DVSA Counter Fraud Intelligence Team Serious Organised Crime Corruption Theft Seizures Fraud Bribery “Forensics Files” – FERRARI SUPERCARS COLLECTION TRUST = “THE GONE IN 60 SECONDS STORY” = DVLA CHERISHED NUMBER PLATES COLLECTION TRUST – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave – CPS Criminal Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL SUPERCARS COLLECTION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE ANDREW “LAWYERS” HARBOTTLE & LEWIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Transnational Crime Syndicate Case in the World ...
Bank of England Governor Mark Carney Offshore Accounts Money Laundering Tax Fraud “Forensics Files” – SIR JOHN MAJOR CONSULTANT CREDIT SUISSE = HSBC BANK GROUP = DAVID CAMERON OFFSHORE TRUSTS – Withersworldwide Law Firm – HMRC CPS “Criminal Prosecution Files” – SWISS NATIONAL BANK ZURICH BERNE JOHN LADEMANN ESTATE – BARCLAYS PLC CHAIRMAN JOHN MCFARLANE + SIR PETER MIDDLETON – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = N M ROTHSCHILD & SONS LTD LORD NORMAN LAMONT – SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – PWC UK CHAIRMAN KEVIN ELLIS – City of London Police Most Famous White Collar Organised Crime Bank Fraud Case in the World
CIA – Central Intelligence Agency Director Gina Haspel and Gerald J. H. Carroll “Sealed Records” – CARROLL ANGLO-AMERICAN CORPORATION TRUST – US Department of Justice Most Dangerous White Collar Transnational Criminal Organization Case in the World
Federal Reserve System Economic National Security Interests – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – CARROLL ANGLO-AMERICAN CORPORATION TRUST – US Department of Justice Biggest White Collar Transnational Criminal Organization Case in the World
National Crime Agency Fraud Bribery Serious Organised Crime Syndicate Embezzlement Seizures Theft Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = “THE NCA DEPUTY DIRECTOR DAVID ARMOND BRIBERY THEFT CASE STORY” = GODOLPHIN RACING = “THE ROYAL BLUE RACING SILKS THEFT CASE STORY” = CARROLL THOROUGHBRED RACING TRUST – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT CASE STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
US Treasury Department Economic National Security Interests – IRS Offshore Accounts – DOJ “Criminal Prosecution Files” – CORPORATE TERRORISM * CAPITAL ARTERIES = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = CARROLL MARYLAND TRUST = DEPOSITORY INSTITUTIONS * FEDERAL RESERVE SYSTEM * FEDERAL RESERVE BOARD – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World
NJPD – New Jersey Police Department Organized Crime Fraud Bribery “Forensics Files” – KROLL ASSOCIATES INC + ZOLFO COOPER USA = LOCKDOWN = EX-NYPD CHIEF BILL BRATTON + KROLL ASSOCIATES INC EX-CHAIRMAN BILL BRATTON – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – CORPORATE TERRORISM * CAPITAL ARTERIES = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = CARROLL MARYLAND TRUST = DEPOSITORY INSTITUTIONS * FEDERAL RESERVE SYSTEM * FEDERAL RESERVE BOARD – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World
Hugh 7th Duke of Westminster Organised Crime Fraud Bribery “Forensics Files” – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = CRIME*SCENE = BELGRAVIA POLICE STATION LONDON – Mark Field MP Cities of London and Westminster – CPS “Criminal Prosecution Files” – BELGRAVIA POLICE STATION * DAGENHAM BARKING POLICE STATION * PADDINGTON GREEN POLICE STATION AND EX DETECTIVE LORD ALISTAIR STRATHNAVER * SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND FIREARMS 9.MM DISCHARGES = CPS NCA = CRIME SCENE IMAGES = NCA CPS = HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS + MI5 HSBC BREAK-INS BURGLARIES * SLAUGHTER & MAY PARTNER JONATHAN COTTON * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – British Monarchy Royal Family Most Famous Conspiracy Case in the World
White House National Security Council U.S. Economic National Security Interests – CIA Director Gina Haspel and SIS MI6 Gerald J. H. Carroll “Sealed Records” – NYPD Chief James P. O’Neill – DOJ Criminal “Standard of Proof” Prosecution Files – EX-NYPD CHIEF WILLIAM J. BRATTON CBE – KROLL ASOCIATES INC CHAIRMAN WILLIAM J. BRATTON CBE (RTD) – BRITISH GOVERNMENT ADVISOR WILLIAM J. BRATTON CBE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER CEO JOFF MITCHELL – INSOL INTERNATIONAL CONSULTANT NEIL COOPER FCA – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World
Lord Bernard Hogan-Howe Organised Crime Bank Fraud Bribery “Forensics Files” – THE LONDON MAYOR’S OFFICE POLICING AND CRIME = LOCKDOWN = SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files” – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES * ENFIELD POLICE STATION + BELGRAVIA POLICE STATION + BARNET POLICE STATION + CHARING CROSS POLICE STATION + WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = BDB PITMANS LAW FIRM ENTRAPMENT VOICE INTERCEPTS – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC “CONSULTANT” SIR JOHN SCARLETT – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Crime Syndicate Corruption Bribery Case in History
