02 Jul St. Louis Police Department National Security Interests – FBI ST. LOUIS FIELD OFFICE = AXIS = NATIONAL RECONNAISSANCE OFFICE = AXIS = NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY = NSA = UTAH DATA*CENTER UTAH = NSA = NSA CYBERCOM = AXIS = NSA KUNIA SIGINT REGIONAL SECURITY OPERATIONS HONOLULU = 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 – U.S. Department of Justice Most Famous Transnational Organized Crime Syndicate Case in the World

Posted at 17:07h in Accounting Fraud Bribery Case, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CENTRAL CRIMINAL COURT, CIA Central Intelligence Agency, 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 Treasury, INTERPOL, LAPD Chief, MI5 Security Service, MI6 Secret Service, NSA National Security Agency, NYPD Chief, Organized Crime, Royal Courts of Justice, Scotland Yard, Tutorials, US Attorney General, 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 NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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30 Jun Thames Valley Police Crime Commissioner Anthony Stansfeld Serious Organised Crime “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM = AXIS = HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP DBE = “THE LORD CHIEF JUSTICE LORD IAN BURNETT CRIME SYNDICATE STORY” = HIGH COURT JUDGE SIR DAVID EADIE QC – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK = AXIS = DAVID CAMERON FAMILY “LAWYERS” WITHERWORLDWIDE – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM “CONSULTANT ROGER LANE-SMITH – KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – ZOLFO COOPER MANAGING DIRECTOR JOFF MITCHELL – ALIXPARTNERS CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – TAYLOR WESSING LAW FIRM LONDON NEW YORK – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE J. PAUL GETTY ESTATE LOS ANGELES LONDON STORY” = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – CLIFFORD CHANCE LAW FIRM LONDON NEW YORK – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL CHESTER – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX = PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC = PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Liquidation Case in the World

Posted at 23:28h in Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I Lord Arnold Goodman once one of the country’s most influential and...

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30 Jun Thames Valley Police Service Organised Crime Bank Fraud Corruption Bribery “Forensics Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD = “THE CRIMINAL FRONT STORY” = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = AXIS = HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = MAIN INVESTMENTS (GIBRALTAR) TRUST = FIRST TREASURY COUNSEL SIR JAMES EADIE QC = PWC BARBINDER TRUSTEES (GIBRALTAR) TRUST = FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – HM GOVERNOR GENERAL OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – BRITISH EMBASSY MADRID = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS – CLIFFORD CHANCRD SE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – LLOYDS PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS – QUEEN’S BANKERS RBS COUTTS & CO GIBRALTAR – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – SCOTLAND YARD SCO19 FIREARMS 9.MM WEAPONS DISCHARGES – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

Posted at 23:03h in Business, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, 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, Serious Fraud Office, Tutorials [social_share]

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

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27 Jun P-I Cover Organised Crime “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “CONFLICT OF INTEREST” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = BLACKSTONE CHAMBERS = 5KBW CHAMBERS MARK HEYWOOD QC – 6KBW CHAMBERS DUNCAN PENNY QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + LORD NICHOLAS MACPHERSON + SIR PETER MIDDLETON – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ALOK SHARMA MP – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – SRA Solicitors Regulation Authority Most Famous White Collar Organised Crime Bank Fraud Bribery Case in the World

Posted at 23:23h in Business, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, 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: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust...

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25 Jun Linklaters Law Firm Consultant Charles Jacobs Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD BANK FRAUD BRIBERY STORY” = JPMORGAN UK INVESTMENT BANKING CO-HEAD CHARLIE JACOBS = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = FBI MOST WANTED UK = SFO – MUG-SHOTS – SFO = INTERPOL RED NOTICE = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS BANKING GROUP NASSAU BAHAMAS = RBS COUTTS & CO FORGED ACCOUNTS = BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS BAHAMAS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – 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 – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – LEATHES PRIOR SOLICITORS SENIOR PARTNER WILLIAM RILEY – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Liquidation Case in the World

Posted at 15:33h in Admiralty and Commercial Court, Art, Business, City of London Police, Conspiracy, FBI Director Christopher Wray, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Ireland Police Service, National Crime Agency, Northern Ireland Police Service, Offshore Tax Evasion Fraud, 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 of Sutherland...

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22 Jun GCHQ Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – TALKTALK CHIEF EXECUTIVE BARONESS DIANA HARDING = AXIS = BUSINESS DEPARTMENT MINISTER RT HON MATTHEW HANCOCK MP WEST SUFFOLK = “THE TALKTALK WIRETAPPING PHONE HACKING DATA BREACH INTERCEPTS STORY” = HM GOVERNMENT LORD COMMISSIONER OF THE TREASURY JOHN PENROSE MP = AXIS = HM GOVERNMENT DIGITAL CULTURE MEDIA SPORT UNDER SECRETARY OF STATE JOHN PENROSE MP – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT DIGITAL CULTURE MEDIA SPORT PERMANENT SECRETARY SARAH HEALEY – HM GOVERNMENT SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM GOVERNMENT ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME SECRETARY RT HON PRITI PATEL MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM GOVERNMENT DIGITAL CULTURE MEDIA SPORT SECRETARY RT HON OLIVER DOWDEN MP – HM GOVERNMENT DIGITAL CULTURE MEDIA SPORT MINISTER JOHN WHITTINGDALE MP – HM GOVERNMENT DIGITAL CULTURE MEDIA SPORT SELECT COMMITTEE CHAIRMAN JULIAN KNIGHT MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 22:03h in CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, 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, SFO Serious Fraud Office, Tutorials [social_share]

