Government Communication Service Corruption Fraud Bribery “Forensics Files” – OFCOM = THE OFFICIAL SECRETS ACT = DSMA-NOTICE NEWS MEDIA BLACKOUT – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS * HM MINISTRY OF DEFENCE = CARROLL FOUNDATION TRUST = PWC = NAME*SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK COMPANIES HOUSE SUBPOENA MANAGER * PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World ...
ICO Information Commissioner’s Office Exposé – THE OFFICIAL SECRETS ACT = DSMA-NOTICE NEWS MEDIA BLACKOUT = GOVERNMENT COMMUNICATION SERVICE- Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS * HM MINISTRY OF DEFENCE = CARROLL FOUNDATION TRUST = PWC = NAME*SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK COMPANIES HOUSE SUBPOENA MANAGER * PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History
Gibraltar Financial Services Commission Offshore Tax Evasion Fraud Bribery “Forensics Files” – PINNEY TALFOURD SOLICITORS = LOCKDOWN = PENNINGTONS MANCHES LAW FIRM + MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC = CARROLL FOUNDATION TRUST = ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DLA PIPER CHAIRMAN ROGER MELTZER – GOODMAN DERRICK CONSULTANT JOHN ROBERTS – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World
Barclays International Money Laundering Offshore Tax Evasion Fraud Bribery “Forensics Files” – CEDR CHAIRMAN SIR PETER MIDDLETON = LOCKDOWN = OFCOM CHAIRMAN LORD TERENCE BURNS – City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” – SIR JOHN MAJOR BUSINESS INTERESTS AND LORD TRISTAN GAREL-JONES * SPANISH NATIONAL POLICE FORCE * BRITISH EMBASSY MADRID = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL * BARCLAYS WEALTH MANAGEMENT * KPMG CHAIRMAN BILL MICHAEL – SFO Serious Fraud Office Most Famous Corruption Bribery Case
White House Communications Director “Closely Monitoring” – DUKE OF SUTHERLAND TRUST = ESCAPE FROM NEW YORK = EX-NYPD CHIEF WILLIAM J. BRATTON – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof Prosecution Files – WHITE HOUSE NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US PENTAGON CHAIR OF THE JOINT CHIEFS * NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Economic National Security Case
City of London Police Fraud Squad Organised Crime Fraud “Forensics Files” – Goodman Derrick Senior Partner Tim Langton + Withers Managing Partner Margaret Robertson + Haslers Accountants Chairman Jon O’Shea – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – PWC CHAIRMAN BOB MORITZ * LLOYDS BANKING GROUP CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FRITZPATRICK * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – UK Attorney General Most Famous Money Laundering Conspiracy Case in History
Essex Police Crime Commissioner “Expert Witness Files” – J. PAUL GETTY TRUST LOS ANGELES = LOCKDOWN = HSBC BANK GROUP CEO JOHN FLINT – House of Commons Deputy Speaker Eleanor Laing MP Epping Forest Loughton – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL * JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = CARROLL FOUNDATION TRUST = PWC * NAME*SWITCH * PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = HASLERS LOUGHTON CHAIRMAN JON O’SHEA * WITHERSWORLDWIDE PARTNER PETER WOOD – City of London Police Biggest Organised Crime Bank Fraud Case in the World
Kremlin Armoury Museum Treasures “Never Seen Before” – PRESIDENT VLADIMIR PUTIN AND HIS GRACE THE DUKE OF SUTHERLAND STORY – Russian Orthodox Church and Kirill Patriarch of Moscow and all Rus’ – Tsar Nicholas II Empress Alexandra Feodorovna of Russia – TSAR ALEXANDER II * TSAR ALEXANDER III * DOWAGER EMPRESS MARIE FEODOROVNA OF RUSSIA = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH = GERALD JOHN HOWARD CARROLL = GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA * GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA * IMPERIAL HOUSE OF HOLSTEIN-GOTTORP-ROMANOV – GRU – FSB Federal Security Service Most Famous Identity Theft Liquidation Case in History
SIS Secret Intelligence Service MI6 Gerald 6thh Duke of Sutherland Gerald J. H. Carroll “Sealed Records”- BARCLAYS INTERNATIONAL * HSBC INTERNATIONAL * LLOYDS PRIVATE BANKING * ROYAL BANK OF SCOTLAND * RBS COUTTS BANK = CARROLL FOUNDATION TRUST = MISSION IMPOSSIBLE = GERALD 6TH DUKE OF SUTHERLAND TRUST = BFI BRITISH FILM INSTITUTE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND * RUSI ROYAL UNITED SERVICES INSTITUTE – NCA National Crime Agency Most Dangerous Transnational Criminal Organisation Case in the World
Loughborough University Exposé – UK Business Angels Association Chairman Sir Nigel Rudd + Anthony Clarke + London Business Angels Association + Angels Capital Group ( In Liquidation) + UKBAA Chief Executive Jenny Tooth – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR BUSINESS INTERESTS AND LORD TRISTAN GAREL-JONES * SPANISH NATIONAL POLICE FORCE * BRITISH EMBASSY MADRID = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL * BARCLAYS WEALTH MANAGEMENT * KPMG CHAIRMAN BILL MICHAEL – SFO Serious Fraud Office Most Famous Corruption Bribery Case
