Carroll Trust | CARROLL INSTITUTE TRUST BREAK-INS THEFT CASE STORY

2061

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Ireland National Treasures Fraud Seizures Theft Bribery Forensics Files – PROFESSOR IAN MCBRIDE – “THE FACULTY OF HISTORY OXFORD UNIVERSITY FRAUD THEFT BRIBERY CASE STORY” – PROFESSOR ROBERT FITZROY “ROY” FOSTER – “THE CARROLL CHAIR OF IRISH HISTORY SORRY STORY” – IRELAND NATIONAL POLICE SERVICE – “THE CARROLL INSTITUTE TRUST BREAK-INS THEFT CASE STORY” – POLICE SERVICE OF NORTHERN IRELAND – CONSERVATIVE PARTY CHAIRMAN THE RT HON LORD CHRISTOPHER PATTEN – CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP – “THE GOOD FRIDAY AGREEMENT ANGLO-IRISH SETTLEMENT GERALD J. H. CARROLL TRUST STORY” – NORTHERN IRELAND SECRETARY OF STATE RT HON BRANDON LEWIS MP – BRITISH EMBASSY DUBLIN IRELAND – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – EMBASSY OF IRELAND LONDON UNITED KINGDOM – CPS Criminal “Standard of Proof” Prosecution Files – OXFORD UNIVERSITY CHANCELLOR RT HON LORD CHRISTOPHER PATTEN – OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS “MEMBER” GERALD J. H. CARROLL = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – RT HON SIR JOHN MAJOR “LAWYERS” RWK GOODMAN – RT HON DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – RT HON LORD MICHAEL HESELTINE – RT HON LORD PETER LILLEY – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – FBI DIRECTOR CHRISTOPHER WRAY – BALTIMORE POLICE DEPARTMENT- U.S. Department of Justice – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational...

FBI Baltimore Field Office – THE SENATOR GEORGE J. MITCHELL DLA PIPER CRIME SYNDICATE CASE STORY – DLA Piper Law Firm Serious Organized Crime Syndicate Theft of Client Funds Bank Fraud Corruption Bribery Forensics Files – FBI – U.S. MARSHALS SERVICE MARYLAND – THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY FRAUD THEFT BRIBERY CASE STORY” – IRELAND NATIONAL POLICE SERVICE – “THE CARROLL INSTITUTE TRUST BREAK-INS THEFT CASE STORY” – POLICE SERVICE OF NORTHERN IRELAND – DLA PIPER LAW FIRM CONSULTANT SENATOR GEORGE J. MITCHELL – DLA PIPER LAW FIRM POLITICAL CONSULTANT LORD GAVIN BARWELL – DLA PIPER LAW FIRM CONSULTANT LORD ANDREW TYRIE – DLA PIPER LAW FIRM CONSULTANT LORD TIMOTHY CLEMENT-JONES – “THE DLA PIPER HSBC BANK VAULT CRIME SYNDICATE CASE STORY” – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – DLA PIPER LAW FIRM CONSULTANT ROGER MELTZER – “THE AVIVA PLC CEO AMANDA BLANC CRIME SYNDICATE CASE STORY” – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – “THE MILLS & REEVE CONSULTANT TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – MILLS & REEVE CONSULTANT MICHAEL MITCHELL – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER – “THE KING’S SOLICITORS FARRER & CO LORD MARK BRIDGES IDENTITY THEFT CASE STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 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 “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – HRH WILLIAM PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – 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 – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – ROYAL ARCHIVES WINDSOR CASTLE – U.S. Department of Justice – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Art, Australia Attorney General, Australian Federal Police, BEIS Business Department, BFI FILM TELEVISION AWARDS, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, CHINA ECONOMIC NATIONAL SECURITY CASE, Church of Ireland, CIA Central Intelligence Agency, City of London Police, Conservative Party Exposé, Conspiracy, Crime Syndicate, Design, dsma-notice blackout fraud case, DVLA Swansea, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCDO Foreign Commonwealth and Development Office, FCO MI6, FILM TELEVISION AWARDS, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, History, HM Attorney General, HM King Charles III, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HMICRS, HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, HORSE RACING, HOUSE OF GLÜCKSBURG, HOUSE OF MECKLENBURG-SCHWERIN, House of Romanov, HOUSE OF WINDSOR, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, Kremlin Armoury Museum, Kremlin Senate Apartments, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, MI5 Security Service, National Crime Agency, NCA National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, OFFICIAL SECRETS ACT, Offshore Tax Evasion, Organised Crime, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, POWER BOATS, Queensland Police Service, Royal Family Identity, Russian Ministry of Defence, Russian Royal Family Identity Story, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SIS Secret Intelligence Service MI6, SNB GOLDFINGER BANK FRAUD CASE, SRA Solicitors Regulation Authority, SUPER YACHTS, SUPERCARS, SWISS NATIONAL BANK, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, TSAR DNA Heir Identity Story, Tutorials, UK Attorney General, US Attorney General, US Capitol Hill Washington DC, US Congress, US Department of Defense, US Department of Justice, VANCOUVER POLICE DEPARTMENT, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well...

