Monthly Archives: February 2015

HSBC Holdings Plc Chairman Mark Tucker + PwC Chairman Robert E. Moritz + Pwc UK Chairman Kevin Ellis + PwC US Chairman Tim Ryan * HMRC Revenue & Customs + Deloitte Consultant David Hartnett Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Bank Fraud 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 Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark Tucker has revealed that a...

Royal Air Force Club Identity Theft Story – HRH Prince Michael of Kent and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – Meggitt Plc Chairman Sir Nigel Rudd – “CPS Criminal Prosecution Files” – THE ROYAL AIR SQUADRON * THE AIR LEAGUE * ROYAL AERONAUTICAL SOCIETY * ROYAL AERO CLUB PRESIDENT GEORGE 5TH DUKE OF SUTHERLAND * HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST + FARNBOROUGH AEROSPACE CENTRE + FARNBOROUGH AIRPORT + CARROLL AIRCRAFT CORPORATION TRUST = ROYAL AIR FORCE BENEVOLENT FUND * ROYAL AIR FORCES ASSOCIATION * HRH THE PRINCESS MARINA DUCHESS OF KENT * THATCHED HOUSE LODGE RICHMOND PARK SURREY – HM Ministry of Defence Police Most Famous Corporate Identity Theft Case in History

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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 has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centred around” HM Ministry of Defence high...

Cavalry and Guards Club President Field Marshal HRH The Duke of Kent “Expert Witness Files” – CAVALRY AND GUARDS CLUB BOARD OF BENEFACTORS – GERALD J. H. CARROLL TRUSTS – HRH Prince Michael of Kent and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE ROYAL AIR SQUADRON * THE AIR LEAGUE TOTHILL ST WESTMINSTER LONDON * ROYAL AERONAUTICAL SOCIETY 4 HAMILTON PLACE LONDON * ROYAL AERO CLUB PRESIDENT GEORGE 5TH DUKE OF SUTHERLAND * HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON = FARNBOROUGH AEROSPACE CENTRE = CARROLL FOUNDATION TRUST = FARNBOROUGH AIRPORT HAMPSHIRE = THE ROYAL MILITARY ACADEMY SANDHURST – WATTISHAM AIRFIELD BRITISH ARMY AIR CORPS – ROYAL AIR FORCE BENEVOLENT FUND * ROYAL AIR FORCES ASSOCIATION * THE ROYAL AIR FORCE CLUB 128 PICCADILLY MAYFAIR LONDON * HRH THE PRINCESS MARINA DUCHESS OF KENT * THATCHED HOUSE LODGE RICHMOND PARK SURREY – HM Ministry of Defence Police Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud bribery case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of international...

Lancaster House St James’s London Identity Theft Story – FCO Foreign and Commonwealth Office – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower + Gerald J H Carroll Forged Birth Certificate “Sealed Records” – HM KING EDWARD VIII + PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” * HRH ALEXANDRA OF DENMARK HM QUEEN ALEXANDRA AND HM KING GEORGE V * HM QUEEN MARY OF TECK * LADY MILLICENT FANNY ST. CLAIR-ERSKINE + MILLICENT SUTHERLAND-LEVESON-GOWER 4TH DUCHESS OF SUTHERLAND = STAFFORD HOUSE ST JAMES’S LONDON = GEORGE 5TH DUKE OF SUTHERLAND TRUST * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * THE DUCHY OF LANCASTER LONDON * THE DUCHY OF CORNWALL ESTATE 10 BUCKINGHAM GATE WESTMINSTER LONDON * WITHERS LAW FIRM “CONSULTANT” BRIAN STEVENS * PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL MICHAEL – Royal Family Most Famous Corporate Identity Theft Case in History

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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...