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

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22 Jun Professional Indemnity Insurance – LLoyd’s of London Syndicates Insurance and Reinsurance “Forensics Files” – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW = “THE DUMMY CORPORATIONS FORGED SIGNATURES STORY” = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – DOJ CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC = “THE 6KBW KING’S BENCH WALK CHAMBERS OFFSHORE TAX FRAUD BRIBERY STORY” = DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – GOWLING WLG LAW FIRM CEO DAVID FENNELL – PINNEY TALFOURD SOLICITORS MANAGING PARTNER PHILIP COCKRAM – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – ROYDS WITHY KING LAW FIRM PARTNER STEPHEN WELFARE – HOWARD KENNEDY LAW FIRM MANAGING PARTNER CRAIG EMDEN – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – THE DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = FBI MOST WANTED UK = SFO – LOCKDOWN – SFO = INTERPOL RED NOTICE = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – SLAUGHTER & MAY LAW FIRM “LAWYERS” GERALD J. H. CARROLL TRUSTS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR JERSEY = RBS COUTTS & CO FORGED ACCOUNTS = FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM SENIOR PARTNER EDWARD BRAHAM – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS NASSAU BAHAMAS CAYMAN ISLANDS – LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH FLORIN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – MILLS & REEVE LAW FIRM PARTNERS TONY HALL + MICHAEL MITCHELL – NORTON ROSE FULBRIGHT LAW FIRM CHAIRMAN ANDREW ROBINSON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – LEATHES PRIOR SOLICITORS SENIOR PARTNER WILLIAM RILEY – WGS SOLICITORS “CONSULTANT” MOIRA O’HARA – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – CBHC ACCOUNTANTS CHELMSFORD – M. J. BUSHELL ACCOUNTANTS BRENTWOOD – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice + Royal Courts of Justice Most Famous Corporate Identity Theft Case in the World

Posted at 22:03h in Admiralty and Commercial Court, An Garda Síochána Ireland Police Service, Art, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, 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 Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Ireland Police Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Serious Fraud Office, US Department of Justice [social_share]

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

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20 Jun BAE Systems Plc Chairman Sir Roger Carr Money Laundering Bank Fraud Bribery “Forensics Files” – CHANCELLOR OF THE EXCHEQUER RT HON LORD PHILIP HAMMOND = AXIS = OAKNORTH BANK “CONSULTANT” RT HON LORD PHILIP HAMMOND = “THE BAE SYSTEMS PLC ONE BILLION DOLLARS SEIZURES BANK FRAUD BRIBERY STORY” = OAKNORTH BANK “CONSULTANT” RT HON LORD FRANCIS MAUDE = AXIS = 1O DOWNING STREET CABINET OFFICE MINISTER RT HON LORD FRANCIS MAUDE – OAKNORTH BANK DIRECTOR LORD ADAIR TURNER = AXIS = FCA CHAIRMAN CHARLES RANDELL = AXIS = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP = AXIS = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON + SIR JOHN KINGMAN – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL- PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Liquidation Case in the World

Posted at 18:39h in Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT, CENTRAL CRIMINAL COURT LONDON, City of London Police, 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, Insolvency Service, 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, SFO Serious Fraud Office, Tutorials [social_share]

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

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19 Jun LAPD Los Angeles Police Chief Michael R. Moore Organized Crime Bank Fraud Bribery “Forensics Files” – PERMIRA CEO PAUL ARMSTRONG – DUFF & PHELPS CEO NOAH GOTTDIENER = THE J. PAUL GETTY ESTATE = AXIS = GEORGE DUKE OF SUTHERLAND ESTATE = DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – THE UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS 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 – US Department of Justice Biggest Corporate Identity Theft Liquidation Case in the World

Posted at 17:56h in Admiralty and Commercial Court, An Garda Síochána Ireland Police Service, Australia Attorney General, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, 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 Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Ireland Police Service, National Crime Agency, Northern Ireland Police Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Departme nt of Justice, US Department of Defense, US Global Security, 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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18 Jun Russian Ministry of Defence Global National Security Interests “Forensics Files” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF RUSSIA AND ALL RUS’ – SAINTS PETER AND PAUL CATHEDRAL ST PETERSBURG RUSSIA – METROPOLITAN HILARION OF VOLOKOLAMSK AND YURYEV – President Vladimir Putin and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVITCH OF RUSSIA AND GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – PRINCE NICHOLAS OF GREECE AND DENMARK AND GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = JOSEPH-VOLOKOLAMSK MONASTERY AND METROPOLITAN PITIRIM OF VOLOKOLAMSK AND YURYEV = RUSSIAN INVESTMENT CORPORATION TRUST = PRESIDENT BORIS YELTSIN AND GENERAL PAVEL GRACHEV – VICE PRESIDENT GENERAL ALEXANDER RUTSKOI – ROSTVERTOL HELICOPTER PLANT JSC – CARROLL ROSTVERTOL HELICOPTERS (CIVILIAN) TRUST – CARROLL ROSTVERTOL HELICOPTERS (MILITARY) TRUST – RUSSIAN HELICOPTERS JSC – ROSTEC CEO SERGEY CHEMEZOV – KREMLIN SENATE APARTMENTS – The Russian Federation Global National Security Case

Posted at 23:16h in CENTRAL CRIMINAL COURT LONDON, Church of England, Church of Scotland, CIA Central Intelligence Agency, Conspiracy, HM Ministry of Defence, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, INTERPOL, MI5 Security Service, MI6 Secret Service, President Vladimir Putin, Royal Courts of Justice, Royal Family Identity, Russia Global National Security Case, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Yard, TSAR DNA HEIR STORY [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

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