Foster Chair of Irish History Hertford College Oxford University Serious Organised Crime Bank Fraud Seizures Theft Bribery Forensics Files – PROFESSOR IAN MCBRIDE – “THE FACULTY OF IRISH HISTORY OXFORD UNIVERSITY FRAUD THEFT BRIBERY CASE STORY” – PROFESSOR ROBERT FITZROY “ROY” FOSTER – “THE CARROLL CHAIR OF IRISH HISTORY SORRY STORY” – IRELAND NATIONAL POLICE SERVICE – “THE CARROLL INSTITUTE TRUST BREAK-INS THEFT CASE STORY” – POLICE SERVICE OF NORTHERN IRELAND – CONSERVATIVE PARTY CHAIRMAN THE RT HON LORD CHRISTOPHER PATTEN – CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP – “THE GOOD FRIDAY AGREEMENT ANGLO-IRISH SETTLEMENT GERALD J. H. CARROLL TRUST STORY” – NORTHERN IRELAND SECRETARY OF STATE RT HON BRANDON LEWIS MP – BRITISH EMBASSY DUBLIN IRELAND – EMBASSY OF IRELAND LONDON UNITED KINGDOM – CPS Criminal “Standard of Proof” Prosecution Files – OXFORD UNIVERSITY CHANCELLOR RT HON LORD CHRISTOPHER PATTEN – OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS “MEMBER” GERALD J. H. CARROLL = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = 10 DOWNING STREET CABINET OFFICE – RT HON SIR JOHN MAJOR “LAWYERS” RWK GOODMAN – RT HON DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – RT HON LORD MICHAEL HESELTINE “AUDITORS” KPMG – RT HON LORD PETER LILLEY = “THE MAXWELL PENSIONS ACTION GROUP STORY” = THE LADY JANE CUCKNEY – NAME*SWITCH – DAME JANE NEWELL – THAMES VALLEY POLICE SERVICE = AXIS = HERTFORDSHIRE POLICE SERVICE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE – SIS SECRET INTELLIGENCE SERVICE MI6 – US Department of Justice – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at h in British Monarchy Scandal, Central Intelligence Agency, City of London Police, Ciy of London Police, Conservative Party Exposé, Crime Syndicate, dsma-notice blackout fraud case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCO MI6, Fine Art Fraud Theft Bribery Case, Fraud, History, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, Identity Theft, Insolvency and Companies Court, Ireland National Police, LAPD COMMISSIONER, METRO DC COMMISSIONER, National Crime Agency, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, Police Service Northern Ireland, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, THE CROWN IDENTITY THEFT CASE, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational...

