Carroll Trust | CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS

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Weatherbys Racing Organised Crime Syndicate Embezzlement Seizures Theft Bank Fraud Bribery Forensics Files – SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES – “THE BRITISH HORSERACING AUTHORITY BIGGEST BANK FRAUD BRIBERY CASE STORY” – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – “THE GODOLPHIN RACING ROYAL BLUE RACING SILKS THEFT CASE STORY” – CARROLL THOROUGHBRED RACING TRUST – THE SHEIKH AL MAKTOUM FAMILY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – CPS Criminal “Standard of Proof” Prosecution Files – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – WEST SUFFOLK COUNCIL LEADER JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – WEATHERBYS PRIVATE BANK CHAIRMAN DAVID BELLAMY = WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN PARK WARREN HILL STUD NEWMARKET SUFFOLK = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT CASE STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

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

Kirk Kerkorian Industrialist – The Crown Most Famous Identity Theft Case in the World – MGM STUDIOS = TRACINDA CORPORATION = THE KIRK KERKORIAN ESTATE = MGM UA = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC NORTH AMERICA INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – 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 HEADQUARTERS 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 FORT MEADE MARYLAND – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS GLOUCESTERSHIRE – U. S. Department of Justice – 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, BFI FILM TELEVISION AWARDS, BRITISH HORSERACING AUTHORITY, British Monarchy Identity Theft Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, 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, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, POWER BOATS, Queensland Police Service, Royal Family Identity, 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 Defense, US Department of Justice, VANCOUVER POLICE DEPARTMENT, World Bank Group

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

British Embassy Madrid – Main Investments (Gibraltar) Trust Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – PWC BARBINDER TRUSTEES LTD (GIBRALTAR) TRUST – “THE UK MOST WANTED FRAUDSTERS PWC TONY CLARKE MONEY LAUNDERING BANK FRAUD BRIBERY CASE STORY” – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – GIBRALTAR GOVERNOR VICE ADMIRAL SIR DAVID STEEL – GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – 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 – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – 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 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 – 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 – 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 – 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 SERVICE 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 Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, BEIS Business Department, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, 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, FCO MI6, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, LAPD COMMISSIONER, METRO DC COMMISSIONER, National Crime Agency, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, Police Service Northern Ireland, POWER BOATS, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SUPER YACHTS, SUPERCARS, 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...

Real Club de Sotogrande Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – “THE UK MOST WANTED FRAUDSTER TONY CLARKE BANK FRAUD CASE STORY” – GIBRALTAR GOVERNOR VICE ADMIRAL SIR DAVID STEEL – GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – 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 – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – 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 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 – 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 – 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 Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, 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, Fine Art Fraud Theft Bribery Case, Fraud, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, 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, Identity Theft, Insolvency and Companies Court, LAPD COMMISSIONER, METRO DC COMMISSIONER, National Crime Agency, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, POWER BOATS, Royal Family Identity, Russian Royal Family Identity Story, Scotland Police, Serious Fraud Office, SUPER YACHTS, SUPERCARS, THE CROWN IDENTITY THEFT CASE, TSAR DNA Heir Identity Story, Tutorials, UK Attorney General, US Attorney General, US Department of Justice

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

Spanish National Police Corp Director General Francisco Pardo Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – “THE UK MOST WANTED FRAUDSTER TONY CLARKE CRIME SYNDICATE CASE STORY” – EUROPOL DIRECTOR CATHERINE DE BOLLE – ANDALUSIA – MALAGA – COSTA DEL CRIME SYNDICATE – SOTOGRANDE – MARBELLA – GIBRALTAR – TAX HAVENS – CYPRUS – SCOTLAND YARD MOST WANTED – INTERPOL RED NOTICE – FBI MOST WANTED UK – HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – “THE HSBC PWC SHELL CORPORATIONS CRIME SYNDICATE CASE STORY” – HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING – HSBC WEALTH PERSONAL BANKING CEO NUNO MATOS – HSBC PRIVATE BANK UK CEO CHARLES BOULTON – HSBC CONTINENTAL EUROPE CEO ANDREW WILD – HSBC HONG KONG CHARLES WONG HEAD OF FINANCIAL CRIME ENFORCEMENT – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – 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 OF MALDON ESSEX – 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 – 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 – THE HOME SECRETARY RT HON PRITI PATEL MP – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – 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 – 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 USA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND USA – GCHQ CHELTENHAM GLOUCESTERSHIRE UK – US Department of Justice – The Royal Courts of Justice Most Famous Transnational Criminal Organisation Bank Fraud Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Central Intelligence Agency, City 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, HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, Identity Theft, Insolvency and Companies Court, LAPD COMMISSIONER, METRO DC COMMISSIONER, National Crime Agency, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, POWER BOATS, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SUPER YACHTS, SUPERCARS, THE CROWN IDENTITY THEFT CASE, Tutorials, UK Attorney General, US Attorney General, US Department of Justice

