High Court Judges – Sheffield University Chancellor Rt Hon Dame Anne Rafferty KC – Swiss National Bank Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – SHEFFIELD UNIVERSITY CHANCELLOR SIR PETER MIDDLETON – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON – “THE SWISS NATIONAL BANK HM TREASURY FORGED ACCOUNTS MONEY LAUNDERING CASE STORY” – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – “THE SIR PETER MIDDLETON BARCLAYS CRIME SYNDICATE BANK FRAUD CASE STORY” – SWISS NATIONAL BANK GOVERNING BOARD CHAIRMAN THOMAS J. JORDAN – “THE SWISS NATIONAL BANK GOLDFINGER CASE STORY” – SWISS NATIONAL BANK GOVERNING BOARD MARTIN SCHLEGEL – SWISS NATIONAL GOVERNING BANK BOARD ANDRÉA M. MAECHLER – SWISS NATIONAL BANK GOVERNING BOARD PETRA GERLACH – SWISS NATIONAL BANK GOVERNING BOARD ATTILIO ZANETTI – SWISS NATIONAL BANK GOVERNING BOARD DEWET MOSER – “THE BANK OF ENGLAND GOLDFINGER CASE STORY” – SWISS NATIONAL BANK GOVERNING BOARD THOMAS MOSER – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – PRUDENTIAL REGULATION AUTHORITY COMMITTEE NIKHIL RATHI – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATH – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – CHURCH OF ENGLAND – TRH THE DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – HRH WILLIAM PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY- 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 PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE KING’S CHAPEL OF THE SAVOY LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE SUTHERLAND SCOTLAND – DORNOCH CATHEDRAL DORNOCH SUTHERLAND SCOTLAND – ROYAL ARCHIVES WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well...
Spanish Police Palma de Mallorca Port Puerto Banús Marbella Serious Organised Crime Syndicate Seizures Theft Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – “THE UK MOST WANTED FRAUDSTER TONY CLARKE BANK FRAUD CASE STORY” – GIBRALTAR GOVERNOR VICE ADMIRAL SIR DAVID STEEL – GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – STATES OF GUERNSEY POLICE SERVICE – “THE SUPER YACHTS VANISHING POWER BOATS CRIME SYNDICATE CASE STORY” – STATES OF JERSEY POLICE SERVICE – SOCIÉTÉ NAUTIQUE DE SAINT TROPEZ – YACHT CLUB DE MONACO – MARBELLA COUNTRY GOLF CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – NICE AIRPORT SOUTH OF FRANCE – MALAGA AIRPORT SOUTHERN SPAIN – PORT DE PALMA DE MALLORCA SPAIN – PORT DE CANNES SOUTH OF FRANCE – “THE LLOYD’S OF LONDON PI COVER MARINE SEIZURES THEFT CRIMINAL LIABILITY CASE STORY” – UK SHIP REGISTER – MARITIME & COASTGUARD AGENCY LONDON – REGISTRY OF BRITISH SHIPS GUERNSEY – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CLYDE & CO LAW FIRM CHIEF EXECUTIVE MATTHEW KELSALL – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – CLARENCE HOUSE ST JAMES’S LONDON – HRH THE PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – 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 – KENSINGTON PALACE KENSINGTON GARDENS LONDON – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – LONGMEAD PLACE SHENFIELD ESSEX – STREET FARM BELSTEAD IPSWICH SUFFOLK – FLEMISH HOUSE FRINTON-ON-SEA ESSEX – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE EDINBURGH SCOTLAND – The Royal Courts of Justice Most Famous Transnational Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel...
British Embassy Madrid – Main Investments (Gibraltar) Trust Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – PWC BARBINDER TRUSTEES LTD (GIBRALTAR) TRUST – “THE UK MOST WANTED FRAUDSTERS PWC TONY CLARKE MONEY LAUNDERING BANK FRAUD BRIBERY CASE STORY” – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – GIBRALTAR GOVERNOR VICE ADMIRAL SIR DAVID STEEL – GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING – HSBC WEALTH CEO NUNO MATOS – “THE HSBC PWC TONY CLARKE CRIME SYNDICATE CASE STORY” – HSBC CONTINENTAL EUROPE CEO ANDREW WILD – HSBC PRIVATE BANK UK CEO CHARLES BOULTON – HSBC GROUP CHAIRMAN MARK TUCKER – “THE HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE – HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE – “CROSS-BORDER” – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – FBI DIRECTOR CHRISTOPHER WRAY – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – THE FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY SIR CHARLES ROXBURGH – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – HM TREASURY LORD COMMISSIONER ALAN MAK MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE SERVICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – US Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation...
BLUE ANGELS F-18 HORNET – FARNBOROUGH INTERNATIONAL AIRSHOW – US Naval Academy Annapolis Maryland National Security Case – U.S. DEPARTMENT OF DEFENSE – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – BAE SYSTEMS PLC CHIEF EXECUTIVE DR CHARLES WOODBURN – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG = “THE BAE SYSTEMS PLC FARNBOROUGH AIRPORT BANK FRAUD BRIBERY CASE STORY” = MACQUARIE GROUP CHAIRMAN GLENN STEVENS – MACQUARIE GROUP CHIEF EXECUTIVE SHEMARA WIKRAMANAYAKE = INCEPTION = MACQUARIE GROUP DIRECTOR JILLIAN BROADBENT = “THE HMIC SIS MI6 MI5 SIR EWEN BROADBENT ENCLOSURE MURDER BANK FRAUD CASE STORY” = 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 ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHANCELLOR RT HON BRANDON LEWIS MP – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR GENERAL CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM MINISTRY OF DEFENCE SECRETARY OF STATE RT HON BEN WALLACE MP – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – NATIONAL CRIME AGENCY SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM GLOUCESTERSHIRE – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Defense National Security Interests – HM Ministry of Defence Most Famous Corporate Liquidation Identity Theft Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
Arizona Governor Douglas Anthony Ducey National Security Interests – “Appreciation” – THE WYATT EARP AND DOC HOLLIDAY STORY – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – UNITED STATES INTELLIGENCE COMMUNITY = TOMBSTONE ARIZONA = OK CORRAL = GUN FIGHT = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – WHITE HOUSE NATIONAL SECURITY COUNCIL – GOVERNOR OF MARYLAND LARRY HOGAN – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Transnational Crime Syndicate Case MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and...
Real Club de Golf Sotogrande Transnational Crime Syndicate Fraud Bribery Forensics Files – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – “THE MACFARLANES CONSULTANT DAVID GAUKE CRIME SYNDICATE CASE STORY” – MACFARLANES LAW FIRM CONSULTANT CHARLES MARTIN – “THE UK MOST WANTED FRAUDSTERS TONY CLARKE RICHARD BRAY CRIME SYNDICATE CASE STORY” – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS KC MP – HMCPSI CHIEF INSPECTOR OF THE CROWN PROSECUTION SERVICE ANDREW T. CAYLEY KC – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – US Department of Justice – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust...