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Category: Fraud

British Consulate-General Houston Organized Crime Identity Theft Bank Fraud Bribery “Forensics Files” – GEORGE 5TH DUKE OF SUTHERLAND = “APACHE AH-64 ATTACK HELICOPTER FIRST FLIGHT STORY” = HOWARD R. HUGHES THE AVIATOR – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE SUMMA CORPORATION 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – PRESIDENT RICHARD NIXON RESIGNATION SPEECH – CHARLES “BEBE” REBOZO MIAMI FLORIDA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD HUGHES BRITANNIA BEACH HOTEL ATLANTIS PARADISE ISLAND BAHAMAS * SIR VICTOR SASSOON BANKING INTERESTS NASSAU BAHAMAS * LYFORD CAY COTTAGE BAHAMAS * DELAWARE CORPORATIONS REGISTER * HOWARD HUGHES INN ON THE PARK HOTEL – FOUR SEASONS HOTEL PARK LANE LONDON – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

British Consulate-General Houston Organized Crime Identity Theft Bank Fraud Bribery “Forensics Files” – GEORGE 5TH DUKE OF SUTHERLAND = “APACHE AH-64 ATTACK HELICOPTER FIRST FLIGHT STORY” = HOWARD R. HUGHES THE AVIATOR – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE SUMMA CORPORATION 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – PRESIDENT RICHARD NIXON RESIGNATION SPEECH – CHARLES “BEBE” REBOZO MIAMI FLORIDA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD HUGHES BRITANNIA BEACH HOTEL ATLANTIS PARADISE ISLAND BAHAMAS * SIR VICTOR SASSOON BANKING INTERESTS NASSAU BAHAMAS * LYFORD CAY COTTAGE BAHAMAS * DELAWARE CORPORATIONS REGISTER * HOWARD HUGHES INN ON THE PARK HOTEL – FOUR SEASONS HOTEL PARK LANE LONDON – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – US 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 Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring”

British Consulate-General Chicago Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WHITE HOUSE COMMUNICATIONS DIRECTOR * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN TRUST = “DARK KNIGHT” = GERALD 6TH DUKE OF SUTHERLAND TRUST = DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * ICE IMMIGRATION & CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION * FEDERAL RESERVE BOARD * FEDERAL RESERVE SYSTEM – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case

British Consulate-General Chicago Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WHITE HOUSE COMMUNICATIONS DIRECTOR * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN TRUST = “DARK KNIGHT” = GERALD 6TH DUKE OF SUTHERLAND TRUST = DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * ICE IMMIGRATION & CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION * FEDERAL RESERVE BOARD * FEDERAL RESERVE SYSTEM – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery 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

British Embassy Ankara Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – SIS SECRET INTELLIGENCE MI6 – FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – HRH THE PRINCESS MARINA DUCHESS OF KENT – “THE ST MARY’S HOSPITAL LINDO WING GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT CASE STORY” – GEORGE 5TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

British Embassy Ankara Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – SIS SECRET INTELLIGENCE MI6 – FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – HRH THE PRINCESS MARINA DUCHESS OF KENT – “THE ST MARY’S HOSPITAL LINDO WING GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT CASE STORY” – GEORGE 5TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate 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

British Consulate-General Istanbul Organised Crime Embezzlement Bank Fraud Bribery “Forensic Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “FROM RUSSIA WITH LOVE” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HSBC Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP NASSAU BAHAMAS – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

British Consulate-General Istanbul Organised Crime Embezzlement Bank Fraud Bribery “Forensic Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “FROM RUSSIA WITH LOVE” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HSBC Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP NASSAU BAHAMAS – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion 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 liquidation bank bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the HM Government SIS