Carroll Trust | Fine Art Fraud Theft Bribery Case

1962

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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

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...

Vatican City Holy See Pope Francis – British Monarchy Royal Family Most Famous Identity Theft Bank Fraud Bribery Case in the World – THE CATHOLIC CHURCH – CARDINAL VINCENT NICHOLS – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – THE CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 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 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” – THE CHURCH OF ENGLAND – TRH THE DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – 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 PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH SUTHERLAND SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND SCOTLAND – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE CANONGATE EDINBURGH SCOTLAND – THE CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Theft Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Art, 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, 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, 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, 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 Department of Justice, VANCOUVER POLICE DEPARTMENT, World Bank Group

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

West Midlands Police Service Chief Constable Sir David Thompson QPM Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER – “THE INSOLVENCY SERVICE BIRMINGHAM CORRUPTION FRAUD THEFT BRIBERY CASE STORY” – HSBC BANK UK HQ ONE CENTENARY SQUARE BIRMINGHAM – HSBC BANK GROUP ONE BILLION DOLLAR SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP CHIEF EXECUTIVE NOEL QUINN – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – EY CHAIRMAN CARMINE DI SIBIO – EY GLOBAL LIQUIDATOR ALAN BLOOM – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY SERVICE BIRMINGHAM SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HMCPSI CPS CHIEF INSPECTOR ANDREW T. CAYLEY QC – 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 – FARRER & CO SENIOR PARTNER ANNE MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – 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 Liquidation Bank Fraud Bribery Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, 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, Fine Art Fraud Theft Bribery Case, Fraud, HM Attorney General, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, Identity Theft, Insolvency and Companies Court, National Crime Agency, Nickie Aiken MP, 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 Justice

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

Birmingham Civil and Family Justice Centre – Family Division of the High Court – West Midlands Police HQ – NCP Car Park Birmingham High Street Transnational Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER – WEST MIDLANDS POLICE CHIEF CONSTABLE SIR DAVID THOMPSON QPM – “THE INSOLVENCY SERVICE BIRMINGHAM CORRUPTION FRAUD THEFT BRIBERY CASE STORY” – HSBC BANK UK HQ ONE CENTENARY SQUARE BIRMINGHAM – HSBC UK CHIEF EXECUTIVE IAN STUART – HSBC BANK GROUP DIRECTOR DAME CAROLYN FAIRBAIRN – HSBC BANK GROUP ONE BILLION DOLLAR SYNDICATED LOANS TRUST – “THE HSBC GROUP HQ HONG KONG PETER WONG CRIME SYNDICATE BANK FRAUD CASE STORY” – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP CHIEF EXECUTIVE NOEL QUINN – HSBC BANK GROUP CHIEF FINANCIAL OFFICER EWEN STEVENSON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – EY CHAIRMAN CARMINE DI SIBIO – EY GLOBAL LIQUIDATOR ALAN BLOOM – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY SERVICE BIRMINGHAM SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HMCPSI CPS CHIEF INSPECTOR ANDREW T. CAYLEY QC – 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 – 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 – FARRER & CO SENIOR PARTNER ANNE MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – NATIONAL CRIME AGENCY SPECIALIST OPERATIONS DIRECTORATE – 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 ADMIRALTY AND COMMERCIAL COURT, BEIS Business Department, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Conservative Party Exposé, Crime Syndicate, dsma-notice blackout fraud case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCDO Foreign Commonwealth and Development Office, FCO MI6, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, 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, ICAEW, Identity Theft, Insolvency and Companies Court, Lloyd's of London, National Crime Agency, NCA National Crime Agency, Nickie Aiken MP, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, PI-COVER BANK FRAUD BRIBERY CASE, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SNB GOLDFINGER BANK FRAUD CASE, SRA Solicitors Regulation Authority, SWISS NATIONAL BANK, THE CROWN IDENTITY THEFT CASE, UK Attorney General, US Attorney General, US Department of Justice

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

LCL S.A. Boatman’s House CrossHarbour Docklands London Transnational Crime Syndicate Bank Fraud Seizures Bribery Forensics Files – BOATMAN’S HOUSE CROSSHARBOUR DOCKLANDS LONDON – “THE EUROPOL FBI MOST WANTED FRAUDSTERS HSBC BANK GROUP TONY CLARKE CRIME SYNDICATE CASE STORY” – BOATMAN’S HOUSE 2 SELSDON WAY DOCKLANDS LONDON – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – 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 – 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 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 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 – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 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 FORT MEADE MARYLAND – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM GLOUCESTERSHIRE – US Department of Justice National Security Interests – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Australia Attorney General, Australian Federal Police, BEIS Business Department, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, CHINA ECONOMIC NATIONAL SECURITY CASE, 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, FCDO Foreign Commonwealth and Development Office, FCO MI6, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, 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, 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, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, PI-COVER BANK FRAUD BRIBERY CASE, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SNB GOLDFINGER BANK FRAUD CASE, SRA Solicitors Regulation Authority, SWISS NATIONAL BANK, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice, World Bank Group

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

UniCredit – HypoVereinsbank – World Bank Group Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – THE WORLD BANK CHAIRMAN DAVID MALPASS – THE WORLD BANK CEO AXEL VAN TROTSENBURG – “THE WORLD BANK ADVISER NEIL COOPER HSBC HONG KONG CRIME SYNDICATE LIQUIDATION CASE STORY” – THE WORLD BANK CFO ANSHULA KANT – 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 BANK FRAUD BRIBERY 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 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 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 – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – ROBEY WARSHAW PARTNER GEORGE OSBORNE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – 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 – 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 FORT MEADE MARYLAND – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM GLOUCESTERSHIRE – US Department of Justice National Security Interests – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Australia Attorney General, Australian Federal Police, BEIS Business Department, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, CHINA ECONOMIC NATIONAL SECURITY CASE, 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, FCDO Foreign Commonwealth and Development Office, FCO MI6, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, 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, 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, New South Wales Police Service, 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, Queensland Police Service, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SNB GOLDFINGER BANK FRAUD CASE, SRA Solicitors Regulation Authority, SWISS NATIONAL BANK, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice, World Bank Group

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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

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, CHINA ECONOMIC NATIONAL SECURITY CASE, Church of Ireland, CIA Central Intelligence Agency, City of London Police, Conservative Party Exposé, Conspiracy, 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 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, Photography, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, POWER BOATS, President Vladimir Putin, 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 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

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, CHINA ECONOMIC NATIONAL SECURITY CASE, Church of Ireland, CIA Central Intelligence Agency, City of London Police, Conservative Party Exposé, Conspiracy, 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 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, 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, Photography, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, POWER BOATS, President Vladimir Putin, 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

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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

Posted at h in ADMIRALTY AND COMMERCIAL COURT, 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, dsma-notice blackout fraud case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCDO Foreign Commonwealth and Development Office, 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, 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, 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 Royal Family Identity Story, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, 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 E.P. (Edward Prince) Ranch cultural...