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HM Lord Lieutenant for Surrey Michael More-Molyneux Fraud Financial Crime Bribery “Forensics Files” – NCA National Crime Agency Director General Lynne Owens + NCA Deputy Director David Armond (Rtd) + Scotland Yard Serious Organised Crime Group + Surrey Police Chief Constable Gavin Stephens QPM + Surrey Police Guildford Police Station – CPS “Criminal Prosecution Files” – KPMG UK CEO JONATHAN HOLT – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – COUTTS PRIVATE BANKING CEO PETER FLAVEL – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = FBI MOST WANTED UK = “ANTHONY CLARKE” + “RICHARD BRAY” = INTERPOL RED NOTICE = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – NATIONAL BANK OF GREECE (CYPRUS) – CENTRAL BANK OF CYPRUS – National Crime Agency Biggest White Collar Organised Crime Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 the former HM Attorney General Lord Peter Goldsmith has disclosed that the Surrey Police Service is understood to be...

James Cleverly MP Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – CONSERVATIVE CAMPAIGN HEADQUARTERS – “THE BLAIRMORE HOLDINGS NCL INVESTMENT LTD CRIME SYNDICATE CASE STORY” – THE DAVID CAMERON FAMILY TRUSTS – HSBC PRIVATE BANKING (SUISSE) S.A. – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – PANMURE GORDON & CO – CLOSE BROTHERS GROUP PLC – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + MARGUERITE PINDLING – HM GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Fraud 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 offshore tax fraud bribery case which is encircling 10 Downing Street has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named...

Real Club de Golf Sotogrande Serious Organised Crime Bank Fraud Bribery “Forensics Files” – Spanish Ministry of the Interior and the Ministry of Defence + Spanish Police Marbella Sotogrande Andalusia – MARBELLA GOLF & COUNTRY CLUB COST DEL SOL SPAIN = INTERPOL RED NOTICE = COSTA DEL CRIME = ANTHONY R. CLARKE = COSTA DEL CRIME = FBI MOST WANTED UK – CPS “Criminal Prosecution Files” – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – GUILDFORD POLICE STATION – MET POLICE KINGSTON POLICE STATION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER AND MAY CONSULTANT SARAH LEE – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS BAHAMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the FBI Scotland Yard “core cell high value suspects” are centred around Anthony Richard Clarke who is known to...

Lord Ian Burnett of Maldon Essex Fraud Financial Crime Bank Fraud Bribery “Forensics Files” – Spanish Ministry of the Interior and the Ministry of Defence + Spanish Police Marbella Sotogrande Andalusia – MARBELLA GOLF & COUNTRY CLUB COST DEL SOL SPAIN = INTERPOL RED NOTICE = COSTA DEL CRIME = ANTHONY R. CLARKE = COSTA DEL CRIME = FBI MOST WANTED UK – CPS “Criminal Prosecution Files” – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – GUILDFORD POLICE STATION – MET POLICE KINGSTON POLICE STATION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER AND MAY CONSULTANT SARAH LEE – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS BAHAMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the FBI Scotland Yard “core cell high value suspects” are centred around Anthony Richard Clarke who is known to...
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