British Consulate-General San Francisco “Closely Monitoring” – FCO Foreign & Commonwealth Office Fraud Bribery “Forensics Files” – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – DIA DEFENSE INTELLIGENCE AGENCY * CIA CENTRAL INTELLIGENCE AGENCY * INTERPOL RED NOTICE * FBI MOST WANTED UK = BULLITT = SFPD CARROLL ANGLO-AMERICAN TRUST MI6 = BULLITT = BARCLAYS INTERNATIONAL * BARCLAYS INVESTMENT BANKING * BARCLAYS WEALTH MANAGEMENT * KPMG CHAIRMAN BILL THOMAS * PWC US CHAIRMAN TIMOTHY RYAN – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World ...
British Consulate-General Atlanta “Closely Monitoring” – FCO Foreign & Commonwealth Office Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = LOCKDOWN = CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HM Treasury First Treasury Counsel Sir James Eadie QC and Mark Heywood QC – FBI Director Christopher Wray – DPJ “Criminal Prosecution Files” – HRH PRINCE ANDREW DUKE OF YORK LAWYERS HARBOTTLE & LEWIS * HRH PRINCE MICHAEL OF KENT * HRH PRINCE EDWARD DUKE OF KENT * ROYAL AERONAUTICAL SOCIETY LONDON = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE ENGLAND = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND ESTATE TRUST = PWC PRICEWATERHOUSECOOPER CHAIRMAN TIMOTHY RYAN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Biggest Money Laundering Bank Fraud Case in the World
Just Finance Foundation Chairman Sir Douglas Flint “Conspiracy to Murder” Identity Theft “Forensics Files” – HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST = LOCKDOWN = HSBC BANK GROUP CHAIRMAN MARK TUCKER – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – PWC UK CHAIRMAN KEVIN ELLIS * ERNST & YOUNG PARTNER SANJAY BHANDARI * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US DEPARTMENT OF JUSTICE * INTERPOL RED NOTICE * SCOTLAND YARD MOST WANTED – City of London Police Commissioner Most Famous Transnational Crime Syndicate Case in the World
British High Commission Singapore “Closely Monitoring” – FCO Foreign & Commonwealth Office Offshore Tax Fraud Bribery “Forensics Files” – Withersworldwide Law Firm Chairman Ivan A. Sacks – CPS “Criminal Prosecution Files” – INTERPOL RED NOTICE * FBI MOST WANTED UK * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERS LAW FIRM B-OPERATION GIBRALTAR * GIBRALTAR FINANCIAL SERVICES COMMISSION * SPANISH NATIONAL POLICE FORCE – British Monarchy Royal Family Most Famous Corporate Identity Theft Bank Fraud Case in the World
British Embassy Manama Bahrain “Closely Monitoring” – King of Bahrain HM Hamad bin Isa Al Khalifa “Real Concerns” – FCO Foreign & Commonwealth Office Money Laundering Offshore Tax Fraud Bribery “Forensics Files” – HM Treasury First Treasury Counsel Sir James Eadie QC and Mark Heywood QC – CPS “Criminal Prosecution Files” – MI6 SECRET INTELLIGENCE SERVICE MI6 * HAMPSTEAD GOLF CLUB LONDON N2 * HMIC CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ROYAL MILITARY ACADEMY SANDHURST * ROYAL NAVAL COLLEGE DARTMOUTH * ROYAL AIR FORCE COLLEGE CRANWELL – Scotland Yard Biggest White Collar Organised Crime Bank Fraud Case in the World
Federal Department of Justice and Police of Switzerland Money Laundering Offshore Accounts “Forensics Files” – FCO Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – HM Treasury Chancellor of the Exchequer + Bank of England Governor Mark Carney * HM Queen Elizabeth II Bankers Coutts & Co – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * MCDERMOTT WILL EMERY PARTNER SIMON GOLDRING * RBC COUTTS BANK CEO PETER FLAVEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER AND HSBC BANK (SUISSE) S. A. * NORTON ROSE FULBRIGHT CHAIR FARMIDA BI * CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – City of London Police Biggest Transnational Crime Syndicate Case in the World
British Embassy Riyad Saudi Arabia “Closely Monitoring” – 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” – WAHHABI MISSION * RUB’ AL KHALI * SHARIF OF MECCA * KINGDOM OF HEJAZ * SULTANATE OF NEJD * EMIRATE OF RIYADH * ROYAL HOUSE OF SAUD = SEVEN PILLARS OF WISDOM = CUSTODIAN OF THE TWO HOLY MOSQUES * IMAM ISLAMIC THEOLOGY SACRED LAW * KING FAISAL FOUNDATION * CARROLL FOUNDATION – Arab Speaking Peoples Most Famous Global National Security Case
British Embassy Dubai United Arab Emirates “Closely Monitoring” – H. H. Sheikh Al Maktoum Rulers of Dubai United Arab Emirates – GOLDOLPHIN RACING NEWMARKET SUFFOLK = “THE ROYAL BLUE RACING COLOURS” = WARREN TOWERS NEWMARKET SUFFOLK – FCO Foreign & Commonwealth Office Fraud Bribery “Forensics Files” – HM Treasury and Bank of England Governor Mark Carney – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * THE ASCOT AUTHORITY CHAIRMAN JOHNNY WEATHERBY = WARREN HILL NEWMARKET SUFFOLK = THE JULY CUP = CARROLL FOUNDATION TRUST = THE JOCKEY CLUB SENIOR STEWARD ROGER WEATHERBY * WEATHERBYS GROUP CHAIRMAN JOHNNY WEATHERBY * TATTERSALLS CHAIRMAN EDMOND MAHONY * BRITISH HORSERACING BOARD – NCA National Crime Agency Most Famous Horse Racing Corruption Bribery Case in the World
British Embassy Vienna Austria “Closely Monitoring” – FCO Foreign & Commonwealth Office Fraud Bribery “Forensics Files” = HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Gerald J. H.Carroll “Sealed Records” – BARON VON HOENNING O’CARROLL SCHLOSS SUNCHING REGENSBURG AUSTRIA = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND * HRH THE PRINCESS MARINA DUCHESS OF KENT * HRH PRINCE EDWARD DUKE OF WINDSOR – British Monarchy Royal Family Most Famous Identity Theft Case in the World
British High Commission Kingston “Closely Monitoring” – Foreign & Commonwealth Office Offshore Tax Evasion Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN SIR JOHN BOND = LOCKDOWN = HSBC BANK GROUP CHAIRMAN SIR WILLIAM PURVES – HM Treasury and Bank of England Governor Mark Carney – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – HSBC BANK GROUP CEO JOHN FLINT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – PWC GLOBAL CHAIRMAN ROBERT E. MORITZ – NCA National Crime Agency Most Famous Transnational Crime Syndicate Case in the World
