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Category: Fraud

White & Case Law Firm Chairman Hugh Verrier Transnational Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – WHITE & CASE LAW FIRM LONDON = “THE MAN OF FIRE GERALD J. H. CARROLL TRUSTS STORY” = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DLA Piper Law Firm Chairman Roger Meltzer + Managing Partner Simon Levine + Goodman Derrick Senior Partner Simon Catt + John Roberts and Partners Nigel Adams + Ian Montrose – FBI Director Christopher Wray – DOJ CPS “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – JONES DAY LAW FIRM “CONSULTANT” JAMES BROKENSHIRE MP – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ALIXPARTNERS CEO SIMON FREAKLEY + ZOLFO COOPER JOFF MITCHELL + GRAEME SMITH – GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = “MAN ON FIRE” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “MAN ON FIRE” = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK GREENWICH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

White & Case Law Firm Chairman Hugh Verrier Transnational Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – WHITE & CASE LAW FIRM LONDON = “THE MAN OF FIRE GERALD J. H. CARROLL TRUSTS STORY” = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DLA Piper Law Firm Chairman Roger Meltzer + Managing Partner Simon Levine + Goodman Derrick Senior Partner Simon Catt + John Roberts and Partners Nigel Adams + Ian Montrose – FBI Director Christopher Wray – DOJ CPS “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – JONES DAY LAW FIRM “CONSULTANT” JAMES BROKENSHIRE MP – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ALIXPARTNERS CEO SIMON FREAKLEY + ZOLFO COOPER JOFF MITCHELL + GRAEME SMITH – GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = “MAN ON FIRE” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “MAN ON FIRE” = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK GREENWICH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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

Meggitt Plc – Signature Aviation Chairman Sir Nigel Rudd Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – DIT GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC CONSULTANTS SIR IAN POWELL – SIR AMYAS MORSE – PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = PWC- NAME*SWITCH – PWC = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = PWC – NAME*SWITCH – PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Bank Fraud Bribery Case in the World

Meggitt Plc – Signature Aviation Chairman Sir Nigel Rudd Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – DIT GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC CONSULTANTS SIR IAN POWELL – SIR AMYAS MORSE – PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = PWC- NAME*SWITCH – PWC = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = PWC – NAME*SWITCH – PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Bank Fraud Bribery 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 liquidation bank fraud bribery case has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

Romanov Family Identity Theft “Forensics Files” – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ = “DIVINE POWER ” = METROPOLITAN HILARION OF VOLOKOLAMSK – 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” – GRAND DUKE VLADIMIR PALACE ST PETERSBURG – THE GREAT PALACE OF TSARSKOYE – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCESS MARINA OF GREECE AND DENMARK – PRINCE NICHOLAS OF GREECE AND DENMARK – ROYAL HOUSE OF WINDSOR = IMPERIAL FAMILY OF RUSSIA = GOVERNOR GENERAL OF TOBOLSK = “GHOST-PROTOCOL” = IPATIEV HOUSE YEKATERINBURG = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT – TSAR NICHOLAS II EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – TSAR ALEXANDER III AND EMPRESS AND MARIA FEODOROVNA OF RUSSIA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Most Famous Identity Theft Case in the World

Romanov Family Identity Theft “Forensics Files” – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ = “DIVINE POWER ” = METROPOLITAN HILARION OF VOLOKOLAMSK – 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” – GRAND DUKE VLADIMIR PALACE ST PETERSBURG – THE GREAT PALACE OF TSARSKOYE – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCESS MARINA OF GREECE AND DENMARK – PRINCE NICHOLAS OF GREECE AND DENMARK – ROYAL HOUSE OF WINDSOR = IMPERIAL FAMILY OF RUSSIA = GOVERNOR GENERAL OF TOBOLSK = “GHOST-PROTOCOL” = IPATIEV HOUSE YEKATERINBURG = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT – TSAR NICHOLAS II EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – TSAR ALEXANDER III AND EMPRESS AND MARIA FEODOROVNA OF RUSSIA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Most Famous Identity Theft 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 corporate identity theft liquidation bank fraud case has revealed that President Vladimir Putin is understood to be “closely monitoring” the unfolding developments in this affair which involves Gerald

The Royal Household of the Sovereign Identity Theft Exposé – Keeper of the Privy Purse Treasurer to the Queen and Duchy of Lancaster Receiver General Sir Michael Stevens KCVO + Sir Alan Reid GCVO (Rtd) – The Royal Archives “The Round Tower” Windsor Castle Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records Files” – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL * QUEEN’S LAW FIRM FARRER & CO * HRH PRINCE ANDREW “LAWYERS” HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * HRH PRINCE EDWARD EARL OF WESSEX * HRH THE PRINCE OF WALES DUKE OF ROTHESAY * PRINCE’S FOUNDATION TRUST * GEORGE 5TH DUKE OF SUTHERLAND LORD STEWARD OF THE HOUSEHOLD 1937 * HRH PRINCESS MARINA OF GREECE AND DENMARK * HRH THE PRINCESS MARINA DUCHESS OF KENT * HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK SURREY – British Monarchy Royal Family Most Famous Corporate Identity Liquidation Case in the World

The Royal Household of the Sovereign Identity Theft Exposé – Keeper of the Privy Purse Treasurer to the Queen and Duchy of Lancaster Receiver General Sir Michael Stevens KCVO + Sir Alan Reid GCVO (Rtd) – The Royal Archives “The Round Tower” Windsor Castle Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records Files” – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL * QUEEN’S LAW FIRM FARRER & CO * HRH PRINCE ANDREW “LAWYERS” HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * HRH PRINCE EDWARD EARL OF WESSEX * HRH THE PRINCE OF WALES DUKE OF ROTHESAY * PRINCE’S FOUNDATION TRUST * GEORGE 5TH DUKE OF SUTHERLAND LORD STEWARD OF THE HOUSEHOLD 1937 * HRH PRINCESS MARINA OF GREECE AND DENMARK * HRH THE PRINCESS MARINA DUCHESS OF KENT * HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK SURREY – British Monarchy Royal Family Most Famous Corporate Identity Liquidation 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