Carroll Foundation Maryland Trust Case | Biggest National Security Money Laundering Case

HRH Prince Andrew Duke of York Organised Crime Bank Fraud Bribery “Expert Witness Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE BARCLAYS INTERNATIONAL DUMMY CORPORATIONS STORY” = QINETIQ GROUP PLC CODY TECHNOLOGY CENTRE FARNBOROUGH – BAE Systems Plc Chairman Sir Roger Carr + Techniques d’Avant Garde Chairman Mansour Akram Ojjeh – Serious Fraud Office – CPS “Criminal Prosecution Files” – HARBOTTLE & LEWIS LAW FIRM PARTNER GERRARD TYRRELL * DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * INTELLIGENCE & SECURITY COMMITTEE OF PARLIAMENT CHAIRMAN RT HON DR JULIAN LEWIS MP = CARROLL FOUNDATION TRUST = MAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC HOLDINGS PLC CHAIRMEN SIR WILLIAM PURVES + SIR JOHN BOND + LORD STEPHEN GREEN + SIR DOUGLAS FLINT + MARK TUCKER * CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS = “THE EY ERNST & YOUNG LIQUIDATOR PARTNER ALAN BLOOM STORY” = SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL * WITHERS LAW FIRM “CONSULTANT” BRIAN STEVENS – PWC GLOBAL GENERAL COUNSEL – HMRC Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

January 21, 2015 by carrolltrust, No comments

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...

HM Lord Lieutenant of Essex Jennifer Tolhurst + Baron Petre of Writtle Ingatestone Hall Ingatestone Essex – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records Files” – TURNBERRY CASTLE AYRSHIRE SCOTLAND * MANOR OF CARDROSS ARGYLL * DUMFERMLINE ABBEY FIFE SCOTLAND * MELROSE ABBEY MELROSE ROXBURGHSHIRE SCOTTISH BORDER * KING ROBERT I OF SCOTLAND * ROBERT DE BRUS LORD OF ANNANDALE ESTATE WRITTLE HATFIELD BROAD OAK CHELMSFORD ESSEX * ROBERT THE BRUCE * EARL OF SUTHERLAND * MASTER OF SUTHERLAND * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = “DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX” = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Case

January 20, 2015 by carrolltrust, No comments

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Lord John Petre Baron of Writtle Ingatestone Hall “Expert Witness Files” – GERALD 6TH DUKE OF SUTHERLAND (HEYBRIDGE) TRUST = THE PADDOCKS = ASHLEIGH COURT = THE FURLONGS = GERALD J. H. CARROLL TRUSTS INGATESTONE ESSEX ESTATE – HRH Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records Files” – LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO * THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK * COLLEGE OF ARMS LONDON * PALACE OF WESTMINSTER HOUSE OF LORDS * JPMORGAN CHASE & CO VP LORD FREDERICK WINDSOR * WITHERS LAW FIRM PARTNER ANDREW WASS * PINSENT MASONS SENIOR PARTNER RICHARD FOLEY = GERALD DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN TRUST = J . PAUL GETTY TRUST * ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM * DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX * CHELMER VILLAGE CHELMSFORD ESSEX * CBHC ACCOUNTANTS DIRECTOR GARY WHITE * RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY * HASLERS FOUNDATION LOUGHTON ESSEX – British Monarchy Royal Family Most Famous Corporate Identity Theft Case in History

January 20, 2015 by carrolltrust, No comments

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...

British Romanian Chamber of Commerce Iolanda Costide “Expert Witness Files” – LORD NORMAN LAMONT = THE ROTHSCHILD CONSPIRACY STORY” = NM ROTHSCHILD & SONS CHAIRMAN PETER SMITH – Lord Armstrong of Ilminster + Lord Douglas Hurd of Westwell – UK Government Security Services – Scotland Yard – CPS “Criminal Prosecution Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS * HSBC HOLDINGS PLC CEO NOEL QUINN * MI5 D-G LORD EVANS OF WEARDALE “DIRECTOR” HSBC HOLDINGS PLC = AXIS = HSBC MI5 BREAK-INS BURGLARIES SEIZURES THEFT * UKTI MINISTER BARONESS RONA FAIRHEAD * RT HON NICK HURD EX-MINISTER FOR POLICING CRIME & VICTIMS * THE CARLTON CLUB ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIS MI6 D-G SIR JOHN SCARLETT “CONSULTANT” PWC * COUTTS PRIVATE BANKING CEO PETER FLAVEL * SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES * SAVILLS ESTATE AGENTS CHAIRMAN NICK FERGUSON * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT = “THE PWC “CONSULTANT” PETER SMITH STORY” = PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Money Laundering Bank Fraud Bribery Case in the World

January 18, 2015 by carrolltrust, No comments

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 has revealed that a bewildering array of former British Ambassadors to Russia “centred around” Sir Rodric Braithwaite Sir Brian Fall and Sir Andrew...

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