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Category: CIA Central Intelligence Agency

SIS Secret Intelligence Service MI6 Director-General Richard Moore Expert Witness Files – SIR JOHN BOND FAMILY LAWYERS WITHERSWORLDWIDE HONG KONG = “THE MAN WITH THE GOLDEN GUN STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC GROUP CHAIRMAN RESUMÉ SIR WILLIAM PURVES + SIR JOHN BOND + LORD STEPHEN GREEN + SIR DOUGLAS FLINT + MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL HONG KONG YACHT CLUB HONG KONG – HONG KONG JOCKEY CLUB HONG KONG – HONG KONG COUNTRY CLUB HONG KONG – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HONG KONG ABERDEEN MARINA HONG KONG – THE HONG KONG CLUB HONG KONG – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Liquidation Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore Expert Witness Files – SIR JOHN BOND FAMILY LAWYERS WITHERSWORLDWIDE HONG KONG = “THE MAN WITH THE GOLDEN GUN STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC GROUP CHAIRMAN RESUMÉ SIR WILLIAM PURVES + SIR JOHN BOND + LORD STEPHEN GREEN + SIR DOUGLAS FLINT + MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL HONG KONG YACHT CLUB HONG KONG – HONG KONG JOCKEY CLUB HONG KONG – HONG KONG COUNTRY CLUB HONG KONG – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HONG KONG ABERDEEN MARINA HONG KONG – THE HONG KONG CLUB HONG KONG – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence 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

HM Governor-General of the Bahamas Sir Cornelius A. Smith Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIS SECRET INTELLIGENCE SERVICE MI6 – “THE THUNDERBALL STORY” – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” George 5th Duke of Sutherland Probate Estate “Sealed Records” – THE DUKE OF DUCHESS OF WINDSOR “COURTIER” JOHN PRINGLE – ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING “GOLDENEYE” ORACABESSA BAY JAMAICA – SIR VICTOR SASSOON ESTATE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – 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” – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – HM Revenue & Customs Most Famous Offshore Tax Evasion Case in the World

HM Governor-General of the Bahamas Sir Cornelius A. Smith Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIS SECRET INTELLIGENCE SERVICE MI6 – “THE THUNDERBALL STORY” – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” George 5th Duke of Sutherland Probate Estate “Sealed Records” – THE DUKE OF DUCHESS OF WINDSOR “COURTIER” JOHN PRINGLE – ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING “GOLDENEYE” ORACABESSA BAY JAMAICA – SIR VICTOR SASSOON ESTATE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – 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” – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – HM Revenue & Customs Most Famous Offshore Tax Evasion 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

SIS Secret Intelligence Service MI6 Director-General Richard Moore – “True Story Behind The Myth” – HRH THE PRINCESS MARINA DUCHESS OF KENT = “THE SKYFALL DUNROBIN CASTLE HIGHLANDS SCOTLAND STORY” = GEORGE 5TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – THE LORD CHAMBERLAIN LORD ANDREW PARKER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – HM Ministry of Defence Most Famous Identity Theft Liquidation Bank Fraud Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore – “True Story Behind The Myth” – HRH THE PRINCESS MARINA DUCHESS OF KENT = “THE SKYFALL DUNROBIN CASTLE HIGHLANDS SCOTLAND STORY” = GEORGE 5TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – THE LORD CHAMBERLAIN LORD ANDREW PARKER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – HM Ministry of Defence Most Famous Identity Theft Liquidation 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 liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Metropolitan Police Service former Belgravia Police Station

GMP Greater Manchester Police Crime Commissioner Andy Burnham Fraud Financial Crime Bribery Forensics Files – GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM – DLA PIPER MANAGING PARTNER TOM HEYLEN – PAYNE HICKS BEACH PARTNER JAMES BACON – DECHERT PARTNER PAUL J. FLEMING – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – LEVY & MCRAE CHAIRMAN WILLIAM MACREATH – KING’S SOLICITORS IN SCOTLAND MORTON FRASER – LOMOND CAPITAL CONSULTANT ROGER LANE-SMITH – JOHN WHITTAKER BUSINESS INTERESTS – THE PEEL GROUP + PEEL PORTS LIVERPOOL MANCHESTER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE MANCHESTER SHIP CANAL COMPANY LIMITED” = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF GREATER MANCHESTER MRS DIANE HAWKINS – LLOYDS BANK PLC CEO CHARLIE NUNN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE CHARITY COMMISSION CHAIR ORLANDO FRASER KC – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

GMP Greater Manchester Police Crime Commissioner Andy Burnham Fraud Financial Crime Bribery Forensics Files – GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM – DLA PIPER MANAGING PARTNER TOM HEYLEN – PAYNE HICKS BEACH PARTNER JAMES BACON – DECHERT PARTNER PAUL J. FLEMING – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – LEVY & MCRAE CHAIRMAN WILLIAM MACREATH – KING’S SOLICITORS IN SCOTLAND MORTON FRASER – LOMOND CAPITAL CONSULTANT ROGER LANE-SMITH – JOHN WHITTAKER BUSINESS INTERESTS – THE PEEL GROUP + PEEL PORTS LIVERPOOL MANCHESTER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE MANCHESTER SHIP CANAL COMPANY LIMITED” = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF GREATER MANCHESTER MRS DIANE HAWKINS – LLOYDS BANK PLC CEO CHARLIE NUNN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE CHARITY COMMISSION CHAIR ORLANDO FRASER KC – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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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 bank fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal allegations