17 Mar The Embassy of Ireland in London Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HERTFORD COLLEGE PRINCIPAL THOMAS FLETCHER OXFORD UNIVERSITY = AXIS = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = THE GOOD FRIDAY AGREEMENT STORY = CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY = “THE ANGLO-IRISH AGREEMENT STORY” = OXFORD UNIVERSITY CHANCELLOR RT HON LORD CHRISTOPHER PATTEN – 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” – 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 – 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 = THE CHIEF HERALD OF IRELAND NATIONAL LIBRARY DUBLIN IRELAND = “THE CRUCIBLE STORY” = 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 – WITHERSWORLDWIDE LAW FIRM SENIOR PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CHARLES RUSSELL SPEECHLYS LAW FIRM 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 19:43h in Accounting Fraud Bribery Case, An Garda Síochána Ireland Police Service, Catholic Church, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, CIA Central Intelligence Agency, City of London Police, Conspiracy, Department of Education, 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 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, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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

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16 Mar Aston Martin Lagonda Global Holdings Plc – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = “THE UNCLE PHILIP AND GERALD DUKE OF SUTHERLAND ASTON MARTIN STORY” = HM MINISTRY OF DEFENCE SIR EWEN BROADBENT = AXIS = SIS SECRET INTELLIGENCE SERVICE MI6 – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records Files” – 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 THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World

Posted at 15:57h in CENTRAL CRIMINAL COURT, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, 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 Romaov, House of Windsor, INTERPOL, MI5 MI6 Secret Services, MI5 Security Service, MI6 Secret Service, NSA National Security Agency, 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 [social_share]

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

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15 Mar Loughborough University Chancellor Lord Sebastian Coe Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – LOUGHBOROUGH UNIVERSITY CHANCELLOR SIR NIGEL RUDD = AXIS = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD = “THE BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD CRIME SYNDICATE STORY” = TAG AVIATION FARNBOROUGH AIRPORT HAMPSHIRE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution files – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL AIRCRAFT CORPORATION TRUST = INCEPTION = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK CEO RICHARD HOUSTON – MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD = “THE SIR MICHAEL SNYDER STORY” = BRECHER LAW FIRM SENIOR PARTNER ANDREW BRECHER – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 16:42h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conservative Party, Conspiracy, FBI, FBI Director Christopher Wray, Fraud, 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, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Scotland Yard, SFO Serious Fraud Office [social_share]

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

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14 Mar BVI British Virgin Islands Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC = “TAX HAVENS” = HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE + HSBC BANK GROUP NON-EXECUTIVE DIRECTOR LORD JONATHAN EVANS – IRS HMRC Offshore Accounts Criminal “Standard of Proof” Prosecution Files – BRITISH VIRGIN ISLANDS – BVI FINANCIAL SERVICES COMMISSION – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WITHERSWORLDWIDE LAW FIRM PARTNER DIANA WIERBICKI – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – DELAWARE CORPORATIONS REGISTER – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO – LLOYDS PRIVATE BANKING GIBRALTAR GENEVA BAHAMAS – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH = COUTTS PRIVATE BANKING FORGED ACCOUNTS STORY = PWC GLOBAL GENERAL COUNSEL – PWC LEGAL SERVICES PARTNER EDWARD STACEY – KPMG GLOBAL CHAIRMAN BILL THOMAS – ROYAL VIRGIN ISLANDS POLICE FORCE – US Department of Justice Most Dangerous Transnational Crime Syndicate Case in the World

Posted at 01:40h in Business, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

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

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11 Mar The Kennedy Foundation – “An Appreciation” – JFK KENNEDY MEMORIAL TRUST RUNNYMEDE SURREY ENGLAND = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = 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 Most Famous Economic National Security Global Security Case

Posted at 02:57h in Accounting Fraud Bribery Case, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, Department of Education, 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, MI5 Security Service, MI6 Secret Service, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized 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 NEW MEDIA EXTRACTS: The sensational Carroll Foundation Maryland Trust public interests case which stretches the...

