Conservative Party Chairman Rt Hon Brandon Lewis Corruption Fraud Bribery “Forensics Files” – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT = CRIME*SCENE = ROYAL COURTS OF JUSTICE – Rt Hon Lady Justice Sharp and Sir David Eady Brentwood School Essex “Old Boy” – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG AND LORD TRISTAN GAREL-JONES * ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TRH DUKE OF SUTHERLAND TRUST = SMITH & WILLIAMSON INVESTMENT MANAGEMENT CEO DAVID COBB * WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS * GOODMAN DERRICK PARTNER IAN MONTROSE * PWC GLOBAL GENERAL COUNSEL – HM Treasury Offshore Money Laundering Tax Fraud Exposé ...
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
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
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
