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Cheshire Police Chief Constable Mark Roberts QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE GROSVENOR GROUP DIRECTOR SIR STEPHEN LOVEGROVE FRAUD BRIBERY STORY” = KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING = “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE CORRUPTION BRIBERY STORY” = RT HON ESTHER MCVEY MP TATTON = AXIS = THE HOME SECRETARY RT HON PRITI PATEL MP – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DELOITTE CHAIRMAN MIKE FUCCI – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – THE GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE QUEEN’S BANKER’S COUTTS & CO CEO PETER FLAVEL – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – THE INSOLVENCY AND COMPANIES COURT LONDON – THE INSOLVENCY SERVICE CEO DEAN BEALE – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

17 September, 2013

President of the United States of America National Security Interests – “Closely Monitoring” – WHITE HOUSE NATIONAL SECURITY COUNCIL = “OUT OF MANY ONE” = UNITED STATES OF AMERICA NATIONAL SECURITY COUNCIL – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US PENTAGON CYBER COMMAND = MARINE ONE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL MARYLAND TRUST – AIR FORCE ONE = UNITED STATES NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – US MARSHALS SERVICE MARYLAND – CIA CENTRAL INTELLIGENCE AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CARROLL HOUSE TRUST ANNAPOLIS MARYLAND TRUST – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Air Force One Andrews Air Force Base Maryland USA Carroll Maryland Trust Commonwealth Estate Interests Case MAINSTREAM...

16 September, 2013

Channel 4 News Blackout Reporting Restrictions Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – CHANNEL 4 CHAIRMAN CHARLES MARK GURASSA – CHANNEL 4 CHIEF EXECUTIVE ALEX MAHON – “THE CHANNEL 4 CHAIRMAN LORD TERRY BURNS HM TREASURY OFFSHORE CRIME SYNDICATE BANK FRAUD CASE STORY” – CHANNEL 4 CHIEF CONTENT OFFICER IAN KATZ – CHANNEL 4 NON-EXECUTIVE DIRECTOR ROLY KEATING – ROYAL BAHAMAS POLICE FORCE – TAYLOR WESSING LAW FIRM CONSULTANTS ALAN GRIEVE AND TIMOTHY EYLES – “ALL THE MONEY IN THE WORLD STORY” – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – AXIS – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – ANDREW WIGGETT ACCOUNTANTS HARPENDEN HERTFORDSHIRE – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – JPMORGAN CHASE & CO NEW YORK LONDON – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – J. PAUL GETTY ESTATE LOS ANGELES LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL AND CHESTER – DUFF & PHELPS CEO NOAH GOTTDIENER – ALIXPARTNERS CEO JOFF MITCHELL – KROLL INC CEO NOAH GOTTDIENER – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Biggest Offshore Tax Evasion Money Laundering Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of...

14 September, 2013

Secretary of State for Northern Ireland Rt Hon Brandon Lewis MP Serious Organised Crime Bank Fraud Bribery “Forensics Files” – OXFORD UNIVERSITY CHANCELLOR RT HON LORD CHRISTOPHER PATTEN = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY STORY” = OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS “MEMBER” GERALD J. H. CARROLL – ROYAL FOSTER IRISH GOVERNMENT SENIOR SCHOLARSHIP IN HISTORY AND CULTURE ON IRELAND – PROFESSOR IAN MCBRIDE = AXIS = FOSTER CHAIR OF IRISH HISTORY = NAME-SWITCH = CARROLL CHAIR OF IRISH HISTORY – PROFESSOR ROBERT FITZROY “ROY” FOSTER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – RT HON DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – RT HON DAVID CAMERON FAMILY “ACCOUNTANTS” TILNEY SMITH & WILLIAMSON – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT OF MALDON ESSEX – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = “THE MI5 SECURITY SERVICE DIRECTOR GENERAL LORD JONATHAN EVANS BREAK-INS BURGLARIES THEFT STORY” = HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SCO-19 FIREARMS COMMAND = AXIS = SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

HM GOVERNMENT OFCOM DSMA-NOTICE REPORTING RESTRICTION ORDER: CARROLL FOUNDATION CHARITABLE TRUST CASE MAINSTREAM NEWS MEDIA...

14 September, 2013

EY Ernst & Young Chairman Carmine Di Sibio and Partner Alan Bloom Organized Crime Offshore Tax Fraud Bribery “Forensics Files” – RT HON LORD ALAN HASELHURST = HASLERS ACCOUNTANTS NASSAU BAHAMAS – FBI MOST WANTED UK – MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – Main Investments (Gibraltar) Trust + HSBC Bank Group Chairman Mark Tucker + Dentons Law Firm Chairman Joseph Andrew – IRS HMRC Offshore Accounts – CPS DOJ “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE PARTNER DAVID M. LEHN – GEORGE 5TH DUKE OF SUTHERLAND TRUST + LYFORD CAY COTTAGE BAHAMAS “MURDER” = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = PWC = NAMESWITCH = PWC = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAMESWITCH = PWC = CARROLL FOUNDATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PWC GLOBAL GENERAL COUNSEL – IRS Internal Revenue Service + HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of...

09 September, 2013

Royds Withy King Law Firm Partner Stephen Welfare Conspiracy to Defraud Extortion Bribery “Forensics Files” – PENNINGTONS MANCHES COOPER LAW FIRM = LOCKDOWN = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – CPS Organised Crime Division “Criminal Prosecution Files” – COUTTS PRIVATE BANKING NASSAU BAHAMAS – LORD RALPH CLITHEROE DOWNHAM HALL CLITHEROE LANCASHIRE AND THE ASSHETON FAMILY – SIR WINSTON S. CHURCHILL “THE GODFATHER” = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – HRH KATHARINE DUCHESS OF KENT – SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – CONSERVATIVE CAMPAIGN HEADQUARTERS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Crime Syndicate Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

08 September, 2013