26 Feb Sussex Police Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – AIR MARSHAL SIR IVOR BROOM KCB CBE DSO DFC & TWO BARS AFC = “THE GATWICK AIRPORT CRIME SYNDICATE STORY” = CARROLL AIRCRAFT CORPORATION TRUST FARNBOROUGH AIRPORT HAMPSHIRE – CPS Criminal “Standard of Proof” Prosecution Files – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = “THE CONFLICT OF INTEREST STORY”= SLAUGHTER & MAY LAW FIRM SENIOR PARTNER CHARLES RANDELL – UKBAA UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER = “THE CRIMINAL FRONT STORY” = SERAPHIM CAPITAL DIRECTOR ANTHONY R. CLARKE + NEWABLE LIMITED – HSBC BANK GROUP “DIRECTOR” LORD JONATHAN EVANS – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELIOTTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Case in the World

Posted at 01:15h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conspiracy, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office [social_share]

Air Marshal Sir Ivor Broom KCB DFC DSO CBE AFC Chairman Farnborough Aerospace Corporation Trust Carroll...

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16 Feb FBI Director Christopher Wray Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – PERMIRA CEO PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER = THE J. PAUL GETTY ESTATE LOS ANGELES LONDON = AXIS = GEORGE DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON = DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS LAW FIRM INSOLVENCY PARTNER NICK PIKE – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CALIFORNIA CORPORATIONS REGISTER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – MOORE KINGSTON SMITH ACCOUNTANTS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest Corporate Identity Theft Liquidation Case in the World

Posted at 16:46h in Accounting Fraud Bribery Case, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Justice, HM Treasury, INTERPOL, LAPD Chief, MI5 Security Service, MI6 Secret Service, National Crime Agency, NSA National Security Agency, NYPD Chief, Offshore Tax Evasion Fraud, Organized Crime, Scotland Yard, SFO Serious Fraud Office, Tutorials, US Attorney General, US Department of Justice, US Treasury [social_share]

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

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16 Feb The German Embassy London – Consulate General Edinburgh Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNICREDIT BANK AG = HYPOVEREINSBANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST = HSBC BANK GROUP CEO NOEL QUINN = AXIS = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = AXIS = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND – GRANT THORNTON INTERNATIONAL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – DENTONS LAW FIRM “CONSULTANT” MICHAEL ALEXANDER + ALISON GAINES – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 00:50h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office [social_share]

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

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15 Feb Chinese Embassy London Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC BANK GROUP CHAIRMAN LORD STEPHEN GREEN = AXIS = THE SINALOA DRUG CARTEL = AXIS = THE SINALOA FEDERATION = “THE HSBC BANK LORD STEPHEN GREEN BULK CASH DRUG CARTELS CRIME SYNDICATE STORY” = CHURCH OF ENGLAND ORDAINED PRIEST LORD STEPHEN GREEN = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK “CONSULTANTS” IAN MONTROSE AND JOHN ROBERTS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC “CONSULTANTS” SIR IAN POWELL AND PETER SMITH – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 21:54h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, Ireland Police Service, MI5 Security Service, MI6 Secret Service, National Crime Agency, Northern Ireland Police Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, US Attorney General, US Department of Defense, US Department of Justice, US Global Security, US Pentagon [social_share]

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

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12 Feb Freshfields Bruckhaus Deringer Managing Partner Claire Wills Fraud Financial Crime Embezzlement Theft Bribery “Forensics Files” – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON = AXS = BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = “THE FRESHFIELDS PARTNERS BIM AFOLAMI MP JOHN LAMONT MP AND MARK FIELD FORGED SIGNATURES BANK FRAUD BRIBERY STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN = “THE GERALD J. H. CARROLL TRUSTS FORGED SIGNATURES CASE STORY” = BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – LLOYDS BANKING GROUP CEO CHARLIE NUNN – NATWEST GROUP CEO ALISON ROSE – THE KING’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE + DAVID DOUGLAS HOME 15TH EARL OF HOME + LORD DOUGLAS HURD OF WESTWELL = CARROLL FOUNDATION TRUST = PWC – NAME*SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – THE INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID PHILLIPS – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CONSULTANT NEIL COOPER – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – DENTONS CHAIRMAN JOSEPH ANDREW – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – RWK GOODMAN CONSULTANTS TIM LANGTON + JOHN ROBERTS + IAN MONTROSE – LEATHES PRIOR CONSULTANT WILLIAM RILEY – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous Corporate Liquidation Bank Fraud Case in the World

Posted at 00:58h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, BEIS SARAH MUNBY, CANADIAN SECURITY INTELLIGENCE SERVICE, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, Catholic Church, CENTRAL CRIMINAL COURT, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, DCMS NEWS BLACKOUT CASE, DSMA-NOTICE NEWS BLACKOUT CASE, DWP Pensions Theft Fraud Bribery Case, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, Hong Kong Government National Security Case, Hong Kong Police Force National Security Case, Insolvency and Companies Court London, Insolvency Service, INTERPOL, LAPD Chief, Lord Justice General, Lord President of the Court of Session, MI5 MI6 Secret Services, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, THE CROWN ATTORNEY, The Crown Most Famous Identity Theft Case, Tutorials, US Attorney General, US Department of Justice [social_share]

