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...

Read More

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...

Read More

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...

Read More

06 Jan Police Service of Northern Ireland National Security Interests – TRH The Prince Edward and Countess of Wessex – ”The Nancy Hurrell Harp Concert Story” – A&L GOODBODY SOLICITORS SENIOR PARTNER JULIAN YARR = “BIRR CASTLE TRUST” + “LEAP CASTLE TRUST” = RT HON BRENDAN PARSONS 7TH EARL AND 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 = THE KENSINGTON PALACE APARTMENT I – IA LONDON STORY = 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 – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GEORGE 5TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – A&L GOODBODY LAW FIRM DUBLIN BELFAST – 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 22:54h in City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, TSAR DNA HEIR STORY, US Department of Justice, X Ireland Police Service [social_share]

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

Read More

04 Jan The Master of the Temple Church London Reverend Robin Griffith-Jones Identity Theft Bank Fraud Bribery “Forensics Files” – CAVERSHAM CASTLE – MAGNUM FORCE – MAGNA CARTA – MAGNUM FORCE – THE TEMPLE CHURCH LONDON – MAGNA CARTA TRUST PATRON HM QUEEN ELIZABETH II – “THE MAGNA CARTA CLAUSE 39 IDENTITY THEFT CASE STORY” – THE EARL MARSHAL OF ENGLAND WILLIAM MARSHAL 1ST EARL OF PEMBROKE – GHOST*PROTOCOL – ISABEL DE CLARE 4TH COUNTESS OF PEMBROKE – GHOST*PROTOCOL – MAGNA CARTA TRUST TRUSTEES LORD JOHN DYSON AND LORD DAVID NEUBERGER – THE DIOCESE OF CHELMSFORD – BISHOP OF CHELMSFORD RIGHT REVEREND DR GULI FRANCIS-DEHQANI – “THE DA VINCI CODE” – THE CATHOLIC CHURCH – BISHOP OF BRENTWOOD FATHER ALAN WILLIAMS – CARDINAL VINCENT NICHOLS – “THE DA VINCI CODE” – DIOCESE OF BRENTWOOD ESSEX – HAMPTON COURT PALACE – HER MAJESTY’S CHAPEL ROYAL REVEREND CANON ANTHONY HOWE – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Forged Birth Certificate Sealed Records” – CHURCH OF ENGLAND – THE MOST REVEREND AND RIGHT HONOURABLE ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – THE DIOCESE OF YORK – ARCHBISHOP OF YORK RIGHT REVEREND AND RIGHT HONOURABLE STEPHEN COTTRELL – THE DIOCESE OF LONDON – BISHOP OF LONDON RIGHT REVEREND AND RIGHT HONOURABLE DAME SARAH MULLALLY – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH WILLIAM EARL OF STRATHEARN – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH Of SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 18:36h in Admiralty and Commercial Court, 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, Department of Health, 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, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I Caversham Park latterly known as Caversham Castle a seat of...

Read More

28 Dec State of Maryland Governor Larry Hogan Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – INSTITUTE OF POLITICS AND PUBLIC SERVICE GEORGETOWN UNIVERSITY FELLOW MARTIN O’MALLEY = “THE DLA PIPER LAW FIRM CRIME SYNDICATE STORY” = DLA PIPER LAW FIRM “CONSULTANT” SENATOR GEORGE J. MITCHELL = “THE GOOD FRIDAY AGREEMENT STORY” = THE SENATOR GEORGE J. MITCHELL INSTITUTE FOR GLOBAL PEACE SECURITY AND JUSTICE – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHIEF EXECUTIVE NOAH GOTTDIENER – ZOLFO COOPER MANAGING DIRECTOR JOFF MITCHELL – ALIXPARTNERS CHIEF EXECUTIVE OFFICER 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 CHIEF EXECUTIVE BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 18:01h in CARROLL ANGLO-AMERICAN CORPORATION TRUST, Catholic Church, 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, MI5 Security Service, MI6 Secret Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, US Attorney General, US Department of Justice [social_share]

