Queensland Police Service Organised Crime Fraud Bribery “Forensics Files” – CARROLL AUSTRALASIA CORPORATION TRUST = “SPECTRE” = GERALD 6TH DUKE OF SUTHERLAND TRUST – Australia Attorney-General – CPS “Criminal Prosecution Files” – BARCLAYS INTERNATIONAL * WITHERS SBL LAW FIRM SYDNEY AUSTRALIA * LLOYDS PRIVATE BANKING + UNION BANCAIRE PRIVÉE GENEVA ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = “SPECTRE” = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = HSBC BANK GROUP CEO JOHN FLINT * ROYAL BANK OF SCOTLAND * RBS COUTTS BANK * PWC GLOBAL GENERAL COUNSEL – Attorney General of Australia Biggest White Collar Organised Crime Bank Fraud Case in the World ...
Burford Capital Chairman Sir Peter Middleton Criminal Front “Forensics Files” – Barclays International Offshore Tax 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
Coutts & Co Chairman Lord William Waldegrave Forged Bank Accounts “Forensics Files” * HM Queen Elizabeth II Banker Lord David Douglas-Home “Order of the Thistle” Scotland Exposé – CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S SOLICITORS MORTON FRASER PARTNER BRUCE WOOD CVO * HRH PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = GOLDFINGER = GERALD CARROLL TRUSTS $5,OOO,OOO,OOO BULK CASH ASSETS = PRICEWATERHOUSECOOPERS CHAIRMAN ROBERT E. MORITZ * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * KPMG CHAIRMAN BILL MICHAEL – City of London Police Biggest Transnational Organised Crime Case in the World
BBC TRUST + Ofcom Chairman Lord Terry Burns Exposé – UK Trade Minister Baroness Rona Fairhead Money Laundering Corruption Tax Fraud Bribery “Immunity From Prosecution Forensics Files” – HSBC PRIVATE BANKING (SUISSE) S. A. EX-DIRECTOR RONA FAIRHEAD = LOCKDOWN = EX-UK TRADE MINISTER LORD STEPHEN GREEN + HSBC BANK GROUP CHAIRMAN STEPHEN GREEN – The David Cameron Family HSBC Home Mortgage Offshore Accounts – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * ALEXANDER CAMERON QC 2/3 RAYMOND BUILDINGS GRAYS INN CHAMBERS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP AND BIM AFOLAMI MP – HM Treasury Most Famous Money Laundering Tax Fraud Case in History
UK Companies House Corporate Register Fraud Bribery “Forensics Files” – DAVID CAMERON BUSINESS INTERESTS – UK Insolvency Service Public Interest Unit + Sir John Major and Sir Vince Cable MP “Lawyers” Goodman Derrick – CPS “Criminal Prosecution Files” – RT HON LORD MICHAEL HESELTINE AND SIR MICHAEL SCHOLAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = NM ROTHSCHILD & SONS LTD “CONSULTANT” LORD NORMAN LAMONT OF LERWICK – SFO Serious Fraud Office Biggest Corruption Bribery Case in the World
The Royal Stud Sandringham Estate Norfolk “Expert Witness Files” – SHEIKH MOHAMMED BIN RASHID AL MAKTOUM = WARREN TOWERS NEWMARKET SUFFOLK = GODOLPHIN THROUGHBRED RACING – Scotland Yard – CPS “Criminal Prosecution Files” – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY * BRITISH HORSERACING AUTHORITY CHAIRMAN STEVE HARMAN = CARROLL THOROUGHBRED RACING = “ROYAL BLUE RACING SILKS” = WARREN HILL STUD NEWMARKET SUFFOLK = THE NATIONAL STUD CHAIRMAN GUY DUKE OF ROXBURGHE * JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY * TATTERSALLS CHAIRMAN EDMOND MAHONY – Scotland Yard Biggest Corporate Identity Theft Liquidation Case in the World
Robert Courts MP Witney Money Laundering Offshore Tax Fraud “Forensics Files” – 3PB 3 BUILDINGS BARRISTERS CHAMBERS TEMPLE LONDON = LOCKDOWN – DAVID CAMERON FAMILY BUSINESS INTERESTS – Scotland Yard – CPS Organised Crime Division “Criminal Prosecution Files” – RT HON SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG * RT HON LORD MICHAEL HESELTINE BUSINESS INTERESTS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = NM ROTHSCHILD & SONS LTD “CONSULTANT” LORD NORMAN LAMONT OF LERWICK * SIR VINCE CABLE MP AND SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World
FSB UK Federation of Small Businesses Break-Ins Burglaries Seizures Fraud “Forensics Files” – CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON = LOCKDOWN = MARK FIELD MP CITY OF LONDON AND WESTMINSTER – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – RICHARD BRAY & CO SOLICITORS * KNIGHT FRANK ESTATE AGENTS = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM * THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case in the World
Boodle Hatfield Senior Partner Sara Maccallum Organised Crime Fraud “Forensics Files” – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = CRIME*SCENE = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – 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 – KPMG CHAIRMAN BILL MICHAEL – NCA National Crime Agency Most Famous Conspiracy Case in the World
Super Yachts + Power Boats – British Ships Registry Guernsey + Royal Courts of Justice Admiralty Marshal – ADMIRALTY & COMMERCIAL COURT 7 ROLLS BUILDINGS HOLBORN LONDON – City of London Police Commissioner – CPS Organised Crime Division “Criminal Prosecution Files” – SOCIÉTÉ NAUTIQUE DE SAINT TROPEZ * MONACO YACHT CLUB * MARBELLA COUNTRY CLUB COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE = INTERPOL RED NOTICE = CARROLL MARINE GLOBAL CORPORATION TRUST = SCOTLAND YARD MOST WANTED = MALAGA AIRPORT SOUTHERN SPAIN * PORT DE PALMA DE MALLORCA * PORT DE CANNES SOUTH OF FRANCE – Serious Fraud Office Director Lisa Osofsky Most Famous White Collar Organised Crime Corruption Bribery Case