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

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21 Jan British Consulate-General Hong Kong Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC BANK GROUP CHAIRMAN LORD STEPHEN GREEN = AXIS = THE SINALOA DRUG CARTEL = AXIS = THE SINALOA FEDERATION = “THE HSBC BANK LORD STEPHEN GREEN BULK CASH DRUG CARTELS CRIME SYNDICATE STORY” = CHURCH OF ENGLAND ORDAINED PRIEST LORD STEPHEN GREEN = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK “CONSULTANTS” IAN MONTROSE AND JOHN ROBERTS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC “CONSULTANTS” SIR IAN POWELL AND PETER SMITH – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Corporate Liquidation Case in the World

Posted at 16:29h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, Ireland Police Service, MI5 Security Service, MI6 Secret Service, National Crime Agency, Northern Ireland Police Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Scotland Police Service, Scotland Yard, Serious Fraud Office, Tutorials, US Attorney General, US Department of Defense, US Department of Justice, US Global Security, US Pentagon [social_share]

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

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11 Jan Bahamas Nassau Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM = THUNDERBALL = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Taylor Wessing Law Firm George 5th Duke of Sutherland Estate “Sealed Records” – BFI BRITISH FILM INSTITUTE “FOUNDER PATRON” GEORGE 5TH DUKE OF SUTHERLAND – THE DUKE OF DUCHESS OF WINDSOR “COURTIER” JOHN PRINGLE – THE ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING AUTHOR JAMES BOND OO7 “GOLDENEYE” ORACABESSA BAY JAMAICA – THE LYFORD CAY COTTAGE BAHAMAS – BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = THUNDERBALL = CARROLL FOUNDATION TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY SLAUGHTER “CONSULTANT” LUCY WYLDE – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Case in the World

Posted at 18:47h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Washington DC Field Office, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Departme nt of Justice, US Department of Defense, US Gloal Security, US Pentagon [social_share]

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

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09 Jan SIS Secret Intelligence Service MI6 Director-General Richard Moore Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = “THE SKYFALL STORY” = GENERAL MEDICAL COUNCIL CEO CHARLIE MASSEY = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = “THE DUNROBIN CASTLE HIGHLANDS SCOTLAND STORY” = SLOANE STREET SURGERY CHELSEA DR JONATHAN HUNT AND DR CHIARA HUNT = “THE ST MARY’S HOSPITAL PADDINGTON LORD HUNT OF FAWLEY AND GERALD DUKE OF SUTHERLAND BIRTH CERTIFICATE STORY” = NHS TRACK & TRACE SERCO = “THE IPSWICH HOSPITAL NHS TRUST FORGED BIRTH CERTIFICATE STORY” = THE QUEEN’S SURGEON DENTIST SIR ALAN CUMBRAE MCLEOD – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Case in the World

Posted at 16:16h in Accounting Fraud Bribery Case, Catholic Church, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conspiracy, Department of Health, FBI Director Christopher Wray, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Windsor, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office [social_share]

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

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08 Jan Most Haunted Leap Castle Clareen County Offaly Ireland – “True Story Behind The Myth” – THE CARROLL INSTITUTE – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = MAGNUM FORCE = GOOD AND EVIL = LIFE FORCE = GERALD 6TH DUKE OF SUTHERLAND TRUST – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H Carroll “Sealed Records” – HRH THE PRINCESS MARGARET COUNTESS OF SNOWDON AND ANTONY ARMSTRONG-JONES 1ST EARL OF SNOWDON – TRH PRINCE EDWARD EARL OF WESSEX AND SOPHIE COUNTESS OF WESSEX – RT HON BRENDAN PARSONS 7TH EARL OF ROSSE AND ALISON COUNTESS OF ROSSE = CARROLL FOUNDATION TRUST + CARROLL MARYLAND TRUST = GEORGETOWN UNIVERSITY – MARYLAND UNIVERSITY – JOHN HOPKINS UNIVERSITY – WILLIAM & MARY COLLEGE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 17:30h in Accounting Fraud Bribery Case, An Garda Síochána Ireland Police Service, Art, Catholic Church, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conspiracy, Department of Education, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Windsor, Insolvency and Companies Court London, INTERPOL, Ireland Police Service, MI5 Security Service, MI6 Secret Service, National Crime Agency, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Gerald J. H. Carroll Trusts national security public interest case...

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07 Jan Ireland’s National Police Service An Garda Siochána Identity Theft Bank Fraud Bribery “Forensics Files” – TRH THE PRINCE EDWARD EARL OF WESSEX AND SOPHIE COUNTESS OF WESSEX = “THE NANCY HURRELL HARP CONCERT BIRR CASTLE IRELAND STORY” = A&L GOODBODY SOLICITORS SENIOR PARTNER JULIAN YARR = “THE BIRR CASTLE TRUST” + “THE LEAP CASTLE TRUST” = RT HON BRENDAN PARSONS 7TH EARL AND ALISON 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 = KENSINGTON PALACE APARTMENT I-IA LONDON = 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 IRELAND – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = “THE GEORGE 5TH DUKE OF SUTHERLAND TRUST STORY” = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – A&L GOODBODY LAW FIRM DUBLIN BELFAST IRELAND – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 19:36h in Accounting Fraud Bribery Case, An Garda Síochána Ireland Police Service, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, MI5 Security Service, MI6 Secret Service, National Crime Agency, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Yard, SFO Serious Fraud Office [social_share]

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

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