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Category: Conspiracy

Deloitte UK Switzerland CEO Richard Houston Organised Crime Accounting Fraud Offshore Tax Evasion “Forensics Files” – UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “SPECTRE” = SWISS NATIONAL BANK DR JOHN LADEMANN STORY – DLA Piper Chairman Roger Meltzer + Withersworldwide Chairman Ivan A. Sacks + Taylor Wessing Managing Partner Shane Gleghorn – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – QUEEN’S AUDITORS KPMG UK CHAIRMAN BILL MICHAEL – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – RBS COUTTS PRIVATE BANKING – QUEEN’S BANKERS COUTTS & CO – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Deloitte UK Switzerland CEO Richard Houston Organised Crime Accounting Fraud Offshore Tax Evasion “Forensics Files” – UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “SPECTRE” = SWISS NATIONAL BANK DR JOHN LADEMANN STORY – DLA Piper Chairman Roger Meltzer + Withersworldwide Chairman Ivan A. Sacks + Taylor Wessing Managing Partner Shane Gleghorn – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – QUEEN’S AUDITORS KPMG UK CHAIRMAN BILL MICHAEL – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – RBS COUTTS PRIVATE BANKING – QUEEN’S BANKERS COUTTS & CO – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

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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 has disclosed that the British Prime Minister is understood to be confronting multiple criminal allegations of conspiracy to

Norton Rose Fulbright Law Firm Moscow Chair Farmida Bi Fraud Financial Crime Bribery “Forensics Files” – Imperial House of Russia – House of Holstein-Gottorp-Romanov – The Embassy of Russia in London – KREMLIN SENATE APARTMENTS – “IMPERIAL FAMILY OF RUSSIA” – KREMLIN ARMOURY MUSEUM TRUST – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J H Carroll “Sealed Records” – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – TSAR ALEXANDER II – EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR PALACE ST PETERSBURG – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA – GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – HRH PRINCE NICHOLAS OF GREECE AND DENMARK – HRH THE PRINCESS MARINA OF GREECE AND DENMARK – HOUSE OF GLÜCKSBURG = GOVERNOR GENERAL OF TOBOLSK = GHOST*PROTOCOL = IPATIEV HOUSE YEKATERINBURG = HRH THE PRINCESS MARINA DUCHESS OF KENT – EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR ALEXANDER III – EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II * METROPOLITAN HILARION OF VOLOKOLAMSK – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Case in the World

Norton Rose Fulbright Law Firm Moscow Chair Farmida Bi Fraud Financial Crime Bribery “Forensics Files” – Imperial House of Russia – House of Holstein-Gottorp-Romanov – The Embassy of Russia in London – KREMLIN SENATE APARTMENTS – “IMPERIAL FAMILY OF RUSSIA” – KREMLIN ARMOURY MUSEUM TRUST – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J H Carroll “Sealed Records” – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – TSAR ALEXANDER II – EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR PALACE ST PETERSBURG – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA – GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – HRH PRINCE NICHOLAS OF GREECE AND DENMARK – HRH THE PRINCESS MARINA OF GREECE AND DENMARK – HOUSE OF GLÜCKSBURG = GOVERNOR GENERAL OF TOBOLSK = GHOST*PROTOCOL = IPATIEV HOUSE YEKATERINBURG = HRH THE PRINCESS MARINA DUCHESS OF KENT – EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR ALEXANDER III – EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II * METROPOLITAN HILARION OF VOLOKOLAMSK – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Case in the World

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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

National Guard Utah Camp W.G. Williams National Security Interests – White House National Security Council Gerald J. H. Carroll “Sealed Records” – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DIRECTOR OF NATIONAL INTELLIGENCE = “RING OF STEEL” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “RING OF STEEL” = US PENTAGON CYBER COMMAND – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DEFENSE INTELLIGENCE AGENCY – FBI DIRECTOR CHRISTOPHER WRAY – FBI SALT LAKE CITY FIELD OFFICE – SALT LAKE CITY POLICE DEPARTMENT – US DEPARTMENT OF DEFENSE – FBI CYBER SECURITY – NSA DATA CENTER BLUFFDALE UTAH – US Congress Armed Services “Oversight Committees” Most Famous Economic National Security Case

National Guard Utah Camp W.G. Williams National Security Interests – White House National Security Council Gerald J. H. Carroll “Sealed Records” – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DIRECTOR OF NATIONAL INTELLIGENCE = “RING OF STEEL” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “RING OF STEEL” = US PENTAGON CYBER COMMAND – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DEFENSE INTELLIGENCE AGENCY – FBI DIRECTOR CHRISTOPHER WRAY – FBI SALT LAKE CITY FIELD OFFICE – SALT LAKE CITY POLICE DEPARTMENT – US DEPARTMENT OF DEFENSE – FBI CYBER SECURITY – NSA DATA CENTER BLUFFDALE UTAH – US Congress Armed Services “Oversight Committees” Most Famous Economic National Security Case

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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

Norton Rose Fulbright Law Firm Fraud Financial Crime Seizures Bribery “Forensics Files” – PRESIDENT VLADIMIR PUTIN – KREMLIN SENATE APARTMENTS = “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = KREMLIN ARMOURY MUSEUM = Russian Prosecutor-General – Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RUSSIAN INVESTMENT CORPORATION TRUST – MOSCOW DEVELOPMENT INVESTMENT CORPORATION TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI -TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – GRU SVR FSB Russian Security Services Corporate Identity Theft Liquidation Case

Norton Rose Fulbright Law Firm Fraud Financial Crime Seizures Bribery “Forensics Files” – PRESIDENT VLADIMIR PUTIN – KREMLIN SENATE APARTMENTS = “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = KREMLIN ARMOURY MUSEUM = Russian Prosecutor-General – Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RUSSIAN INVESTMENT CORPORATION TRUST – MOSCOW DEVELOPMENT INVESTMENT CORPORATION TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI -TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – GRU SVR FSB Russian Security Services Corporate Identity Theft Liquidation Case

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