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Category: City of London Police

FCO Foreign Secretary Lord Douglas Hurd (Rtd) + Coutts & Co Vice Chairman Lord Douglas Hurd (Rtd) + Rt Hon Nick Hurd Ex-Minister Policing Crime and Victims – HM Government Home Office Ex-Director Tom Hurd Security Counter-Terrorism – Coutts & Co Chairman Lord Waldegrave + David Douglas-Home 15th Earl of Home Forged Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG * QUEEN’S AUDITORS KPMG CHAIRMAN BILL MICHAEL * ROYAL BANK OF SCOTLAND CEO ALISON ROSE * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER * THE RHODES TRUST CHAIRMAN SIR JOHN HOOD * SIS SECRET INTELLIGENCE SERVICE MI6 D-G SIR ALEX YOUNGER * HMICFRS CHAIRMAN “ENCLOSURE” MURDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RUSI ROYAL UNITED SERVICES INSTITUTE D-G DR KARIN VON HIPPEL * THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE * ROYAL MILITARY ACADEMY SANDHURST * CAVALRY & GUARDS CLUB 127 PICCADILLY LONDON * ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

FCO Foreign Secretary Lord Douglas Hurd (Rtd) + Coutts & Co Vice Chairman Lord Douglas Hurd (Rtd) + Rt Hon Nick Hurd Ex-Minister Policing Crime and Victims – HM Government Home Office Ex-Director Tom Hurd Security Counter-Terrorism – Coutts & Co Chairman Lord Waldegrave + David Douglas-Home 15th Earl of Home Forged Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG * QUEEN’S AUDITORS KPMG CHAIRMAN BILL MICHAEL * ROYAL BANK OF SCOTLAND CEO ALISON ROSE * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER * THE RHODES TRUST CHAIRMAN SIR JOHN HOOD * SIS SECRET INTELLIGENCE SERVICE MI6 D-G SIR ALEX YOUNGER * HMICFRS CHAIRMAN “ENCLOSURE” MURDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RUSI ROYAL UNITED SERVICES INSTITUTE D-G DR KARIN VON HIPPEL * THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE * ROYAL MILITARY ACADEMY SANDHURST * CAVALRY & GUARDS CLUB 127 PICCADILLY LONDON * ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered former Coutts & Co Chairman Lord David Douglas-Home has disclosed that the HMK Government

PI COVER Professional Indemnity Insurance Organised Crime Bank Fraud “Forensics Files” – CLYDE & CO PI-COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY CASE – COUTTS & CO STRAND LONDON – Slaughter & May Senior Partner Steve Cooke + Clyde & Co Chief Executive Matthew Kelsall – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE OFFICIAL RECEIVER’S OFFICE – THE RHODES TRUST CHAIRMAN SIR JOHN HOOD – THE RHODES TRUST TRUSTEE GLEN JAMES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – TILNEY SMITH WILLIAMSON ACCOUNTANTS – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON CEO DAVID DUNCKLEY – KINGSTON SMITH ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Case in History

PI COVER Professional Indemnity Insurance Organised Crime Bank Fraud “Forensics Files” – CLYDE & CO PI-COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY CASE – COUTTS & CO STRAND LONDON – Slaughter & May Senior Partner Steve Cooke + Clyde & Co Chief Executive Matthew Kelsall – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE OFFICIAL RECEIVER’S OFFICE – THE RHODES TRUST CHAIRMAN SIR JOHN HOOD – THE RHODES TRUST TRUSTEE GLEN JAMES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – TILNEY SMITH WILLIAMSON ACCOUNTANTS – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON CEO DAVID DUNCKLEY – KINGSTON SMITH ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion 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 offshore tax fraud bribery case which is encircling the beleaguered HM Attorney General has revealed that the HM Government use of the Official

PI-Cover – Professional Indemnity Insurance Fraud Financial Crime Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Slaughter & May Senior Partner Steve Cooke + Clyde & Co Chief Executive Matthew Kelsall – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

PI-Cover – Professional Indemnity Insurance Fraud Financial Crime Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Slaughter & May Senior Partner Steve Cooke + Clyde & Co Chief Executive Matthew Kelsall – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

U.S. Department of Justice Serious Organized Crime Syndicate National Security Interests – FBI MOST WANTED UK = AXIS = NYPD COMMISSIONER DERMOT F. SHEA = “THE FBI MOST DANGEROUS TRANSNATIONAL CRIME SYNDICATE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI MOST WANTED UK – CIA Central Intelligence Agency Langley Virginia – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. BPREBER – DELOITTE CHAIRMAN MIKE FUCCI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

U.S. Department of Justice Serious Organized Crime Syndicate National Security Interests – FBI MOST WANTED UK = AXIS = NYPD COMMISSIONER DERMOT F. SHEA = “THE FBI MOST DANGEROUS TRANSNATIONAL CRIME SYNDICATE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI MOST WANTED UK – CIA Central Intelligence Agency Langley Virginia – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. BPREBER – DELOITTE CHAIRMAN MIKE FUCCI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New