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Category: CIA Central Intelligence Agency

British Consulate-General San Francisco Financial Crime Syndicate Bank Fraud Bribery Forensics Files – BARCLAYS INTERNATIONAL = “BULLITT” = GERALD J. H. CARROLL TRUSTS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

British Consulate-General San Francisco Financial Crime Syndicate Bank Fraud Bribery Forensics Files – BARCLAYS INTERNATIONAL = “BULLITT” = GERALD J. H. CARROLL TRUSTS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud 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 liquidation bank fraud bribery case which is encircling Barclays Plc has disclosed that the British Consulate-General in San Francisco is understood to

King of Saudi Arabia Salman bin Abdulaziz Al Saud – King Abdul Rahman bin Faisal – King Abdulaziz – T. E LAWRENCE – “SEVEN PILLARS OF WISDOM” – ROYAL HOUSE OF SAUD – EMIRATE OF RIYADH – SULTANATE OF NEJD – KINGDOM OF HEJAZ – SHARIF OF MECCA – RUB’ AL KHALI – WAHHABI MISSION – CUSTODIAN OF THE TWO HOLY MOSQUES – IMAM ISLAMIC THEOLOGY SACRED LAW – KING FAISAL FOUNDATION – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

King of Saudi Arabia Salman bin Abdulaziz Al Saud – King Abdul Rahman bin Faisal – King Abdulaziz – T. E LAWRENCE – “SEVEN PILLARS OF WISDOM” – ROYAL HOUSE OF SAUD – EMIRATE OF RIYADH – SULTANATE OF NEJD – KINGDOM OF HEJAZ – SHARIF OF MECCA – RUB’ AL KHALI – WAHHABI MISSION – CUSTODIAN OF THE TWO HOLY MOSQUES – IMAM ISLAMIC THEOLOGY SACRED LAW – KING FAISAL FOUNDATION – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation 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

British Embassy Berne Switzerland Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – SWISS NATIONAL BANK BERNE ZURICH SWITZERLAND – GOLDFINGER – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – COUTTS & CO CHAIRMAN DAVID DOUGLAS-HOME 15TH EARL OF HOME – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – FCDO FOREIGN COMMONWEALTH SECRETARY LORD DOUGLAS HURD – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – COUTTS PRIVATE BANKING CEO PETER FLAVEL – LLOYDS WEALTH MANAGEMENT – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO = GERALD 6TH DUKE OF SUTHERLAND TRUST = GOLDFINGER = CARROLL FOUNDATION TRUST = BARCLAYS WEALTH MANAGEMENT – HSBC PRIVATE BANK (SUISSE) S.A. – WITHERS LAW FIRM CONSULTANT BRIAN STEVENS – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – PWC CONSULTANT SIR IAN POWELL – City of London Police Most Famous Bank Fraud Case in the World

British Embassy Berne Switzerland Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – SWISS NATIONAL BANK BERNE ZURICH SWITZERLAND – GOLDFINGER – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – COUTTS & CO CHAIRMAN DAVID DOUGLAS-HOME 15TH EARL OF HOME – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – FCDO FOREIGN COMMONWEALTH SECRETARY LORD DOUGLAS HURD – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – COUTTS PRIVATE BANKING CEO PETER FLAVEL – LLOYDS WEALTH MANAGEMENT – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO = GERALD 6TH DUKE OF SUTHERLAND TRUST = GOLDFINGER = CARROLL FOUNDATION TRUST = BARCLAYS WEALTH MANAGEMENT – HSBC PRIVATE BANK (SUISSE) S.A. – WITHERS LAW FIRM CONSULTANT BRIAN STEVENS – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – PWC CONSULTANT SIR IAN POWELL – City of London Police Most Famous Bank Fraud Case in the World

in

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

Coutts Private Banking Forged Accounts Embezzlement Bank Fraud Bribery Forensics Files – UNION BANCAIRE PRIVÉE GENEVA LONDON = AXIS = NATWEST GROUP CEO ALISON ROSE = “THE GOLDFINGER STORY” = SWISS NATIONAL BANK DR JOHN LADEMANN – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE COUTTS & CO TRUSTEES (SWITZERLAND) LTD BANK FRAUD STORY” = CARROLL FOUNDATION TRUST = LLOYDS BANKING GROUP CEO CHARLIE NUNN – LLOYDS BANK WEALTH MANAGEMENT – NATIONAL BANK OF GREECE (CYPRUS) – BARCLAYS WEALTH MANAGEMENT – HSBC PRIVATE BANK (SUISSE) S.A. – THE RHODES TRUST CHAIRMAN SIR JOHN BELL – THE RHODES TRUST TRUSTEE GLEN JAMES – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Money Laundering Bank Fraud Bribery Case in the World

Coutts Private Banking Forged Accounts Embezzlement Bank Fraud Bribery Forensics Files – UNION BANCAIRE PRIVÉE GENEVA LONDON = AXIS = NATWEST GROUP CEO ALISON ROSE = “THE GOLDFINGER STORY” = SWISS NATIONAL BANK DR JOHN LADEMANN – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE COUTTS & CO TRUSTEES (SWITZERLAND) LTD BANK FRAUD STORY” = CARROLL FOUNDATION TRUST = LLOYDS BANKING GROUP CEO CHARLIE NUNN – LLOYDS BANK WEALTH MANAGEMENT – NATIONAL BANK OF GREECE (CYPRUS) – BARCLAYS WEALTH MANAGEMENT – HSBC PRIVATE BANK (SUISSE) S.A. – THE RHODES TRUST CHAIRMAN SIR JOHN BELL – THE RHODES TRUST TRUSTEE GLEN JAMES – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Money Laundering Bank Fraud Bribery Case in the World

in

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