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

TAG Farnborough Airport Hampshire England – “The True Story Behind The Myth” – TAG Group (Holdings) S.A. Techniques d’Avant Garde Mansour Akram Ojjeh + Jones Day Law Firm Ex-Partner James Brokenshire MP + Slaughter & May Law Firm Senior Partners Giles Henderson + Charles Randell + Chris Saul + Steve Cooke – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – WITHERSWORLDWIDE PARTNER PETER WOOD – JONES DAY LAW FIRM “MERGER” GOULDENS LAW FIRM EX-PARTNER RT HON JAMES BROKENSHIRE MP – JONES DAY LAW FIRM LONDON MANAGING PARTNER JOHN PHILLIPS – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR-GENERAL RICHARD MOORE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “QUANTUM OF SOLACE” = CARROLL AIRCRAFT CORPORATION TRUST = BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS WEALTH MANAGEMENT – COUTTS PRIVATE BANKING – EY ERNST & YOUNG PARTNER SANJAY BHANDARI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

February 3, 2014 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 “politically appointed” HM Attorney General has disclosed that TAG Aviation and BAE Systems Plc are understood to be facing...

Withersworldwide Law Firm Chairman Ivan A. Sacks “Breaches of Trust” Bank Fraud Bribery Exposé – WITHERS LAW FIRM COMPULSORY LIQUIDATION = “SPECTRE” = MACKENZIE MILLS SENIOR PARTNER DAVID MILLS – HONG KONG POLICE FORCE – ROYAL HONG KONG YACHT CLUB – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – QUEEN’S LAWYERS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – CRIPPS PEMBERTON GREENISH PARTNER JOHN GOODCHILD – PENNINGTONS MANCHES COOPER CEO DAVID RAINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS MANAGING PARTNER MARGARET ROBERTSON – SECURITY BUREAU OF HONG KONG – SECURITIES AND FUTURES COMMISSION HONG KONG – DWF CHAIRMAN SIR NIGEL KNOWLES – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud the World

February 1, 2014 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...

Metropolitan Police Service Commissioner Dame Cressida Dick QPM + Scotland Yard Assistant Commissioner Nick Ephgrave QPM + Surrey Police Chief Constable Gavin Stephens QPM + Kent Police Chief Constable Alan Pughsley QPM + West End Central Police Station + SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – JIC JOINT INTELLIGENCE COMMITTEE * HOME OFFICE SECURITY COUNTER-TERRORISM * KIT MALTHOUSE MP MINISTER FOR POLICING AND CRIME * KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT * NORTH KENT POLICE STATION GRAVESEND KENT – KENT POLICE HQ MAIDSTONE KENT = NCA – CRIMESCENEIMAGES – NCA = ESSEX POLICE HQ CHELMSFORD ESSEX * CPS CHIEF INSPECTOR MIKE FULLER (RTD) * MIDDLESEX MAGISTRATES COURT UXBRIDGE LONDON = AXIS = MEDWAY MAGISTRATES COURT CHATHAM KENT * ILFORD POLICE STATION = AXIS = BARKING AND DAGENHAM POLICE STATION – City of London Police Most Famous Corruption Bribery Case

January 31, 2014 by carrolltrust, No comments

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 HM Attorney General has disclosed that the Metropolitan Police Service Commissioner Dame Cressida Dick QPM is understood to...

Pinsent Masons Senior Partner Richard Foley + Insolvency Partner Nick Pike + PwC UK Chairman Kevin Ellis – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LATHAM & WATKINS PARTNER JUAN PICÓN – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = AXIS = FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM – SLAUGHTER AND MAY PARTNER GAELYN FUHRMANN + SARAH LEE – HUGH 7TH DUKE OF WESTMINSTER TRUST + JAMES HAMILTON 5TH DUKE OF ABERCORN – BARONSCOURT NEWTOWNSTEWART OMAGH STRABANE COUNTY TYRONE NORTHERN IRELAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NCA – CRIMESCENEIMAGES – NCA = CARROLL FOUNDATION TRUST = THE EARL AND COUNTESS OF ROSSE BIRR CASTLE COUNTY OFFALY IRELAND – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL + WILLIAM SHAWCROSS – THE DUCHY OF CORNWALL RECEIVER-GENERAL SIR JAMES LEIGH-PEMBERTON + UKFI UK GOVERNMENT INVESTMENTS CHAIRMAN SIR JAMES LEIGH-PEMBERTON – DLA PIPER LAW FIRM CO-CHAIRMAN ROGER MELTZER – Ireland’s National Police Most Famous White Collar Organised Crime Case

January 30, 2014 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the City of London and Northern Ireland law firm Pinsent...

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