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Category: FBI Los Angeles

Gray’s Inn Chambers Offshore Tax Evasion Bank Fraud Bribery Forensics Files – ALEXANDER CAMERON KC – “THE THREE RAYMOND BUILDINGS CHAMBERS CRIME SYNDICATE STORY” – TAYLOR HUMBERT SOLICITORS + TAYLOR WESSING LAW FIRM – HSBC BANK GROUP CONSULTANT DAVID CAMERON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – STANDARD CHARTERED PLC CEO WILLIAM WINTERS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – CREDIT SUISSE GROUP AG CONSULTANT SIR JOHN MAJOR – SIR JOHN MAJOR LAWYERS RWK GOODMAN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS CHAIR JUSTINE MARKOVITZ – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – PWC CONSULTANT SIR JOHN SCARLETT – PWC GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Case

Gray’s Inn Chambers Offshore Tax Evasion Bank Fraud Bribery Forensics Files – ALEXANDER CAMERON KC – “THE THREE RAYMOND BUILDINGS CHAMBERS CRIME SYNDICATE STORY” – TAYLOR HUMBERT SOLICITORS + TAYLOR WESSING LAW FIRM – HSBC BANK GROUP CONSULTANT DAVID CAMERON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – STANDARD CHARTERED PLC CEO WILLIAM WINTERS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – CREDIT SUISSE GROUP AG CONSULTANT SIR JOHN MAJOR – SIR JOHN MAJOR LAWYERS RWK GOODMAN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS CHAIR JUSTINE MARKOVITZ – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – PWC CONSULTANT SIR JOHN SCARLETT – PWC GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Case

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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

British Monarchy – HM King Charles III Identity Theft Bank Fraud Bribery Expert Witness Files – HRH DIANA PRINCESS OF WALES – “THE DIANA CONSPIRACY STORY” – BRITISH EMBASSY PARIS – “THE ROYAL FAMILY DUKE OF SUTHERLAND CONSPIRACY STORY” – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE PF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Scotland Yard Most Famous Corporate Identity Theft Case in the World

British Monarchy – HM King Charles III Identity Theft Bank Fraud Bribery Expert Witness Files – HRH DIANA PRINCESS OF WALES – “THE DIANA CONSPIRACY STORY” – BRITISH EMBASSY PARIS – “THE ROYAL FAMILY DUKE OF SUTHERLAND CONSPIRACY STORY” – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE PF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Scotland Yard Most Famous Corporate Identity Theft 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

Debevoise & Plimpton Law Firm Moscow Russia – Rt Hon Lord Peter Goldsmith KC Russian National Treasures Theft Forensics Files – PRESIDENT VLADIMIR PUTIN – SVR FOREIGN INTELLIGENCE SERVICE DIRECTOR SERGEY NARYSHKIN – KREMLIN SENATE APARTMENTS MOSCOW – FSB FEDERAL SECURITY SERVICE DIRECTOR ALEXANDER BORTNIKOV – “KREMLIN ARMOURY MUSEUM FABERGÉ TREASURES THEFT CASE STORY” – HOUSE OF ROMANOV – Russia Prosecutor-General Criminal “Standard of Proof” Prosecution Files – THE RUSSIAN EMBASSY 6/7 KENSINGTON GARDENS LONDON – BRITISH CONSULATE-GENERAL YEKATERINBURG = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = RUSSIAN INVESTMENT CORPORATION TRUST = BRITISH CONSULATE-GENERAL ST PETERSBURG – CHRISTIE’S CHAIRMAN ORLANDO ROCK – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – BONHAMS CO-CHAIRMAN MALCOLM BARBER – BRITISH EMBASSY 10 SMOLENSKAYA NABEREZHNAYA ARBAT DISTRICT MOSCOW – HOUSE OF WINDSOR – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Debevoise & Plimpton Law Firm Moscow Russia – Rt Hon Lord Peter Goldsmith KC Russian National Treasures Theft Forensics Files – PRESIDENT VLADIMIR PUTIN – SVR FOREIGN INTELLIGENCE SERVICE DIRECTOR SERGEY NARYSHKIN – KREMLIN SENATE APARTMENTS MOSCOW – FSB FEDERAL SECURITY SERVICE DIRECTOR ALEXANDER BORTNIKOV – “KREMLIN ARMOURY MUSEUM FABERGÉ TREASURES THEFT CASE STORY” – HOUSE OF ROMANOV – Russia Prosecutor-General Criminal “Standard of Proof” Prosecution Files – THE RUSSIAN EMBASSY 6/7 KENSINGTON GARDENS LONDON – BRITISH CONSULATE-GENERAL YEKATERINBURG = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = RUSSIAN INVESTMENT CORPORATION TRUST = BRITISH CONSULATE-GENERAL ST PETERSBURG – CHRISTIE’S CHAIRMAN ORLANDO ROCK – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – BONHAMS CO-CHAIRMAN MALCOLM BARBER – BRITISH EMBASSY 10 SMOLENSKAYA NABEREZHNAYA ARBAT DISTRICT MOSCOW – HOUSE OF WINDSOR – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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

Dallas Police Department Chief U. Renee Hall and FBI Dallas Field Office “Closely Monitoring” – “BLUE THUNDER” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – BOEING HELICOPTERS MESA ARIZONA – THE HOWARD R. HUGHES ESTATE HOUSTON TEXAS – RIVER OAKS DRIVE HOUSTON TEXAS – SUMMA CORPORATION INC 7,OOO ROMAINE ST HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = AH-64 APACHE LONGBOW ATTACK HELICOPTER “TEST FLIGHT CENTER” MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – ROYAL BANK OF SCOTLAND CEO ALISON ROSE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Theft Liquidation Case in the World

Dallas Police Department Chief U. Renee Hall and FBI Dallas Field Office “Closely Monitoring” – “BLUE THUNDER” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – BOEING HELICOPTERS MESA ARIZONA – THE HOWARD R. HUGHES ESTATE HOUSTON TEXAS – RIVER OAKS DRIVE HOUSTON TEXAS – SUMMA CORPORATION INC 7,OOO ROMAINE ST HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = AH-64 APACHE LONGBOW ATTACK HELICOPTER “TEST FLIGHT CENTER” MCCLELLAN-PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA – LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – ROYAL BANK OF SCOTLAND CEO ALISON ROSE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud bribery case took a further twist with sources confirming that the FBI Dallas field office and the Dallas Police Department are