NYPD New York Police Department Chief James P. O’Neill “Closely Monitoring” – Dentons Law Firm London Managing Director Lisa Sewell – DOJ Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP PRESIDENT PATRICK J. BURKE * ROYAL BANK OF SCOTLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST – CARROLL ANGLO-AMERICAN TRUST = COUTTS & CO CEO PETER FLAVEL * JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON * LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World ...
Dolphin Square Pimlico Westminster London Crime Scene “Forensics Files” – SIS Secret Intelligence Service MI6 Director General Alex Younger – Clarke Capital Corporation Ltd “Criminal Front Forensics Files” – CPS Crown Prosecution Service “Criminal Prosecution Files” – PWC CHAIRMAN BOB MORITZ + DOLPHIN SQUARE APARTMENTS + DOLPHIN SQUARE BAR * DOLPHIN SQUARE SWIMMING POOL + SIS DIRECTOR-GENERAL MI6 HEADQUARTERS ALBERT EMBANKMENT LONDON + PONSONBY PLACE WESTMINSTER LONDON = FBI MUG*SHOT ANTHONY R. CLARKE + FBI MOST WANTED UK + INTERPOL RED NOTICE = MET POLICE KINGSTON UPON THAMES POLICE STATION + GUILDFORD POLICE STATION + SURREY POLICE HQ GUILDFORD SURREY – NCA National Crime Agency Most Dangerous Trans-National Syndicate Case
His Grace The Duke of Wellington The Marquess of Wellesley “Reflection” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – STATE HOUSE ANNAPOLIS MARYLAND * AMERICA’S SISTERS OF FORTUNE THE CATON SISTERS = CARROLL CHAIR OF IRISH HISTORY HERTFFORD COLLEGE OXFORD UNIVERSITY = CARROLL INSTITUTE TRUST * US ANGLO-IRISH NATIONAL TREASURES COLLECTION TRUST – US Department of Justice Most Famous Identity Theft Liquidation Case in the World
Gibraltar Financial Services Commission Money Laundering Tax Evasion Fraud “Forensics Files” – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – Debevoise & Plimpton Partner Lord Goldsmith QC PC + Kingston Smith Chairman Sir Michael Snyder + Brecher Senior Partner Valerie Brecher + Withers Managing Partner Margaret Robertson + Clyde & Co Managing Partner Peter Hasson – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS CHELMSFORD ESSEX * HASLERS ACCOUNTANTS LOUGHTON ESSEX * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * DELOITTE UK SWITZERLAND NICK OWEN * GOODMAN DERRICK LAW FIRM AND HASSANS INTERNATIONAL LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST * CARROLL FOUNDATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * DENTONS CHAIRMAN JOSEPH ANDREW * PWC CHAIRMAN ROBERT E. MORITZ – HM Treasury Most Famous Offshore Tax Fraud Corporate Identity Theft Bank Fraud Case in the World
Most Famous General Aviation Aerospace and Military-Industrial Fraud Bribery Case in the World: FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – BOEING HELICOPTERS MESA ARIZONA – MCCLELLAN PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA = AH-64 APACHE ATTACK HELICOPTER * THE AVIATOR HOWARD R HUGHES = SUMMA CORPORATION 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES * CARROLL ANGLO-AMERICAN TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case
The British Virgin Islands Money Laundering Tax Evasion Fraud “Forensics Files” – GIBRALTAR FINANCIAL SERVICES COMMISSION – Debevoise & Plimpton Partner Lord Goldsmith QC PC + Kingston Smith Chairman Sir Michael Snyder + Brecher Senior Partner Valerie Brecher + Withers Managing Partner Margaret Robertson + Clyde & Co Managing Partner Peter Hasson – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS CHELMSFORD ESSEX * HASLERS ACCOUNTANTS LOUGHTON ESSEX * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * DELOITTE UK SWITZERLAND NICK OWEN * GOODMAN DERRICK LAW FIRM AND HASSANS INTERNATIONAL LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST * CARROLL FOUNDATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * DENTONS CHAIRMAN JOSEPH ANDREW * PWC CHAIRMAN ROBERT E. MORITZ – HM Treasury Most Famous Offshore Tax Fraud Corporate Identity Theft Bank Fraud Case in the World
Dechert Law Firm Partner Paul J. Fleming + DLA Piper Chairman Roger Meltzer + Ex-Partner Roger Lane-Smith + Zolfo Cooper “Consultant” Neil Cooper – CPS “Criminal Prosecution Files” – SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK + UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * KROLL ASSOCIATES * INSOL INTERNATIONAL NEIL COOPER = GERALD J. H. CARROLL PENSIONS TRUST * UK COMPANIES HOUSE = CARROLL FOUNDATION TRUST = OFFICIAL RECEIVERS OFFICE = PINSENT MASONS PARTNER NICK PIKE * SLAUGHTER & MAY PARTNER DEBORHAH FINKLER * PWC LEGAL SERVICES – SFO Serious Fraud Office Most Famous Corruption Bribery Case in History
CCHQ Conservative Party Campaign Headquarters Money Laundering Offshore Tax Evasion Fraud “Forensics Files” – Sir John Major “Lawyers Goodman Derrick and Haslers Accountants Loughton Essex – HMRC CPS “Criminal Prosecution Files” – ROBERT COURTS MP WITNEY – 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON BARRISTER ROBERT COURTS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS ALEXANDER CAMERON QC – DAVID CAMERON FAMILY OFFSHORE TRUST – WITHERS LAW FIRM PARTNER PETER WOOD – HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Case in the World
City of London Police Commissioner Corruption Bribery “Forensics Files” – McDermott Will & Emery Law Firm Partner Simon Goldring – CPS “Criminal Prosecution Files” – HASSANS INTERNATIONAL * LLOYDS BANKING GROUP DIRECTOR SARAH DEAVES = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * WITHERS CHAIRMAN IVAN A. SACKS * PAYNE HICKS BEACH PARTNER JAMES BACON – HMRC Biggest Offshore Tax Evasion Bank Fraud Case in History
Biggest White Collar Organised Crime Fraud Bribery “Forensics Files” – HSBC Holdings Plc Director Lord Jonathan Evans + MI5 EX-D-G Jonathan Evans + PWC “Consultant” Sir John Scarlett + MI6 EX-D-G John Scarlett Break-Ins Burglaries Seizures -CPS “Criminal Prosecution Files” – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES = FCO MI6 HMIC CHAIRMAN ENCLOSURE MURDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = CRIME*SCENE*IMAGES = CARROLL FOUNDATION TRUST = BIRCHAM DYSON BELL LAW FIRM ENTRAPMENT VOICE TRANSCRIPTS * DECHERT LAW FIRM PARTNERS LADY MIRIAM CLEGG * DLA PIPER CHAIRMAN ROGER MELTZER + PWC LEGAL SERVICES – NCA National Crime Agency Biggest Corporate Identity Theft Bank Fraud Case in the World
