Monthly Archives: May 2014

RCMP Royal Canadian Mounted Police Force – “The Mounties Closely Monitoring” – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – TD BANK CHAIRMAN BRIAN M. LEVITT – “THE CIBC TORONTO DOMINION BANK CRIME SYNDICATE CASE STORY” – BRITISH HIGH COMMISSION OTTAWA CANADA – “THE CROWN ATTORNEY CRIME SYNDICATE CASE STORY” – BRITISH CONSULATE GENERAL TORONTO CANADA – CANADA SECURITY INTELLIGENCE SERVICE – “THE HSBC BARCLAYS LLOYDS BANK CRIME SYNDICATE CASE STORY” – THE PUBLIC PROSECUTION SERVICE OF CANADA – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – THE CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that the Toronto-Dominion Bank along with the Canadian Imperial Bank...

Lord Tony Snowdon – Antony Armstrong-Jones – “Royal Photographer Gerald J. H. Carroll Archives Story” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TONGUE HIGHLANDS SUTHERLAND SCOTLAND * KYLE OF TONGUE SUTHERLAND HIGHLANDS SCOTLAND * BEN LOYAL SUTHERLAND HIGHLANDS SCOTLAND * BEN HOPE SUTHERLAND HIGHLANDS SCOTLAND * COURT OF THE LORD LYON KING OF ARMS DR JOSEPH MORROW = THE MASTER OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – THE EARL OF SUTHERLAND = DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND * HRH THE PRINCESS MARINA DUCHESS OF KENT * LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND * LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL * MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE – British Monarchy Royal Family Most Famous Identity Theft Case in History

Withersworldwide David Dixon MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures...

FBI Chicago Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – Chicago Police Department + State of Illinois Governor J. B. Pritzker – “Closely Monitoring” – “THE J. PAUL GETTY ESTATE STORY” – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL – LLOYDS BANKING GROUP – COUTTS PRIVATE BANKING – JPMORGAN CHASE & CO – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage...

Essex Police Chief Constable Ben-Julian Harrington QPM + Essex Police Crime Commissioner Roger Hirst “Expert Witness Files” – CBHC Accountants Director Gary White + Haslers Accountants Chairman Jon O’Shea + UK Business Angels Association Chairman Simon Calver + Sir Nigel Rudd – DOJ CPS “Criminal Prosecution Files” – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE * KPMG CHAIRMAN BILL MICHAEL * DELOITTE CHAIRMAN DAVID CRUICKSHANK * FARRER & CO PARTNER JEREMY GORDON * WGS SOLICITORS “CONSULTANT” MOIRA O’HARA * GOODMAN DERRICK PARTNER NICK COOK * TAYLOR WESSING SENIOR COUNSEL DAVID BATES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH * MORTON FRASER SENIOR PARTNER MAGGIE MOODIE * JPMORGAN CHASE & CO + CHEMICAL BANK OF NEW YORK * LLOYDS BANK PLC CEO CHARLIE NUNN * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO * COUTTS PRIVATE BANKING * PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous White Collar Organised Crime Case in the World

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 case which is encircling 10 Downing Street has revealed that yet another British accountancy firm has been named in this case of international importance....