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

MAINSTREAM NEWS MEDIA EXTRACTS: I

The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust identity theft case which stretches the globe has revealed that the Spanish Monarchy represented by King Felipe VI and Queen Letizia are understood to be “closely monitoring” this affair of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered HSBC Holdings Plc Chairman Mark Tucker has revealed that the FBI Scotland Yard “core cell high value suspect” Anthony Richard Clarke incorporated a startling litany of twenty eight forged and falsified UK Companies House and State of Delaware “registered” Carroll Trust Corporations in this case of international importance.

Scotland Yard “leaked” sources have said that Spanish Ministry of the Interior and Interpol are understood to be “closely monitoring” Anthony Clarke who owns a large villa complex in the Costa del Sol region of southern Spain which is known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilised for the embezzlement of more than two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank.

In a stunning twist it has emerged that Anthony Clarke is currently trading under the corporate umbrella of yet more UK Companies House “registered” criminal front corporations which have been based in a small suite of offices at 100 Pall Mall St James’s London close to Buckingham Palace and Scotland Yard.

Well seasoned Washington DC financial observers have remarked that the Gerald Carroll Trusts debacle has highlighted the serious level of white collar organised crime penetration within the HM Government law enforcement inter-agencies charged with the prosecution of criminal bankers accountants and lawyers who continue to pose a real “direct threat” to the economic national security interests of the United States of America and close allies.

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