British Embassy Kuwait “Closely Monitoring” – Emir of Kuwait H.H Sabah Al-Ahmad Al-Jaber Al-Sabah – T. E. Lawrence “All People Dream But Not Equally” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – H. H. SHEIKH Al MAKTOUM RULERS OF DUBAI UNITED ARAB EMIRATES * IMAM ISLAM THEOLOGY SACRED LAW * SEVEN PILLARS OF WISDOM = CARROLL FOUNDATION TRUST = H.H. KING OF SAUDI ARABIA SALMAN BIN ABDULAZIZ AL SAUD * ARAB SPEAKING PEOPLES SELF-DETERMINATION – NCA National Crime Agency Most Famous Corporate Identity Theft Case in History ...
British Embassy Muscat Oman “Closely Monitoring” – Sultan of Oman HM Qaboos bin Said al Said – T. E. Lawrence “All People Dream But Not Equally” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – H. H. SHEIKH Al MAKTOUM RULERS OF DUBAI UNITED ARAB EMIRATES * IMAM ISLAM THEOLOGY SACRED LAW * SEVEN PILLARS OF WISDOM = CARROLL FOUNDATION TRUST = H.H. KING OF SAUDI ARABIA SALMAN BIN ABDULAZIZ AL SAUD * ARAB SPEAKING PEOPLES SELF-DETERMINATION – NCA National Crime Agency Most Famous Corporate Identity Theft Case in History
British High Commission Bandar Seri Begawan “Closely Monitoring” – Sultan of Brunei H.H. Haji Hassanal Bolkiah – T. E. Lawrence “All People Dream But Not Equally” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – H. H. SHEIKH Al MAKTOUM RULERS OF DUBAI UNITED ARAB EMIRATES * IMAM ISLAM THEOLOGY SACRED LAW * SEVEN PILLARS OF WISDOM = CARROLL FOUNDATION TRUST = H.H. KING OF SAUDI ARABIA SALMAN BIN ABDULAZIZ AL SAUD * ARAB SPEAKING PEOPLES SELF-DETERMINATION – NCA National Crime Agency Most Famous Corporate Identity Theft Case in History
Singapore Police Commissioner Hoong Wee Teck Organised Crime Fraud Bribery “Forensics Files” – Withersworldwide Law Firm Chairman Ivan A. Sacks and Managing Partner Margaret Robertson – HSBC BANK GROUP CHAIRMAN SIR JOHN BOND (RTD) = LOCKDOWN = SIR JOHN BOND FAMILY LAWYERS WITHERSWORLDWIDE – Withersworldwide Law Firm 80 Raffles Place 25-01 UOB Plaza 1 Singapore – CPS “Criminal Prosecution Files” – GOODMAN DERRICK PARTNER NIGEL ADAMS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – HSBC DIRECTOR LORD JONATHAN EVANS – HSBC PRIVATE BANKING (SUISSE) S. A. = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER AND MAY PARTNER DEBORAH FINKLER – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – PWC USA CHAIRMAN TIMOTHY RYAN – NCA National Crime Agency Biggest Organised Crime Syndicate Case in the World
British Consulate-General Vancouver “Closely Monitoring” – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – CIBC CANADIAN IMPERIAL BANK OF COMMERCE TORONTO = LOCKDOWN = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST – HM Treasury Chancellor of the Exchequer + Bank of England Governor Mark Carney – DOJ CPS “Criminal Prosecution Files” – DELOITTE UK SWITZERLAND * PWC GLOBAL LEGAL COUNSEL * CANADIAN SECURITY INTELLIGENCE SERVICE = CIBC * GOLDFINGER * CIBC = CIBC INVESTMENT BANKING TORONTO * CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * ERNST & YOUNG PARTNER ALAN BLOOM – US Department of Justice Most Famous Money Laundering Extortion Bank Fraud Bribery Case in the World
British Consulate-General Los Angeles “Closely Monitoring” – FCO Foreign & Commonwealth Office Fraud Bribery “Forensics Files” – LAPD Chief Michel R. Moore and FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PRICEWATERHOUSECOOPERS CHAIRMAN ROBERT E. MORITZ * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case in the World
British Consulate-General San Francisco “Closely Monitoring” – FCO Foreign & Commonwealth Office Fraud Bribery “Forensics Files” – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – DIA DEFENSE INTELLIGENCE AGENCY * CIA CENTRAL INTELLIGENCE AGENCY * INTERPOL RED NOTICE * FBI MOST WANTED UK = BULLITT = SFPD CARROLL ANGLO-AMERICAN TRUST MI6 = BULLITT = BARCLAYS INTERNATIONAL * BARCLAYS INVESTMENT BANKING * BARCLAYS WEALTH MANAGEMENT * KPMG CHAIRMAN BILL THOMAS * PWC US CHAIRMAN TIMOTHY RYAN – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World
British Consulate-General Atlanta “Closely Monitoring” – FCO Foreign & Commonwealth Office Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = LOCKDOWN = CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HM Treasury First Treasury Counsel Sir James Eadie QC and Mark Heywood QC – FBI Director Christopher Wray – DPJ “Criminal Prosecution Files” – HRH PRINCE ANDREW DUKE OF YORK LAWYERS HARBOTTLE & LEWIS * HRH PRINCE MICHAEL OF KENT * HRH PRINCE EDWARD DUKE OF KENT * ROYAL AERONAUTICAL SOCIETY LONDON = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE ENGLAND = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND ESTATE TRUST = PWC PRICEWATERHOUSECOOPER CHAIRMAN TIMOTHY RYAN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Biggest Money Laundering Bank Fraud Case in the World
Just Finance Foundation Chairman Sir Douglas Flint “Conspiracy to Murder” Identity Theft “Forensics Files” – HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST = LOCKDOWN = HSBC BANK GROUP CHAIRMAN MARK TUCKER – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – PWC UK CHAIRMAN KEVIN ELLIS * ERNST & YOUNG PARTNER SANJAY BHANDARI * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US DEPARTMENT OF JUSTICE * INTERPOL RED NOTICE * SCOTLAND YARD MOST WANTED – City of London Police Commissioner Most Famous Transnational Crime Syndicate Case in the World
British High Commission Singapore “Closely Monitoring” – FCO Foreign & Commonwealth Office Offshore Tax Fraud Bribery “Forensics Files” – Withersworldwide Law Firm Chairman Ivan A. Sacks – CPS “Criminal Prosecution Files” – INTERPOL RED NOTICE * FBI MOST WANTED UK * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERS LAW FIRM B-OPERATION GIBRALTAR * GIBRALTAR FINANCIAL SERVICES COMMISSION * SPANISH NATIONAL POLICE FORCE – British Monarchy Royal Family Most Famous Corporate Identity Theft Bank Fraud Case in the World
