Carroll Trust | BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR

Carroll Trust | BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR

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President Vladimir Putin – “Closely Monitoring” – KREMLIN SENATE APARTMENTS = “THE TEN DAYS THAT CHANGED THE WORLD STORY” = PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ = “THE KREMLIN ARMOURY MUSEUM TRUST STORY” = METROPOLITAN OF VOLOKOLAMSK – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III “Head of State” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK = HOUSE OF GLÜCKSBURG = HOUSE OF ROMANOV = GOVERNOR GENERAL OF TOBOLSK = GHOSTPROTOCOL = IPATIEV HOUSE YEKATERINBURG = HOUSE OF MECKLENBURG-SCHWERIN = HOUSE OF WINDSOR = 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 – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – GRAND DUKE VLADIMIR PALACE ST PETERSBURG – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – KENSINGTON PALACE APARTMENT 1-1A LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World

Posted at h in Art, British Monarchy Identity Theft Scandal, British Monarchy Scandal, City of London Police, FCO MI6, Fraud, HM Treasury, House of Romanov, Identity Theft, National Crime Agency, Organised Crime, President Vladimir Putin, Royal Family Identity, Russian Royal Family Identity Story, Serious Fraud Office, TSAR DNA Heir Identity Story, Tutorials

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

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MPS Metropolitan Police Service Organized Crime Bank Fraud Bribery “Forensics Files” – SCOTLAND YARD MOST WANTED – MPS KINGSTON POLICE STATION = “U.S. MOST WANTED FRAUDSTER ANTHONY R. CLARKE” = FBI MOST WANTED UK – INTERPOL RED NOTICE – CPS – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS = HOWARD HUGHES MUSEUM TRUST FARNBOROUGH AIRPORT HAMPSHIRE + CULVER CITY LOS ANGELES = DELOITTE CHAIRMAN MIKE FUCCI – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS = PWC – BARBINDER TRUSTEES (GIBRALTAR) TRUST – PWC = ZOLFO COOPER USA EUROPE “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = RBS COUTTS & CO FORGED ACCOUNTS = DUFF & PHELPS CEO NOAH GOTTDIENER – PERMIRA CEO PAUL ARMSTRONG = DUMMY CORPORATIONS = EY CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = KIRK KERKORIAN ESTATE LOS ANGELES = CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL = AXIS = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR = CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH = J. PAUL GETTY ESTATE LOS ANGELES LONDON = DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR = FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM – MACFARLANES SENIOR PARTNER CHARLES MARTIN – DENTONS LAW FIRM LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – SMITH WILLIAMSON ACCOUNTANTS – PINSENT MASONS LAW FIRM INSOLVENCY PARTNER NICK PIKE = PWC – MAIN INVESTMENTS (GIBRALTAR ) TRUST – PWC = PWC GLOBAL GENERAL COUNSEL – US Department of Justice + Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Posted at h in City of London Police, Ciy of London Police, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, HM Revenue & Customs, HM Treasury, Identity Theft, Insolvency and Companies Court, National Crime Agency, Offshore Tax Evasion, Organised Crime, Scotland Yard, SFO Serious Fraud Office, Tutorials, US Department of Defense, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust...

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Surrey Police Crime Commissioner Lisa Townsend Serious Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS = “HIGH VALUE SUSPECTS” = SURREY POLICE SERVICE HQ GUILDFORD SURREY = METROPOLITAN POLICE SERVICE MOST WANTED UK = MUG-SHOTS = SIR NIGEL RUDD + ANTHONY CLARKE = “THE CRIME SYNDICATE CASE” = RICHARD BRAY + JENNY TOOTH = INTERPOL RED NOTICE = MUG-SHOTS = KINGSTON POLICE STATION – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVEÉ GENEVA LONDON – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – COUTTS & CO NASSAU BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM CONSULTANT SIMON DAVIS – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM CONSULTANTS IAN MONTROSE JOHN ROBERTS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice + Scotland Yard Biggest Transnational Crime Syndicate Bank Fraud Case in the World

Posted at h in City of London Police, Ciy of London Police, Conservative Party Exposé, Crime Syndicate, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCO MI6, Fraud, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, Identity Theft, Insolvency and Companies Court, LAPD COMMISSIONER, METRO DC COMMISSIONER, National Crime Agency, Nickie Aiken MP, NYPD COMMISSIONER, Offshore Tax Evasion, Organised Crime, Royal Family Identity, 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 Carroll Foundation Trust and parallel...

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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

Posted at h in Business, City of London Police, Ciy of London Police, Fraud, HM Revenue & Customs, HM Treasury, Identity Theft, Insolvency and Companies Court, National Crime Agency, Nickie Aiken MP, Organised Crime, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, Tutorials

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

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