Camp Carroll South Korea – “Guarding the Guardians” – UNITED STATES FORCES KOREA – 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 FORT MEADE MARYLAND – U.S. Department of Defense Global National Security Case MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust...
Sotheby’s Chairman Lord Harry Dalmeny Serious Organised Crime Syndicate Fraud Theft Bribery Forensics Files – EMBASSY OF JAPAN LONDON – THE SAMURAI SWORDS COLLECTION TRUST – KYOTO – THE CROWN IMMUNITY IDENTITY THEFT CASE – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – “THE GROSVENOR GROUP KENT POLICE HQ CRIME SYNDICATE CASE STORY” – KENT POLICE CHIEF CONSTABLE ALAN PUGHLSEY QPM – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING – 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 – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM KING CHARLES III – 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 – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE 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 – CHARING CROSS POLICE STATION LONDON – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE LAW FIRM CONSULTANT MICHAEL MITCHELL – VIZARDS WYETH SOLICITORS DARTFORD KENT – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY CHAIRMAN CARMINE DI SIBIO – KPMG UK CEO JONATHAN HOLT – PWC UK CHAIRMAN KEVIN ELLIS – Royal Courts of Justice Famous Crime Syndicate Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators...
Shinsei Bank Chuo Tokyo London Transnational Crime Syndicate Forensics Files – HSBC HEAD OF TAX FRAUD FINANCIAL CRIME CHARLES WONG – 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 – 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 – FBI DIRECTOR CHRISTOPHER WRAY – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL’S 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 GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – ROBEY WARSHAW PARTNER GEORGE OSBORNE – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – 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 MARYLAND – GCHQ GOVERNMENT COMMUNICATIONS HQ GLOUCESTERSHIRE – US Department of Justice – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and...
Canadian High Commission London – HRH The Prince of Wales “E.P.” Ranch Pekisko Alberta Canada – Sutherland Canadian Lands Company Ltd – Royal Family Most Famous Identity Theft Case in the World – BRITISH CONSULATE GENERAL VANCOUVER – “THE DUKE OF SUTHERLAND PARK BROOKS ALBERTA CANADA STORY” – BRITISH CONSULATE GENERAL TORONTO – BRITISH HIGH COMMISSION OTTAWA – CANADIAN SECURITY AND INTELLIGENCE SERVICE – VANCOUVER POLICE DEPARTMENT HQ – TORONTO POLICE SERVICE HQ – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – HM GOVERNOR GENERAL OF CANADA HON MARY SIMON – HIGH COMMISSION OF CANADA IN THE UNITED KINGDOM – THE DUCHY OF CORNWALL RECEIVER-GENERAL SIR JAMES LEIGH-PEMBERTON – THE DUCHY OF LANCASTER RECEIVER-GENERAL SIR MICHAEL STEVENS – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – THE LORD CHAMBERLAIN LORD ANDREW PARKER – 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 – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – CHURCH OF ENGLAND – TRH THE DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND THE DUCHESS OF CORNWALL – 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 PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HRH 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 – ST GEORGE’S CHAPEL WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES THE ROUND TOWER 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 The E.P. (Edward Prince) Ranch cultural...
Canadian Security Intelligence Service Transnational Crime Syndicate Embezzlement Bank Fraud Bribery Forensics Files – THE CANADIAN HIGH COMMISSION FOR THE UNITED KINGDOM – TORONTO POLICE SERVICE – CIBC CANADIAN IMPERIAL BANK OF COMMERCE – CIBC CHAIR KATHARINE B. STEVENSON – CIBC PRESIDENT CEO VICTOR G. DODIG = “THE CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATE LOANS TRUST BANK FRAUD BRIBERY CASE STORY” = NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – NORTON ROSE FULBRIGHT LAW FIRM US CHAIR SHAUNA CLARK – NORTON ROSE FULBRIGHT LAW FIRM EMEA CHAIRMAN STEPHEN PARISH – HM GOVERNOR GENERAL OF CANADA HON MARY SIMON – FCDO FOREIGN COMMONWEALTH AND DEVELOPMENT OFFICE PERMANENT SECRETARY SIR PHILIP BARTON – THE DUCHY OF CORNWALL RECEIVER-GENERAL SIR JAMES LEIGH-PEMBERTON – THE DUCHY OF LANCASTER RECEIVER-GENERAL SIR MICHAEL STEVENS – THE LORD CHAMBERLAIN LORD ANDREW PARKER – 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 – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE CHURCH OF ENGLAND – TRH THE DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND THE DUCHESS OF CORNWALL – 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 PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – HRH 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 – ST GEORGE’S CHAPEL WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND -THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE CANONGATE EDINBURGH SCOTLAND – THE CHURCH OF SCOTLAND – US Department of Justice – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
San Diego Police Department Transnational Crime Syndicate Bank Fraud Bribery Case – WEST LOS ANGELES COMMUNITY POLICE STATION – “THE DIE HARD HSBC BANK VAULT ONE BILLION DOLLARS FRAUD CASE STORY” – HSBC NORTH AMERICA INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “DIE HARD” – HSBC BANK GROUP CEO NOEL QUINN – HSBC BANK GROUP CFO EWEN STEVENSON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – EY CHAIRMAN CARMINE DI SIBIO – PWC CHAIRMAN ROBERT E. MORITZ – FBI DIRECTOR CHRISTOPHER WRAY – U.S. ATTORNEY GENERAL’S DEPARTMENT – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HQ THE 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 – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – SECRETARY OF STATE FOR JUSTICE RT HON BRANDON LEWIS MP – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – NATIONAL SECURITY AGENCY MARYLAND – GCHQ GOVERNMENT COMMUNICATIONS HQ GLOUCESTERSHIRE – U. S. Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and...