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

Read More

27 Dec DLA Piper Law Firm Chairman Roger Meltzer Organised Crime Bank Fraud Bribery “Forensics Files” – DLA PIPER LAW FIRM CONSULTANT LORD TIM CLEMENT-JONES – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – “THE J. PAUL GETTY ESTATE LOS ANGELES LONDON STORY” – THE INSOLVENCY SERVICE CEO DEAN BEALE – “THE DLA PIPER DECHERT LAW FIRMS LADY MIRIAM CLEGG FRAUD BRIBERY CASE STORY” – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – Sir Vince Cable “Lawyers” Goodman Derrick – CPS Specialist Fraud Division “Criminal Prosecution Files” – BRIAN ALTMAN QC BEDFORD ROW BARRISTERS CHAMBERS – ALEXANDER CAMERON QC RAYMOND BUILDINGS BARRISTERS CHAMBERS – SEBASTIAN PRENTIS NEW SQUARE BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS + INNER TEMPLE BARRISTERS CHAMBERS = CARROLL FOUNDATION TRUST = PWC = NAME-SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – LATHAM & WATKINS LAW FIRM CHAIRMAN RICHARD M. TROBMAN – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – KPMG UK CEO JONATHAN HOLT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – CBHC ACCOUNTANTS ROMFORD CHELMSFORD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 23:23h in Accounting Fraud Bribery Case, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, 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, 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, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, 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, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, Tutorials, US Attorney General [social_share]

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

Read More

27 Dec DLA Piper Law Firm Co-Chairman Roger Meltzer Organized Crime Embezzlement Bank Fraud Bribery “Forensics Files” – DLA PIPER LAW FIRM “CONSULTANT” SENATOR GEORGE J. MITCHELL = “THE GOOD FRIDAY AGREEMENT STORY” = THE SENATOR GEORGE J. MITCHELL INSTITUTE FOR GLOBAL PEACE SECURITY AND JUSTICE – DLA PIPER LAW FIRM “CONSULTANT” LORD TIMOTHY CLEMENT-JONES – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL INC CHIEF EXECUTIVE NOAH GOTTDIENER – ZOLFO COOPER MANAGING DIRECTOR JOFF MITCHELL – ALIXPARTNERS CHIEF EXECUTIVE OFFICER 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 = J. PAUL GETTY ESTATE LOS ANGELES LONDON = 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 CHIEF EXECUTIVE BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 20:18h in 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, HM Treasury, Insolvency Service, INTERPOL, 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 [social_share]

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

Read More

27 Dec Robert Courts MP Witney Organized Crime Bank Fraud Embezzlement Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT AFFAIR” = RT HON DAVID CAMERON + ALEXANDER CAMERON QC = AXIS = HM MINISTRY OF DEFENCE “CONSULTANT” LORD GERRY GRIMSTONE – 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 LORD 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 – LLOYDS 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 16:34h in FBI, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Ministry of Defence, HM Treasury, Insolvency Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, US Departme nt of Justice, 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 sensational Carroll Foundation Trust and parallel Gerald 6th Duke of...

Read More

26 Dec MPS – Metropolitan Police Service Organised Crime Corruption Bank Fraud Bribery “Held In Custody” Forensics Files – MAX HILL QC DIRECTOR PUBLIC PROSECUTIONS = LOCKDOWN = RED LION BARRISTERS CHAMBERS – CPS Crown Prosecution Service Criminal “Standard of Proof” Prosecution Files – THE BAR STANDARDS BOARD CHAIR BARONESS TESSA BLACKSTONE * WITHERSWORLDWIDE LAW FIRM * GOODMAN DERRICK LAW FIRM * SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES * HSBC MI5 BREAK-INS THEFT BURGLARIES SEIZURES * INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT = CARROLL FOUNDATION TRUST = THE INSOLVENCY SERVICE CEO DEAN BEALE * PENNINGTONS MANCHES COOPER LAW FIRM * TAYLOR WESSING LAW FIRM * SLAUGHTER & MAY LAW FIRM * CLIFFORD CHANCE LAW FIRM * CLYDE & CO LAW FIRM * CHARLES RUSSELL SPEECHLYS LAW FIRM * DLA PIPER LAW FIRM * PINSENT MASONS LAW FIRM * DENTONS LAW FIRM * WGS SOLICITORS PADDINGTON LONDON * EDWARDS DUTHIE SHAMASH SOLICITORS * MILLS & REEVE LAW FIRM – HM Attorney General Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 00:52h in Business, City of London Police, Conspiracy, 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...

Read More