British High Commission Canberra “Closely Monitoring” – NEW SOUTH WALES POLICE SERVICE = LOCKDOWN = QUEENSLAND POLICE SERVICE – FCO Foreign & Commonwealth Office Organised Crime “Forensics Files” – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF NEW SOUTH WALES GOVERNOR * CHIEF JUSTICE OF NEW SOUTH WALES * STATE OF QUEENSLAND GOVERNOR * CHIEF JUSTICE OF QUEENSLAND = CARROLL AUSTRALASIA CORPORATION TRUST * MILLION HECTARES SHEEP STUDS RANCHES = WITHERS SBL LAW FIRM AUSTRALIA CRIME SYNDICATE * SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVECOOKE – US Department of Justice Biggest Transnational Organised Crime Bank Fraud Case in the World ...
British Embassy Tokyo “Closely Monitoring” – SHINSEI BANK TOKYO LONDON BILLION DOLLAR SYNDICATE LOANS TRUST = LOCKDOWN = HSBC BANK GROUP CHAIRMAN MARK TUCKER AND CEO JOHN FLINT + EX-UK TRADE MINISTER LORD STEPHEN GREEN – Foreign & Commonwealth Office Fraud Bribery “Forensics Files” – HM Treasury + Bank of England Governor Mark Carney – HSBC Holdings Plc Chairman Sir John Bond and Sir William Purves – CPS “Criminal Prosecution Files” – SHINSEI BANK GROUP * SHINSEI INVESTMENT MANAGEMENT * SHINSEI INVESTMENT BANKING TOKYO LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = YOU ONLY LIVE TWICE = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING * HSBC INTERNATIONAL * HSBC BANK JAPAN * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * PWC GLO9BAL GENERAL COUNSEL – City of London Police Multi-Billion Pound White Collar Organised Crime Bank Fraud Case
British Embassy Beijing Money Laundering Offshore Tax Evasion Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER + EX-UK TRADE MINISTER LORD STEPHEN GREEN = LOCKDOWN – HSBC BANK GROUP BILLION DOLLAR SYNDICATE LOANS TRUST – HSBC Holdings Plc Chairman Sir William Purves and Sir John Bond – CPS “Criminal Prosecution Files” – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC BANK BEIJING CHINA * HSBC BANK HONG KONG CHINA * HSBC BANK SINGAPORE * HSBC PRIVATE BANKING = CARROLL GLOBAL CORPORATION TRUST = GRANT THORNTON CEO SACHA ROMANOVITCH * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – City of London Police Most Famous Transnational Crime Syndicate Bank Fraud Case in the World
RBS Royal Bank of Scotland Chairman Sir Howard Davies Conspiracy to Defraud Bribery “Forensics Files” – RBS COUTTS BANK FORGED ACCOUNTS = LOCKDOWN = DAVID DOUGLAS-HOME 15TH EARL OF HOME + FARRER & CO LAW FIRM – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * SLAUGHTER & MAY PARTNER DEBORAH FINKLER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * LINKLATERS SENIOR PARTNER CHARLES JACOBS * WITHERSWORLDWIDE PARTNER PETER WOOD * PWC LEGAL SERVICES – City of London Police Biggest Money Laundering Bank Fraud Case in the World
Russian Federation National Global Security Interests – KREMLIN SENATE APARTMENTS MOSCOW AND GERALD 6TH DUKE OF SUTHERLAND – Russia Federation Prosecutor-General “Criminal Prosecution Files” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ * KREMLIN ARMOURY MUSEUM MOSCOW * RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST * RUSSIAN INVESTMENT CORPORATION TRUST = HRH PRINCESS MARINA DUCHESS OF KENT ESTATE = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST * RUSSIAN INVESTMENT BANKING CORPORATION TRUST * THE VLADIMIR PALACE TSARSKOYE SELO ST PETERSBURG * ROYAL HOUSE OF ROMANOV – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History
Spanish Royal Family – HM King Felipe VI of Spain – House of Schleswig-Holstein-Sonderburg-Glücksburg + HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – KPMG UK CHAIRMAN BILL MICHAEL * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * HRH PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = WITHERSWORLDWIDE BRIAN STEVENS + DAVID MILLS * SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON + STEVE COOKE * QUEEN’S SOLICITOR SCOTLAND MORTON FRASER BRUCE WOOD * PWC UK CHAIRMAN KEVIN ELLIS – Spanish National Police Most Famous Corporate Identity Theft Liquidation Case in the World
Spanish National Police Force National Security Interests – HM Felipe VI Queen Letizia of Spain – HM Queen Sofía of Spain and the Royal House of Schleswig-Holstein-Sonderburg-Glücksburg “Kingdom of Leon and Castile” – SEVILLE * MALAGA * VALENCIA * MARBELLA * ALICANTE * ANDALUCIA * MALLORCA * SOTOGRANDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = EL CID * EL CAMPEADOR = GORDON EARL OF SUTHERLAND GOLSPIE HIGHLANDS SCOTLAND = EL CID * EL CAMPEADOR = ROYAL HOUSE OF OLDENBURG * HRH LEONOR PRINCESS OF ASTURIAS * ROYAL FAMILY OF SPAIN – Spanish National Police Most Famous Corporate Identity Theft Liquidation Case in the World
Ireland’s National Police Service Organised Crime Fraud Bribery “Forensics Files” – OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS – MEMBER – GERALD J. H. CARROLL = LOCKDOWN = OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPER PATTEN + SIR JOHN MAJOR + DAVID CAMERON – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – EARL AND COUNTESS OF ROSSE BIRR CASTLE COUNTY OFFALY IRELAND * HRH PRINCE EDWARD EARL AND COUNTESS OF WESSEX = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS * HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC AND MARK HEYWOOD QC – Ireland’s National Police Service Most Famous Corporate Identity Theft Case in the World
UK Attorney General Geoffrey Cox QC Conspiracy to Murder Identity Theft Liquidation “Forensics Files” – WITHERSWORLDWIDE LAW FIRM = LOCKDOWN = DAVID CAMERON FAMILY INTERESTS – N M Rothschild & Sons Ltd Chairman Peter Smith + Sir Oliver Letwin MP + HM Treasury Chancellor of the Exchequer Lord Norman Lamont Offshore Tax Fraud Bribery – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON + STEVE COOKE * HRH PRINCESS MARINA DUCHESS OF KENT * 3 BELGRAVE SQUARE BELGRAVIA LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = 33 WILTON CRESCENT BELGRAVIA LONDON * 29H EATON SQUARE BELGRAVIA LONDON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * PWC CHAIRMAN ROBERT E. MORITZ – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in the World
The Most Famous Rothschild Bank Conspiracy Exposé – NM Rothschild & Sons Ltd Chairman Peter Smith + Sir Oliver Letwin MP – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY CITY OF LONDON – HM Treasury Lord Norman Lamont Money Laundering Tax Evasion Bribery + HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL * DELOITTE UK CHAIRMAN NICK OWEN * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = GERALD 6TH DUKE OF SUTHERLAND TRUST= NAME*SWITCH = CARROLL FOUNDATION TRUST = 33 WILTON CRESCENT BELGRAVIA LONDON * 29H EATON SQUARE BELGRAVIA LONDON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * PWC CHAIRMAN ROBERT E. MORITZ – HMRC Revenue & Customs Most Famous Offshore Tax Evasion Fraud Case in the World