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10 Mar HSBC Holdings Plc Chairman Mark Tucker Fraud Financial Crime “Breaches of Trust” Bribery Offenses “Forensics Files” – HSBC BANK GROUP CHIEF EXECUTIVE NOEL QUINN + STUART GULLIVER = “THE GOVERNMENT GILTS CORPORATE BONDS PENSIONS ANNUITIES THEFT AFFAIR” = HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = BARCLAYS INTERNATIONAL FORGED ACCOUNTS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – NCA National Crime Agency Director General Lynne Owens + FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG = CLYDE & CO LAW FIRM CRIMINAL LIABILITY SPECTRE = WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON NEW YORK – HSBC HOLDINGS PLC CHAIRMAN – SIR WILLIAM PURVES + SIR JOHN BOND + LORD STEPHEN GREEN + SIR DOUGLAS FLINT + MARK TUCKER – CLIFFORD CHANCE LAW FIRM HONG KONG NEW YORK LONDON = PWC BARBINDER SERVICES – “MAIN INVESTMENTS (GIBRALTAR) TRUST” – PWC BARBINDER TRUSTEES – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CALIFORNIA CORPORATIONS REGISTER = CORPORATE TERRORISM = NSA – CIA – DEA – FBI = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = MI5 – MI6 – NCA – GCHQ = CAPITAL ARTERIES = DELAWARE CORPORATIONS REGISTER – SECURITY BUREAU OF HONG KONG – HONG KONG POLICE FORCE – BRITISH CONSULATE GENERAL HONG KONG – UNITED STATES CONSULATE GENERAL HONG KONG AND MACAU – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – LINKLATERS LAW FIRM CHAIRMAN CHARLES JACOBS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice + City of London Police Most Famous Organised Crime Case in the World

Posted at 01:10h in Business, 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 Ministry of Defence, HM Revenue & Customs, HM Treasury, INTERPOL, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, US Department of Defense, US Department of Justice, US Gloal Security, US Global Security, US Pentagon, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank...

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06 Mar USAF – U.S. Air Force National Global Security Interests – UNITED STATES AIR FORCE ACADEMY – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – 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 Defense Most Famous Economic National Security Global Security Case

Posted at 21:25h in CARROLL ANGLO-AMERICAN CORPORATION TRUST, CIA Central Intelligence Agency, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, MI5 Security Service, MI6 Secret Service, NSA National Security Agency, Organized Crime, Scotland Yard, Tutorials, US Department of Defense, US Department of Justice, US Global Security, US Pentagon, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

MAINSTREAM NEW MEDIA EXTRACTS: The sensational Carroll Foundation Maryland Trust public interests case which stretches the...

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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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24 Feb Farnborough Airport -“True Story Behind the Myth” – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – TAG AVIATION = INCEPTION = BAE SYSTEMS PLC – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN KACZYNSKI – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS NASSAU BAHAMAS GIBRALTAR – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – COMPANIES HOUSE SUBPOENA MANAGER – HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = FARNBOROUGH AEROSPACE CORPORATION TRUST = INCEPTION = SIS – CARROLL AIRCRAFT CORPORATION TRUST – MI6 = INCEPTION = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCE ANDREW DUKE OF YORK LAWYERS HARBOTTLE & LEWIS – HAMPSHIRE POLICE SERVICE HQ WINCHESTER HAMPSHIRE = “THE DUMMY CORPORATIONS BANK FRAUD CASE STORY” = HAMPSHIRE POLICE CRIME COMMISSIONER DONNA JONES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 17:49h in Business, 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 Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice, US Global Security [social_share]

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

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23 Feb FCO Foreign & Commonwealth Office Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S BANKERS COUTTS & CO – “THE ROYAL NAME-SWITCH STORY” – THE QUEEN MOTHERS TREASURER HON NICHOLAS ASSHETON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – ROYAL BANK OF SCOTLAND CHIEF EXECUTIVE ALISON ROSE – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – THE ROYAL FAMILY SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON – ROYAL MILITARY ACADEMY SANDHURST – CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON – City of London Police Most Famous White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 18:23h in Business, City of London Police, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald...

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