MI6 Director-General Sir Richard Dearlove (Rtd) The Mechanic “Sealed Records” – Sir Ewen Broadbent Estate “Sealed Records” – HAMPSTEAD GOLF CLUB LONDON N2 AND HMIC CHAIRMAN ENCLOSURE MURDER = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST * ROYAL AIR FORCE COLLEGE CRANWELL * ROYAL MILITARY ACADEMY SANDHURST * BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in the World ...
PwC “Consultant” Sir John Scarlett “Conspiracy to Murder” Fraud Bribery “Forensics Files” – UK Companies House Subpoena Manager – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – HMIC CHAIRMAN SIR EWEN BROADBENT AND HAMPSTEAD GOLF CLUB ENCLOSURE MURDER * SIS SECRET INTELLIGENCE SERVICE MI6 = CARROLL INDUSTRIES CORPORATION PLC = PWC * NAME SWITCH * PWC = CARROLL HOLDINGS CORPORATION LTD = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * GOODMAN DERRICK COMMERCIAL SOLICITORS * HASLERS LOUGHTON ESSEX – City of London Police Biggest White Collar Organised Crime Bank Fraud Case
British Embassy Astana Kazakhstan “Closely Monitoring” – PRESIDENT NURSULTAN NAZARBAYEV AND SIR DICK EVANS = LOCKDOWN = BAE SYSTEMS PLC CEO CHARLES WOODBURN AND SIR JOHN MAJOR – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – FBI Director Christopher Wray + NCA National Crime Agency “Criminal Prosecution Files” – QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH – SIR JOHN MAJOR CONSULTANT THE CARLYLE GROUP AND CREDIT SUISSE A. G = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = CARROLL AIRCRAFT CORPORATION TRUST = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * TAG AVIATION SUISSE SA GENEVA * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Bribery Case in the World
British Embassy Warsaw Poland “Closely Monitoring” – President Vladimir Putin Global National Security Interests – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – MARYINO HOUSE RYLSK KURSK OBLAST = KIEVAN RUS’ = CARROLL RUSSIA CORPORATION TRUST = UKRAINE = ROYAL HOUSE OF ROMANOV * THE VLADIMIR PALACE SAINT PETERSBURG * KREMLIN SENATE APARTMENTS MOSCOW RUSSIA – United Nations Security Council Most Famous Global Security Case
British Embassy Kiev Ukraine “Closely Monitoring” – President Vladimir Putin Global National Security Interests – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – MARYINO HOUSE RYLSK KURSK OBLAST = KIEVAN RUS’ = CARROLL RUSSIA CORPORATION TRUST = UKRAINE = ROYAL HOUSE OF ROMANOV * THE VLADIMIR PALACE SAINT PETERSBURG * KREMLIN SENATE APARTMENTS MOSCOW RUSSIA – United Nations Security Council Most Famous Global Security Case
British Embassy Amman Jordan Ambassador “Closely Monitoring” – Foreign & Commonwealth Office Most Famous Thoroughbred Horse Racing Bloodstock Scandal * WARREN HILL NEWMARKET = “THE ROYAL BLUE RACING SILKS” = CARROLL THOROUGHBRED RACING * Godolphin Racing Warren Towers Newmarket Suffolk * CPS “Criminal Prosecution Files” – H. H. SHEIKH AL MAKTOUM RULERS OF DUBAI UAE * GODOLPHIN RACING * NEWMARKET RACECOURSE = “THE JULY CUP” * PRIX DE L’ARC DE TRIOMPHE WINNER “CARROLL HOUSE” * “THE GOLD CUP” = WEATHERBYS GROUP OF COMPANIES * TATTERSALLS BLOODSTOCK AUCTIONEERS * THE JOCKEY CLUB * THE ASCOT AUTHORITY – British Horseracing Authority Biggest Corruption Bribery Case
King Abdullah II of Jordan “Closely Monitoring” – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord William Waldegrave and David Douglas-Home 15th Earl of Home – Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – ROYAL BANK OF SCOTLAND * BARCLAYS INTERNATIONAL * HSBC INTERNATIONAL * LLOYDS BANKING GROUP = CARROLL FOUNDATION TRUST = SEVEN PILLARS OF WISDOM = ISLAMIC THEOLOGY SACRED LAW * ARAB SPEAKING PEOPLES SELF DETERMINATION – United Nations Security Council Most Famous Global National Case
British Embassy Tel Aviv Israel “Closely Monitoring” – THE TEN COMMANDMENTS = MOSES = FORCE FOR GOOD – Lord O’Carroll of Ely Maolsuthian Ua Cearbhaill * Dirmait Ua Cearbhaill” – MIDDLE EASTERN PEOPLES SELF-DETERMINATION * THE TEN COMMANDMENTS = CARROLL SACRED TRUST = SEVEN PILLARS OF WISDOM * CARROLL CHAIR OF IRISH HISTORY * HERTFORD COLLEGE OXFORD UNIVERSITY – United Nations Security Council Most Famous Global National Security Case
British Consulate-General Jerusalem Israel “Closely Monitoring” – KINGDOM OF HEAVEN = GHOST*PROTOCOL = FORCE FOR GOOD – Lord O’Carroll of Ely Maolsuthian Ua Cearbhaill * Dirmait Ua Cearbhaill” – MIDDLE EASTERN PEOPLES SELF-DETERMINATION * THE TEN COMMANDMENTS = CARROLL SACRED TRUST = SEVEN PILLARS OF WISDOM * CARROLL CHAIR OF IRISH HISTORY * HERTFORD COLLEGE OXFORD UNIVERSITY – United Nations Security Council Most Famous Global National Security Case-
British Embassy Rome Italy “Closely Monitoring” – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – National Crime Agency – CPS “Criminal Prosecution Files” – QINETIQ GROUP PLC * BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR * TAG AVIATION GENEVA SA * SIR JOHN MAJOR CONSULTANT THE CARLYLE GROUP AND CREDIT SUISSE AG = FARNBOROUGH AEROSPACE CENTRE HAMPHGIRE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SPANISH NATIONAL POLICE FORCE * ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM * GIBRALTAR FINANCIAL SERVICES COMMISSION * FBI MOST WANTED UK * INTERPOL RED NOTICE – National Crime Agency Most Dangerous Criminal Organisation Case in the World
