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UK Business Angels Association Chairman Sir Nigel Rudd and CEO Jenny Tooth OBE Fraud Financial Crime Bribery “Forensics Files” – London Business Angels Association Chairman Anthony Clarke (In Liquidation) – UKBAA INVESTMENT AWARDS – Rt Hon Lord Eric Pickles + Rt Hon James Brokenshire MP + Rt Hon Mark Field MP Cities of London and Westminster – CPS “Criminal Prosecution Files” – CHATHAM HOUSE INTERNATIONAL AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC = CARROLL FOUNDATION TRUST = BARONESS SCOTLAND QC SECRETARY-GENERAL OF THE COMMONWEALTH OF NATIONS * RAC ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON * RUSI ROYAL UNITED SERVICES INSTITUTE DIRECTOR-GENERAL DR KARIN VON HIPPEL * ROYAL AIR FORCE COLLEGE CRANWELL * ROYAL MILITARY ACADEMY SANDHURST * CAVALRY AND GUARDS CLUB PICCADILLY LONDON * BRITANNIA ROYAL NAVY COLLEGE DARTMOUTH * ROYAL AIR FORCE CLUB PICCADILLY LONDON – HMRC Biggest Money Laundering Offshore Tax Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case revealed that the explosive Scotland Yard criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of...

FBI New York Assistant Director Organized Crime Bank Fraud Bribery “Forensics Files” – NYPD New York Police Department Chief James P. O’Niell + NYPD Chief Bratton (Rtd) + Kroll Associates Chairman Bill Bratton (Rtd) “Expert Witness Files” + FBI New Jersey Field Office “High Value Suspect” Wendy Luscombe – DOJ “Criminal Prosecution Files” – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON * ZOLFO COOPER “CONSULTANT” NEIL COOPER = CARROLL ANGLO-AMERICAN TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * EY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * NORTON ROSE FULBRIGHT CHAIR FARMIDA BI * DLA PIPER CHAIRMAN ROGER MELTZER * DENTONS CHAIRMAN JOSEPH ANDREW * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Money Laundering Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William...

Withersworldwide Senior Partner Margaret Robertson + Goodman Derrick Senior Partner Simon Catt Tim Langton Ian Montrose Crime Syndicate – ADAMVALE LTD CHELMER VILLAGE CHELMSFORD ESSEX – CARROLL ANGLO-AMERICAN CORPORATION TRUST – DUKES PARK INDUSTRIAL ESTATE LTD CHELMSFORD ESSEX – CPS DOJ Criminal “Standard of Proof” Prosecution Files – HASLERS CHAIRMAN JON O’SHEA – RICHARD BRAY & CO SOLICITORS GUILDFORD SURREY COVENT GARDEN LONDON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – LLOYDS PRIVATE BANK GIBRALTAR BAHAMAS – HSBC PRIVATE BANK (SUISSE) S.A. – NATWEST GROUP CEO ALISON ROSE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – UNION BANCAIRE PRIVÉE GENEVA LONDON = J. PAUL GETTY ESTATE LONDON LOS ANGELES – JPMORGAN CHASE & CO – COUNTRYSIDE PROPERTIES PLC – BAIRSTOW EVES ESTATE AGENTS – PWC UK CHAIRMAN KEVIN ELLIS – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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...

Cardinal Vincent Nichols Identity Theft “Forensics Files” – The Catholic Church – The Vatican Archives Rome “Sealed Records” – Church of England – Archbishop of Canterbury Justin Welby “Expert Witness Files” – HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower and Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – EARL MARSHAL OF ENGLAND HIS GRACE EDWARD FITZALAN HOWARD 18TH THE DUKE OF NORFOLK * HRH THE PRINCESS MARINE DUCHESS OF KENT = GHOST*PROTOCOL = GEORGE 5TH DUKE OF SUTHERLAND * HM KING EDWARD VIII * HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” * SIR WINSTON S. CHURCHILL “THE GODFATHER” * QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * THE ROYAL ARCHIVES ROUND TOWER WINDSOR CASTLE – British Monarchy Royal Family Most Famous Corporate Identity Theft Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were “stolen”...
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