A&L Goodbody Law Firm Dublin Serious Organised Crime Syndicate Fraud Seizures Theft Bribery Forensics Files – THE LEAP CASTLE TRUST COUNTY OFFALY IRELAND – BRENDAN 7TH EARL OF ROSSE – “THE BIRR CASTLE ROYAL FAMILY IDENTITY THEFT CASE STORY” – ALISON 7TH COUNTESS OF ROSSE – GARDA SIOCHÁNA COMMISSIONER JEREMY HARRIS QPM – GARDA SIOCHÁNA DEPUTY COMMISSIONER ANNE MARIE MCMAHON – “THE GOOD FRIDAY AGREEMENT ANGLO-IRISH SETTLEMENT GERALD J. H. CARROLL TRUST STORY” – GARDA SIOCHÁNA DEPUTY COMMISSIONER DR SHAUNA COXON – PROFESSOR IAN MCBRIDE – “THE FACULTY OF IRISH HISTORY OXFORD UNIVERSITY FRAUD THEFT BRIBERY CASE STORY” – PROFESSOR ROBERT FITZROY “ROY” FOSTER – “THE CARROLL CHAIR OF IRISH HISTORY SORRY STORY” – POLICE SERVICE OF NORTHERN IRELAND – “THE CARROLL INSTITUTE TRUST BREAK-INS THEFT CASE STORY” – CONSERVATIVE PARTY CHAIRMAN THE RT HON LORD CHRISTOPHER PATTEN – CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP – NORTHERN IRELAND SECRETARY OF STATE RT HON BRANDON LEWIS MP – BRITISH EMBASSY DUBLIN IRELAND – EMBASSY OF IRELAND LONDON UNITED KINGDOM – 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 – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER 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 – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – FARRER & CO SENIOR PARTNER ANNE MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – 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 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 Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at h in Art, British Monarchy Identity Theft Scandal, British Monarchy Scandal, City of London Police, Conservative Party Exposé, Crime Syndicate, dsma-notice blackout fraud case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCO MI6, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, History, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, HORSE RACING, Identity Theft, Insolvency and Companies Court, Ireland National Police, LAPD COMMISSIONER, METRO DC COMMISSIONER, National Crime Agency, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, Police Service Northern Ireland, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust...

Lord Michael Ashcroft – Crimestoppers Serious Organised Crime Bank Fraud Seizures Theft Bribery Forensics Files – THOMAS STUART FLETCHER PRINCIPAL HERTFORD COLLEGE OXFORD UNIVERSITY – FOSTER CHAIR OF IRISH HISTORY – PROFESSOR IAN MCBRIDE – “THE FACULTY OF IRISH HISTORY OXFORD UNIVERSITY FRAUD THEFT BRIBERY CASE STORY” – PROFESSOR ROBERT FITZROY “ROY” FOSTER – “THE CARROLL CHAIR OF IRISH HISTORY FRAUD THEFT BRIBERY CASE STORY” – IRELAND NATIONAL POLICE SERVICE – “THE CARROLL INSTITUTE TRUST BREAK-INS THEFT CASE STORY” – POLICE SERVICE OF NORTHERN IRELAND – CONSERVATIVE PARTY CHAIRMAN THE RT HON LORD CHRISTOPHER PATTEN – CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP – “THE GOOD FRIDAY AGREEMENT ANGLO-IRISH SETTLEMENT GERALD J. H. CARROLL TRUST STORY” – NORTHERN IRELAND SECRETARY OF STATE RT HON BRANDON LEWIS MP – BRITISH EMBASSY DUBLIN IRELAND – EMBASSY OF IRELAND LONDON UNITED KINGDOM – CPS Criminal “Standard of Proof” Prosecution Files – OXFORD UNIVERSITY CHANCELLOR RT HON LORD CHRISTOPHER PATTEN – OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS “MEMBER” GERALD J. H. CARROLL = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = 10 DOWNING STREET CABINET OFFICE – RT HON SIR JOHN MAJOR “LAWYERS” RWK GOODMAN – RT HON DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – RT HON LORD MICHAEL HESELTINE “AUDITORS” KPMG – RT HON LORD PETER LILLEY = “THE MAXWELL PENSIONS ACTION GROUP STORY” = THE LADY JANE CUCKNEY – NAME*SWITCH – DAME JANE NEWELL – THAMES VALLEY POLICE SERVICE = AXIS = HERTFORDSHIRE POLICE SERVICE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE – SIS SECRET INTELLIGENCE SERVICE MI6 – US Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at h in Art, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Central Intelligence Agency, City of London Police, Conservative Party Exposé, Crime Syndicate, dsma-notice blackout fraud case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCO MI6, Fine Art Fraud Theft Bribery Case, Fraud, History, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, Identity Theft, Insolvency and Companies Court, Ireland National Police, LAPD COMMISSIONER, METRO DC COMMISSIONER, National Crime Agency, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, Police Service Northern Ireland, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, THE CROWN IDENTITY THEFT CASE, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The...

