US Capitol Hill Congress + United States House Committee on Financial Services – LIBRARY OF CONGRESS = “THE FOUNDING FATHERS” – STATE OF MARYLAND NATIONAL TREASURES – White House National Security Council and Gerald J. H. Carroll “Sealed Records” – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DIA DEFENSE INTELLIGENCE AGENCY * CIA CENTRAL INTELLIGENCE AGENCY * NSA NATIONAL SECURITY AGENCY = CARROLL MARYLAND TRUST = “CARROLL SACRED TRUST” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US DEPARTMENT OF JUSTICE * UNITED STATES DECLARATION OF INDEPENDENCE AND US CONSTITUTION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World ...
Bank of England Governor Mark Carney “Expert Witness Files” – Prudential Regulation Authority – City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” – RT HON MICHAEL HESELTINE BUSINESS INTERESTS = LOCKDOWN = RT HON SIR JOHN MAJOR BUSINESS INTERESTS – OFCOM CHAIRMAN LORD TERENCE BURNS – City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS = CARROLL FOUNDATION TRUST = PWC = NAME*SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK COMPANIES HOUSE SUBPOENA MANAGER * UK INSOLVENCY SERVICE PUBLIC INTEREST UNT * PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Money Laundering Bank Fraud Case in the World
Chicago Police Department Chief National Security Interests – GERALD 6TH DUKE OF SUTHERLAND TRUST = THE DARK KNIGHT = CARROLL ANGLO-AMERICAN TRUST – FBI Director Christopher Wray – DOJ Criminal Prosecution Files – KPMG * DELOITTE * GRANT THORNTON * BARCLAYS INTERNATIONAL = DARK KNIGHT = CARROLL SACRED TRUST = DARK KNIGHT = HSBC INTERNATIONAL * ERNST & YOUNG * DENTONS * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case in the World
Grand Duchy of Mecklenburg-Schwerin and Grand Duchy of Mecklenburg-Strelitz – ROYAL HOUSE OF OLDENBURG = “THE KING MAKERS” = ROYAL HOUSE OF HOLSTEIN-GOTTORP-ROMANOV – Royal House of Schleswig-Holstein-Sonderburg-Glücksburg – HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland “Sealed Records” – KING OF THE GOTHS * KING OF DENMARK * KING OF NORWAY * KING OF ICELAND * KING OF THE WENDS * KING OF THE SLAVS = THE GERMAN EMPIRE * “THE BLUE MAX” * KINGDOM OF PRUSSIA = HOUSE OF HOHENZOLLERN * KING OF THE HELLENES * HRH THE PRINCESS MARINA DUCHESS OF KENT * HRH CHARLES PRINCE OF WALES DUKE OF ROTHESAY * HOUSE OF WINDSOR – British Monarchy Royal Family Most Famous Identity Theft Case in History
Barclays Private Banking Money Laundering Offshore Tax Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS + SIR PETER MIDDLETON = LOCKDOWN = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – City of London Police Alistair Sutherland – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY * SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World
Secretary of State for Digital Culture Media and Sport Conspiracy to Murder Identity Theft “Forensics Files” – DSMA-NOTICE NEWS MEDIA BLACKOUT = OFFICIAL SECRETS ACT = BRITISH MONARCHY ROYAL FAMILY – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” Files” – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK * SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP AND CREDIT SUISSE GROUP AG * LORD TRISTAN GAREL-JONES * BRITISH EMBASSY MADRID AMBASSADORS RESIDENCE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = FSB UK 2-6 CATHERINE PLACE WESTMINSTER LONDON * QUEEN’S BANKER LORD DAVID DOUGLAS-HOME “ORDER OF THE THISTLE” * SIR ANTHONY BALDRY CHAIRMAN CHURCH BUILDINGS COUNCIL * SIR ANTHONY GARNER ESTATE BEACONSFIELD * PRINCESS MARINA HOUSE SEER GREEN BEACONSFIELD – Conservative Party HQ Money Laundering Offshore Tax Fraud Exposé
HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO * HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE LADY OGILVY * 3 BELGRAVE SQUARE WESTMINSTER LONDON * COPPINS IVER BUCKINGHAMSHIRE * KENSINGTON PALACE APARTMENT I/IA = GEORGE 5TH DUKE OF SUTHERLAND TRUST AND HRH THE PRINCESS MARINA DUCHESS OE KENT = CARROLL FOUNDATION TRUST = ROYAL COMMUNICATIONS TEAM AND THE BUCKINGHAM PALACE PRESS OFFICE * THATCHED HOUSE LODGE RICHMOND PARK SURREY * 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON * SUTTON PLACE GUILDFORD SURREY * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Scotland Yard Most Famous Identity Theft Liquidation Case in the World
SIS Secret Intelligence Service MI6 Director General Alex Younger “Expert Witness Files” – NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Lynne Owens QPM (RTD) + NCA Deputy Director David Armond (Rtd) – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – HM GOVERNMENT THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR AND WAR GEORGE 5TH DUKE OF SUTHERLAND – FARNBOROUGH AIRPORT HAMPSHIRE = CARROLL AIRCRAFT CORPORATION TRUST + FARNBOROUGH INTERNATIONAL AIRSHOW = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – HM MINISTRY OF DEFENCE INTELLIGENCE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + MARK HEYWOOD QC – NCA National Crime Agency Biggest Transnational Crime Syndicate Case in the World
Belgravia Police Station “Conspiracy to Defraud” Corruption “Forensics Files” – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL = CRIME*SCENE = BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SFO Serious Fraud Office “CPS Criminal Prosecution Files” – HRH PRINCE EDWARD EARL OF WESSEX AND EDWARD DUTHIE SOLICITORS + H. MONTLAKE AND MICHAEL J. BONEHILL * NORTH KENT POLICE STATION GRAVESEND KENT = CARROLL FOUNDATION TRUST = CPS NCA = CRIME*SCENE*IMAGES NCA CPS = GERALD 6TH DUKE OF SUTHERLAND TRUST = HUGH 7TH DUKE OF WESTMINSTER TRUST = FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – British Monarchy Royal Family Most Famous “Conspiracy to Murder” Identity Theft Liquidation Case in History
Royal Bahamas Police Commissioner Anthony Ferguson QPM Organised Crime Tax Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Case in History
