02 Aug Jones Day Law Firm Organized Crime Bank Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT AFFAIR” = TAG AVIATION – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY GOULDENS WASHINGTON DC CITY OF LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE + SIR NIGEL RUDD – STERLING EXPRESS UK LTD = PWC – NAME-SWITCH – PWC = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = PWC – NAME-SWITCH – PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – COUTTS PRIVATE BANKING GIBRALTAR BAHAMAS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 19:48h in 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 Treasury, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, US Department of Defense, US Department of Justice, US Gloal Security, US Global Security, US Pentagon, 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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01 Aug Bedfordshire Police Crime Commissioner Festus Akinbusoye Organised Crime Break-Ins Theft Fraud Bribery Forensics Files – BONHAMS AUCTIONEERS + PHILLIPS AUCTIONEERS = “THE ANTHONY FANE 16TH EARL OF WESTMORLAND THEFT CASE STORY” = CHRISTIE’S AUCTIONEERS + SOTHEBY’S AUCTIONEERS – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – GOWLING WLG LAW FIRM CEO DAVID FENNELL – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL INSTITUTE TRUST = CARROLL FOUNDATION TRUST = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – RWK GOODMAN LAW FIRM SENIOR PARTNER GRAHAM STREET – MILLS & REEVE LAW FIRM CONSULTANT MICHAEL MITCHELL – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – ONE ESSEX COURT CHAMBERS LORD DAVID WOLFSON QC – HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous Fine Art Fraud Heist Case in the World

Posted at 14:56h in Accounting Fraud Bribery Case, Art, BEIS SARAH MUNBY, Business, CANADIAN SECURITY INTELLIGENCE SERVICE, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conspiracy, DCMS NEWS BLACKOUT 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, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, 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, SWISS NATIONAL BANK, THE CROWN ATTORNEY, The Crown Most Famous Identity Theft Case, US Attorney General, US Departme nt of Justice, US Department of Justice, World Bank Group [social_share]

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

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31 Jul LAPD Los Angeles Police Chief Michel R. Moore Fraud Financial Crime Bribery “Forensics Files” – J. PAUL GETTY MUSEUM – J. PAUL GETTY TRUST – J. PAUL GETTY ESTATE = “BEL AIR MANSION LOS ANGELES” = W. M. KECK FOUNDATION – Howard B. Keck and Elizabeth “Libby” Keck + La Lanterne Mansion Estate Bellagio Road Bel Air Los Angeles and Gerald J. H. Carroll “Sealed Records” – PWC GLOBAL GENERAL COUNSEL – DECHERT PARTNER PAUL J. FLEMING – PAYNE HICKS BEACH PARTNER JAMES BACON – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOS ANGELES COUNTY MUSEUM OF ART – MUSEUM OF CONTEMPORARY ART LOS ANGELES – LOS ANGELES MUSIC CENTER – HUNTINGTON MUSEUM – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 22:49h in Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, Offshore Tax Evasion Fraud, Organized Crime, Royal Family Identity, Scotland Yard, US Department of Justice [social_share]

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

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18 Jul Ford Motor Company World Headquarters Dearborn Detroit Michigan – Ford Motor Company Central Head Office Eagle Way Warley Brentwood Essex – “FORD RACING” – FORD HQ DEARBORN DETROIT MICHIGAN + FORD DAGENHAM ENGINE PLANT DAGENHAM ESSEX – “FORD RACING” – Ford GT40 High Performance Anglo-American Racing Cars – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – FORD RS LAINDON ESSEX – FORD DUNTON TECHNICAL CENTRE LAINDON ESSEX – FORD HQ WARLEY BRENTWOOD ESSEX – THE KIRK KERKORIAN ESTATE LOS ANGELES CALIFORNIA – TRACINDA CORPORATION – MGM UA – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = THE FORD FOUNDATION = CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE CARROLL FOUNDATION = THE J. PAUL GETTY ESTATE LOS ANGELES LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP – ARDLEIGH COURT HUTTON ROAD SHENFIELD ESSEX – TROTWOOD PLACE SHENFIELD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – BARON JOHN PETRE OF WRITTLE INGATESTONE HALL INGATESTONE ESSEX – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 23:05h in Business, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Treasury, Insolvency Service, INTERPOL, NSA National Security Agency, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, US Department of Justice [social_share]

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

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09 Jul National Guard Utah Camp W.G. Williams National Security Interests – “Defending the Nation” – 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 Defense Most Famous Transnational Organized Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 23:49h in CARROLL ANGLO-AMERICAN CORPORATION TRUST, CIA Central Intelligence Agency, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, 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, US Attorney General, 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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08 Jul Anthony Clarke – UK Most Famous Fraudster Case in History – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON + SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – “CRIMINAL FRONT” – UKBAA – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” ANTHONY CLARKE + NEWABLE LIMITED – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – UKBAA CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – UKBAA CEO JENNY TOOTH OBE – LONDON BUSINESS ANGELS ASSOCIATION + ANGEL CAPITAL GROUP (IN LIQUIDATION) – THE INSOLVENCY SERVICE CEO DEAN BEALE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – COUTTS PRIVATE BANKING JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH ACCOUNTANTS – DELOITTE CEO RICHARD HOUSTON – KPMG UK CEO JON HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 17:27h in Admiralty and Commercial Court, Australia Attorney General, 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, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Justice [social_share]

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

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02 Jul FBI St. Louis Field Office National Security Interests – St. Louis Police Department – NATIONAL RECONNAISSANCE OFFICE = “THE FIVE EYES GLOBAL SECURITY STORY” = NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY = AXIS = 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 Defense Most Famous Economic National Global Security Case

Posted at 17:20h in CIA Central Intelligence Agency, City of London Police, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, HM Attorney General, HM Ministry of Defence, HM Treasury, LAPD Chief, MI5 Security Service, MI6 Secret Service, National Crime Agency, NSA National Security Agency, NYPD Chief, Organized Crime, Scotland Yard, Tutorials, US Attorney General, US Department of Defense, US Department of Justice, US Global Security, US Pentagon, US Treasury [social_share]

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

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02 Jul FBI Salt Lake City Field Office G-Men Agents National Security Interests – “Guarding the Guardians” – NATIONAL GUARD UTAH CAMP W.G. WILLIAMS = 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 Defense Most Famous Transnational Organized Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 17:18h in FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, INTERPOL, LAPD Chief, MI5 Security Service, MI6 Secret Service, NYPD Chief, Organized Crime, Scotland Yard, US Attorney General, US Department of Defense, US Department of Justice, US Global Security, US Pentagon, US Treasury [social_share]

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

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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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27 Jun Biggest Offshore Tax Evasion Money Laundering Bank Fraud Bribery Case – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – “THE GEORGE 5TH DUKE OF SUTHERLAND ESTATE STORY” – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO VICE PRESIDENT LORD FREDERICK WINDSOR – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS “CONSULTANT” SIR MICHAEL SNYDER – HASLERS ACCOUNTANTS “CONSULTANT” MICHAEL J. CHAPPELL NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS “CONSULTANT” JAMES BAKER CHELMSFORD ESSEX – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Posted at 11:35h in City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Offshore Tax Evasion Fraud, Organised Crime, Royal Family Identity, Scotland Yard, US Department of Justice, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

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

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