Monthly Archives: August 2014

JIC Joint Intelligence Committee Chairman Charles Farr + Home Office Tom Hurd Director of Security Counter-Terrorism + Rt Hon Nick Hurd MP Minister for Policing Crime and Victims * HM Ministry of Defence Sir Frank Cooper Estate and Sir Ewen Broadbent Estate “Sealed Records Files” *** HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL * HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS + MI5 BREAK-INS BURGLARIES * THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON = GERALD 6TH DUTHERLAND TRUST + CARROLL FOUNDATION TRUST = LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG * THATCHED HOUSE LODGE RICHMOND PARK SURREY * BARCLAYS PLC UK CHAIRMAN SIR IAN CHESHIRE * LLOYDS WEALTH MANAGEMENT CHIEF EXECUTIVE DENA BRUMPTON * LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES *** Scotland Yard Commissioner Cressida Dick QPM Most Famous Corporate Identity Theft Conspiracy Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation scandal has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level officials...

Foreign & Commmonwealth Office Foreign Secretary Lord Douglas Hurd + Church Buildings Council Chairman Sir Tony Baldry + Coutts & Co Forged Bank Accounts Extortion Corruption Bribery “Forensics Files” + MI6 Director-General Sir Richard Dearlove (Rtd) * “The Mechanic” * HRH Prince Edward Duke of Kent + HRH Prince Michael of Kent “Expert Witness Files” + HM Ministry of Defence Sir Ewen Broadbent Estate “Sealed Records Files” *** FARRER & CO PARTNER JEREMY GORDON * GOODMAN DERRICK PARTNER NICK COOK * WITHERS LAW FIRM PARTNER PETER WOOD * THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK SURREY * FCO MI6 HMIC CHAIRMAN “MURDER” HAMPSTEAD GOLF CLUB = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = ROYAL MILITARY ACADEMY SANDHURST * CHURCH COMMISSIONERS HYDE PARK ESTATE * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT * CLARE DUCHESS OF SUTHERLAND ESTATE * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND * GOLSPIE POLICE STATION HIGHLANDS SCOTLAND * RAF LOSSIEMOUTH MORAY SCOTLAND *** City of London Police Biggest Organised Crime Bank Fraud Conspiracy Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the UK Attorney General has disclosed that a former UK Government Parliamentary Under Secretary of State in the Foreign and...

Lloyds Banking Group Plc Chairman Lord Norman Blackwell Corporate Fraud “Forensics Files” + Lloyds Banking Group Chief Executive António Horta Osório “Expert Witness Files” * Taylor Wessing Managing Partner Tim Eyles + Withers Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Tim Langton + Wortley Byers Law Senior Partner Lucy Folley * SFO Serious Fraud Office “Criminal Prosecution Files *** INSOL INTERNATIONAL 7 QUEEN STREET CITY OF LONDON * HASSANS INTERNATIONAL GIBRALTAR * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * SOTOGRANDE POLO CLUB SPAIN * MARBELLA GOLF AND COUNTRY CLUB SPAIN * FBI MOST WANTED UK * INTERPOL RED NOTICE * SPANISH NATIONAL POLICE FORCE * ANGELS IN THE CITY SYNDICATE * GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST = IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN * CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * GOWLING WLG CEO DAVID FENNEL * DENTONS MANAGING PARTNER BRANDON RANSLEY * PINNEY TALFOURD PARTNER MATTHEW EDWARDS *** City of London Police Biggest White Collar Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore money laundering bribery scandal which is encircling the Lloyds Bank Chairman Lord Blackwell has disclosed that this case is regarded as one of the largest ever white collar...

Lloyds Bank Plc Chief Executive António Horta Osório + Lloyds Wealth Management Director Sarah Deaves Offshore Accounts Tax Fraud “Forensics Files” + Union Bancaire Privée Geneva London Offshore Accounts “Forensics Files” + Coutts Private Banking Chief Executive Peter Flavel Offshore Accounts “Forensics Files” * NCA National Crime Agency “Criminal Prosecution Files” *** LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL * UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL = DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN JAMES LEIGH-PEMBERTON * LLOYDS BANK BERKELEY SQUARE HOUSE MAYFAIR LONDON * LLOYDS BANK MARKET PLACE ROMFORD ESSEX * LLOYDS BANK HIGH ST BRENTWOOD ESSEX * LLOYDS BANK HUTTON RAOAD SHENFIELD ESSEX * LLOYDS BANK CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX *** City of London Police Commissioner Biggest White Collar Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax evasion fraud scandal which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that the Lloyds Bank...