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Category: Carroll Marine

FBI Miami Field Office and Miami Police Department – “High Value Victim” – FBI MOST WANTED UK = MOST FAMOUS FRAUDSTERS – “WENDY LUSCOMBE” + “ANTHONY CLARKE” = INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATE LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Syndicate Crime Syndicate Bank Fraud Case

FBI Miami Field Office and Miami Police Department – “High Value Victim” – FBI MOST WANTED UK = MOST FAMOUS FRAUDSTERS – “WENDY LUSCOMBE” + “ANTHONY CLARKE” = INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATE LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Syndicate Crime Syndicate Bank Fraud 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

Spanish National Police Corps Organised Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = “THE FBI MOST WANTED FRAUDSTER TONY CLARKE CRIME SYNDICATE STORY = UK SHIPS REGISTER = AXIS = LLOYD’S OF LONDON – British Ships Registry Guernsey Assistant Registrar + Guernsey Police Service + Jersey Police Service – CPS “Criminal Prosecution Files” – CENTRAL BANK OF CYPRUS – YACHT CLUB DE CANNES SOUTH OF FRANCE – INTERNATIONAL YACHT CLUB D’ANTIBES SOUTH OF FRANCE – MONACO YACHT CLUB MONTE CARLO – SOCIÉTÉ NAUTIQUE DE SAINT-TROPEZ – ROYAL GIBRALTAR YACHT CLUB – MARBELLA GOLF COUNTRY COSTA DEL SOL SPAIN – REAL CLUB DE GOLF SOTOGRANDE CLUB – SLAUGHTER & MAY PARTNER JONATHAN COTTON = “SUPER YACHTS” = CARROLL GLOBAL MARINE CORPORATION TRUST = “POWER BOATS” = RTYC ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON – RSYC ROYAL SOUTHERN YACHT CLUB HAMBLE HAMPSHIRE – RWYC ROYAL WELSH YACHT CLUB CAENARFON WALES – RYS ROYAL YACHT SQUADRON COWES ISLE OF WIGHT – ROYAL LONDON YACHT CLUB COWES ISLE OF WIGHT – YACHT CLUB CALA D’OR MALLORCA SPAIN – NCA National Crime Agency Most Famous Transnational Crime Syndicate Case in the World

Spanish National Police Corps Organised Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = “THE FBI MOST WANTED FRAUDSTER TONY CLARKE CRIME SYNDICATE STORY = UK SHIPS REGISTER = AXIS = LLOYD’S OF LONDON – British Ships Registry Guernsey Assistant Registrar + Guernsey Police Service + Jersey Police Service – CPS “Criminal Prosecution Files” – CENTRAL BANK OF CYPRUS – YACHT CLUB DE CANNES SOUTH OF FRANCE – INTERNATIONAL YACHT CLUB D’ANTIBES SOUTH OF FRANCE – MONACO YACHT CLUB MONTE CARLO – SOCIÉTÉ NAUTIQUE DE SAINT-TROPEZ – ROYAL GIBRALTAR YACHT CLUB – MARBELLA GOLF COUNTRY COSTA DEL SOL SPAIN – REAL CLUB DE GOLF SOTOGRANDE CLUB – SLAUGHTER & MAY PARTNER JONATHAN COTTON = “SUPER YACHTS” = CARROLL GLOBAL MARINE CORPORATION TRUST = “POWER BOATS” = RTYC ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON – RSYC ROYAL SOUTHERN YACHT CLUB HAMBLE HAMPSHIRE – RWYC ROYAL WELSH YACHT CLUB CAENARFON WALES – RYS ROYAL YACHT SQUADRON COWES ISLE OF WIGHT – ROYAL LONDON YACHT CLUB COWES ISLE OF WIGHT – YACHT CLUB CALA D’OR MALLORCA SPAIN – NCA National Crime Agency Most Famous Transnational Crime Syndicate Case in the World

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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 beleaguered HM Attorney General has revealed that the Registry of British Ships Guernsey