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

West Midlands Police Crime Commissioner Simon Foster Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – 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 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 – 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 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, BEIS Business Department, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, 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, Fraud, FRC Financial Reporting Council, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HMICRS, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, 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, Police Service Northern Ireland, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SRA Solicitors Regulation Authority, 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 sensational Carroll Foundation...

TXDPS Texas Rangers – TEXAS RANGERS – “THE AVIATOR HOWARD HUGHES STORY” – CARROLLTON POLICE DEPARTMENT TEXAS – CARROLL SACRED TRUST – NEW CARROLLTON CITY POLICE DEPARTMENT MARYLAND – BOEING HUGHES HELICOPTERS MESA ARIZONA – THE BRITISH ARMY AIR CORPS – AGUSTAWESTLAND APACHE AH-64D – THE BRITISH ARMY AIR CORPS APACHE AH 1 3 REGIMENT WATTISHAM FLYING STATION SUFFOLK – MCCLELLAN-PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO CALIFORNIA – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HOWARD HUGHES MUSEUM TRUST = HUGHES HELICOPTERS CORPORATION INC = “THE HELLS ANGELS STORY” = HUGHES AIRCRAFT CORPORATION INC = THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS – HM MINISTRY OF DEFENCE SECRETARY OF STATE RT HON BEN WALLACE MP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – U.S. DEPARTMENT OF DEFENSE – AH-64-A APACHE ATTACK HELICOPTER = “THE HUGHES APACHE YAH-64 AV-02 TEST PILOT BOB FERRY STORY” = PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO CALIFORNIA = “THE HUGHES 500 KILLER EGG TEST PILOT JIM VITTITOE STORY” = HUGHES AIRCRAFT CORPORATION INC CULVER CITY LOS ANGELES CALIFORNIA – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – SUMMA CORPORATION INC 7000 ROMAINE STREET HOLLYWOOD LOS ANGELES CALIFORNIA = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = FARNBOROUGH AEROSPACE CORPORATION TRUST = BOEING HELICOPTERS MESA ARIZONA – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Liquidation Identity Theft 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, 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, 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

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FBI Houston Field Office – Houston Police Department National Security Interests – MESA ARIZONA BOEING HUGHES HELICOPTERS – THE BRITISH ARMY AIR CORPS – AGUSTAWESTLAND APACHE AH-64D – THE BRITISH ARMY AIR CORPS APACHE AH 1 3 REGIMENT WATTISHAM FLYING STATION SUFFOLK – MCCLELLAN-PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO CALIFORNIA – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HOWARD HUGHES MUSEUM TRUST = HUGHES HELICOPTERS CORPORATION INC = “THE HELLS ANGELS STORY” = HUGHES AIRCRAFT CORPORATION INC = THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS – HM MINISTRY OF DEFENCE SECRETARY OF STATE RT HON BEN WALLACE MP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – U.S. DEPARTMENT OF DEFENSE – AH-64-A APACHE ATTACK HELICOPTER = “THE HUGHES APACHE YAH-64 AV-02 TEST PILOT BOB FERRY STORY” = PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO CALIFORNIA = “THE HUGHES 500 KILLER EGG TEST PILOT JIM VITTITOE STORY” = HUGHES AIRCRAFT CORPORATION INC CULVER CITY LOS ANGELES CALIFORNIA – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – SUMMA CORPORATION INC 7000 ROMAINE STREET HOLLYWOOD LOS ANGELES CALIFORNIA = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = FARNBOROUGH AEROSPACE CORPORATION TRUST = BOEING HELICOPTERS MESA ARIZONA – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS TRUST CORPORATION LIMITED – WITHERSWORLWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice – Royal Courts of Justice Most Famous Corporate Liquidation 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, 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, 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, Police Service Northern Ireland, POWER BOATS, Queensland Police Service, Royal Family Identity, 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, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice, VANCOUVER POLICE DEPARTMENT, World Bank Group

