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

British Embassy Kuwait Ambassador “Closely Monitoring” * Queen’s Bankers Coutts & Co Chairman Lord Waldegrave + David Douglas-Home 15th Earl of Home * CPS “Criminal Prosecution Files” *** KPMG CHAIRMAN BILL MICHAEL * DELOITTE CHAIRMAN DAVID CRUICKSHANK * ERNST & YOUNG PARTNER SANJAY BHANDARI * WITHERS LAW FIRM PARTNER PETER WOOD * GOODMAN DERRICK PARTNER NICK COOK * LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH * ROYAL BANK OF SCOTLAND CEO ROSS MCEWAN * COUTTS PRIVATE BANKING CEO PETER FLAVEL = CARROLL FOUNDATION TRUST + DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM GOVERNOR OF BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HASSANS SENIOR PARTNER JAMES LEVY QC * BRITISH EMBASSY MADRID * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * ROYAL GIBRALTAR POLICE SERVICE * HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS * LINKLATERS PARTNER ANDREW MACKIE * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM *** City of London Police Biggest White Collar Organised Crime Bank Fraud Case

July 28, 2014 by carrolltrust, No comments

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British Embassy Doha Qatar Ambassador + Foreign & Commonwealth Office Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – THE WORLD BANK CHAIRMAN DAVID MALPASS = “THE WORLD BANK CONSULTANT NEIL COOPER CRIMINAL ORGANIZATION STORY” = THE WORLD BANK CEO AXEL VAN TROTSENBURG = “THE MARSH MCLENNAN KROLL INC CRIME SYNDICATE STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE BARCLAYS DUMMY CORPORATIONS STORY” = BARCLAYS PLC CEO JES STALEY = AXIS = BARCLAYS WEALTH CEO DR DIRK KLEE = AXIS = HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

July 28, 2014 by carrolltrust, No comments

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has revealed that the World Bank Chairman David Malpass has been “named” as an expert witness surrounding the World Bank consultancy role executed...

British Embassy Muscat Oman – The Sultan of the Sultanate of Oman – Foreign & Commonwealth Office Foreign Secretary Organised Crime Fraud Bribery “Forensics Files” – HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord Waldegrave + David Douglas-Home 15th Earl of Home – National Crime Agency Director Lynne Owens – CPS “Criminal Prosecution Files” – ROYAL COMMUNICATIONS SECRETARY JASON KNAUF * THE LORD CHRISTOPHER PATTEN OF BARNES * MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON * HM DEPUTY LIEUTENANT OF SURREY SIR STEPHEN LAMPORT * SIR STEPHEN LAMPORT RECEIVER GENERAL OF WESTMINSTER ABBEY * ROYAL BANK OF SCOTLAND DIRECTOR SIR STEPHEN LAMPORT * BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG = GERALD 6TH DUKE OF SUTHERLAND TRUST = H.H. SULTAN OF OMAN HM QABOOS BIN SAID AL SAID = CARROLL FOUNDATION TRUST = THE LORD ANDREW TURNBULL OF ENFIELD * THE LORD RICHARD WILSON OF DINTON * BRITISH SKY BROADCASTING GROUP PLC * THE LORD ROBIN BUTLER OF BROCKWELL * HSBC HOLDINGS PLC DIRECTOR LORD ROBIN BUTLER * THE LORD ROBERT ARMSTRONG OF ILMINSTER * QUEEN’S PRIVATE SECRETARY EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – City of London Police Most Famous Corporate Identity Theft Case

July 28, 2014 by carrolltrust, No comments

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporeate identity theft liquidation bank fraud bribery case which is encircling the David Cameron Trusts interests has disclosed that the Scotland Yard disgraced former Assistant Commissioner John Yates who was an advisor...

British High Commission Bandar Seri Begawan Brunei “Closely Monitoring” – METROPOLITAN POLICE SERVICE ASSISTANT COMMISSIONER JOHN YATES QPM + JANET WILLIAMS QPM – CPS “Criminal Prosecution Files ” – THE LORD AUGUSTINE THOMAS O’DONNELL * THE LORD ANDREW TURNBULL OF ENFIELD * THE LORD RICHARD WILSON OF DINTON * THE LORD ROBIN BUTLER OF BROCKWELL * HSBC HOLDINGS PLC DIRECTOR LORD ROBIN BUTLER * THE LORD ROBERT ARMSTRONG OF ILMINSTER * QUEEN’S PRIVATE SECRETARY EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES = GERALD 6TH DUKE OF SUTHERLAND TRUST = DSMA-NOTICE NEWS MEDIA BLACKOUT = CARROLL FOUNDATION TRUST = ROYAL COMMUNICATIONS SECRETARY * THE LORD CHRISTOPHER PATTEN OF BARNES * MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON * HM DEPUTY LIEUTENANT OF SURREY SIR STEPHEN LAMPORT * SIR STEPHEN LAMPORT RECEIVER GENERAL OF WESTMINSTER ABBEY * ROYAL BANK OF SCOTLAND DIRECTOR SIR STEPHEN LAMPORT * BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in History

July 27, 2014 by carrolltrust, No comments

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Scotland Yard disgraced former Assistant Commissioner John Yates who has been an advisor to the Bahrain Government is understood to...

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