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Category: Fraud

The Dolphin Square Pimlico – The Spa Dolphin Square – SIS Secret Intelligence Service MI6 Director-General Roger Moore “Expert Witness Files” – “THE PONSONBY PLACE PIMLICO WESTMINSTER LONDON MI6 MI5 SAFE HOUSE STORY” = FBI MUG SHOTS = ANTHONY CLARKE + SEBASTIAN PRICHARD JONES + SIR NIGEL RUDD = FBI MOST WANTED UK = INTERPOL RED NOTICE = METROPOLITAN POLICE KINGSTON POLICE STATION = MI5 SECURITY SERVICE – Anthony Clarke Clarke Capital Corporation Ltd “Criminal Front Forensics Files” – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – HSBC PRIVATE BANKING GIBRALTAR – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE SIS SECRET INTELLIGENCE SERVICE MI6 IDENTITY STORY” = CARROLL FOUNDATION TRUST = FOREIGN & COMMONWEALTH OFFICE – BRITISH EMBASSY MADRID – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD POLICE STATION – SERAPHIM CAPITAL GROUP DIRECTOR ANTHONY CLARKE – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

The Dolphin Square Pimlico – The Spa Dolphin Square – SIS Secret Intelligence Service MI6 Director-General Roger Moore “Expert Witness Files” – “THE PONSONBY PLACE PIMLICO WESTMINSTER LONDON MI6 MI5 SAFE HOUSE STORY” = FBI MUG SHOTS = ANTHONY CLARKE + SEBASTIAN PRICHARD JONES + SIR NIGEL RUDD = FBI MOST WANTED UK = INTERPOL RED NOTICE = METROPOLITAN POLICE KINGSTON POLICE STATION = MI5 SECURITY SERVICE – Anthony Clarke Clarke Capital Corporation Ltd “Criminal Front Forensics Files” – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – HSBC PRIVATE BANKING GIBRALTAR – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE SIS SECRET INTELLIGENCE SERVICE MI6 IDENTITY STORY” = CARROLL FOUNDATION TRUST = FOREIGN & COMMONWEALTH OFFICE – BRITISH EMBASSY MADRID – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD POLICE STATION – SERAPHIM CAPITAL GROUP DIRECTOR ANTHONY CLARKE – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Dangerous Transnational Crime Syndicate 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 case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman

Arthur Wellesley 1st Duke of Wellington KG GCB GCH PC FRS – “Commander-in-Chief of the British Army” – His Grace The Duke of Wellington The Marquess of Wellesley – “Reflection” – Arthur Charles Valerian Wellesley 9th Duke of Wellington OBE DL – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Earl Gower – Gerald J. H. Carroll Sealed Records” – STATE OF MARYLAND GOVERNOR’S OFFICE – STATE HOUSE ANNAPOLIS MARYLAND – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CHARLES CARROLL OF CARROLLTON = “AMERICA’S SISTERS OF FORTUNE THE CATON SISTERS” = “THE FOUNDING FATHERS” OF THE UNITED STATES OF AMERICA = CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – ARCHBISHOP JOHN CARROLL – GEORGETOWN UNIVERSITY “FOUNDER” ARCHBISHOP JOHN CARROLL – DANIEL CARROLL ROCK CREEK WASHINGTON DC – DANIEL CARROLL OF THE DUDDINGTON PAPERS – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – THE CARROLL INSTITUTE TRUST – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – US ANGLO-IRISH NATIONAL TREASURES COLLECTION TRUST – US Department of Justice Most Famous Corporate Identity Theft Case in the World

Arthur Wellesley 1st Duke of Wellington KG GCB GCH PC FRS – “Commander-in-Chief of the British Army” – His Grace The Duke of Wellington The Marquess of Wellesley – “Reflection” – Arthur Charles Valerian Wellesley 9th Duke of Wellington OBE DL – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Earl Gower – Gerald J. H. Carroll Sealed Records” – STATE OF MARYLAND GOVERNOR’S OFFICE – STATE HOUSE ANNAPOLIS MARYLAND – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CHARLES CARROLL OF CARROLLTON = “AMERICA’S SISTERS OF FORTUNE THE CATON SISTERS” = “THE FOUNDING FATHERS” OF THE UNITED STATES OF AMERICA = CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – ARCHBISHOP JOHN CARROLL – GEORGETOWN UNIVERSITY “FOUNDER” ARCHBISHOP JOHN CARROLL – DANIEL CARROLL ROCK CREEK WASHINGTON DC – DANIEL CARROLL OF THE DUDDINGTON PAPERS – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – THE CARROLL INSTITUTE TRUST – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – US ANGLO-IRISH NATIONAL TREASURES COLLECTION TRUST – US Department of Justice 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

The General Council of the Bar and The Criminal Bar Association Fraud Bribery Case – KING JOHN AND WINDSOR CASTLE COURT ROLLS – GORDON EARLS OF SUTHERLAND DUNROBIN CASTLE AND SCOTLAND COURT ROLLS – LORD O’CARROLL OF ELY AND WILLIAM MARSHAL 1ST EARL OF PEMBROKE LORD LEINSTER AND DUBLIN CASTLE COURT ROLLS – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Sealed Records – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – LORD LYON KING OF ARMS DR JOSEPH MORROW – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – COLLEGE OF ARMS LONDON – EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – HRH THE PRINCESS MARINA DUCHESS OF KENT = “MAGNA CARTA CLAUSE 39 MAGNUM FORCE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON -THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Case in History

The General Council of the Bar and The Criminal Bar Association Fraud Bribery Case – KING JOHN AND WINDSOR CASTLE COURT ROLLS – GORDON EARLS OF SUTHERLAND DUNROBIN CASTLE AND SCOTLAND COURT ROLLS – LORD O’CARROLL OF ELY AND WILLIAM MARSHAL 1ST EARL OF PEMBROKE LORD LEINSTER AND DUBLIN CASTLE COURT ROLLS – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Sealed Records – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – LORD LYON KING OF ARMS DR JOSEPH MORROW – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – COLLEGE OF ARMS LONDON – EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – HRH THE PRINCESS MARINA DUCHESS OF KENT = “MAGNA CARTA CLAUSE 39 MAGNUM FORCE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON -THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Case in History

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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