Super Yachts – Power Boats – British Ships Registry Guernsey Registrar + Guernsey Police Service + Jersey Police Service Organised Crime Fraud “Forensics Files” – CHANNEL ISLANDS = “TAX HAVENS” = GUERNSEY JERSEY – Lloyds Private Banking + Barclays International + RBS Coutts Wealth Management + HSBC Private Banking – CPS “Criminal Prosecution Files” – CENTRAL BANK OF CYPRUS * YACHT CLUB DE CANNES SOUTH OF FRANCE * INTERNATIONAL YACHT CLUB D’ANTIBES SOUTH OF FRANCE * MONACO YACHT CLUB MONTE CARLO * SOCIÉTÉ NAUTIQUE DE SAINT-TROPEZ * ROYAL GIBRALTAR YACHT CLUB * MARBELLA GOLF COUNTRY COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE CLUB * SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON + SARAH LEE = CARROLL MARINE GLOBAL CORPORATION TRUST = “SUPER YACHTS” – “POWER BOATS” = GERALD 6TH DUKE OF SUTHERLAND TRUST = RTYC ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON * RSYC ROYAL SOUTHERN YACHT CLUB HAMBLE HAMPSHIRE * RWYC ROYAL WELSH YACHT CLUB CAENARFON WALES * RYS ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL LONDON YACHT CLUB COWES ISLE OF WIGHT * YACHT CLUB CALA D’OR MALLORCA SPAIN – HM Treasury Most Famous Offshore Money Laundering Tax Evasion Fraud Case in the World

Super Yachts – Power Boats – British Ships Registry Guernsey Registrar + Guernsey Police Service + Jersey Police Service Organised Crime Fraud “Forensics Files” – CHANNEL ISLANDS = “TAX HAVENS” = GUERNSEY JERSEY – Lloyds Private Banking + Barclays International + RBS Coutts Wealth Management + HSBC Private Banking – CPS “Criminal Prosecution Files” – CENTRAL BANK OF CYPRUS * YACHT CLUB DE CANNES SOUTH OF FRANCE * INTERNATIONAL YACHT CLUB D’ANTIBES SOUTH OF FRANCE * MONACO YACHT CLUB MONTE CARLO * SOCIÉTÉ NAUTIQUE DE SAINT-TROPEZ * ROYAL GIBRALTAR YACHT CLUB * MARBELLA GOLF COUNTRY COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE CLUB * SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON + SARAH LEE = CARROLL MARINE GLOBAL CORPORATION TRUST = “SUPER YACHTS” – “POWER BOATS” = GERALD 6TH DUKE OF SUTHERLAND TRUST = RTYC ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON * RSYC ROYAL SOUTHERN YACHT CLUB HAMBLE HAMPSHIRE * RWYC ROYAL WELSH YACHT CLUB CAENARFON WALES * RYS ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL LONDON YACHT CLUB COWES ISLE OF WIGHT * YACHT CLUB CALA D’OR MALLORCA SPAIN – HM Treasury Most Famous Offshore Money Laundering Tax Evasion Fraud Case in the World

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FBI Baltimore Scotland Yard National Security Case Carroll Marine Global Corporation Tax Fraud Case Riva St Tropez “5” Forensic Images Theft Case MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax

President Putin Global National Security Interests – SECURITY COUNCIL OF RUSSIA = “RUSSIA ARMED FORCES” = MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION – United Nations Security Council and Gerald J. H. Carroll “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST – RUSSIAN INVESTMENT CORPORATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – RUSSIAN INVESTMENT BANKING CORPORATION TRUST – KREMLIN ARMOURY MUSEUM MOSCOW – THE VLADIMIR PALACE TSARSKOYE SELO ST PETERSBURG – ROYAL HOUSE OF ROMANOV – Russian Federation Global National Security Case

President Putin Global National Security Interests – SECURITY COUNCIL OF RUSSIA = “RUSSIA ARMED FORCES” = MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION – United Nations Security Council and Gerald J. H. Carroll “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST – RUSSIAN INVESTMENT CORPORATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – RUSSIAN INVESTMENT BANKING CORPORATION TRUST – KREMLIN ARMOURY MUSEUM MOSCOW – THE VLADIMIR PALACE TSARSKOYE SELO ST PETERSBURG – ROYAL HOUSE OF ROMANOV – Russian Federation Global National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald J. H. Carroll Trusts affair has revealed that high level sources from inside the Kremlin have disclosed that the personal contribution made by Gerald Carroll during the Russia Federation difficult years of transition from a command control economy