Monthly Archives: April 2014

UKBAA Chairman Simon Calver + Sir Nigel Rudd Serious Organised Crime Fraud Bribery “Forensics Files” – SERAPHIM CAPITAL – NEWABLE LIMITED = “CRIMINAL FRONT” = UKBAA CEO JENNY TOOTH – HSBC Private Banking Anthony Clarke – CPS Criminal “Standard of Proof” Prosecution Files” – CHIEF SECRETARY TO THE TREASURY RT HON RISHI SUNAK MP – DELOITTE CHAIRMAN DAVID CRUICKSHANK – COUTTS PRIVATE BANKING – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – LLOYDS BANKING GROUP GIBRALTAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – REAL CLUB DE GOLF SOTOGRANDE SPAIN – MARBELLA GOLF COUNTRY CLUB SPAIN – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS SENIOR PARTNER JAMES LEVY QC – UNION BANCAIRE PRIVÉE LONDON GENEVA – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Organised Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Surrey Police Service “in concert” with Interpol are understood to...

St. Francis Abbey Kilkenny – National Monument Kilkenny City Ireland – 3rd Earl of Pembroke Richard Marshal – The Earl Marshal of England – “The Resting Place” – 1st Earl of Pembroke William Marshal and Isabel Marshal Countess of Pembroke – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE – LORD GREAT CHAMBERLAIN DAVID 7TH MARQUESS OF CHOLMONDELEY – HRH THE PRINCESS MARINA DUCHESS OF KENT = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE = THE LEAP CASTLE TRUST IRELAND = GHOST*PROTOCOL = KINGDOM OF ELY O’CARROLL = CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – CHIEF HERALD OF IRELAND NATIONAL LIBRARY – GEORGE 5TH DUKE OF SUTHERLAND TRUST – THE LORD CHAMBERLAIN LORD ANDREW PARKER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – EARL AND COUNTESS OF ROSSE BIRR CASTLE IRELAND – KPMG UK CEO JONATHAN HOLT – Royal Family Most Famous Identity Theft Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed that the HM Attorney General the most senior prosecuting officer is understood to be seriously implicated in this case of international importance. Sources...

Kent Police Crime Commissioner Matthew Scott and Ann Barnes Organised Crime Fraud “Forensics Files” – “THE ANN BARNES LIVERPOOL STORY” – KENT POLICE HQ LORD PAUL CONDON QPM + ROBERT AYLING QPM + IAN LEARMONTH QPM – “THE MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES QPM + PETER AYLING QPM STORY” – HM Lord Lieutenant of Kent Viscount De L’Isle – Kent Police Chief Constable Alan Pughsley QPM – CPS Criminal “Standard of Proof” Prosecution Files – DWF CHAIRMAN SIR NIGEL KNOWLES – LATHAM & WATKINS CEO RICHARD M. TROBMAN – PAYNE HICKS BEACH PARTNER JAMES BACON – DLA PIPER CHAIRMAN ROGER MELTZER – GOWLING WLG CEO DAVID FENNELL – FRAUD LAWYERS ASSOCIATION – ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC – SIR TONY BALDRY – HM LIEUTENANT OF OXFORDSHIRE TIM STEVENSON = NCA – CRIME SCENE IMAGES – NCA = HM DEPUTY LIEUTENANT OF KENT LORD JONATHAN EVANS + HSBC BANK GROUP DIRECTOR LORD EVANS – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – CRIPPS PEMBERTON GREENISH PARTNER JOHN GOODCHILD – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – WITHERS TRUST CORPORATION LTD – QUEEN’S SOLICITORS FARRER & CO – National Crime Agency Most Famous Transnational Crime Syndicate Casein the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has revealed that the entire contents of Gerald Carroll’s exclusive Eaton Square Belgravia penthouse and Westminster...

LAPD Los Angeles Police Department Chief Michel R. Moore Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE WORLD BANK CHAIRMAN DAVID MALPASS = “THE WORLD BANK CONSULTANT NEIL COOPER CRIMINAL ORGANIZATION STORY” = THE WORLD BANK CEO AXEL VAN TROTSENBURG = “THE MARSH MCLENNAN KROLL INC CRIME SYNDICATE STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE BARCLAYS DUMMY CORPORATIONS STORY” = BARCLAYS PLC CEO JES STALEY = AXIS = BARCLAYS WEALTH CEO DR DIRK KLEE = AXIS = HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has revealed that the World Bank Chairman David Malpass has been “named” as an expert witness surrounding the World Bank consultancy role executed...