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Category: Fraud

The Prisoner Television Series – Patrick McGoohan – “True Story Behind The Myth” – BFI British Film Institute “Patron” His Grace George 5th Duke of Sutherland Estate “Sealed Records” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE * NATIONAL FILM AND TELEVISION ARCHIVE * BFI NATIONAL FILM LIBRARY * BFI NATIONAL ARCHIVE * BFI SOUTHBANK * BFI LONDON FILM FESTIVAL * BFI FELLOWSHIP = “THE PRISONER HOUSE” 1 BUCKINGHAM PLACE WESTMINSTER LONDON = “THE SUTHERLAND TROPHY” = CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON = CARROLL FOUNDATION TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” * HRH THE EDWARD DUKE OF WINDSOR “THE GODFATHER” * NATIONAL GALLERIES OF SCOTLAND DIRECTOR JOHN LEIGHTON * GOV.UK DEPARTMENT OF EDUCATION * BFI FILM ACADEMY NETWORK – Scotland Yard Most Famous Identity Theft Liquidation Case in History

The Prisoner Television Series – Patrick McGoohan – “True Story Behind The Myth” – BFI British Film Institute “Patron” His Grace George 5th Duke of Sutherland Estate “Sealed Records” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE * NATIONAL FILM AND TELEVISION ARCHIVE * BFI NATIONAL FILM LIBRARY * BFI NATIONAL ARCHIVE * BFI SOUTHBANK * BFI LONDON FILM FESTIVAL * BFI FELLOWSHIP = “THE PRISONER HOUSE” 1 BUCKINGHAM PLACE WESTMINSTER LONDON = “THE SUTHERLAND TROPHY” = CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON = CARROLL FOUNDATION TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” * HRH THE EDWARD DUKE OF WINDSOR “THE GODFATHER” * NATIONAL GALLERIES OF SCOTLAND DIRECTOR JOHN LEIGHTON * GOV.UK DEPARTMENT OF EDUCATION * BFI FILM ACADEMY NETWORK – Scotland Yard Most Famous 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 multi-billion dollar corporate identity theft liquidation bank case has revealed that the FSB UK – Federation of Small Businesses is understood to be confronting major ongoing allegations of

Greenwich University Chancellor Baroness Scotland + Commonwealth of Nations Secretary-General Baroness Patricia Scotland + Chatham House President Baroness Scotland + Baroness Scotland QC 4 Paper Buildings Chambers – CPS “Criminal Prosecution Files” – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS – KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Most Famous Money Laundering Tax Fraud Case

Greenwich University Chancellor Baroness Scotland + Commonwealth of Nations Secretary-General Baroness Patricia Scotland + Chatham House President Baroness Scotland + Baroness Scotland QC 4 Paper Buildings Chambers – CPS “Criminal Prosecution Files” – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS – KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Most Famous Money Laundering Tax Fraud 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

Commonwealth of Nations Secretary-General Baroness Patricia Scotland + Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland + Baroness Scotland QC 4 Paper Buildings Chambers Temple London – CPS “Criminal Prosecution Files” – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Case

Commonwealth of Nations Secretary-General Baroness Patricia Scotland + Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland + Baroness Scotland QC 4 Paper Buildings Chambers Temple London – CPS “Criminal Prosecution Files” – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Case

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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 has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named

Commonwealth of Nations Secretary-General Baroness Patricia Scotland + Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland + Baroness Scotland QC 4 Paper Buildings Chambers Temple London – CPS Organised Crime Division “Criminal Prosecution Files” – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST =NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Case

Commonwealth of Nations Secretary-General Baroness Patricia Scotland + Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland + Baroness Scotland QC 4 Paper Buildings Chambers Temple London – CPS Organised Crime Division “Criminal Prosecution Files” – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST =NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Case

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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