British Embassy Ankara Turkey Ambassador “Closely Monitoring” – Foreign & Commonwealth Organised Crime Fraud Bribery “Forensics Files” – HM Treasury + HSBC Holdings Plc Chairman Mark Tucker – CPS “Criminal Prosecution Files” – CAPITAL ARTERIES * INTERPOL RED NOTICE * FBI MOST WANTED UK = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SPANISH NATIONAL POLICE FORCE * US DEPARTMENT OF JUSTICE * CORPORATE TERRORISM – City of London Police Biggest Organised Crime Bank Fraud Case in the World ...
British Consulate-General Istanbul Turkey “Closely Monitoring” – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” = HM Treasury First Treasury Counsel Sir James Eadie QC and Mark Heywood QC – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HARBOTTLE & LEWIS MANAGING PARTNER JAMES CARTER * FRESHFIELDS BRUCKHAUS DERINGER SENIOR PARTNER EDWARD BRAHAM * WITHERSWORLDWIDE CHAIRMAN IVAN H. SACKS – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World
State of Maryland National Security Interests – “Baltimore City Youth Commission” – CARROLL HOUSE ANNAPOLIS MARYLAND + CARROLL INSTITUTE TRUST WESTMINSTER LONDON – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED * FBI CYBER SECURITY * FBI G-MEN AGENTS = DARK KNIGHT = CARROLL MARYLAND TRUST = DARK KNIGHT = STATE OF MARYLAND GOVERNOR * US DEPARTMENT OF JUSTICE * US CONSTITUTION * FOUNDING FATHERS -* Baltimore Police Department + FBI Baltimore Field Office Most Famous Economic National Security Public Interest Case
British Embassy Doha Qatar “Closely Monitoring” – EMIR OF QATAR H.H. Tamim bin Hamad Al Thani – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – HM Treasury First Treasury Counsel Sir James Eadie and Mark Heywood QC – CPS “Criminal Prosecution Files” – BARCLAYS PLC DIRECTOR SIR GERRY GRIMSTONE * BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC GLOBAL LEGAL COUNSEL * SMITH & WILLIAMSON HOLDINGS LTD * GRANT THORNTON INTERNATIONAL * ERNST & YOUNG PARTNER ALAN BLOOM * DELOITTE UK SWITZERLAND * KPMG CHAIRMAN BILL MICHAEL – City of London Police Biggest Bank Fraud Case in the World
British Embassy Kuwait “Closely Monitoring” – Emir of Kuwait H.H Sabah Al-Ahmad Al-Jaber Al-Sabah – T. E. Lawrence “All People Dream But Not Equally” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – H. H. SHEIKH Al MAKTOUM RULERS OF DUBAI UNITED ARAB EMIRATES * IMAM ISLAM THEOLOGY SACRED LAW * SEVEN PILLARS OF WISDOM = CARROLL FOUNDATION TRUST = H.H. KING OF SAUDI ARABIA SALMAN BIN ABDULAZIZ AL SAUD * ARAB SPEAKING PEOPLES SELF-DETERMINATION – NCA National Crime Agency Most Famous Corporate Identity Theft Case in History
British Embassy Muscat Oman “Closely Monitoring” – Sultan of Oman HM Qaboos bin Said al Said – T. E. Lawrence “All People Dream But Not Equally” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – H. H. SHEIKH Al MAKTOUM RULERS OF DUBAI UNITED ARAB EMIRATES * IMAM ISLAM THEOLOGY SACRED LAW * SEVEN PILLARS OF WISDOM = CARROLL FOUNDATION TRUST = H.H. KING OF SAUDI ARABIA SALMAN BIN ABDULAZIZ AL SAUD * ARAB SPEAKING PEOPLES SELF-DETERMINATION – NCA National Crime Agency Most Famous Corporate Identity Theft Case in History
British High Commission Bandar Seri Begawan “Closely Monitoring” – Sultan of Brunei H.H. Haji Hassanal Bolkiah – T. E. Lawrence “All People Dream But Not Equally” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – H. H. SHEIKH Al MAKTOUM RULERS OF DUBAI UNITED ARAB EMIRATES * IMAM ISLAM THEOLOGY SACRED LAW * SEVEN PILLARS OF WISDOM = CARROLL FOUNDATION TRUST = H.H. KING OF SAUDI ARABIA SALMAN BIN ABDULAZIZ AL SAUD * ARAB SPEAKING PEOPLES SELF-DETERMINATION – NCA National Crime Agency Most Famous Corporate Identity Theft Case in History
Singapore Police Commissioner Hoong Wee Teck Organised Crime Fraud Bribery “Forensics Files” – Withersworldwide Law Firm Chairman Ivan A. Sacks and Managing Partner Margaret Robertson – HSBC BANK GROUP CHAIRMAN SIR JOHN BOND (RTD) = LOCKDOWN = SIR JOHN BOND FAMILY LAWYERS WITHERSWORLDWIDE – Withersworldwide Law Firm 80 Raffles Place 25-01 UOB Plaza 1 Singapore – CPS “Criminal Prosecution Files” – GOODMAN DERRICK PARTNER NIGEL ADAMS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – HSBC DIRECTOR LORD JONATHAN EVANS – HSBC PRIVATE BANKING (SUISSE) S. A. = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER AND MAY PARTNER DEBORAH FINKLER – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – PWC USA CHAIRMAN TIMOTHY RYAN – NCA National Crime Agency Biggest Organised Crime Syndicate Case in the World
British Consulate-General Vancouver “Closely Monitoring” – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – CIBC CANADIAN IMPERIAL BANK OF COMMERCE TORONTO = LOCKDOWN = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST – HM Treasury Chancellor of the Exchequer + Bank of England Governor Mark Carney – DOJ CPS “Criminal Prosecution Files” – DELOITTE UK SWITZERLAND * PWC GLOBAL LEGAL COUNSEL * CANADIAN SECURITY INTELLIGENCE SERVICE = CIBC * GOLDFINGER * CIBC = CIBC INVESTMENT BANKING TORONTO * CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * ERNST & YOUNG PARTNER ALAN BLOOM – US Department of Justice Most Famous Money Laundering Extortion Bank Fraud Bribery Case in the World
British Consulate-General Los Angeles “Closely Monitoring” – FCO Foreign & Commonwealth Office Fraud Bribery “Forensics Files” – LAPD Chief Michel R. Moore and FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PRICEWATERHOUSECOOPERS CHAIRMAN ROBERT E. MORITZ * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case in the World
