LAPD + FBI Los Angeles Fraud Files - Wendy Luscombe Suspect - US Department of Justice Biggest 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

Tuesday 3 April 2018

US Attorney General Organized Crime Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - FBI MOST WANTED WENDY LUSCOMBE UK - FBI NEW JERSEY FIELD OFFICE - NEW JERSEY POLICE DEPARTMENT - UK NATIONAL ARCHIVES CHIEF EXECUTIVE KEEPER JEFF JAMES = "REDACTED ARCHIVES" = THE BRITISH LIBRARY CHIEF EXECUTIVE ROLY KEATING - FBI Director Christopher Wray - DOJ Criminal "Standard of Proof" Prosecution Files - SCOTLAND YARD MOST WANTED - "HIGH VALUE SUSPECT" - WENDY LUSCOMBE + WKL CONSULTING INC + ARCADIA REALTY TRUST - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - JONES DAY LAW FIRM LONDON WASHINGTON DC - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = LLOYDS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = DECHERT LAW FIRM PARTNER PAUL J. FLEMING - J. PAUL GETTY ESTATE LOS ANGELES LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST - TAYLOR WESSING LAW FIRM LONDON NEW YORK - CLIFFORD CHANCE LAW FIRM NEW YORK LONDON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST - EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO - KIRK KERKORIAN ESTATE LOS ANGELES = BEL AIR MANSION ESTATE LOS ANGELES = HOWARD HUGHES MUSEUM TRUST FARNBOROUGH AIRPORT ENGLAND - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - DELOITTE CHAIRMAN MIKE FUCCI - GRANT THORNTON CHAIRMAN BRADLEY J. PREBER - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = KPMG GLOBAL CHAIRMAN BILL THOMAS - US Department of Justice Biggest Trans-National Organized Crime Syndicate Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World














Lucy Wylde Former Partner "Slaughter and May" G.J.H. Carroll Trusts










NSA Fort Meade NSA Carroll County LIVE FEEDS


The FBI Washington DC field office continues to retain compelling criminal evidential material "centered around" specimen exhibits of the forged and falsified State of Delaware "registered" Carroll Anglo-American Corporations Trust conglomerate structures = linked = tax havens Gibraltar British Virgin Islands Bahamas Cayman Islands Jersey Isle of Man offshore = numbered bank accounts = that effectively impulsed the criminal liquidation and embezzlement of over one billion dollars of Carroll Foundation Charitable Trust worldwide interests spanning the globe.











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

US Attorney General Organized Crime Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - FBI MOST WANTED WENDY LUSCOMBE UK - FBI NEW JERSEY FIELD OFFICE - NEW JERSEY POLICE DEPARTMENT - UK NATIONAL ARCHIVES CHIEF EXECUTIVE KEEPER JEFF JAMES = "REDACTED ARCHIVES" = THE BRITISH LIBRARY CHIEF EXECUTIVE ROLY KEATING - FBI Director Christopher Wray - DOJ Criminal "Standard of Proof" Prosecution Files - SCOTLAND YARD MOST WANTED - "HIGH VALUE SUSPECT" - WENDY LUSCOMBE + WKL CONSULTING INC + ARCADIA REALTY TRUST - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - JONES DAY LAW FIRM LONDON WASHINGTON DC - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = LLOYDS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = DECHERT LAW FIRM PARTNER PAUL J. FLEMING - J. PAUL GETTY ESTATE LOS ANGELES LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST - TAYLOR WESSING LAW FIRM LONDON NEW YORK - CLIFFORD CHANCE LAW FIRM NEW YORK LONDON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST - EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO - KIRK KERKORIAN ESTATE LOS ANGELES = BEL AIR MANSION ESTATE LOS ANGELES = HOWARD HUGHES MUSEUM TRUST FARNBOROUGH AIRPORT ENGLAND - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - DELOITTE CHAIRMAN MIKE FUCCI - GRANT THORNTON CHAIRMAN BRADLEY J. PREBER - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = KPMG GLOBAL CHAIRMAN BILL THOMAS - US Department of Justice Biggest Trans-National Organized Crime Syndicate Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World








