Charing Cross Police Station Serious Organised Crime Syndicate Fraud Seizures Theft Bribery Forensics Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – “THE KENT POLICE CHIEF CONSTABLE BOB AYLING QPM AND MIKE FULLER QPM CRIME SYNDICATE CASE STORY” – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR GROUP CEO MARK PRESTON – BOODLE HATFIELD SOLICITORS SENIOR PARTNER SARA MACCALLUM – RICHARD & CO SOLICITORS SENIOR PARTNER RICHARD BRAY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – “THE KENT POLICE CRIME COMMISSIONER ANN BARNES MAGISTRATE THEFT FRAUD BRIBERY CASE STORY” – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – OFFICIAL RECEIVER’S OFFICE BIRMINGHAM – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – BONHAMS AUCTION HOUSE CHAIRMAN HANS-KRISTIAN-HOEJSGAARD – BONHAMS AUCTION HOUSE CEO BRUNO VINCIGUERRA – PHILLIPS AUCTION HOUSE GLOBAL CHAIR CHEYENNE WESTPHAL – PHILLIPS AUCTION HOUSE CEO STEPHEN BROOKS – MIDDLESEX MAGISTRATES COURTS LONDON – MEDWAY MAGISTRATES COURT CHATHAM KENT – WEST END CENTRAL POLICE STATION LONDON – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – VIZARDS WYETH SOLICITORS DARTFORD KENT – DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC UK CHAIRMAN KEVIN ELLIS – Royal Courts of Justice Famous White Collar Organised Crime Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well...
High Court Judges Corruption Bribery Exposé – Doughty Street Chambers Amal Clooney Human Rights Abuses Crime Syndicate Bank Fraud Bribery Forensics Files – DOUGHTY STREET CHAMBERS GEOFFREY ROBERTSON KC – DOUGHTY STREET CHAMBERS PATRICK O’CONNOR KC – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – “THE WITHERSWORLDWIDE RWK GOODMAN LAW FIRMS CRIME SYNDICATE CASE STORY” – RWK GOODMAN LAW FIRM CONSULTANT JOHN ROBERTS – RWK GOODMAN LAW FIRM CONSULTANT IAN MONTROSE – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER – FARRER & CO SOLICITORS CONSULTANT RICHARD PARRY – “THE ROYAL FAMILY GODFATHER IDENTITY STORY” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 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 – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well...
Russian Tsar Heir Gerald 6th Duke of Sutherland – NOVOCHERKASSKAYA = ROSTOV-ON-DON = STAROCHERKASSKAYA – KREMLIN SENATE APARTMENTS MOSCOW – RUSSIAN ORTHODOX CHURCH – BRITISH EMBASSY MOSCOW – HM King Charles III Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – PRINCESS MARINA OF GREECE AND DENMARK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – PRINCE NICHOLAS OF GREECE AND DENMARK – GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The unfolding Russia Ukraine crisis which...
Baltimore Police Department – 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 MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
NORAD North American Aerospace Defense Command – “Guarding the Guardians” – PROJECT ORION – NSA UTAH DATA CENTER NSA – USA CITIZENS DEFENSE SHIELD USA – NSA KUNIA REGIONAL SECURITY OPERATIONS HONOLULU – NSA – OFFENSIVE – CRYPTANALYSIS – DEFENSIVE – NSA – NGA NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY = CARROLL MARYLAND TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI DIRECTOR CHRISTOPHER WRAY – U.S. Department of Justice Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NATIONAL SECURITY AGENCY CAMP WILLIAMS BLUFFDALE UTAH – NSA DATA CENTER BLUFFDALE UTAH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UNITED STATES NATIONAL SECURITY COUNCIL – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CYBER COMMAND – UNITED STATES CYBER COMMAND – NRO NATIONAL RECONNAISSANCE OFFICE VIRGINIA – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION – USCYBERCOM – FBI CYBER SECURITY – NSA NATIONAL SECURITY AGENCY MARYLAND – U.S. Department of Defense Global National Security Case MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust...
BAE Systems Plc Crime Syndicate Bank Fraud Bribery Exposé – THE CARLYLE GROUP “CONSULTANT” SIR JOHN MAJOR = CCHQ CONSERVATIVE CAMPAIGN HQ DIRECTOR EMBEZZLEMENT ONE MILLION POUNDS = DAVID CAMERON “FAMILY BANKERS” HSBC BANK GROUP + ALEXANDER CAMERON QC 3RB CHAMBERS GRAY’S INN LONDON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN BROGAN = “THE BAE SYSTEMS PLC LAWYERS STORY” = JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR = QINETIQ CODY TECHNOLOGY CENTRE FARNBOROUGH = “THE LORD JONATHAN EVANS OF WEARDALE STORY” = QUINTECH COMPUTER SYSTEMS LTD FARNBOROUGH – HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = FARNBOROUGH AEROSPACE CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = CARROLL FOUNDATION TRUST = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC LONDON NEW YORK = RBS COUTTS PRIVATE BANKING GIBRALTAR BAHAMAS = ZOLFO COOPER “CONSULTANT” NEIL COOPER FCA – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = “THE UK MOST WANTED FRAUDSTER ANTHONY CLARKE STORY” = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD = BARCLAYS PRIVATE BANKING GIBRALTAR BAHAMAS = DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation trust...
