American Embassy London Ambassador Residence “Closely Monitoring” – NATIONAL TREASURE = CHARLES CARROLL OF CARROLLTON = DECLARATION OF INDEPENDENCE + US CONSTITUTION – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US DEPARTMENT OF STATE * US CAPITOL HILL CONGRESS = CARROLL ANGLO-AMERICAN TRUST = CARROLL SACRED TRUST = CARROLL FOUNDATION MARYLAND TRUST = CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC * LIBRARY OF CONGRESS WASHINGTON DC * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World ...
Irish Embassy London Ambassador Residence “Expert Witness Files” – CARROLL CHAIR OF IRISH HISTORY = LOCKDOWN = HERTFORD COLLEGE OXFORD UNIVERSITY – Scotland Yard Commissioner Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – GERALD J. H. CARROLL “MEMBER” THE CHANCELLOR’S COURT OF BENEFACTOR OXFORD UNIVERSITY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GAUNTLET = THE LEAP CASTLE TRUST = GAUNTLET = CARROLL FOUNDATION TRUST = THE LORD O’CARROLL OF ELY = HEART OF IRELAND = THE CARROLL INSTITUTE – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
German Embassy London Ambassador Residence “Closely Monitoring” – UNICREDIT + HYPOVEREINSBANK BILLION DOLLAR SYNDICATE LOANS TRUST = LOCKDOWN = HSBC BANK GROUP CHAIRMAN MARK TUCKER – City of London Police Alistair Sutherland QPM – CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY PARTNER JONATHAN COTTON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = CARROLL FOUNDATION TRUST = NAME* SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING * ERNST & YOUNG PARTNER SANJAY BHANDARI * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * PWC GLOBAL GENERAL COUNSEL – Bank of England Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Canadian Embassy London Ambassador Residence “Closely Monitoring” – CIBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST = LOCKDOWN = HSBC BANK GROUP CEO JOHN FLINT – Toronto Police Service and Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CIBC CANADIAN IMPERIAL BANK OF COMMERCE BILLION DOLLAR SYNDICATE LOANS = GERALD 6TH DUKE OF SUTHERLAND TRUST = BANK OF ENGLAND = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE CHAIRMAN IVAN A.SACKS * DELOITTE CHAIRMAN MIKE FUCCI * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Australia High Commission London “Expert Witness Files” – HSBC BANK GROUP AUSTRALIA = LOCKDOWN = WITHERS SBL LAW FIRM SYDNEY AUSTRALIA – Australia Attorney General – CPS “Criminal “Standard of Proof” Prosecution Files” – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * ERNST & YOUNG PARTNER SANJAY BHANDARI = GERALD 6TH DUKE OF SUTHERLAND TRUST = MILLION HECTARES SHEEP STUDS RANCHES = CARROLL AUSTRALASIA CORPORATION TRUST = NEW SOUTH WALES POLICE SERVICE * QUEENSLAND POLICE SERVICE * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * PWC GLOBAL GENERAL COUNSEL * NCA National Crime Agency Most Famous Organised Crime Bank Fraud Case in the World
Japanese Embassy London Ambassadors Residence “Closely Monitoring” – HSBC BANK GROUP TOKYO JAPAN = LOCKDOWN = SHINSEI BANK TOKYO JAPAN – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * SHINSEI BANK BILLION DOLLAR SYNDICATE LOANS TRUST = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING LONDON TOKYO JAPAN * NORTON ROSE FULBRIGHT CHAIR FARMIDA BI * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * WITHERSWORLDWIDE LAW FIRM HONG KONG CHINA – City of London Police Most Famous Money Laundering Bank Fraud Case in the World
Chinese Embassy London Ambassador Residence “Closely Monitoring” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = LOCKDOWN = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST – HSBC Holdings Plc Chairman Resumé – Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HONG KONG MONETARY AUTHORITY * HSBC PRIVATE BANKING (SUISSE) SA * HONG KONG JOCKEY CLUB * HONG KONG GOLF CLUB * WITHERSWORLDWIDE HONG KONG * SLAUGHTER & MAY PARTNER DEBORAH FINKLER – City of London Police Biggest Bank Fraud Case in the World
British Consulate-General Hong Kong “Expert Witness Files” – SIS SECRET INTELLIGENCE SERVICE MI6 STATION = LOCKDOWN = HSBC BANK GROUP CEO JOHN FLINT – HSBC Holdings Plc Chairman Resumé – Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HONG KONG MONETARY AUTHORITY * HSBC PRIVATE BANKING (SUISSE) SA * HONG KONG JOCKEY CLUB * HONG KONG GOLF CLUB * WITHERSWORLDWIDE HONG KONG * SLAUGHTER & MAY PARTNER DEBORAH FINKLER – City of London Police Biggest Bank Fraud Case in the World
Moffett Federal Airfield “Public Private Partnership” – GOOGLE – H21 LLC – MOFFETT FIELD MOUNTVIEW SUNNYVALE SANTA CLARA COUNTY CALIFORNIA – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – AMES RESEARCH CENTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = USA = MILITARY-INDUSTRIAL COMPLEX = USA = NASA I NAVAL AIR STATION MOUNTAIN VIEW CALIFORNIA – US Department of Defense Most Famous Economic National Security Case
GOLDFINGER – TRUE STORY BEHIND THE MYTH – FCO Foreign and Commonwealth Office “Expert Witness Files” – SIS Secret Intelligence Service MI6 Director-General Alex Younger and Gerald 6th Duke of Sutherland Forged Birth Certificate – Name*Switch – Gerald J. H. Carroll “Sealed Records” – BOAC AIRLINER NASSAU AIRPORT TO HEATHROW AIRPORT LONDON – LYFORD CAY COTTAGE BAHAMAS AND CORONERS ENQUIRY NASSAU BAHAMAS = GEORGE 5TH DUKE OF SUTHERLAND PROBATE ESTATE TRUST = SIR VICTOR SASSOON BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS * JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * LLOYDS PRIVATE BANKING = GOLDFINGER = GERALD CARROLL SETTLEMENT TRUST = GOLDFINGER = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * PWC CHAIRMAN BOB MORITZ – HMRC Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in the World
