NSA National Security Agency Fort Meade Maryland – CARROLL HOUSE TRUST ANNAPOLIS MARYLAND = USA CYBER SECURITY USA = CARROLL MARYLAND TRUST – FBI Cyber Security National Security Interests – FBI MOST WANTED UK * US DEPARTMENT OF JUSTICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CAPITOL HILL CONGRESS OVERSIGHT COMMITTEES * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US Department of Justice Most Famous White Collar Organized Crime Syndicate Case in the World ...
FBI Washington DC National Security Interests – CARROLL HOUSE TRUST ANNAPOLIS MARYLAND = CARROLL SACRED TRUST = US CONSTITUTION AND BILL OF RIGHTS – White House National Security Council and FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT AGENCY * FBI MOST WANTED UK * FBI BALTIMORE DIRECTOR * FBI NEW YORK ASSISTANT DIRECTOR = DARK KNIGHT * CARROLL SACRED TRUST * DARK KNIGHT = FBI LOS ANGELES ASSISTANT DIRECTOR * FBI HOUSTON DIRECTOR * FBI PHOENIX DIRECTOR * US CAPITOL HILL CONGRESS OVERSIGHT COMMITTEES – US Department of Justice Most Famous White Collar Organized Crime Syndicate Case in the World
ASTON MARTIN MARQUE DB4 DB5 STABLE STORY – GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Gerald J. H. Carroll “Sealed Records” – ROYAL FAMILY LAWYERS FARRER & CO * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS * SIR VICTOR SASSOON URBAN FINANCE LTD NASSAU BAHAMAS TRUST * LYFORD CAY COTTAGE BAHAMAS * LLOYDS BANKING GROUP CHAIRMAN LORD BLACKWELL * JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – Scotland Yard Most Famous Corporate Identity theft Liquidation Bank Fraud Case in the World
Thames Valley Police Chief Constable Francis Habgood QPM Organised Crime Fraud “Forensics Files” – CABA = BRACKNELL = ETON PLACE = PERSIMMON HOMES PLC = ETON PLACE = BRACKNELL = CABA – Thames Valley Police Crime Commissioner Anthony Stansfeld “Expert Witness Files” * Cluttons Chartered Surveyors Senior Partner Steven Morgan “Expert Witness Files” – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO * GOODMAN DERRICK LITIGATION PARTNER NIGEL ADAMS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS = GERALD 6TH DUKE OF SUTHERLAND TRUST = CABA = BRACKNELL = PERSIMMON HOMES PLC = ETON PLACE = BRACKNELL = CABA = CARROLL FOUNDATION TRUST = THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND WALES * BARCLAYS INTERNATIONAL * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * KPMG UK CHAIRMAN BILL MICHAEL * PWC UK CHAIRMAN KEVIN ELLIS – NCA National Crime Agency Most Famous Transnational Crime Syndicate Case
DVLA Headquarters Swansea + DVLA Personalised Registrations Cherished Number Plates + DVSA Fraud Intelligence Team + SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS = FARNBOROUGH AEROSPACE CENTRE = SIS SECRET INTELLIGENCE SERVICE MI6 = ASTON MARTIN LAGONDA = SUPERCARS = CASINO ROYALE = POWER BOATS = ASTON MARTIN LAGONDA = GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS * JIC JOINT INTELLIGENCE COMMITTEE * CARROLL AUTOMOBILE SUPERCARS TRUST * MI5 SECURITY SERVICE * GOODMAN DERRICK SENIOR PARTNER TIM LANGTON – NCA National Crime Agency Most Famous Transnational Crime Syndicate Case in the World
FBI Delaware Field Office Organized Crime Fraud Bribery “Forensics Files” – HSBC BANK GROUP NORTH AMERICA CEO PATRICK J. BURKE = LOCKDOWN = HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * PWC US CHAIRMAN TIMOTHY RYAN * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST = LOCKDOWN * GAUNTLET * LOCKDOWN = UNITED STATES HOUSE COMMITTEE ON FINANCIAL SERVICES * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN * TAYLOR WESSING MANAGING PARTNER DOMINIC FITZPATRICK * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * WITHERS CHAIRMAN IVAN A. SACKS – US Department of Justice Most Famous Corporate Identity Theft Case on the World
British Consulate General New York “Closely Monitoring” – NYPD New York Police Department Organized Crime Extortion Fraud Bribery “Forensics Files” + Kroll Association Inc Chairman Bill Bratton (Rtd) “Expert Witness Files” + FBI Los Angeles Assistant Director – DOJ “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON * ZOLFO COOPER “CONSULTANT” NEIL COOPER * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * INSOL INTERNATIONAL “CONSULTANT” NEIL COOPER * STATE OF DELAWARE CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF CALIFORNIA CORPORATIONS REGISTER * BAHAMAS FINANCIAL SERVICES BOARD * BRITISH VIRGIN ISLANDS OFFSHORE ACCOUNTS * GIBRALTAR FINANCIAL SERVICES COMMISSION * NATIONAL BANK OF GREECE CYPRUS – US Department of Justice Most Dangerous Transnational Crime Syndicate Case in the World
UK Attorney General Geoffrey Cox QC MP Offshore Money Laundering Extortion Tax Fraud Bribery “Forensics Files” + Intelligence and Security Committee Chairman Rt Hon Dominic Grieve QC – CPS “Criminal Prosecution Files” – CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS * PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GRAY’S INN SQUARE RAYMOND BUILDINGS CHAMBERS * BIRCHAM DYSON BELL SENIOR PARTNER JOHN STEPHENSON * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * PWC UK CHAIRMAN KEVIN ELLIS – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in the World
Aston Martin Lagonda Limited Story – THE ASTON MARTIN MARQUE COLLECTION – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – ROYAL FAMILY AUDITORS KPMG * DELOITTE * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * THATCHED HOUSE LODGE RICHMOND * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY = SIS GJC I MI6 = CENTRAL ACTOR = SIS GJC I MI6 = HIS GRACE GEORGE 5TH DUKE OF SUTHERLAND ESTATE TRUST * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND * LLOYDS BANKING GROUP * QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – NCA National Crime Agency Most Dangerous Transnational Crime Syndicate Case in the World
JPMorgan Chase & Co Chairman Jamie Dimon “Expert Witness Files” – JPMORGAN CHASE PRIVATE BANKING LORD FREDERICK WINDSOR = LOCKDOWN = CREDIT SUISSE AG “CONSULTANT” SIR JOHN MAJOR – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – J. PAUL GETTY TRUST LOS ANGELES – STANDARD CHARTERED BANK PLC CEO BILL WINTERS CBE – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – PWC US CHAIRMAN TIMOTHY RYAN – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World
