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 MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust...
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 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 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 MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation...
Maryland Governor Larry Hogan – 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 BALTIMORE FIELD OFFICE- U.S. MARSHALS SERVICE MARYLAND – FBI WASHINGTON DC FIELD OFFICE – 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 – “THE DLA PIPER LAW FIRM SENATOR GEORGE J. MITCHELL CRIME SYNDICATE CASE STORY” – DLA PIPER LAW FIRM CONSULTANT ROGER MELTZER – “THE AVIVA PLC CEO AMANDA BLANC CRIME SYNDICATE THEFT FRAUD BRIBERY 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” – FARRER & CO SOLICITORS CONSULTANT RICHARD PARRY – “THE ROYAL FAMILY GODFATHER IDENTITY THEFT STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – 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 – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – U.S. 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 British Royal Family well seasoned commentators...
BBC Monitoring Caversham Park KILKENNY CASTLE – 1ST EARL MARSHAL OF ENGLAND WILLIAM MARSHAL 1ST EARL OF PEMBROKE – ISABEL MARSHAL – TINTERN ABBEY – ISABEL DE CLARE 4TH COUNTESS OF PEMBROKE – “THE KING JOHN MAGNA CARTA ARTICLE 39 IDENTITY THEFT CASE STORY” – THE TOWER OF LONDON – WILLIAM MARSHAL 1ST EARL OF PEMBROKE AND QUEEN ELEANOR OF ENGLAND – WINDSOR CASTLE – CAVERSHAM CASTLE – PEMBROKE CASTLE – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – “THE ROYAL FAMILY GODFATHER IDENTITY THEFT STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – THE COLLEGE OF ARMS LONDON – LORD LYON KING OF ARMS DR JOSEPH MORROW KC – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – THE PALACE OF HOLYROODHOUSE CANONGATE EDINBURGH SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – BALMORAL CASTLE BALLATER ABERDEENSHIRE SCOTLAND – 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” – CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – CLARENCE HOUSE ST JAMES’S LONDON – 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 – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – CHURCH OF SCOTLAND – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World Historical Footnote: I The Carroll Institute archival records contain microfiche...
SFO Director Lisa Osofsky Organised Crime Syndicate Corruption Bank Fraud Bribery Forensic Files – SFO CHIEF OPERATING OFFICE JOHN CARROLL – SFO GENERAL COUNSEL SARA LAWSON QC – “THE HIGH COURT JUDGE SIR DAVID CALVERT-SMITH QC CORRUPTION FRAUD BRIBERY CASE STORY” – SFO NON-EXECUTIVE DIRECTOR SANJAY BHANDARI – “THE EY CONSULTANT SANJAY BHANDARI HSBC CRIME SYNDICATE CASE STORY” – SFO NON-EXECUTIVE DIRECTOR MAGNUS FALK – “THE FCA SENIOR ADVISER MAGNUS FALK CREDIIT SUISSE CRIME SYNDICATE CASE STORY” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – “THE SLAUGHTER & MAY CONSULTANT SIR DAVID GREEN QC FRAUD BRIBERY CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE– “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CRIMINAL LIABILITY CASE STORY” – 6KBW CHAMBERS SIR DAVID GREEN QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – “HM TREASURY LUCY WYLDE OFFSHORE TAX EVASION BANK FRAUD CASE STORY” – MARLBOROUGH COLLEGE CHAIRMAN OF THE COUNCIL GILES HENDERSON – “THE PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER GILES HENDERSON CRIME SYNDICATE CASE STORY” – SLAUGHTER & MAY LAW FIRM CONSULTANT GILES HENDERSON – PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER RT HON SIR ERNEST RYDER – HIGH COURT JUDGE RT HON SIR ERNEST RYDER – SLAUGHTER & MAY LAW FIRM CONSULTANT CHARLES RANDELL – FCA CHAIRMAN CHARLES RANDELL – Fraud Advisory Panel Rosalind Wright QC – CPS Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPECHLYS LAW FIRM SENIOR PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – SUTTON PLACE GUILDFORD SURREY – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – THATCHED HOUSE RICHMOND PARK SURREY – THE CHURCH COMMISSIONERS ESTATES HYDE PARK ESTATE LONDON – CLARE 5TH DUCHESS OF SUTHERLAND ESTATE – WITHERSWORLDWIDE LAW FIRM PARTNER DIANA WIERBICKI – EY CHAIRMAN CARINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel...
