Watergate Scandal II - HUGHES*CARROLL * BAHAMAS * URBAN FINANCE CORPORATION - WITHERS WORLWIDE

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

Wednesday, 26 October 2011

Watergate Scandal II ** REPLAY*REMIX ** NASSAU BAHAMAS *** URBAN FINANCE CORPORATION *** HOWARD HUGHES *** SUMMA CORPORATION - JOHN EDWARD CARROLL SETTLEMENT TRUST *** SASSOON BANK NASSAU BAHAMAS - Carroll Trust - FBI Washington DC Field Office Files - Most Dangerous Criminal Organization Case





Watergate Scandal II ** REPLAY*REMIX ** FBI HIGH VALUE SUSPECT: WENDY LUSCOMBE WKL CONSULTING NEW JERSEY Criminal "Standard of Proof" $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Prosecution Files - WITHERS WORLWIDE LAW FIRM FILES - Carroll Trust - FBI Washington DC Field Office Files - Most Dangerous Criminal Organization Case






White House aides to President Barack Obama have expressed deep concerns with regard to the Carroll Foundation Maryland Trust case. Specifically delays to "direction and control" law enforcement action being sanctioned by Scotland Yard in London. Further concerns are being expressed with the latest revelations involving Dominic Grieve QC MP the UK Attorney General who is Britain's most senior law enforcement officer. It is understood that ongoing co-ordinated criminal obstruction offenses are continuing to exasperate the current circumstances of the primary victims who are known to be presently the subject of
- HM Crown Close Protection and Security Perimeter -

following violent attacks in central London locations and overseas.

The UK Attorney General Dominic Grieve QC MP "in concert" with Mark Field MP for the Cities of London and Westminster continue to retain duplicate Carroll Trust case files.




Watergate Scandal II ** REPLAY*REMIX ** Criminal "Standard of Proof" WENDY LUSCOMBE WKL CONSULTING NEW JERSEY Prosecution Files - BARCLAYS INTERNATIONAL NASSAU BAHAMAS Offshore Tax Evasion Money Laundering Files - SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS - Carroll Trust - FBI Washington DC Field Office Files - Most Dangerous Criminal Organization 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









Watergate Scandal II ** REPLAY*REMIX ** LOEB & LOEB LLP LAW FIRM LOS ANGELES $1,OOO,OOO,OOO (ONE BILLION DOLLARS) "Standard of Proof" Wendy Luscombe WKL Consulting Prosecution Files - URBAN FINANCE CORPORATION *** NASSAU BAHAMAS - Carroll Trust - FBI Washington DC Field Office Files - Most Dangerous White Collar Crime Syndicate Case




American and British media reports on the massive Carroll Foundation Maryland Trust scandal which stretches the globe over a staggering sixteen years has disclosed that new explosive criminal "standard of proof" prosecution files have been obtained by the FBI which have revealed that the Gerald Carroll Trust is" closely connected" to the late billionaire industrialist and aviator Howard R Hughes estate which follows on from further disclosures in the international media that the reclusive Howard Hughes occupied a Bel Air mansion in Los Angeles at 1001 Bel Air Road close to the Gerald Carroll Trust's Californian Bel Air estate and Maryland interests. Los Angeles sources have confirmed that these further revelations are now fueling speculation that the Hughes Carroll Trust estate interests could be much larger than presently declared in these media reports. The Gerald Carroll Trust lawyers Loeb & Loeb who are based in Los Angeles are understood to be continuing to refuse to issue a public statement of clarification following these serious criminal allegations which now confront "named partners" of the firm in this case of international importance.






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

Watergate Scandal II ** REPLAY*REMIX ** - HOWARD HUGHES ESTATE *** GERALD CARROLL TRUST ESTATE *** SUMMA CORPORATION * URBAN FINANCE CORPORATION *** THE BANK OF NASSAU * BAHAMAS *** SASSOON HOUSE - Wendy Luscombe WKL Consulting Fraud Bribery Files - Carroll Trust - FBI Washington DC Field Office Files - Most Dangerous White Collar Crime Syndicate Case



Loeb & Loeb LLP the law firm with offices in Los Angeles New York and Washington DC has been "named" as the Carroll Anglo-American Corporation lawyers "in association" with Slaughter and May the "magic circle" law firm based in the City of London who are also "named" as the Gerald Carroll Trust global interests lawyers.