Gowling WLG Law Firm Managing Partner David Fennell Transnational Crime Syndicate – The Garda Deputy Commissioner Anne Marie McMahon National Security Public Interest Case Forensics Files – GARDA SIOCHÁNA COMMISSIONER JEREMY HARRIS QPM – “THE GOOD FRIDAY AGREEMENT ANGLO-IRISH SETTLEMENT GERALD J. H. CARROLL TRUST STORY” – GARDA SIOCHÁNA DEPUTY COMMISSIONER DR SHAUNA COXON – PROFESSOR IAN MCBRIDE – “THE FACULTY OF IRISH HISTORY OXFORD UNIVERSITY FRAUD THEFT BRIBERY CASE STORY” – PROFESSOR ROBERT FITZROY “ROY” FOSTER – “PROFESSOR ROBERT FITZROY “ROY” FOSTER – “THE CARROLL INSTITUTE TRUST BREAK-INS THEFT CASE STORY” – POLICE SERVICE OF NORTHERN IRELAND – “THE CARROLL INSTITUTE TRUST BREAK-INS THEFT CASE STORY” – CONSERVATIVE PARTY CHAIRMAN THE RT HON LORD CHRISTOPHER PATTEN – CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP – NORTHERN IRELAND SECRETARY OF STATE RT HON BRANDON LEWIS MP – BRITISH EMBASSY DUBLIN IRELAND – EMBASSY OF IRELAND LONDON UNITED KINGDOM – 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 – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER 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 – THE FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – 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 – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – 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 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 Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at h in Australia Attorney General, Australian Federal Police, BEIS Business Department, BRITISH HORSERACING AUTHORITY, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, City of London Police, Conservative Party Exposé, Crime Syndicate, dsma-notice blackout fraud case, DVLA Swansea, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCO MI6, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, History, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, National Crime Agency, NCA National Crime Agency, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SRA Solicitors Regulation Authority, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, Tutorials, UK Attorney General, US Attorney General, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust...

An Garda Siochana – Ireland’s National Police Transnational Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – GARDA SIOCHÁNA COMMISSIONER JEREMY HARRIS QPM – “THE GOOD FRIDAY AGREEMENT ANGLO-IRISH SETTLEMENT GERALD J. H. CARROLL TRUST STORY” – GARDA SIOCHÁNA DEPUTY COMMISSIONER ANNE MARIE MCMAHON – GARDA SIOCHÁNA DEPUTY COMMISSIONER DR SHAUNA COXON – PROFESSOR IAN MCBRIDE – “THE FACULTY OF IRISH HISTORY OXFORD UNIVERSITY FRAUD THEFT BRIBERY CASE STORY” – PROFESSOR ROBERT FITZROY “ROY” FOSTER – “THE CARROLL CHAIR OF IRISH HISTORY SORRY STORY” – POLICE SERVICE OF NORTHERN IRELAND – “THE CARROLL INSTITUTE TRUST BREAK-INS THEFT CASE STORY” – CONSERVATIVE PARTY CHAIRMAN THE RT HON LORD CHRISTOPHER PATTEN – CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP – NORTHERN IRELAND SECRETARY OF STATE RT HON BRANDON LEWIS MP – BRITISH EMBASSY DUBLIN IRELAND – EMBASSY OF IRELAND LONDON UNITED KINGDOM – 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 – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER 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 – THE FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – 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 – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – 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 CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – 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 Liquidation Case in the World

Posted at h in British Monarchy Identity Theft Scandal, Central Intelligence Agency, City of London Police, Conservative Party Exposé, Crime Syndicate, dsma-notice blackout fraud case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCO MI6, Fine Art Fraud Theft Bribery Case, Fraud, History, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, Identity Theft, Insolvency and Companies Court, Ireland National Police, LAPD COMMISSIONER, METRO DC COMMISSIONER, National Crime Agency, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, Police Service Northern Ireland, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, THE CROWN IDENTITY THEFT CASE, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust...

