Monthly Archives: July 2014

British Embassy Kuwait Ambassador “Closely Monitoring” * Queen’s Bankers Coutts & Co Chairmen Lord Waldegrave + Lord Home “Criminal Prosecution Files” *** KPMG * DELOITTE * ERNST & YOUNG * WITHERS WORLDWIDE + GOODMAN DERRICK + LEVY & MCRAE * ROYAL BANK OF SCOTLAND + COUTTS & CO = CARROLL FOUNDATION TRUST * DUKE OF SUTHERLAND TRUST = HASSANS INTERNATIONAL GIBRALTAR + BRITISH EMBASSY MADRID + LLOYDS BANKING GROUP * ROYAL GIBRALTAR POLICE * HARBOTTLE & LEWIS * HRH PRINCE ANDREW DUKE OF YORK * LINKLATERS + FRESHFIELDS *** City of London Police Biggest White Collar Organised Crime Bank Fraud Case

Coutts & Co Chairman Lord Waldegrave Bribery Case MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-bilion dollar tax fraud bribery scandal which is encircling the beleaguered Coutts & Co former chairman Lord Home has disclosed that the British Embassy in Kuwait is understood...

British Embassy Doha Qatar Ambassador + Foreign & Commonwealth Office Foreign Secretary Boris Johnson “Closely Monitoring” * Barclays Bank Chairman + Goodman Derrick Senior Partner + Withers Chairman “Criminal Prosecution Files” *** KPMG AUDITORS * BARCLAYS INTERNATIONAL * BARCLAYS PRIVATE BANKING * LLOYDS PRIVATE BANKING * HSBC PRIVATE BANKING (SUISSE) SA + UNION BANCAIRE PRIVÉE = CARROLL FOUNDATION TRUST = ROYAL BANK OF SCOTLAND + COUTTS BANK * ERNST & YOUNG AUDITORS * HASSANS INTERNATIONAL + SLAUGHTER & MAY + PWC CHAIRMAN BOB MORITZ *** City of London Police Commissioner Biggest Money Laundering Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-bilion dollar tax fraud bribery scandal which is now encircling the beleaguered Barclays Bank chairman has recently disclosed that the British Embassy in Doha Qatar is understood to be “closely monitoring” this case of international importance....

British Embassy Muscat Oman “Expert Witness Files” * Foreign & Commonwealth Office Foreign Secretary Boris Johnson Organised Crime Fraud Bribery “Forensics Files” * HM Treasury Chancellor of the Exchequer Philip Hammond + Bank of England Governor Mark Carney * HM Queen Elizabeth II Bankers Coutts & Co Chairmen Lord Home Lord Waldegrave * FBI Director James Comey + National Crime Agency + HM Ministry of Defence Gerald J H Carroll Estate “Sealed Records Files” *** SULTAN OF OMAN HM QABOOS BIN SAID AL SAID = GERALD 6TH DUKE OF SUTHERLAND TRUST * CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET OFFICE SECRETARY * FOREIGN & COMMONWEALTH OFFICE *** City of London Police Most Famous Corporate Identity Theft Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is now encircling the beleaguered British Prime Minister David Cameron has recently disclosed that Scotland Yard’s disgraced former Assistant Commissioner John Yates currently an advisor to the Bahrain Government is understood to...

British High Commission Bandar Seri Begawan Brunei + Foreign & Commonweath Offoce Foreign Secreary Boris Johnson “Closely Monitoring” * Met Police Westfield Centre John Yates “Criminal Prosecution Files ” *** INTERPOL RED NOTICE * RUSSIA PROSECUTER GENERAL MOSCOW * SCOTLAND YARD MOST WANTED * DUKE OF SUTHERLAND TRUST = NCA * CRIME*SCENE*IMAGES * NCA = CARROLL FOUNDATION TRUST * SPANISH NATIONAL POLICE FORCE + NATIONAL CRIME AGENCY * ROYAL GIBRALTAR POLICE FORCE + ROYAL BAHAMAS POLICE FORCE *** Scotland Yard Commissioner Biggest White Collar Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is now encircling the beleaguered British Prime Minister David Cameron has recently disclosed that Scotland Yard’s disgraced former Assistant Commissioner John Yates currently an advisor to the Bahrain Government is understood to...