DEA OVERARCH DEA* FBI* - Banking Institutions BLACK ACCOUNTS BULK CASH *CROSS-BORDER* ARTERIES TRANSFERS "Destination of Funds" Multi-Billion Dollar Drug Cartels "Transportation" Files - Carroll Maryland Trust - Most Dangerous Criminal Organizations Trans-National Crime Syndicates




U.S. Cyber Command was established at Fort Meade Maryland under the umbrella of U.S. Strategic Command the Department of Defence U.S. Government.

Central America buttressed by Caribbean tax haven money laundering platforms remain clear & present danger hotspots of instability stimulated by violent criminal organizations that use drug money to undermine legitimate governments. The northern triangle centered around Mexico Columbia Guatemala El Salvador and Honduras are possibly the most violent places on earth today. Trans-national white collar crime syndicate organizations involved in illegal activities including drug trafficking realize a global profit of a staggering $300 billion to $400 billion supported by a network of banking institutions including HSBC Holdings Plc who are the subject of very serious criminal allegations of money laundering racketeering and obstruction offences in the Carroll Foundation Maryland Trust National Security Public Interests Case.














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

CIA Langley - FAA PROTOCOLS * NSA CSS USAF UAV DRONES * USA COMMONWEALTH USA * Drug Lords * Drug Cartels Multi-Billion Dollar "Transportation Arteries" BLACK OFFSHORE ACCOUNTS * TRANSPARENCY WARRANTS * Bulk Cash Transfers Prosecution Files - Carroll Maryland Trust - Most Dangerous Criminal Organizations Trans-National Crime Syndicates













There is a complete - LOCKDOWN - of the Carroll Foundation Maryland Trust $1.000.000.000 (one billion dollars) organized crime case at the FBI Washington DC field office "in concert" with the Commissioner of the Metropolitan Police Scotland Yard 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

CIA Langley - MILITARIZED BORDER MULTI-AGENCY MISSION STATEMENT - Drug Lords Drug Cartels Multi-Billion Dollar Prosecution Files - *NSA *CSS *FBI *DEA TRANSPORTATION ARTERIES DOWNVIEW DEA* FBI* CSS* NSA* - Carroll Maryland Trust - Most Dangerous Criminal Organizations Trans-National Crime Syndicates







US Senate Homeland Security Economic National Interests = LOCKDOWN = US Carroll Maryland Trust National Security:
http://us-congress.blogspot.com/

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

NSA Fort Meade - OVERARCH - GCHQ - *A-Space *Wires *Networks - Carroll Maryland Trust - U.S. Economic National Security Public Interests Case