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 Corporation Trust 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








US Attorney General Organized Crime Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - FBI MOST WANTED WENDY LUSCOMBE UK - FBI NEW JERSEY FIELD OFFICE - NEW JERSEY POLICE DEPARTMENT - UK NATIONAL ARCHIVES CHIEF EXECUTIVE KEEPER JEFF JAMES = "REDACTED ARCHIVES" = THE BRITISH LIBRARY CHIEF EXECUTIVE ROLY KEATING - FBI Director Christopher Wray - DOJ Criminal "Standard of Proof" Prosecution Files - SCOTLAND YARD MOST WANTED - "HIGH VALUE SUSPECT" - WENDY LUSCOMBE + WKL CONSULTING INC + ARCADIA REALTY TRUST - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - JONES DAY LAW FIRM LONDON WASHINGTON DC - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = LLOYDS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = DECHERT LAW FIRM PARTNER PAUL J. FLEMING - J. PAUL GETTY ESTATE LOS ANGELES LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST - TAYLOR WESSING LAW FIRM LONDON NEW YORK - CLIFFORD CHANCE LAW FIRM NEW YORK LONDON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST - EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO - KIRK KERKORIAN ESTATE LOS ANGELES = BEL AIR MANSION ESTATE LOS ANGELES = HOWARD HUGHES MUSEUM TRUST FARNBOROUGH AIRPORT ENGLAND - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - DELOITTE CHAIRMAN MIKE FUCCI - GRANT THORNTON CHAIRMAN BRADLEY J. PREBER - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = KPMG GLOBAL CHAIRMAN BILL THOMAS - US Department of Justice Biggest Trans-National Organized Crime Syndicate Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World







The sensational Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation case has disclosed that Los Angeles sources have revealed that a multi-million dollar Bel Air Mansion estate is "connected" to the George 5th Duke of Sutherland Trust estate the Jean Paul Getty Trust estate and the billionaire Howard R. Hughes estate











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

Thursday 24 March 2011

US Attorney General Organized Crime Offshore Tax Evasion Bank Fraud Bribery "Forensics Files" - FBI MOST WANTED WENDY LUSCOMBE UK - FBI NEW JERSEY FIELD OFFICE - NEW JERSEY POLICE DEPARTMENT - UK NATIONAL ARCHIVES CHIEF EXECUTIVE KEEPER JEFF JAMES = "REDACTED ARCHIVES" = THE BRITISH LIBRARY CHIEF EXECUTIVE ROLY KEATING - FBI Director Christopher Wray - DOJ Criminal "Standard of Proof" Prosecution Files - SCOTLAND YARD MOST WANTED - "HIGH VALUE SUSPECT" - WENDY LUSCOMBE + WKL CONSULTING INC + ARCADIA REALTY TRUST - SLAUGHTER & MAY LAW FIRM LONDON HONG KONG - JONES DAY LAW FIRM LONDON WASHINGTON DC - LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = LLOYDS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = DECHERT LAW FIRM PARTNER PAUL J. FLEMING - J. PAUL GETTY ESTATE LOS ANGELES LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST - TAYLOR WESSING LAW FIRM LONDON NEW YORK - CLIFFORD CHANCE LAW FIRM NEW YORK LONDON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST - EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO - KIRK KERKORIAN ESTATE LOS ANGELES = BEL AIR MANSION ESTATE LOS ANGELES = HOWARD HUGHES MUSEUM TRUST FARNBOROUGH AIRPORT ENGLAND - HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND - DELOITTE CHAIRMAN MIKE FUCCI - GRANT THORNTON CHAIRMAN BRADLEY J. PREBER - PWC GLOBAL GENERAL COUNSEL = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = KPMG GLOBAL CHAIRMAN BILL THOMAS - US Department of Justice Biggest Trans-National Organized Crime Syndicate Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World