Skip links

Category: CIA Central Intelligence Agency

Bank of England Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensics Files – UKGI CHAIRMAN VINDI BANGA – UKGI DEPUTY CHAIRMAN SIR JAMES LEIGH-PEMBERTON – “THE HM TREASURY LORD TERRY BURNS AND SIR PETER MIDDLETON CRIME SYNDICATE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – “THE BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON GOLDFINGER CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – “THE BLACKSTONE CHAMBERS BANK FRAUD CASE STORY” – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – “THE 2 HARE COURT CHAMBERS BANK FRAUD CASE STORY” – 6KBW CHAMBERS DUNCAN PENNY QC – 5KBW CHAMBERS MARK HEYWOOD QC – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

Bank of England Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensics Files – UKGI CHAIRMAN VINDI BANGA – UKGI DEPUTY CHAIRMAN SIR JAMES LEIGH-PEMBERTON – “THE HM TREASURY LORD TERRY BURNS AND SIR PETER MIDDLETON CRIME SYNDICATE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – “THE BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON GOLDFINGER CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – “THE BLACKSTONE CHAMBERS BANK FRAUD CASE STORY” – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – “THE 2 HARE COURT CHAMBERS BANK FRAUD CASE STORY” – 6KBW CHAMBERS DUNCAN PENNY QC – 5KBW CHAMBERS MARK HEYWOOD QC – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion 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

Mayor of London Sadiq Khan Serious Organised Crime Corruption Bank Fraud Bribery Forensics Files – MOPAC THE MAYOR’S OFFICE FOR POLICING AND CRIME – “THE GCHQ SIR DAVID OMAND VOICE TRANSCRIPTS INTERCEPTS CASE STORY” – HSBC GROUP CONSULTANT LORD BERNARD HOGAN-HOWE – “THE MI5 HSBC GROUP DIRECTOR LORD JONATHAN EVANS CRIME SYNDICATE CASE STORY” – HSBC BANK UK CONSULTANT LORD ROBIN JANVRIN – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CPS Criminal “Standard of Proof” Prosecution Files – NM ROTHSCHILD & SONS LTD CONSULTANTS LORD NORMAN LAMONT OF LERWICK + SIR OLIVER LETWIN – BANK OF ENGLAND GOVERNOR ANDREW BAILEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + GENERAL COUNSEL LUCY WYLDE – CITY OF LONDON MAYOR SIR CHARLES BOWMAN + PWC CONSULTANT SIR CHARLES BOWMAN – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Mayor of London Sadiq Khan Serious Organised Crime Corruption Bank Fraud Bribery Forensics Files – MOPAC THE MAYOR’S OFFICE FOR POLICING AND CRIME – “THE GCHQ SIR DAVID OMAND VOICE TRANSCRIPTS INTERCEPTS CASE STORY” – HSBC GROUP CONSULTANT LORD BERNARD HOGAN-HOWE – “THE MI5 HSBC GROUP DIRECTOR LORD JONATHAN EVANS CRIME SYNDICATE CASE STORY” – HSBC BANK UK CONSULTANT LORD ROBIN JANVRIN – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CPS Criminal “Standard of Proof” Prosecution Files – NM ROTHSCHILD & SONS LTD CONSULTANTS LORD NORMAN LAMONT OF LERWICK + SIR OLIVER LETWIN – BANK OF ENGLAND GOVERNOR ANDREW BAILEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + GENERAL COUNSEL LUCY WYLDE – CITY OF LONDON MAYOR SIR CHARLES BOWMAN + PWC CONSULTANT SIR CHARLES BOWMAN – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in

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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

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

in

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

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

in

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