RTÉ IRELAND – ITV HUB – OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT – SKY NEWS – STV NEWS – BBC NORTHERN IRELAND – The Garda Deputy Commissioner Anne Marie McMahon National Security Public Interest Case Forensics Files – GARDA SIOCHÁNA COMMISSIONER JEREMY HARRIS QPM – “THE GOOD FRIDAY AGREEMENT ANGLO-IRISH SETTLEMENT GERALD J. H. CARROLL TRUST STORY” – GARDA SIOCHÁNA DEPUTY COMMISSIONER DR SHAUNA COXON – PROFESSOR IAN MCBRIDE – “THE FACULTY OF IRISH HISTORY OXFORD UNIVERSITY FRAUD THEFT BRIBERY CASE STORY” – PROFESSOR ROBERT FITZROY “ROY” FOSTER – “THE CARROLL CHAIR OF IRISH HISTORY SORRY STORY” – POLICE SERVICE OF NORTHERN IRELAND – “THE CARROLL INSTITUTE TRUST BREAK-INS THEFT CASE STORY” – CONSERVATIVE PARTY CHAIRMAN THE RT HON LORD CHRISTOPHER PATTEN – CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP – NORTHERN IRELAND SECRETARY OF STATE RT HON BRANDON LEWIS MP – BRITISH EMBASSY DUBLIN IRELAND – EMBASSY OF IRELAND LONDON UNITED KINGDOM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – FBI DIRECTOR CHRISTOPHER WRAY – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL DEPARTMENT – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – 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 – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – THE FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE FIRST LORD OF THE TREASURY PRIME MINISTER RT HON ELIZABETH TRUSS MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF MARK FULLBROOK – HM LORD CHANCELLOR RT HON BRANDON LEWIS MP – HM SECRETARY OF STATE FOR JUSTICE RT HON BRANDON LEWIS MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS KC MP – HM CHANCELLOR OF THE EXCHEQUER RT HON KWASI KWARTENG MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – 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 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 Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Art, Australia Attorney General, Australian Federal Police, BEIS Business Department, BFI FILM TELEVISION AWARDS, BRITISH HORSERACING AUTHORITY, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, CIA Central Intelligence Agency, City of London Police, Conservative Party Exposé, Crime Syndicate, dsma-notice blackout fraud case, DVLA Swansea, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCDO Foreign Commonwealth and Development Office, FCO MI6, FILM TELEVISION AWARDS, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, History, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HMICRS, HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, HORSE RACING, HOUSE OF GLÜCKSBURG, HOUSE OF MECKLENBURG-SCHWERIN, House of Romanov, HOUSE OF WINDSOR, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, Kremlin Armoury Museum, Kremlin Senate Apartments, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, National Crime Agency, NCA National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, OFFICIAL SECRETS ACT, Offshore Tax Evasion, Organised Crime, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, Queensland Police Service, Royal Family Identity, Russian Ministry of Defence, Russian Royal Family Identity Story, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SIS Secret Intelligence Service MI6, SNB GOLDFINGER BANK FRAUD CASE, SRA Solicitors Regulation Authority, SUPER YACHTS, SUPERCARS, SWISS NATIONAL BANK, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, TSAR DNA Heir Identity Story, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice, VANCOUVER POLICE DEPARTMENT, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation...