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Houston Police Department – FBI Houston Field Office National Security Interests – MESA ARIZONA BOEING HUGHES HELICOPTERS – THE BRITISH ARMY AIR CORPS – AGUSTAWESTLAND APACHE AH-64D – THE BRITISH ARMY AIR CORPS APACHE AH 1 3 REGIMENT WATTISHAM FLYING STATION SUFFOLK – MCCLELLAN-PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO CALIFORNIA – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HOWARD HUGHES MUSEUM TRUST = HUGHES HELICOPTERS CORPORATION INC = “THE HELLS ANGELS STORY” = HUGHES AIRCRAFT CORPORATION INC = THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS – HM MINISTRY OF DEFENCE SECRETARY OF STATE RT HON BEN WALLACE MP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – U.S. DEPARTMENT OF DEFENSE – AH-64-A APACHE ATTACK HELICOPTER = “THE HUGHES APACHE YAH-64 AV-02 TEST PILOT BOB FERRY STORY” = PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO CALIFORNIA = “THE HUGHES 500 KILLER EGG TEST PILOT JIM VITTITOE STORY” = HUGHES AIRCRAFT CORPORATION INC CULVER CITY LOS ANGELES CALIFORNIA – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – SUMMA CORPORATION INC 7000 ROMAINE STREET HOLLYWOOD LOS ANGELES CALIFORNIA = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = FARNBOROUGH AEROSPACE CORPORATION TRUST = BOEING HELICOPTERS MESA ARIZONA – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERS TRUST CORPORATION LIMITED – WITHERSWORLWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice – 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, BFI FILM TELEVISION AWARDS, 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, 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, Identity Theft, Insolvency and Companies Court, Ireland National Police, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, MI5 Security Service, NCA National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, OFFICIAL SECRETS ACT, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, POWER BOATS, Queensland Police Service, Royal Family Identity, 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, 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 British Royal Family well seasoned commentators...

USMA United States Military Academy – “West Point Closely Monitoring” – Global National Security Interests – BOEING HUGHES HELICOPTERS MESA ARIZONA – THE BRITISH ARMY AIR CORPS – AGUSTAWESTLAND APACHE AH-64D – THE BRITISH ARMY AIR CORPS APACHE AH 1 3 REGIMENT WATTISHAM FLYING STATION SUFFOLK – MCCLELLAN-PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO CALIFORNIA – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HOWARD HUGHES MUSEUM TRUST = HUGHES HELICOPTERS CORPORATION INC = “THE HELLS ANGELS STORY” = HUGHES AIRCRAFT CORPORATION INC = THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS – HM MINISTRY OF DEFENCE SECRETARY OF STATE RT HON BEN WALLACE MP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – U.S. DEPARTMENT OF DEFENSE – AH-64-A APACHE ATTACK HELICOPTER = “THE HUGHES APACHE YAH-64 AV-02 TEST PILOT BOB FERRY STORY” = PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO CALIFORNIA = “THE HUGHES 500 KILLER EGG TEST PILOT JIM VITTITOE STORY” = HUGHES AIRCRAFT CORPORATION INC CULVER CITY LOS ANGELES CALIFORNIA – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – SUMMA CORPORATION INC 7000 ROMAINE STREET HOLLYWOOD LOS ANGELES CALIFORNIA = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = FARNBOROUGH AEROSPACE CORPORATION TRUST = BOEING HELICOPTERS MESA ARIZONA – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice – Royal Courts of Justice Most Famous Corporate Liquidation 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, 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, 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, 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, Queensland Police Service, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SIS Secret Intelligence Service MI6, SNB GOLDFINGER BANK FRAUD CASE, SUPER YACHTS, SUPERCARS, SWISS NATIONAL BANK, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, 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...