British Consulate-General Milan Italy “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 – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – HSBC PRIVATE BANK (SUISSE) SA * BARCLAYS BANK (SUISSE) SA * INTERPOL RED NOTICE * SPANISH NATIONAL POLICE FORCE * ADMIRALTY MARSHAL ROYAL COURTS OF JUSTICE = SUPER YACHTS = POWER BOATS = REGISTRY OF BRITISH SHIPS = SUPERCARS = DVLA SWANSEA = UNION BANCAIRE PRIVÉE ST JAMES’S LONDON GENEVA * LLOYDS PRIVATE BANKING * COUTTS PRIVATE BANKING – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World ...
British Embassy Cairo Egypt “Closely Monitoring” – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – HM Treasury and HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord William Waldegrave and David Douglas-Home 15th Earl of Home – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – THE CRIMINAL BAR ASSOCIATION * THE GENERAL COUNCIL OF THE BAR * FRAUD LAWYERS ASSOCIATION * BEDFORD ROW CHAMBERS * INNER TEMPLE CHAMBERS * MIDDLE TEMPLE CHAMBERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = INTERPOL RED NOTICE * FBI MOST WANTED UK * GRAY’S INN BARRISTERS CHAMBERS * LINCOLN’S INN BARRISTERS CHAMBERS – City of London Police Biggest Bank Fraud Extortion Case in the World
British Consulate-General Miami “Closely Monitoring” – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” * HM Treasury Chancellor of the Exchequer + Bank of England Governor Mark Carney – FBI Field Office Miami “High Value Victim” Close Protection Security Perimeter “Forensics Files” – FBI MOST WANTED UK * INTERPOL RED NOTICE * DIA DEFENSE INTELLIGENCE AGENCY * CIA CENTRAL INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MIAMI VICE = CARROLL MARINE GLOBAL TRUST = NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * SCOTLAND YARD MOST WANTED * SPANISH NATIONAL POLICE FORCE – US Department of Justice Most Dangerous Transnational Crime Syndicate Case in the World
British Consulate-General Houston “Closely Monitoring” – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – FBI Director Christopher Wray – DOJ Criminal “Standad of Proof” Prosecution Files – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND * RIVER OAKS DRIVE HOUSTON TEXAS * SUMMA CORPORATION INC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = APACHE AH-64 LONGBOW HELICOPTER * “THE AVIATOR” HOWARD R. HUGHES ESTATE = 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES * CULVER CITY LOS ANGELES * FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST * CARROLL AIRCRAFT CORPORATION TRUST – US Department of Justice Biggest Organized Crime Syndicate Bank Fraud Case in the World
British Consulate-General Chicago “Closely Monitoring” – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – FBI CYBER SECURITY * FBI MOST WANTED USA * FBI MOST WANTED UK * CIA CENTRAL INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DARK KNIGHT = GERALD 6TH DUKE OF SUTHERLAND TRUST = DIA DEFENSE INTELLIGENCE AGENCY * FBI CITY OF NEW YORK ASSISTANT DIRECTOR * FBI LOS ANGELES ASSISTANT DIRECTOR * FBI BALTIMORE FIELD OFFICE * FBI HOUSTON FIELD OFFICE – US Department of Justice Most Dangerous Transnational Crime Syndicate Case in the World
President of Turkey Recep Tayyip Erdoğan “Closely Monitoring” – Islamic Theology Sacred Law – T. E. Lawrence “All People Dream But Not Equally” – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – CAPITAL ARTERIES * CORPORATE TERRORISM = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = FBI MOST WANTED UK * NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Economic National Security Case
British Embassy Ankara Turkey Ambassador “Closely Monitoring” – Foreign & Commonwealth Organised Crime Fraud Bribery “Forensics Files” – HM Treasury + HSBC Holdings Plc Chairman Mark Tucker – CPS “Criminal Prosecution Files” – CAPITAL ARTERIES * INTERPOL RED NOTICE * FBI MOST WANTED UK = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SPANISH NATIONAL POLICE FORCE * US DEPARTMENT OF JUSTICE * CORPORATE TERRORISM – City of London Police Biggest Organised Crime Bank Fraud Case in the World
British Consulate-General Istanbul Turkey “Closely Monitoring” – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” = HM Treasury First Treasury Counsel Sir James Eadie QC and Mark Heywood QC – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HARBOTTLE & LEWIS MANAGING PARTNER JAMES CARTER * FRESHFIELDS BRUCKHAUS DERINGER SENIOR PARTNER EDWARD BRAHAM * WITHERSWORLDWIDE CHAIRMAN IVAN H. SACKS – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World
State of Maryland National Security Interests – “Baltimore City Youth Commission” – CARROLL HOUSE ANNAPOLIS MARYLAND + CARROLL INSTITUTE TRUST WESTMINSTER LONDON – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED * FBI CYBER SECURITY * FBI G-MEN AGENTS = DARK KNIGHT = CARROLL MARYLAND TRUST = DARK KNIGHT = STATE OF MARYLAND GOVERNOR * US DEPARTMENT OF JUSTICE * US CONSTITUTION * FOUNDING FATHERS -* Baltimore Police Department + FBI Baltimore Field Office Most Famous Economic National Security Public Interest Case
British Embassy Doha Qatar “Closely Monitoring” – EMIR OF QATAR H.H. Tamim bin Hamad Al Thani – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – HM Treasury First Treasury Counsel Sir James Eadie and Mark Heywood QC – CPS “Criminal Prosecution Files” – BARCLAYS PLC DIRECTOR SIR GERRY GRIMSTONE * BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC GLOBAL LEGAL COUNSEL * SMITH & WILLIAMSON HOLDINGS LTD * GRANT THORNTON INTERNATIONAL * ERNST & YOUNG PARTNER ALAN BLOOM * DELOITTE UK SWITZERLAND * KPMG CHAIRMAN BILL MICHAEL – City of London Police Biggest Bank Fraud Case in the World