U.S. Embassy Dublin Ireland – U.S. Consulate General Belfast Northern Ireland – U.S. Embassy London Serious Organized Crime Syndicate Fraud Seizures Theft Bribery Forensics Files – THE LEAP CASTLE TRUST COUNTY OFFALY IRELAND – BRENDAN 7TH EARL OF ROSSE – “THE BIRR CASTLE ROYAL FAMILY IDENTITY THEFT CASE STORY” – ALISON 7TH COUNTESS OF ROSSE – GARDA SIOCHÁNA COMMISSIONER JEREMY HARRIS QPM – GARDA SIOCHÁNA DEPUTY COMMISSIONER ANNE MARIE MCMAHON – “THE GOOD FRIDAY AGREEMENT ANGLO-IRISH SETTLEMENT GERALD J. H. CARROLL TRUST STORY” – GARDA SIOCHÁNA DEPUTY COMMISSIONER DR SHAUNA COXON – PROFESSOR IAN MCBRIDE – “THE FACULTY OF IRISH HISTORY OXFORD UNIVERSITY FRAUD THEFT BRIBERY CASE STORY” – PROFESSOR ROBERT FITZROY “ROY” FOSTER – “THE CARROLL CHAIR OF IRISH HISTORY SORRY STORY” – POLICE SERVICE OF NORTHERN IRELAND CHIEF CONSTABLE SIMON BYRNE QPM – POLICE SERVICE OF NORTHERN IRELAND DEPUTY CHIEF CONSTABLE MARK HAMILTON – “THE CARROLL INSTITUTE TRUST BREAK-INS THEFT CASE STORY” – CONSERVATIVE PARTY CHAIRMAN THE RT HON LORD CHRISTOPHER PATTEN – CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP – NORTHERN IRELAND SECRETARY OF STATE RT HON BRANDON LEWIS MP – BRITISH EMBASSY DUBLIN IRELAND – EMBASSY OF IRELAND LONDON UNITED KINGDOM – 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 – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER 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 – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – FARRER & CO SENIOR PARTNER ANNE MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – 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 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 – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at h in Australian Federal Police, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Canadian Security Intelligence Service, Central Intelligence Agency, City of London Police, Conservative Party Exposé, Crime Syndicate, dsma-notice blackout fraud case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCO MI6, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, History, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, HORSE RACING, Identity Theft, Insolvency and Companies Court, Ireland National Police, LAPD COMMISSIONER, METRO DC COMMISSIONER, National Crime Agency, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, Police Service Northern Ireland, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice

US Constitution Commonwealth Estate Interests US Capitol Hill Congress National Security...

A&L Goodbody Law Firm Managing Partner David Widger – Northern Ireland Policing Board Transnational Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – NORTHERN IRELAND IRELAND POLICING BOARD CHAIRMAN DOUG GARRETT – NORTHERN IRELAND IRELAND POLICING BOARD CHIEF EXECUTIVE SINEAD SIMPSON – “THE GOOD FRIDAY AGREEMENT ANGLO-IRISH SETTLEMENT GERALD J. H. CARROLL TRUST STORY” – POLICE SERVICE OF NORTHERN IRELAND CHIEF CONSTABLE SIMON BYRNE QPM – POLICE SERVICE OF NORTHERN IRELAND DEPUTY CHIEF CONSTABLE MARK HAMILTON – PROFESSOR IAN MCBRIDE – “THE FACULTY OF IRISH HISTORY OXFORD UNIVERSITY FRAUD THEFT BRIBERY CASE STORY” – PROFESSOR ROBERT FITZROY “ROY” FOSTER – “THE CARROLL CHAIR OF IRISH HISTORY SORRY STORY” – CONSERVATIVE PARTY CHAIRMAN THE RT HON LORD CHRISTOPHER PATTEN – “THE CARROLL INSTITUTE TRUST BREAK-INS THEFT CASE STORY” – CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS MP – NORTHERN IRELAND SECRETARY OF STATE RT HON BRANDON LEWIS MP – BRITISH EMBASSY DUBLIN IRELAND – EMBASSY OF IRELAND LONDON UNITED KINGDOM – 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 – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER 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 – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – FARRER & CO SENIOR PARTNER ANNE MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – 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 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 Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at h in Art, BRITISH HORSERACING AUTHORITY, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, City of London Police, Conservative Party Exposé, Crime Syndicate, dsma-notice blackout fraud case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCO MI6, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, History, HM Attorney General, HM LAND REGISTRY, HM Revenue & Customs, HM Treasury, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, HORSE RACING, Identity Theft, Insolvency and Companies Court, Ireland National Police, LAPD COMMISSIONER, METRO DC COMMISSIONER, National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, Police Service Northern Ireland, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational...