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Category: Accounting Fraud Bribery Case

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP Organised Crime Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE = LOCKDOWN = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM Ministry of Defence Permanent Under-Secretary of State Sir Ewen Broadbent Estate “Sealed Records” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – HM QUEEN ELIZABETH II PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT – ROYAL MILITARY ACADEMY SANDHURST – RUSI ROYAL UNITED SERVICES INSTITUTE “PRESIDENT” HRH THE DUKE OF KENT + DR JONATHAN EYAL – HMICFRS CHAIRMAN SIR EWEN BROADBENT “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB LONDON – LLOYDS WEALTH MANAGEMENT NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE CHAIRMAN ANTÓNIO HORTA OSÓRIO – HM MINISTRY OF DEFENCE PERMANENT SECRETARY SIR FRANK COOPER ESTATE – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH + LORD NORMAN LAMONT + SIR OLIVER LETWIN + SIR FRANK COOPER ESTATE – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP Organised Crime Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE = LOCKDOWN = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM Ministry of Defence Permanent Under-Secretary of State Sir Ewen Broadbent Estate “Sealed Records” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – HM QUEEN ELIZABETH II PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT – ROYAL MILITARY ACADEMY SANDHURST – RUSI ROYAL UNITED SERVICES INSTITUTE “PRESIDENT” HRH THE DUKE OF KENT + DR JONATHAN EYAL – HMICFRS CHAIRMAN SIR EWEN BROADBENT “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB LONDON – LLOYDS WEALTH MANAGEMENT NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE CHAIRMAN ANTÓNIO HORTA OSÓRIO – HM MINISTRY OF DEFENCE PERMANENT SECRETARY SIR FRANK COOPER ESTATE – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH + LORD NORMAN LAMONT + SIR OLIVER LETWIN + SIR FRANK COOPER ESTATE – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud 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

Rothschild Bank Biggest Conspiracy Identity Theft Liquidation Ban Fraud Bribery Exposé – ROTHSCHILD ASSET MANAGEMENT – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “THE LORD NORMAN LAMONT CRIME SYNDICATE CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH – “THE PWC PETER SMITH FAKE COMPANIES CASE STORY” – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CPS Criminal “Standard of Proof” Prosecution Files – SAVILLS REAL ESTATE CHAIRMAN NICHOLAS FERGUSON – THE CARLTON CLUB ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – COUTTS PRIVATE BANKING CEO PETER FLAVEL – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE – THE RHODES TRUST CHAIRMAN SIR JOHN HOOD – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Rothschild Bank Biggest Conspiracy Identity Theft Liquidation Ban Fraud Bribery Exposé – ROTHSCHILD ASSET MANAGEMENT – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “THE LORD NORMAN LAMONT CRIME SYNDICATE CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH – “THE PWC PETER SMITH FAKE COMPANIES CASE STORY” – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CPS Criminal “Standard of Proof” Prosecution Files – SAVILLS REAL ESTATE CHAIRMAN NICHOLAS FERGUSON – THE CARLTON CLUB ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – COUTTS PRIVATE BANKING CEO PETER FLAVEL – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE – THE RHODES TRUST CHAIRMAN SIR JOHN HOOD – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

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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 has disclosed that the former British Prime Minister Sir John Major and the former Chancellor of the Exchequer

Essex Police HQ Chelmsford Essex – Essex Police Crime Commissioner Roger Hirst Serious Organise Crime Forensics Files -– GERALD CARROLL SETTLEMENT TRUST = “THE J. PAUL GETTY ESTATE STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TEES LAW FIRM PARTNER LUCY FOLLEY – HOWARD’S & CO DIRECTOR PAUL MECKLENBURGH – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ESSEX LORD JENNIFER TOLHURST + LORD JOHN PETRE – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – JPMORGAN CHASE & CO NEW YORK LONDON – CHEMICAL BANK OF NEW YORK – TROTWOOD PLACE SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN SENIOR PARTNER GRAHAM STREET + JOHN ROBERTS + IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bribery Case in the World

Essex Police HQ Chelmsford Essex – Essex Police Crime Commissioner Roger Hirst Serious Organise Crime Forensics Files -– GERALD CARROLL SETTLEMENT TRUST = “THE J. PAUL GETTY ESTATE STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – TEES LAW FIRM PARTNER LUCY FOLLEY – HOWARD’S & CO DIRECTOR PAUL MECKLENBURGH – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ESSEX LORD JENNIFER TOLHURST + LORD JOHN PETRE – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – JPMORGAN CHASE & CO NEW YORK LONDON – CHEMICAL BANK OF NEW YORK – TROTWOOD PLACE SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN SENIOR PARTNER GRAHAM STREET + JOHN ROBERTS + IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bribery Case in the World

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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 liquidation bank fraud case has revealed that yet another Law Society firm has been named in this case which stretches the globe. Sources

United States National Security Council Global National Security Interests – WHITE HOUSE COMMUNICATIONS TEAM = “THE CIA GERALD J. H. CARROLL NATIONAL SECURITY STORY” = WHITE HOUSE NATIONAL SECURITY COUNCIL – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – CIA Central Intelligence Agency and Gerald J. H. Carroll “Sealed Records” – STATE OF MARYLAND GOVERNOR’S OFFICE – UNIVERSITY OF MARYLAND LAW SCHOOL – UNIVERSITY OF GEORGETOWN LAW CENTER – WILLIAM & MARY COLLEGE VIRGINIA – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNITED STATES CAPITOL HISTORICAL SOCIETY = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NEW YORK POLICE DEPARTMENT – LOS ANGELES POLICE DEPARTMENT – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest White Collar Transnational Organized Crime Syndicate Bank Fraud Case in the World

United States National Security Council Global National Security Interests – WHITE HOUSE COMMUNICATIONS TEAM = “THE CIA GERALD J. H. CARROLL NATIONAL SECURITY STORY” = WHITE HOUSE NATIONAL SECURITY COUNCIL – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – CIA Central Intelligence Agency and Gerald J. H. Carroll “Sealed Records” – STATE OF MARYLAND GOVERNOR’S OFFICE – UNIVERSITY OF MARYLAND LAW SCHOOL – UNIVERSITY OF GEORGETOWN LAW CENTER – WILLIAM & MARY COLLEGE VIRGINIA – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNITED STATES CAPITOL HISTORICAL SOCIETY = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NEW YORK POLICE DEPARTMENT – LOS ANGELES POLICE DEPARTMENT – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest White Collar Transnational Organized Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust took a stunning twist with disclosures in American and British media reports which have stated that bewildering array of major “primary victims” including the US Capitol Hill Historical Society the