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Category: Fraud

State of Maryland Governor’s Office = “True Story Behind The Myth” – BALTIMORE CITY YOUTH COMMISSION = “DARK KNIGHT” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE – CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US PENTAGON CYBER COMMAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Liquidation Case in the World

State of Maryland Governor’s Office = “True Story Behind The Myth” – BALTIMORE CITY YOUTH COMMISSION = “DARK KNIGHT” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE – CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US PENTAGON CYBER COMMAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar trans-national crime syndicate case which stretches the globe has revealed that the FBI Baltimore field office the Baltimore City Youth Commission and the Baltimore Police

British Embassy Doha Qatar Fraud Financial Crime Bribery “Forensics Files” – Foreign & Commonwealth Office – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = BARCLAYS INTERNATIONAL – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING (SUISSE) S.A. – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LINKLATERS SENIOR PARTNER CHARLES JACOBS – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

British Embassy Doha Qatar Fraud Financial Crime Bribery “Forensics Files” – Foreign & Commonwealth Office – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = BARCLAYS INTERNATIONAL – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING (SUISSE) S.A. – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LINKLATERS SENIOR PARTNER CHARLES JACOBS – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank 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 fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Emir of Kuwait H.H. Sabah Al-Ahmad Al-Jaber Al-Sabah – T. E. Lawrence “All People Dream But Not Equally” – 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” – QUEEN’S HORSE RACING TRAINERS – THE NATIONAL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE – H. H. SHEIKH Al MAKTOUM RULERS OF DUBAI UNITED ARAB EMIRATES = IMAM ISLAM THEOLOGY SACRED LAW – SEVEN PILLARS OF WISDOM = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = H.H. KING OF SAUDI ARABIA SALMAN BIN ABDULAZIZ AL SAUD – ARAB SPEAKING PEOPLES SELF-DETERMINATION – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – National Crime Agency Most Famous Corporate Identity Theft Case in History

Emir of Kuwait H.H. Sabah Al-Ahmad Al-Jaber Al-Sabah – T. E. Lawrence “All People Dream But Not Equally” – 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” – QUEEN’S HORSE RACING TRAINERS – THE NATIONAL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE – H. H. SHEIKH Al MAKTOUM RULERS OF DUBAI UNITED ARAB EMIRATES = IMAM ISLAM THEOLOGY SACRED LAW – SEVEN PILLARS OF WISDOM = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = H.H. KING OF SAUDI ARABIA SALMAN BIN ABDULAZIZ AL SAUD – ARAB SPEAKING PEOPLES SELF-DETERMINATION – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – National Crime Agency 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

Sultan of Oman HM Haitham bin Tariq Al Said – Reflection – T.E. LAWRENCE “ALL PEOPLE DREAM BUT NOT EQUALLY” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR AND WAR GEORGE 5TH DUKE OF SUTHERLAND – “SEVEN PILLARS OF WISDOM” – FCDO FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – THE LORD CHANCELLOR LORD ANDREW PARKER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG 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” – QUEEN’S HORSE RACING TRAINERS – THE NATIONAL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE – H. H. SHEIKH Al MAKTOUM RULERS OF DUBAI UNITED ARAB EMIRATES = IMAM ISLAM THEOLOGY SACRED LAW – SEVEN PILLARS OF WISDOM = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CARROLL FOUNDATION TRUST = NAME-SWITCH =GERALD 6TH DUKE OF SUTHERLAND TRUST – H.H. KING OF SAUDI ARABIA SALMAN BIN ABDULAZIZ AL SAUD – ARAB SPEAKING PEOPLES SELF-DETERMINATION – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World

Sultan of Oman HM Haitham bin Tariq Al Said – Reflection – T.E. LAWRENCE “ALL PEOPLE DREAM BUT NOT EQUALLY” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR AND WAR GEORGE 5TH DUKE OF SUTHERLAND – “SEVEN PILLARS OF WISDOM” – FCDO FOREIGN COMMONWEALTH & DEVELOPMENT OFFICE – THE LORD CHANCELLOR LORD ANDREW PARKER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG 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” – QUEEN’S HORSE RACING TRAINERS – THE NATIONAL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE – H. H. SHEIKH Al MAKTOUM RULERS OF DUBAI UNITED ARAB EMIRATES = IMAM ISLAM THEOLOGY SACRED LAW – SEVEN PILLARS OF WISDOM = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CARROLL FOUNDATION TRUST = NAME-SWITCH =GERALD 6TH DUKE OF SUTHERLAND TRUST – H.H. KING OF SAUDI ARABIA SALMAN BIN ABDULAZIZ AL SAUD – ARAB SPEAKING PEOPLES SELF-DETERMINATION – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World

in

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