Loughborough University Chancellor Lord Sebastian Coe “Closely Monitoring” – UK Business Angels Association Chairman Sir Nigel Rudd – CPS “Criminal Prosecution Files” – HRH PRINCE EDWARD DUKE OF KENT * ROYAL AIR FORCE BENEVOLENT FUND * PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON * HRH PRINCE MICHAEL OF KENT * ROYAL AERONAUTICAL SOCIETY = INCEPTION = SIS CARROLL AIRCRAFT CORPORATION TRUST MI6 = BAE SYSTEMS PLC = HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS * LLOYDS BANKING GROUP * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * BRECHER SENIOR PARTNER VALERIE BRECHER – NCA National Crime Agency Most Famous Transnational Crime Syndicate Case in the World ...
Norton Rose Fulbright Law Firm Chair Farmida Bi – CPS “Criminal Prosecution Files” – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL GLOBAL CORPORATION TRUST – NCA National Crime Agency Biggest Transnational Organised Crime Bank Fraud Case in the World
BVI British Virgin Islands Offshore Tax Evasion Fraud “Forensics Files” – IRS HMRC Offshore Accounts – CPS “Criminal Prosecution Files – PWC LEGAL SERVICES * WITHERSWORLDWIDE CHAIRMAN IVA A SACKS * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE * UNION BANCAIRE PRIVÉE UNION BANCAIRE PRIVÉE GUY DE PICCIOTTO * LLOYDS PRIVATE BANKING * COUTTS PRIVATE BANKING – US Department of Justice Most Dangerous Transnational Crime Syndicate Case in the World
Russian Federation National Global Security Interests – KREMLIN SENATE APARTMENTS AND GERALD 6TH DUKE OF SUTHERLAND TRUST – President Vladimir Putin and Gerald J. H. Carroll – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA = RUSSIA = RUSSIAN INVESTMENT CORPORATION TRUST = UKRAINE = COUNT MIKHAIL ANDREYEVICH MILORADOVICH * THE VLADIMIR PALACE TSARSKOYE SELO ST PETERSBURG – Russian Federation Security Council Global Security Story
New Jersey Police Department Organized Crime Fraud Bribery “Forensics Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER “SUPERCOP” BILL BRATTON (RTD) = LOCKDOWN = KROLL ASSOCIATES INC CHAIRMAN WILLIAM J. BRATTON (RTD) – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR NORTHERN IRELAND JAMES BROKENSHIRE MP * JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE * STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION MARYLAND TRUST = JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Organized Crime Syndicate Bank Fraud Case in the World
The Kennedy Foundation “Closely Monitoring” – THE JOHN F. KENNEDY MEMORIAL RUNNYMEDE = THE MAGNA CARTA MONUMENT = THE RUNNYMEDE MEMORIAL – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CARROLL HOUSE TRUST ANNAPOLIS MARYLAND * CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL SACRED TRUST = CARROLL MARYLAND TRUST = CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC USA * LIBRARY OF CONGRESS WASHINGTON DC USA * CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – US Department of Justice Most Famous Economic National Security Case in the World
HSBC Bank Group North America President Patrick J. Burke Organized Crime Fraud Bribery “Forensics Files” = HSBC BANK GROUP CHAIRMAN RESUMÉ: SIR WILLIAM PURVES + SIR JOHN BOND + LORD STEPHEN GREEN + SIR DOUGLAS FLINT + MARK TUCKER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “CORPORATE TERRORISM” = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST = “CAPITAL ARTERIES” = GERALD 6TH DUKE OF SUTHERLAND TRUST = CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case in the World
Russian Air Force Global National Security Interests – PRESIDENT VLADIMIR PUTIN = “BIG RED HEAVY LIFT” = GERALD 6TH DUKE OF SUTHERLAND – Russian Orthodox Church Patriarch Kirill of Moscow and all Rus’ – ROYAL HOUSE OF ROMANOV * MARYINO HOUSE RYLSK KURSK OBLAST RUSSIA = KIEVAN RUS’ = RUSSIAN INVESTMENT CORPORATION TRUST = KIEVAN RUS’ = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – Russian Federation Security Council Most Famous Global Security Affair
US Navy Military Police “Master-at-Arms” National Security Interests – US NAVY ACADEMY ANNAPOLIS MARYLAND + CARROLL HOUSE TRUST ANNAPOLIS MARYLAND – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * NSA CYBER COMMAND * ROYAL NAVY TYPE 23 DUKE CLASS FRIGATE HMS SUTHERLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION MARYLAND TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * WHITE NATIONAL SECURITY COUNCIL – US Department of Justice Biggest Transnational Organized Crime Syndicate Bank Fraud Case in the World
United States Army Military Police National Security Interests – APACHE AH-64 ATTACK HELICOPTER = HOWARD R. HUGHES MUSEUM TRUST = BOEING HELICOPTERS MESA PHOENIX ARIZONA – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – NSA NATIIONAL SECURITY AGENCY FORT MEADE MARYLAND * NSA CYBER COMMAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION MARYLAND TRUST = UNITED STATES MILITARY ACADEMY * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US Department of Justice Biggest Transnational Organized Crime Syndicate Bank Fraud Case in the World