The Loeb & Loeb Los Angeles office is explicitly "named" as the Gerald Carroll Trust's lawyers in compelling criminal evidential dossiers which contain forged and falsified Carroll Anglo-American Corporation Delaware "registered" group structures. Internal Revenue Service and HM Treasury Revenue & Customs forged and falsified Gerald Carroll Trust Corporations tax filings together with "cross-border multiple name switch dummy" Carroll Anglo-American Corporation group structures effectively impulsed the resultant embezzlement and criminal liquidation of over $1,000,000,000 (one billion dollars) of the Gerald Carroll Trust's world wide assets and liquid funds within the framework of an international criminal syndicate operation.

The Howard Hughes estate interests including the Summa Corporation Hughes Helicopters Hughes Aircraft Corporation together with the Howard Hughes Medical Institute Maryland "in association" with the Gerald Carroll Trust's Carroll Global Corporations interests specifically the Carroll Aircraft Corporation Carroll Anglo-American Corporation and Maine Investments Gibraltar are the "named" victims in the "criminal standard of proof"prosecution files which been obtained by the law enforcement authorities charged with this massive money
 laundering organized crime tax evasion fraud case.


Sources close to the Scotland Yard officers charged with this case of international importance have said that held in custody are even further compelling criminal evidential dossiers that surround the Gerald Carroll Trust's multi-million dollar Eaton Square Belgravia penthouse Westminster residences and the Bel Air masion estate in Los Angeles embracing break-ins burglaries and the resultant seizure of another $75,000,000 (seventy five million dollars) of Carroll Global Corporation's military-industrial commercial and residential property interests Oxford University Carroll Maryland Institute assets and funds together with the theft of HM Crown Ministry of Defence state papers and UK Government security services classified documents in this case which stretches the globe over a staggering sixteen years.






US HM Crown Carroll Foundation Maryland Trust One Billion Dollars ($1,000,000,000) - Queen's Bankers Coutts & Co Forged Accounts - HSBC 4-8 Victoria Street Westminster London Forged Accounts - HSBC International Barclays International Offshore Accounts - US HM Crown National Security Case


HSBC Holdings Plc. Chairman Douglas Flint LOCKDOWN Carroll Trust National Security:
http://hsbc-bondmi5.blogspot.com/

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

Watergate Scandal II ** REPLAY*REMIX ** HOWARD HUGHES ESTATE *** GERALD CARROLL TRUST ESTATE *** THE BAHAMAS GOVERNMENT *** NASSAU BAHAMAS - JOHN EDWARD CARROLL SETTLEMENT TRUST $1,OOO,OOO,OOO (ONE BILLION DOLLARS) Criminal "Standard of Proof" Prosecution Files - WITHERS LLP LAW FIRM FILES - Carroll Trust - FBI Washington DC Field Office Files - Most Dangerous White Collar Crime Syndicate 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

Watergate Scandal II ** REPLAY*REMIX ** HM TREASURY *** 10 DOWNING STREET CABINET OFFICE * LUCY WYLDE "GC" SOLICITOR *** CARROLL ANGLO-AMERICAN CORPORATION *** QUEEN'S BANKERS COUTTS & CO "Forged Falsified" Accounts Files - WITHERS LLP LAW FIRM FILES *** CRIMINAL PARALLEL TRUST *** Carroll Maryland Trust - FBI Washington DC Field Office Files - Most Dangerous White Collar Crime Syndicate Case


Lord Home Chairman of Coutts Bank and the Chief Executive Michael Morley are now confronted with a serious range of ongoing compelling criminal allegations. The FBI Scotland Yard Carroll Trust Case Files contain forged and falsified Coutts Bank Gerald Carroll Trust one billion dollars ($1,000,000,000) Statements and Accounts.



HM Queen's Bankers Coutts Bank Chairman Lord Home "in concert" with the former Coutts Bank Sloane Street Chelsea London branch manager Robin Bennet executed "Dummy Gerald Carroll Bank Accounts" forged and falsified Gerald Carroll Trust $1,000,000,000 (one billion dollars) Coutts Bank offshore wealth management Carroll Coutts statements in the largest ever organized criminal conspiracy tax evasion case.

It has been revealed in the new explosive FBI Scotland Yard cross-border criminal "standard of proof" prosecution files that Coutts Bank directors and officers have been "named" surrounding the Carroll Global Corporation's systematic break-up and co-ordinated criminal liquidation and seizure operations which were executed by the targeted "core cell" international crime syndicate Michael J Chappell resident Saffron Walden Essex and Nassau Bahamas the Anthony R Clarke family London Spain Gibraltar and Richard Bray solicitor London and Ian Montrose solicitor London.







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

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
















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