City of London Police Archives - Page 116 of 274 - Carroll Foundation Sutherland Trust Case

The Duchy of Lancaster Conspiracy Bank Fraud Bribery Exposé – Duchy of Lancaster Receiver-General Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO “Expert Witness Files” – HSBC BANK GROUP CEO NOEL QUINN = CRIME*SCENE = CLIFFORD CHANCE LAW FIRM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON – DUCHY OF LANCASTER BENEVOLENT FUND – DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO – ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – DELOITTE UK CEO RICHARD HOUSTON – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case in the World

The Duchy of Lancaster Conspiracy Bank Fraud Bribery Exposé – Duchy of Lancaster Receiver-General Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO “Expert Witness Files” – HSBC BANK GROUP CEO NOEL QUINN = CRIME*SCENE = CLIFFORD CHANCE LAW FIRM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON – DUCHY OF LANCASTER BENEVOLENT FUND – DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO – ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – DELOITTE UK CEO RICHARD HOUSTON – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case in the World

56 years ago 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

Coutts Private Banking Forged Dummy Bank Accounts “Forensics Files” – Coutts & Co Wealth Management Money Laundering Offshore Tax Fraud “Forensics Files” – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home * Queen’s Private Secretary Edward Young “Banker” – CPS “Criminal Prosecution Files” – NATIONAL PORTRAIT GALLERY CHAIRMAN DAVID ROSS – NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS – NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN = LAMBORGHINI MIT + LAMBORGHINI TERZO MILLENNIO = “THE ITALIAN JOB” = LAMBORGHINI SUPERCARS COLLECTION TRUST = RBS ROYAL BANK OF SCOTLAND CEO ALISON ROSE – LLOYDS WEALTH MANAGEMENT – HSBC PRIVATE BANKING (SUISSE) S.A. – BARCLAYS WEALTH MANAGEMENT – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE DUCHY OF LANCASTER – British Monarchy Royal Family Most Famous Corporate Identity Liquidation Theft Case in the World

Coutts Private Banking Forged Dummy Bank Accounts “Forensics Files” – Coutts & Co Wealth Management Money Laundering Offshore Tax Fraud “Forensics Files” – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home * Queen’s Private Secretary Edward Young “Banker” – CPS “Criminal Prosecution Files” – NATIONAL PORTRAIT GALLERY CHAIRMAN DAVID ROSS – NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS – NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN = LAMBORGHINI MIT + LAMBORGHINI TERZO MILLENNIO = “THE ITALIAN JOB” = LAMBORGHINI SUPERCARS COLLECTION TRUST = RBS ROYAL BANK OF SCOTLAND CEO ALISON ROSE – LLOYDS WEALTH MANAGEMENT – HSBC PRIVATE BANKING (SUISSE) S.A. – BARCLAYS WEALTH MANAGEMENT – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE DUCHY OF LANCASTER – British Monarchy Royal Family Most Famous Corporate Identity Liquidation Theft Case in the World

56 years ago in

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that Gerald Carroll’s iconic supercars collection has also been named in this case of international importance.

Lord Mark Sedwill Corruption Bribery Exposé – 10 Downing St Cabinet Secretary Simon Case Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HM TREASURY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THE OFCOM CEO DAME MELANIE DAWES CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case

Lord Mark Sedwill Corruption Bribery Exposé – 10 Downing St Cabinet Secretary Simon Case Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HM TREASURY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THE OFCOM CEO DAME MELANIE DAWES CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case

56 years ago in

The Prisoner Television Series – Patrick McGoohan – “True Story Behind The Myth” – BFI British Film Institute “Patron” His Grace George 5th Duke of Sutherland Estate “Sealed Records” – 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” – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE * NATIONAL FILM AND TELEVISION ARCHIVE * BFI NATIONAL FILM LIBRARY * BFI NATIONAL ARCHIVE * BFI SOUTHBANK * BFI LONDON FILM FESTIVAL * BFI FELLOWSHIP = “THE PRISONER HOUSE” 1 BUCKINGHAM PLACE WESTMINSTER LONDON = “THE SUTHERLAND TROPHY” = CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON = CARROLL FOUNDATION TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” * HRH THE EDWARD DUKE OF WINDSOR “THE GODFATHER” * NATIONAL GALLERIES OF SCOTLAND DIRECTOR JOHN LEIGHTON * GOV.UK DEPARTMENT OF EDUCATION * BFI FILM ACADEMY NETWORK – Scotland Yard Most Famous Identity Theft Liquidation Case in History

The Prisoner Television Series – Patrick McGoohan – “True Story Behind The Myth” – BFI British Film Institute “Patron” His Grace George 5th Duke of Sutherland Estate “Sealed Records” – 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” – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE * NATIONAL FILM AND TELEVISION ARCHIVE * BFI NATIONAL FILM LIBRARY * BFI NATIONAL ARCHIVE * BFI SOUTHBANK * BFI LONDON FILM FESTIVAL * BFI FELLOWSHIP = “THE PRISONER HOUSE” 1 BUCKINGHAM PLACE WESTMINSTER LONDON = “THE SUTHERLAND TROPHY” = CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON = CARROLL FOUNDATION TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” * HRH THE EDWARD DUKE OF WINDSOR “THE GODFATHER” * NATIONAL GALLERIES OF SCOTLAND DIRECTOR JOHN LEIGHTON * GOV.UK DEPARTMENT OF EDUCATION * BFI FILM ACADEMY NETWORK – Scotland Yard Most Famous Identity Theft Liquidation Case in History

56 years ago in

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank case has revealed that the FSB UK – Federation of Small Businesses is understood to be confronting major ongoing allegations of

Skip links

Category: City of London Police