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Category: City of London Police

An Garda Síochána – Ireland’s National Police Service – “Closely Monitoring” – 1st Earl of Pembroke William Marshal and Isabel Marshal Countess of Pembroke with 3rd Earl of Pembroke Richard Marshal “The Resting Place” St. Francis Abbey Kilkenny Franciscan Abbey and National Monument Kilkenny City Ireland – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE – LORD GREAT CHAMBERLAIN DAVID ROCKSAVAGE 7TH MARQUESS OF CHOLMONDELEY – HRH THE PRINCESS MARINA DUCHESS OF KENT – CARROLL CHAIR OF IRISH HISTORY OXFORD UNIVERSITY = THE TEMPLE CHURCH LONDON = GHOSTPROTOCOL = TINTERN ABBEY TINTERN MONMOUTHSHIRE – GEORGE 5TH DUKE OF SUTHERLAND – THE LORD CHAMBERLAIN WILLIAM PEEL 3RD EARL PEEL – PRIVATE SECRETARY TO THE SOVEREIGN EDWARD YOUNG – EARL AND COUNTESS OF ROSSE BIRR CASTLE IRELAND – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Case in History

An Garda Síochána – Ireland’s National Police Service – “Closely Monitoring” – 1st Earl of Pembroke William Marshal and Isabel Marshal Countess of Pembroke with 3rd Earl of Pembroke Richard Marshal “The Resting Place” St. Francis Abbey Kilkenny Franciscan Abbey and National Monument Kilkenny City Ireland – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE – LORD GREAT CHAMBERLAIN DAVID ROCKSAVAGE 7TH MARQUESS OF CHOLMONDELEY – HRH THE PRINCESS MARINA DUCHESS OF KENT – CARROLL CHAIR OF IRISH HISTORY OXFORD UNIVERSITY = THE TEMPLE CHURCH LONDON = GHOSTPROTOCOL = TINTERN ABBEY TINTERN MONMOUTHSHIRE – GEORGE 5TH DUKE OF SUTHERLAND – THE LORD CHAMBERLAIN WILLIAM PEEL 3RD EARL PEEL – PRIVATE SECRETARY TO THE SOVEREIGN EDWARD YOUNG – EARL AND COUNTESS OF ROSSE BIRR CASTLE IRELAND – British Monarchy Royal Family Most Famous 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 liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Ireland National Police Service is understood to

ARGA Audit Reporting and Governance Authority + FRC Financial Reporting Council Fraud Financial Crime Embezzlement Bribery “Forensics Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “CONFLICT OF INTEREST” = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – SIR JOHN MAJOR AND SIR VINCE “LAWYERS” GOODMAN DERRICK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – DLA PIPER CHAIRMAN ROGER MELTZER + LADY MIRIAM CLEGG – WATKINS & LATHAM PARTNER JUAN PICÓN – LOMOND CAPITAL EDINBURGH = ROGER LANE-SMITH + LADY MIRIAM CLEGG = SAGE LEGAL ALDERLEY EDGE CHESHIRE – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Accounting Fraud Organised Crime Bribery Case

ARGA Audit Reporting and Governance Authority + FRC Financial Reporting Council Fraud Financial Crime Embezzlement Bribery “Forensics Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “CONFLICT OF INTEREST” = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – SIR JOHN MAJOR AND SIR VINCE “LAWYERS” GOODMAN DERRICK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – DLA PIPER CHAIRMAN ROGER MELTZER + LADY MIRIAM CLEGG – WATKINS & LATHAM PARTNER JUAN PICÓN – LOMOND CAPITAL EDINBURGH = ROGER LANE-SMITH + LADY MIRIAM CLEGG = SAGE LEGAL ALDERLEY EDGE CHESHIRE – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Accounting Fraud Organised Crime Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and the parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Attorney General has disclosed that the HM Government former Deputy Prime Minister wife

BBC Monitoring Caversham Park Berkshire -“Closely Monitoring” – 1st Earl of Pembroke William Marshal Caversham Castle England – GEORGE 5TH DUKE OF SUTHERLAND = MAGNUM FORCE – MAGNA CARTA = CLAUSE 39 = HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Queen Elizabeth II Head of State “Sovereign Powers” Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – “Name*Switch” – Gerald J. H. Carroll “Sealed Records” – CHURCH OF ENGLAND – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – COLLEGE OF ARMS LONDON – EARL MARSHAL OF ENGLAND EDWARD FITZLAN-HOWARD 18TH DUKE OF NORFOLK = CARROLL FOUNDATION TRUST = DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – CHURCH COMMISSIONERS OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH OF SCOTLAND – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

BBC Monitoring Caversham Park Berkshire -“Closely Monitoring” – 1st Earl of Pembroke William Marshal Caversham Castle England – GEORGE 5TH DUKE OF SUTHERLAND = MAGNUM FORCE – MAGNA CARTA = CLAUSE 39 = HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Queen Elizabeth II Head of State “Sovereign Powers” Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – “Name*Switch” – Gerald J. H. Carroll “Sealed Records” – CHURCH OF ENGLAND – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – COLLEGE OF ARMS LONDON – EARL MARSHAL OF ENGLAND EDWARD FITZLAN-HOWARD 18TH DUKE OF NORFOLK = CARROLL FOUNDATION TRUST = DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – CHURCH COMMISSIONERS OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH OF SCOTLAND – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft case has disclosed that the British Broadcasting Corporation BBC Monitoring Service is understood to be “closely monitoring” this affair of international importance. The Carroll Foundation

Serious Fraud Office Director Lisa Osofsky Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = CRIME*SCENE = DENTONS MANAGING DIRECTOR LISA SEWELL – Fraud Advisory Panel Rosalind Wright CB QC – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK PARTNERS IAN MONTROSE + NIGEL ADAMS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = “NAME*SWITCH” = CARROLL FOUNDATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS + TONY WARD – COUTTS PRIVATE BANKING GIBRALTAR BAHAMAS JERSEY – PWC GLOBAL GENERAL COUNSEL – HM Attorney-General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Serious Fraud Office Director Lisa Osofsky Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = CRIME*SCENE = DENTONS MANAGING DIRECTOR LISA SEWELL – Fraud Advisory Panel Rosalind Wright CB QC – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK PARTNERS IAN MONTROSE + NIGEL ADAMS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = “NAME*SWITCH” = CARROLL FOUNDATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS + TONY WARD – COUTTS PRIVATE BANKING GIBRALTAR BAHAMAS JERSEY – PWC GLOBAL GENERAL COUNSEL – HM Attorney-General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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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 the HM Attorney General has disclosed that the Serious Fraud Office has been named