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UKBAA – UK Business Angels Association Chairman Simon Calver Fraud Financial Crime Embezzlement Bribery “Forensics Files” – UKBAA CEO JENNY TOOTH OBE = UK MOST WANTED FRAUDSTERS – ANTHONY CLARKE + SIR NIGEL RUDD – INTERPOL = BARCLAYS INTERNATIONAL – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FSB UK FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – DELOITTE CHAIRMAN MIKE FUCCI – MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DENTONS MANAGING PARTNER JOHN PHILLIPS – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

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

19 August, 2012

Queensland Police Service + New South Wales Police Force Organised Crime Bank Fraud Bribery “Forensics Files” – BRITISH HIGH COMMISSION CANBERRA – BRITISH CONSULATE GENERAL SYDNEY = “ONE MILLION HECTARES SHEEP STATIONS AND RANCHES” = BRITISH CONSULATE GENERAL MELBOURNE – BRITISH CONSULATE BRISBANE – Australia Attorney General – CPS Criminal “Standard of Proof” Prosecution Files – BRITISH HIGH COMMISSION OF AUSTRALIA LONDON – THE GOVERNOR OF AUSTRALIA GENERAL DAVID HURLEY – STATE OF NEW SOUTH WALES GOVERNOR – CHIEF JUSTICE OF NEW SOUTH WALES – STATE OF QUEENSLAND GOVERNOR – CHIEF JUSTICE OF QUEENSLAND – WITHERS SBL MELBOURNE SYDNEY = “DUMMY CORPORATIONS” = WITHERSWORLDWIDE 20 OLD BAILEY LONDON SINGAPORE HONG KONG – DELOITTE CHAIRMAN MIKE FUCCI – ZOLFO COOPER CEO JOFF MITCHELL = LLOYDS PRIVATE BANKING NASSAU BAHAMAS = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UNION BANCAIRE PRIVÉE GENEVA LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = CARROLL AUSTRALASIA CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = AUSTRALIA CRIMINAL INTELLIGENCE COMMISSION – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = AXIS = CLYDE & CO HONG KONG HEAD OF FINANCE ANDY VALLINGS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR JERSEY ISLE OF MAN = FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = RBS COUTTS & CO FORGED ACCOUNTS = MACFARLANES SENIOR PARTNER CHARLES MARTIN – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS – PWC CHAIRMAN ROBERT E. MORITZ + SIR IAN POWELL – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Australia Biggest Crime Syndicate Bank Fraud Case in the World

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

19 August, 2012

Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave “Conspiracy to Murder” Fraud Bribery “Forensics Files” – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK + LESLEY KNOX + LORD DAVID DOUGLAS-HOME = LOCKDOWN = GROSVENOR EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH PRINCE ANDREW DUKE OF YORK – HRH PRINCE EDWARD EARL OF WESSEX – HRH PRINCE MICHAEL OF KENT – HRH PRINCE EDWARD DUKE OF KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY – City of London Police Most Dangerous Transnational Organised Crime Syndicate Bank Fraud Case in the World

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

19 August, 2012

HSBC Offshore Banking Services Offshore Accounts “Forensics Files” – QUEENSLAND POLICE SERVICE = SHEEP STATIONS = “ONE MILLION HECTARES” = RANCHES = NEW SOUTH WALES POLICE SERVICE – Australia Federal Police – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – HSBC BANK GROUP BILLION DOLLAR SYNDICATE LOANS TRUST = CARROLL AUSTRALASIA CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERS SBL LAW FIRM SYDNEY – SLAUGHTER AND MAY LAW FIRM – CLIFFORD CHANCE LAW FIRM – Australia Attorney-General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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

19 August, 2012

Super Yachts – Mega Yachts – Power Boats – British Ships Registry Guernsey Organised Crime Bank Fraud Bribery Offences “Forensics Files” – ROYAL COURTS OF JUSTICE – THE ADMIRALTY MARSHAL – ADMIRALTY & COMMERCIAL COURT 7 ROLLS BUILDINGS HOLBORN LONDON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SFO Serious Fraud Office Director Lisa Osofsky – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL = RBS COUTTS BANK FORGED ACCOUNTANTS = SOCIÉTÉ NAUTIQUE DE SAINT TROPEZ – MONACO YACHT CLUB – MARBELLA COUNTRY GOLF CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN= FBI MOST WANTED UK = INTERPOL RED NOTICE = CARROLL MARINE GLOBAL CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SCOTLAND YARD MOST WANTED = NICE AIRPORT SOUTH OF FRANCE – MALAGA AIRPORT SOUTHERN SPAIN – PORT DE PALMA DE MALLORCA – PORT DE CANNES SOUTH OF FRANCE – LLOYD’S OF LONDON PI COVER MARINE SEIZURES THEFT CRIMINAL LIABILITY = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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

19 August, 2012

Library of Congress – U.S. National Treasures – Maryland Treasures – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “THE CHARLES CARROLL OF CARROLLTON FOUNDING FATHERS STORY” = THE LIBRARY OF CONGRESS U.S. CONSTITUTION WASHINGTON DC USA – 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 = “THE CARROLL SACRED TRUST STORY” = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Economic National Security Case

MAINSTREAM NEW MEDIA EXTRACTS: I The sensational Carroll Maryland Trust and parallel Carroll Foundation Trust national...

19 August, 2012