British Embassy Manama Bahrain “Closely Monitoring” – King of Bahrain HM Hamad bin Isa Al Khalifa “Real Concerns” – FCO Foreign & Commonwealth Office Money Laundering Offshore Tax Fraud Bribery “Forensics Files” – HM Treasury First Treasury Counsel Sir James Eadie QC and Mark Heywood QC – CPS “Criminal Prosecution Files” – MI6 SECRET INTELLIGENCE SERVICE MI6 * HAMPSTEAD GOLF CLUB LONDON N2 * HMIC CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ROYAL MILITARY ACADEMY SANDHURST * ROYAL NAVAL COLLEGE DARTMOUTH * ROYAL AIR FORCE COLLEGE CRANWELL – Scotland Yard Biggest White Collar Organised Crime Bank Fraud Case in the World ...
Federal Department of Justice and Police of Switzerland Money Laundering Offshore Accounts “Forensics Files” – FCO Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – HM Treasury Chancellor of the Exchequer + Bank of England Governor Mark Carney * HM Queen Elizabeth II Bankers Coutts & Co – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * MCDERMOTT WILL EMERY PARTNER SIMON GOLDRING * RBC COUTTS BANK CEO PETER FLAVEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER AND HSBC BANK (SUISSE) S. A. * NORTON ROSE FULBRIGHT CHAIR FARMIDA BI * CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – City of London Police Biggest Transnational Crime Syndicate Case in the World
British Embassy Riyad Saudi Arabia “Closely Monitoring” – 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” – WAHHABI MISSION * RUB’ AL KHALI * SHARIF OF MECCA * KINGDOM OF HEJAZ * SULTANATE OF NEJD * EMIRATE OF RIYADH * ROYAL HOUSE OF SAUD = SEVEN PILLARS OF WISDOM = CUSTODIAN OF THE TWO HOLY MOSQUES * IMAM ISLAMIC THEOLOGY SACRED LAW * KING FAISAL FOUNDATION * CARROLL FOUNDATION – Arab Speaking Peoples Most Famous Global National Security Case
British Embassy Dubai United Arab Emirates “Closely Monitoring” – H. H. Sheikh Al Maktoum Rulers of Dubai United Arab Emirates – GOLDOLPHIN RACING NEWMARKET SUFFOLK = “THE ROYAL BLUE RACING COLOURS” = WARREN TOWERS NEWMARKET SUFFOLK – FCO Foreign & Commonwealth Office Fraud Bribery “Forensics Files” – HM Treasury and Bank of England Governor Mark Carney – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * THE ASCOT AUTHORITY CHAIRMAN JOHNNY WEATHERBY = WARREN HILL NEWMARKET SUFFOLK = THE JULY CUP = CARROLL FOUNDATION TRUST = THE JOCKEY CLUB SENIOR STEWARD ROGER WEATHERBY * WEATHERBYS GROUP CHAIRMAN JOHNNY WEATHERBY * TATTERSALLS CHAIRMAN EDMOND MAHONY * BRITISH HORSERACING BOARD – NCA National Crime Agency Most Famous Horse Racing Corruption Bribery Case in the World
British Embassy Vienna Austria “Closely Monitoring” – FCO Foreign & Commonwealth Office Fraud Bribery “Forensics Files” = HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Gerald J. H.Carroll “Sealed Records” – BARON VON HOENNING O’CARROLL SCHLOSS SUNCHING REGENSBURG AUSTRIA = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND * HRH THE PRINCESS MARINA DUCHESS OF KENT * HRH PRINCE EDWARD DUKE OF WINDSOR – British Monarchy Royal Family Most Famous Identity Theft Case in the World
British High Commission Kingston “Closely Monitoring” – Foreign & Commonwealth Office Offshore Tax Evasion Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN SIR JOHN BOND = LOCKDOWN = HSBC BANK GROUP CHAIRMAN SIR WILLIAM PURVES – HM Treasury and Bank of England Governor Mark Carney – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – HSBC BANK GROUP CEO JOHN FLINT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – PWC GLOBAL CHAIRMAN ROBERT E. MORITZ – NCA National Crime Agency Most Famous Transnational Crime Syndicate Case in the World
British Embassy Bogotá Colombia Offshore Accounts Exposé – President of Colombia Iván Duque Márquez “Closely Monitoring” – HSBC BANK GROUP CHAIRMAN SIR JOHN BOND = LOCKDOWN = HSBC BANK GROUP CHAIRMAN SIR WILLIAM PURVES – HM Treasury and Bank of England Governor Mark Carney – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – HSBC BANK GROUP CEO JOHN FLINT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – PWC GLOBAL CHAIRMAN ROBERT E. MORITZ – US Department of Justice Most Famous Transnational Crime Syndicate Case in the World
President Vladimir Putin Global National Security Interests – KREMLIN SENATE APARTMENTS MOSCOW AND GERALD 6TH DUKE OF SUTHERLAND INTERESTS – HRH THE PRINCESS MARINA DUCHESS OF KENT * MARYINO HOUSE RYLSK KURSK OBLAST = TREATY * KIEV UKRAINE * TREATY = KREMLIN ARMOURY MUSEUM MOSCOW * VLADIMIR PALACE SAINT PETERSBURG * TSAR ALEXANDER II * TSAR ALEXANDER III * TSAR NICHOLAS II – Russian Royal Family Most Famous Corporate Identity Theft Liquidation Case in the World
British Embassy Mexico City Money Laundering Affair = SIS SECRET INTELLIGENCE SERVICE MI6 = SPECTRE = HRH THE PRINCE PHILIP DUKE OF EDINBURGH AND IOLANDA M. COSTIDE – President of Mexico Enrique Pena Nieto “Closely Monitoring” – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – HM Treasury First Treasury Counsel Sir James Eadie QC and Mark Heywood QC – Bank of England Governor Mark Carney “Sealed Records” – PWC GLOBAL GENERAL COUNSEL * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC PRIVATE BANKING (SUISSE) S. A. = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON * LLOYDS PRIVATE BANKING * BARCLAYS INTERNATIONAL * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * ERNST & YOUNG CHAIRMAN MARK WEINBERGER – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History
British Embassy Panama City “Closely Monitoring” = SIS SECRET INTELLIGENCE SERVICE MI6 = SPECTRE = HRH THE PRINCE PHILIP DUKE OF EDINBURGH AND IOLANDA M. COSTIDE – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – HM Treasury First Treasury Counsel Sir James Eadie QC and Mark Heywood QC – Bank of England Governor Mark Carney “Sealed Records” – PWC GLOBAL GENERAL COUNSEL * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC PRIVATE BANKING (SUISSE) S. A. = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON * LLOYDS PRIVATE BANKING * BARCLAYS INTERNATIONAL * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * ERNST & YOUNG CHAIRMAN MARK WEINBERGER – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History
