City of London Police Archives - Page 176 of 274 - Carroll Foundation Sutherland Trust Case

The Royal Family of Spain Identity Story – HM Felipe VI and Queen Letizia of Spain – HRH LEONOR PRINCESS OF ASTURIAS – KINGDOM OF LEON AND CASTILE – “EL CID” – EL CAMPEADOR – THE HOUSE GLÜCKSBURG – THE HOUSE OF OLDENBURG – HM Queen Sofía of Spain and The Royal House of Schleswig-Holstein-Sonderburg-Glücksburg – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE HOUSE OF WINDSOR – THE HOUSE OF ROMANOV – HRH THE PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT = HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – Spanish National Police Corps Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

The Royal Family of Spain Identity Story – HM Felipe VI and Queen Letizia of Spain – HRH LEONOR PRINCESS OF ASTURIAS – KINGDOM OF LEON AND CASTILE – “EL CID” – EL CAMPEADOR – THE HOUSE GLÜCKSBURG – THE HOUSE OF OLDENBURG – HM Queen Sofía of Spain and The Royal House of Schleswig-Holstein-Sonderburg-Glücksburg – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE HOUSE OF WINDSOR – THE HOUSE OF ROMANOV – HRH THE PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT = HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – Spanish National Police Corps Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

56 years ago in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust national security public interest case which stretches the globe has revealed that the Spanish Monarchy represented by King Felipe VI and Queen Letizia are understood to be “closely monitoring” this affair of international

N M Rothschild & Sons Ltd Fraud Financial Crime Embezzlement Bribery “Expert Witness Files” – RT HON LORD NORMAN LAMONT = AXIS = LORD MARK SEDWILL = “THE ROTHSCHILD AND BARCLAYS MULTI-BILLION DOLLAR CRIME SYNDICATE STORY” = RT HON SIR OLIVER LETWIN = AXIS = LORD ROBERT ARMSTRONG = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate Liquidation Bank Fraud Case in the World

N M Rothschild & Sons Ltd Fraud Financial Crime Embezzlement Bribery “Expert Witness Files” – RT HON LORD NORMAN LAMONT = AXIS = LORD MARK SEDWILL = “THE ROTHSCHILD AND BARCLAYS MULTI-BILLION DOLLAR CRIME SYNDICATE STORY” = RT HON SIR OLIVER LETWIN = AXIS = LORD ROBERT ARMSTRONG = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate Liquidation Bank Fraud Case in the World

56 years ago in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 10 Downing Street and the Conservative Party has disclosed that the explosive FBI Scotland

The Most Famous Rothschild Bank Conspiracy Exposé – N M Rothschild & Sons Ltd Chief Executive Olivier Pecoux – LORD MARK SEDWILL = AXIS = RT HON LORD NORMAN LAMONT = “THE ROTHSCHILD AND HSBC BANK GROUP OFFSHORE CRIME SYNDICATE STORY” = RT HON SIR OLIVER LETWIN = AXIS = LORD ROBERT ARMSTRONG = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HSBC PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate Liquidation Bank Fraud Case in the World

The Most Famous Rothschild Bank Conspiracy Exposé – N M Rothschild & Sons Ltd Chief Executive Olivier Pecoux – LORD MARK SEDWILL = AXIS = RT HON LORD NORMAN LAMONT = “THE ROTHSCHILD AND HSBC BANK GROUP OFFSHORE CRIME SYNDICATE STORY” = RT HON SIR OLIVER LETWIN = AXIS = LORD ROBERT ARMSTRONG = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HSBC PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate Liquidation Bank Fraud Case in the World

56 years ago in

GOLDENEYE OO7 – Ian Fleming Author – “True Story Behind the Myth” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CPS Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANTS PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY MANAGING PARTNER JOHN PHILLIPS – SLAUGHTER & MAY PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Corporate Liquidation Bank Fraud Case in the World

GOLDENEYE OO7 – Ian Fleming Author – “True Story Behind the Myth” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CPS Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANTS PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY MANAGING PARTNER JOHN PHILLIPS – SLAUGHTER & MAY PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAMESWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAMESWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Corporate Liquidation Bank Fraud Case in the World

56 years ago 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

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Category: City of London Police