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Category: Fraud

Sultan of Brunei H.H. Haji Hassanal Bolkiah – 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 = 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” – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Case in the World

Sultan of Brunei H.H. Haji Hassanal Bolkiah – 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 = 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” – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH SCOTLAND – Royal Courts of Justice Most Famous 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

Singapore Police Commissioner Hoong Wee Teck Organised Crime Bank Fraud Bribery “Forensics Files” – Withers Law Firm Chairman Ivan A. Sacks + Withersworldwide Managing Partner Margaret Robertson – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – NORTON ROSE FULBRIGHT CHAIR FARMDIA BI – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM GOVERNOR OF GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE – WITHERS LAW FIRM SBL AUSTRALIA – WITHERS LAW FIRM “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – GIBRALTAR FINANCIAL SERVICES COMMISSION – City of London Police Biggest Corporate Identity Theft Bank Fraud Case in the World

Singapore Police Commissioner Hoong Wee Teck Organised Crime Bank Fraud Bribery “Forensics Files” – Withers Law Firm Chairman Ivan A. Sacks + Withersworldwide Managing Partner Margaret Robertson – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – NORTON ROSE FULBRIGHT CHAIR FARMDIA BI – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM GOVERNOR OF GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE – WITHERS LAW FIRM SBL AUSTRALIA – WITHERS LAW FIRM “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – GIBRALTAR FINANCIAL SERVICES COMMISSION – City of London Police Biggest Corporate Identity Theft Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Singapore Police Commissioner is understood to

British Consulate-General Vancouver Fraud Financial Crime Syndicate Bank Fraud Seizures Bribery Forensics Files – BRITISH HIGH COMMISSION OTTAWA – “THE CROWN ATTORNEY GOLDFINGER CRIME SYNDICATE CASE STORY” – BRITISH CONSULATE GENERAL TORONTO – CANADIAN SECURITY INTELLIGENCE SERVICE – TORONTO POLICE SERVICE – CIBC CHAIR KATHARINE B. STEVENSON – “THE TD BANK GROUP CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – TD BANK GROUP CHAIRMAN BRIAN M. LEVITT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “THE HSBC ROBEY WARSHAW GEORGE OSBORNE BANK FRAUD CASE STORY” – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

British Consulate-General Vancouver Fraud Financial Crime Syndicate Bank Fraud Seizures Bribery Forensics Files – BRITISH HIGH COMMISSION OTTAWA – “THE CROWN ATTORNEY GOLDFINGER CRIME SYNDICATE CASE STORY” – BRITISH CONSULATE GENERAL TORONTO – CANADIAN SECURITY INTELLIGENCE SERVICE – TORONTO POLICE SERVICE – CIBC CHAIR KATHARINE B. STEVENSON – “THE TD BANK GROUP CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – TD BANK GROUP CHAIRMAN BRIAN M. LEVITT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “THE HSBC ROBEY WARSHAW GEORGE OSBORNE BANK FRAUD CASE STORY” – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts 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 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 the Toronto-Dominion Bank along

British Consulate-General Los Angeles Fraud Financial Crime Bribery “Forensics Files” – J. PAUL GETTY ESTATE = GERALD J. H. CARROLL TRUSTS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – BEL AIR HOTEL STONE CANYON ROAD LOS ANGELES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Corporate Identity Liquidation Bank Fraud Bribery Case in the World

British Consulate-General Los Angeles Fraud Financial Crime Bribery “Forensics Files” – J. PAUL GETTY ESTATE = GERALD J. H. CARROLL TRUSTS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – BEL AIR HOTEL STONE CANYON ROAD LOS ANGELES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Corporate Identity 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