Ofcom Chairman Lord Terry Burns Money Laundering Tax Fraud Bribery “Forensics Files” – HM TREASURY EX-PERMANENT SECRETARY LORD TERENCE BURNS = LOCKDOWN = BARCLAYS PLC EX-CHAIRMAN SIR PETER MIDDLETON – City of London Police Alistair Sutherland – CPS “Criminal Prosecution Files” – SIR VINCE CABLE MP LAWYERS GOODMAN DERRICK * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANGER = CARROLL GLOBAL CORPORATION TRUST = PWC = NAME*SWITCH = PWC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = SMITH & WILLIAMSON CHAIRMAN ANDREW SYKES * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM * PWC CHAIRMAN BOB E. MORITZ – City of London Police Most Famous Identity Theft Bank Fraud Case in the World ...
EY Ernst & Young Fraud Bribery “Forensics Files” – Grant Thornton International + Deloitte UK Switzerland + PWC PricewaterhouseCoopers – FRC Financial Reporting Council Director Elizabeth Barrett – CPS “Criminal Prosecution Files” – KINGSTON SMITH * SMITH & WILLIAMSON = CARROLL GLOBAL CORPORATION TRUST = PWC = NAME*SWITCH = PWC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = EDWARD ROBINSON ASSOCIATES * ANDREW WIGGETT * HASLERS ACCOUNTANTS * CBHC ACCOUNTANTS – ICAEW Institute of Chartered Accountants England & Wales Most Famous Accounting Fraud Case
Pembroke College Oxford University Master Dame Lynne Brindley DBE FRSA “Expert Witness Files” – CLYDE & CO LAW FIRM PI-COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY = LOCKDOWN = SLAUGHTER & MAY LAW FIRM EX-SENIOR PARTNER GILES HENDERSON – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” -* PWC CHAIRMAN ROBERT E. MORITZ * UK COMPANIES HOUSE SUBPOENA MANAGER = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * SMITH & WILLIAMSON HOLDINGS LTD * EY ERNST & YOUNG PARTNER SANJAY BHANDARI * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * GRANT THORNTON CEO SACHA ROMANOVITCH – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case in the World
A&L Goodbody Solicitors Dublin and The Earl and Countess of Rosse “Closely Monitoring” – TRH PRINCE EDWARD EARL AND COUNTESS OF WESSEX = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – Scotland Yard Most Famous Corporate Identity Theft Case in History
Brentwood School Board of Governors Chairman Sir Michael Snyder Accounting Fraud Bribery “Forensics Files” – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER = LOCKDOWN = LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM * SMITH & WILLIAMSON CEO DAVID COBB * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * WITHERSWORLDWIDE HONG KONG SINGAPORE * HASLERS FOUNDATION LOUGHTON ESSEX – NCA National Crime Agency Most Famous Bank Fraud Case in the World
Capitol Hill Historical Society “Closely Monitoring” – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – DEPARTMENT OF HOMELAND SECURITY * IRS INTERNAL REVENUE SERVICE * US DEPARTMENT OF THE TREASURY = CARROLL MARYLAND TRUST = “CARROLL SACRED TRUST” = CARROLL ANGLO-AMERICAN TRUST = NSA NATIONAL SECURITY AGENCY * US DEPARTMENT OF JUSTICE * DIA DEFENSE INTELLIGENCE AGENCY * CIA CENTRAL INTELLIGENCE AGENCY – District of Columbia Washington DC Most Famous Corporate Identity Theft Liquidation Case in History
Vatican City Holy See – Pope Francis and Cardinal Secretary of State “Expert Witness Files” – EDWARD FITZALAN HOWARD 18TH DUKE OF NORFOLK = LOCKDOWN = GERALD 6TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON * THE ROYAL FAMILY SOLICITORS FARRER & CO * ROSSLYN CHAPEL ROSLIN MIDLOTHIAN SCOTLAND = THE MASTER OF SUTHERLAND = DA VINCI CODE = THE EARLS OF SUTHERLAND = ST CRONAN BOOK OF DIMMA * LORD O’CARROLL OF ELY = CARROLL INSTITUTE TRUST – Scotland Yard Most Famous Corporate Identity Theft Case in History
FSB UK – Federation of Small Businesses 2-6 Catherine Place Westminster London + UK Business Angels Association + London Business Angels Association + Angels in the City + Angel Capital Group (In Liquidation) – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – HRH PRINCE ANDREW DUKE OF YORK AND HRH PRINCE EDWARD EARL OF WESSEX = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – Scotland Yard Most Famous “Conspiracy to Murder” Identity Theft Case in History
New Jersey Police Department Organized Crime Fraud Bribery “Forensics Files” – NYPD COMMISSIONER JAMES P. O’NEILL = LOCKDOWN = NYPD EX-COMMISSIONER BILL BTRATTON – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – FBI MOST WANTED “HIGH VALUE SUSPECT” WENDY LUSCOMBE NEW JERSEY LONDON = CARROLL ANGLO-AMERICAN TRUST + CARROLL MARYLAND TRUST = GRANT THORNTON * ERNST & YOUNG * DELOITTE * LOEB & LOEB * JONES DAY * KPMG * PWC – U.S. Marshals Service Maryland Most Famous Transnational Crime Syndicate Case in the World
LCL S. A. Bank Group Organised Crime Fraud Bribery “Forensics Files” – BOATMAN’S HOUSE 2 SELSDON WAY DOCKLANDS LONDON E14 = LOCKDOWN = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST – NCA National Crime Agency – CPS “Criminal Prosecution Files” = PWC GLOBAL GENERAL COUNSEL * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL FOUNDATION TRUST = HSBC BANK GROUP CEO JOHN FLINT * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – City of London Police Biggest Bank Fraud Case in the World
