An Garda Síochána – Ireland National Police Service Most Famous Identity Theft Story – TRH The Prince Edward and Countess of Wessex – ”The Nancy Hurrell Harp Concert Story” – A&L GOODBODY SOLICITORS SENIOR PARTNER JULIAN YARR = “BIRR CASTLE TRUST” + “LEAP CASTLE TRUST” = RT HON BRENDAN PARSONS 7TH EARL AND COUNTESS OF ROSSE – HM Queen Elizabeth II Head of State – “Sovereign Powers” – HRH The Princess Marina Duchess of Kent and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE PRIVY COUNCIL – THE COLLEGE OF ARMS LONDON – EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – HRH THE PRINCESS MARGARET COUNTESS OF SNOWDON AND ANTONY ARMSTRONG-JONES 1ST EARL OF SNOWDON = THE KENSINGTON PALACE APARTMENT I – IA LONDON STORY = JAMES 5TH DUKE OF ABERCORN = CARROLL FOUNDATION TRUST + THE CARROLL INSTITUTE = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = THE GOOD FRIDAY AGREEMENT STORY = CHIEF HERALD OF IRELAND NATIONAL LIBRARY = CRUCIBLE = ST FRANCIS FRIARY KILKENNY LEINSTER – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GEORGE 5TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – A&L GOODBODY LAW FIRM DUBLIN BELFAST – WITHERSWORLDWIDE LAW FIRM SENIOR PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – DLA PIPER LAW FIRM “CONSULTANT” SENATOR GEORGE J. MITCHELL – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke... 07 June, 2013
FBI Baltimore Field Office National Security Interests – BALTIMORE POLICE DEPARTMENT = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = FBI MOST WANTED G-MEN AGENTS – CORPORATE TERRORISM – CAPITAL ARTERIES – FBI Director Christopher Wray – Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records Files” – STATE OF MARYLAND GOVERNOR’S OFFICE – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC USA – WHITE HOUSE NATIONAL SECURITY COUNCIL = “THE CARROLL SACRED TRUST STORY” = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – NSA CYBERCOM – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland... 06 June, 2013
Freshfields Law Firm Organised Crime “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CABINET OFFICE = “ROGUE NATION” = BIM AFOLAMI MP + JOHN LAMONT MP + MARK FIELD – CPS Specialist Fraud Division Criminal Standard of Proof Prosecution Files – QUEEN’S BANKERS COUTTS & CO – KPMG CHAIRMAN BILL MICHAEL – PINSENT MASONS SENIOR PARTNER RICHARD FOLEY – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ZOLFO COOPER CEO SIMON FREAKLEY – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland... 04 June, 2013
Freshfields Bruckhaus Deringer Law Firm Consultant Edward Braham “False Instruments” Extortion Bank Fraud Bribery “Forensics Files” – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON = AXIS = FRESHFIELDS LAW FIRM MANAGING PARTNER CLAIRE WILLS = AXIS = FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD = “THE HSBC BANK GROUP DIRECTOR MRS FIELD FRAUD BRIBERY STORY” = FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP HARPENDEN = AXIS = FRESHFIELDS LAW FIRM SOLICITOR JOHN LAMONT MP – LAPD Los Angeles Police Department + FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – RT HON SIR JOHN MAJOR AND RT HON SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – DENTONS CHAIRMAN JOSEPH ANDREW – GOWLING WLG CEO DAVID FENNELL – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NATWEST GROUP CEO ALISON ROSE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice + Serious Fraud Office Biggest Corruption Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke... 04 June, 2013
Freshfields Law Firm Bank Fraud Corporate Crime “Breaches of Trust” Bribery “Forensics Files” – RT HON LORD TRISTAN GAREL-JONES + RT HON SIR JOHN MAJOR BUSINESS INTERESTS = “THE DAVID CAMERON FAMILY OFFSHORE TRUSTS STORY”= 3RB CHAMBERS ALEXANDER CAMERON QC GRAY’S INN LONDON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING SENIOR PARTNER SHANE GLEGHORN – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – DENTONS CHAIRMAN JOSEPH ANDREW – GOWLING WLG CEO DAVID FENNELL – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN + BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – ROYAL BANK OF SCOTLAND CEO ALISON ROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVÉE LONDON GENEVA – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of... 04 June, 2013
Cayman Islands Offshore Accounts Money Laundering Bank Fraud Bribery “Forensics Files” – MACFARLANES LAW FIRM “CONSULTANT” RT HON DAVID GAUKE = AXIS = WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE U.S. UK MOST WANTED FRAUDSTERS CRIME SYNDICATE STORY” = PWC CHAIRMAN ROBERT E. MORITZ = AXIS = PWC “CONSULTANTS” PETER DICKINSON AND CHRISTOPHER RELLEEN = AXIS = SERAPHIM CAPITAL DIRECTOR ANTHONY RICHARD CLARKE – IRS DOJ HMRC CPS Criminal “Standard of Proof” Prosecution Files = BRYAN CAVE LEIGHTON PAISNER CO-CHAIR THERESE PRITCHARD – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARE PIPER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = CALIFORNIA DIVISION OF CORPORATIONS – SPANISH NATIONAL POLICE CORP – INTERPOL RED NOTICE – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – SOTOGRANDE GOLF AND COUNTRY CLUB SPAIN – MARBELLA GOLF AND COUNTRY CLUB SPAIN – ROYAL GIBRALTAR POLICE – SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice and Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and Gerald 6th Duke of... 03 June, 2013