Biggest Bank Fraud Case in the World – GERALD 6TH DUKE OF SUTHERLAND TRUST = THUNDERBALL = CARROLL GLOBAL CORPORATION TRUST – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland “Sealed Records” – GEORGE 5TH DUKE OF SUTHERLAND PROBATE ESTATE * SIR VICTOR SASSOON ESTATE SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS = THUNDERBALL = SIS SECRET INTELLIGENCE SERVICE MI6 * GERALD CARROLL SETTLEMENT TRUST * WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World ...
Russian Navy Global National Security Interests * Russian Northern Fleet Dolgorukiy Class Submarine Bulava RSM-56 Platform – President Vladimir Putin and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – MURMANSK OBLAST SEVEROMORSK * MOSCOW INSTITUTE OF THERMAL TECHNOLOGY = RED OCTOBER = CARROLL RUSSIA TRUST = RED OCTOBER = US NAVAL ACADEMY ANNAPOLIS MARYLAND * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – The Russian Federation and United States of America Most Famous Global National Security Story
THUNDERBALL – TRUE STORY BEHIND THE MYTH – HSBC BANK GROUP NASSAU BAHAMAS = LOCKDOWN = SIR VICTOR SASSOON ESTATE BANK OF NASSAU LTD – URBAN FINANCE TRUST LTD – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – Royal Bahamas Police Service Commissioner Anthony Ferguson QPM – George 5th Duke of Sutherland Estate “Lawyers” Taylor Wessing Managing Partner Shane Gleghorn – CPS “Criminal Prosecution Files” – HRH PRINCE EDWARD DUKE OF WINDSOR THE GODFATHER AND COURTIER JOHN PRINGLE + ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA + IAN FLEMING GOLDENEYE ESTATE ORACABESSA BAY JAMAICA + LYFORD CAY COTTAGE BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = THUNDERBALL = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE CHAIRMAN IVAN A.SACKS * GOODMAN DERRICK COMMERCIAL SOLICITORS – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Case in the World
SIS Secret Intelligence Service MI6 Headquarters – BELGRAVIA POLICE STATION – SIS MI6 Director-General Alex Younger and Gerald J. H. Carroll “Sealed Records” – ROYAL MILITARY ACADEMY SANDHURST * FARNBOROUGH AEROSPACE CORPORATION TRUST = SKYFALL = CARROLL AIRCRAFT CORPORATION TRUST= SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * WITHERS LAW FIRM PARTNER PETER WOOD – NCA National Crime Agency Biggest Transnational Organised Crime Bank Fraud Case in the World
Lord Lieutenant of Greater London Kenneth Olisa + City of London Police Commissioner – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON * EARL MARSHAL OF ENGLAND DUKE OF NORFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST – NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * GOWLING WLG CEO DAVID FENNELL * KPMG UK CHAIRMAN BILL MICHAEL * PWC UK CHAIRMAN KEVIN ELLIS – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in the World
Most Haunted Leap Castle Clareen County Offaly – GERALD 6TH DUKE OF SUTHERLAND TRUST = GHOST*PROTOCOL = CARROLL FOUNDATION TRUST – Ireland’s National Police Chief Constable “Sealed Records Files” – ROYAL PHOTOGRAPHER THE EARL OF SNOWDON * EARL AND COUNTESS OF ROSSE * HRH PRINCE EDWARD EARL AND COUNTESS OF WESSEX = MAGNUM FORCE * GOOD AND EVIL * LIFE FORCE = CARROLL INSTITUTE TRUST * OXFORD UNIVERSITY HERTFORD COLLEGE * GEORGETOWN UNIVERSITY * MARYLAND UNIVERSITY * JOHN HOPKINS UNIVERSITY * WILLIAM & MARY COLLEGE – FBI Washington DC and Scotland Yard Most Famous Identity Theft Liquidation Case in the World
Ireland’s National Police Service Fraud Bribery “Forensics Files” – CARROLL CHAIR OF IRISH HISTORY = LOCKDOWN = HERTFORD COLLEGE OXFORD UNIVERSITY – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – CHANCELLOR’S COURT OF BENEFACTORS “MEMBER” GERALD J. H. CARROLL – CHIEF HERALD OF IRELAND NATIONAL LIBRARY =CARROLL FOUNDATION TRUST = KINGDOM OF ELY O’CARROLL AND THE LEAP CASTLE TRUST * EARL AND COUNTESS OF ROSSE BIRR CASTLE COUNTY OFFALY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World
The Anglo-Irish Agreement and Belfast Agreement Story – CARROLL CHAIR OF IRISH HISTORY = LOCKDOWN = HERTFORD COLLEGE OXFORD UNIVERSITY – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – CHANCELLOR’S COURT OF BENEFACTORS “MEMBER” GERALD J. H. CARROLL – CHIEF HERALD OF IRELAND NATIONAL LIBRARY =CARROLL FOUNDATION TRUST = KINGDOM OF ELY O’CARROLL AND THE LEAP CASTLE TRUST * EARL AND COUNTESS OF ROSSE BIRR CASTLE COUNTY OFFALY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World
Dechert Law Firm Chairman Andrew Lavender Organised Crime Fraud Bribery “Forensics Files” – Dechert Law Firm Partner Lady Miriam Clegg + Payne Hicks Beach Law Firm Partner James Bacon + Pinsent Masons Law Firm Insolvency Partner Nick Pike – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * SPANISH NATIONAL POLICE FORCE * INTERPOL RED NOTICE * FBI MOST WANTED UK – City of London Police Most Famous Economic National Security Case
MI5 Security Service Organised Crime Fraud Bribery “Forensics Files” * Dechert Law Firm Chairman Andrew Lavender + Dechert Partner Lady Miriam Clegg + Payne Hicks Beach Partner James Bacon + Pinsent Masons Insolvency Partner Nick Pike – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SIR VICE CABLE MP LAWYERS GOODMAN DERRICK * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * DLA PIPER CHAIRMAN ROGER MELTZER * LOMOND CAPITAL EDINBURGH * SAGE LEGAL LLP ALDERLEY EDGE CHESHIRE * CHESS TELECOM RICHARD BTESH * MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – UK Companies House Biggest Accounting Fraud Bribery Case
