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Sir John Chilcot Serious Organised Crime Syndidate Bank Fraud Bribery “Expert Witness Files” – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM = “THE HM MINISTRY OF DEFENCE SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – GOODMAN DERRICK LAW FIRM PARTNER NIGEL ADAMS = “THE HIGH COURT JUDGE DAME VICTORIA SHARP STORY” = WGS SOLICITORS “CONSULTANT” MOIRA O’HARA – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = “THE NATWEST GROUP COUTTS & CO FORGED ACCOUNTS STORY” = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = “THE GERALD J. H. CARROLL FORGED SIGNATURES STORY” = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = “THE JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE CRIMINAL FRONT STORY” = QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – GOWLING WLG LAW FIRM CEO DAVID FENNELL – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HASSANS INTERNATIONAL GIBRALTAR SOTOGRANDE SPAIN – TEES LAW FIRM PARTNER LUCY FOLLEY = “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST STORY” = PINNEY TALFOURD SOLICITORS PHILIP COCKRAM – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC = PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Money Laundering Bank Fraud Case in the World

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

18 August, 2012

Royal Mint Advisory Committee Chairman Rt Hon Lord William Waldegrave Organised Crime Bank Fraud Embezzlement Bribery “Forensics Files” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY = AXIS = NATWEST GROUP COUTTS & CO CHAIRMAN RT HON LORD WALDEGRAVE = “THE NAVESTOCK HALL ESTATE BRENTWOOD ESSEX STORY” = NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – READING UNIVERSITY CHANCELLOR RT HON LORD WILLIAM WALDEGRAVE = AXIS = THE RHODES TRUST BOARD TRUSTEES RT HON LORD WILLIAM WALDEGRAVE + GLEN JAMES – CHIEF SECRETARY TO THE TREASURY RT HON LORD WILLIAM WALDEGRAVE = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY STORY” = KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

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

26 May, 2012

FSB UK – Federation of Small Businesses Organised Crime Fraud Bribery “Forensics Files” – FSB UK CHAIRMAN MIKE CHERRY = “THE CARROLL HOUSE TRUST AFFAIR” = MI5 HSBC BREAK-INS BURGLARIES – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – CPS Specialist Fraud Division – Criminal “Standard of Proof” Prosecution Files – LORD TRISTAN GAREL-JONES AND SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – RICHARD BRAY & CO SOLICITORS SENIOR PARTNER RICHARD BRAY – SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CCHQ CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED .LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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

26 May, 2012

Lyford Cay Bahamas – “Skybolt” – SIS MI6 – George 5th Duke of Sutherland Probate Estate and HRH The Princess Marina Duchess of Kent Estate “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR HUMBERT SENIOR PARTNER DAVID DRUMMOND ESTATE + TAYLOR WESSING SENIOR PARTNER ALAN GRIEVE – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – WITHERS SENIOR PARTNER SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME + BRIAN STEVENS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GERALD CARROLL SETTLEMENT TRUST – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – QUEEN’S BANKERS COUTTS & CO LONDON JERSEY GIBRALTAR – UNION BANCAIRE PRIVÉE LONDON GENEVA – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – THE QUEEN’S AUDITORS KPMG – British Monarchy Royal Family Most Famous Corporate Identity Liquidation Bank Fraud Bribery Case in the World

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

14 March, 2011

Royal Bahamas Police Force Organised Crime Bank Fraud Bribery “Forensics Files” – LYFORD CAY BAHAMAS = “THUNDERBALL” = ROYAL FAMILY OFFSHORE TRUST – George 5th Duke of Sutherland Probate Estate and HRH The Princess Marina Duchess of Kent Estate “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR HUMBERT SENIOR PARTNER DAVID DRUMMOND ESTATE + TAYLOR WESSING SENIOR PARTNER ALAN GRIEVE – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – WITHERS SENIOR PARTNER SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME + BRIAN STEVENS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GERALD CARROLL SETTLEMENT TRUST – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – QUEEN’S BANKERS COUTTS & CO LONDON JERSEY GIBRALTAR – UNION BANCAIRE PRIVÉE LONDON GENEVA – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – THE QUEEN’S AUDITORS KPMG – British Monarchy Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

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

14 March, 2011

RAF – Royal Air Force Air Chief Marshals “Expert Witness Files” – FARNBOROUGH AIRPORT HAMPSHIRE – HRH THE PRINCESS MARINA DUCHESS OF KENT = GROUP CAPTAIN PETER TOWNSEND CVO DSO DFC & BAR – “HURRICANE FIGHTER PILOT ACE” – GERALD 6TH DUKE OF SUTHERLAND TRUST – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald J. H. Carroll “Sealed Records” – ROYAL AIR FORCE STATIONS – RAF LOSSIEMOUTH MORAY SCOTLAND – RAF CONINGSBY LINCOLNSHIRE ENGLAND- PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE – PRINCESS MARINA HOUSE LITTLEHAMPTON HAMPSHIRE = CARROLL AIRCRAFT CORPORATION TRUST = “FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = ROYAL AIR FORCES ASSOCIATION – ROYAL AIR BENEVOLENT FUND – ROYAL AIR FORCE HISTORICAL SOCIETY – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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

14 January, 2011