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
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
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
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
