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Category: Fraud

FBI San Diego Field Office and San Diego Police Department “Closely Monitoring” – MCCLELLAN PALOMAR AIRPORT CARLSBAD = HUGHES FLIGHT TEST CENTER = “APACHE HELICOPTER” = BOB FERRY AND GERALD J. H. CARROLL = CARLSBAD NORTH COUNTY SAN DIEGO – FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – SUMMA CORPORATION 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES = HOWARD R. HUGHES ESTATE = GEORGE 5TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE ENGLAND – BOEING HELICOPTERS MESA ARIZONA – APACHE AH-64 LONGBOW ATTACK HELICOPTER – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Case in History

FBI San Diego Field Office and San Diego Police Department “Closely Monitoring” – MCCLELLAN PALOMAR AIRPORT CARLSBAD = HUGHES FLIGHT TEST CENTER = “APACHE HELICOPTER” = BOB FERRY AND GERALD J. H. CARROLL = CARLSBAD NORTH COUNTY SAN DIEGO – FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – SUMMA CORPORATION 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES = HOWARD R. HUGHES ESTATE = GEORGE 5TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE ENGLAND – BOEING HELICOPTERS MESA ARIZONA – APACHE AH-64 LONGBOW ATTACK HELICOPTER – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Case in History

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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 Los Angeles field office is understood to be “closely

HM Governor of the British Virgin Islands Augustus Jaspert Offshore Tax Evasion Bank Fraud Embezzlement Bribery “Forensics Files” – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH = AXIS = MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES = “THE CONSERVATIVE PARTY DAVID CAMERON OFFSHORE CRIME SYNDICATE STORY” = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON = AXIS = GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HASLERS ACCOUNTANTS NASSAU BAHAMAS – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – SWISS NATIONAL BANK BERN ZURICH – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – HM Revenue & Customs Most Famous Bank Fraud Case in the World

HM Governor of the British Virgin Islands Augustus Jaspert Offshore Tax Evasion Bank Fraud Embezzlement Bribery “Forensics Files” – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH = AXIS = MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES = “THE CONSERVATIVE PARTY DAVID CAMERON OFFSHORE CRIME SYNDICATE STORY” = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON = AXIS = GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HASLERS ACCOUNTANTS NASSAU BAHAMAS – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – SWISS NATIONAL BANK BERN ZURICH – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – HM Revenue & Customs Most Famous 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 has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the

The Lord Chief Justice of England and Wales Rt Hon The Lord Ian Burnett “Expert Witness Files” – Royal Courts of Justice – High Court Judges Rt Hon Dame Victoria Sharp and Sir David Eady – Rt Hon Nick Hurd – CPS “Criminal Prosecution Files” – ST GEORGES’S CHAPEL WINDSOR CASTLE * THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * ADDELSHAW GODDARD SENIOR PARTNER CHARLES PENNEY * THE DUKE AND DUCHESS OF WINDSOR ESTATE * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST= KING JOHN – MAGNA CARTA CLAUSE 39 – MAGNUM FORCE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII * HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” * HRH THE PRINCESS MARINA DUCHESS OF KENT * SIR WINSTON S. CHURCHILL “THE GODFATHER” * WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS * DORNOCH CATHEDRAL HIGHLANDS SCOTLAND * QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL LONDON – British Monarchy Royal Family Most Famous Corporate Identity Theft Bank Fraud Bribery Case in History

The Lord Chief Justice of England and Wales Rt Hon The Lord Ian Burnett “Expert Witness Files” – Royal Courts of Justice – High Court Judges Rt Hon Dame Victoria Sharp and Sir David Eady – Rt Hon Nick Hurd – CPS “Criminal Prosecution Files” – ST GEORGES’S CHAPEL WINDSOR CASTLE * THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * ADDELSHAW GODDARD SENIOR PARTNER CHARLES PENNEY * THE DUKE AND DUCHESS OF WINDSOR ESTATE * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST= KING JOHN – MAGNA CARTA CLAUSE 39 – MAGNUM FORCE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII * HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” * HRH THE PRINCESS MARINA DUCHESS OF KENT * SIR WINSTON S. CHURCHILL “THE GODFATHER” * WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS * DORNOCH CATHEDRAL HIGHLANDS SCOTLAND * QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL LONDON – British Monarchy Royal Family Most Famous Corporate Identity Theft Bank Fraud Bribery 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

Rt Hon The Lord Ian Burnett Organised Crime Identity Liquidation Bank Fraud Bribery “Expert Witness Files” – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT OF MALDON ESSEX = “THE TEMPLE GARDEN CHAMBERS RT HON LORD IAN BURNETT QC AND RT HON DOMINIC GRIEVE QC HUMAN RIGHTS ABUSES BRIBERY STORY” = HM SENIOR ESSEX CORONER LINCOLN BROOKES = AXIS = ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HM Attorney General’s Office – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ABERDEENSHIRE JAMES INGLEBY – HM LORD LIEUTENANT OF ANGUS GEORGIANA OSBORNE – HM LORD LIEUTENANT OF CAITHNESS JOHN SINCLAIR 3RD VISCOUNT THURSO – HM LORD LIEUTENANT OF DUNBARTONSHIRE MICHAEL GREGORY – HM LORD LIEUTENANT OF STIRLING & FALKIRK MARJORY MCLACHLAN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD LIEUTENANT OF WEST LOTHIAN MOIRA NIVEN – HM LORD LIEUTENANT OF TWEEDDALE SIR HEW STRACHAN – HM LORD LIEUTENANT OF EAST LOTHIAN MICHAEL WILLIAMS – HM LORD LIEUTENANT OF FIFE ROBERT BALFOUR – HM LORD LIEUTENANT OF BANFFSHIRE CLARE NANCY RUSSELL – HM LORD LIEUTENANT OF DUMFRIES FIONA ARMSTRONG – HM LORD LIEUTENANT OF INVERNESS DONALD ANGUS CAMERON – HM LORD LIEUTENANT OF PERTH & KINROSS MELVILLE STEWART JAMESON – HM LORD LIEUTENANT OF ROSS & CROMARTY JANET BOWEN – Royal Courts of Justice Most Famous Identity Theft Case in the World

Rt Hon The Lord Ian Burnett Organised Crime Identity Liquidation Bank Fraud Bribery “Expert Witness Files” – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT OF MALDON ESSEX = “THE TEMPLE GARDEN CHAMBERS RT HON LORD IAN BURNETT QC AND RT HON DOMINIC GRIEVE QC HUMAN RIGHTS ABUSES BRIBERY STORY” = HM SENIOR ESSEX CORONER LINCOLN BROOKES = AXIS = ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HM Attorney General’s Office – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ABERDEENSHIRE JAMES INGLEBY – HM LORD LIEUTENANT OF ANGUS GEORGIANA OSBORNE – HM LORD LIEUTENANT OF CAITHNESS JOHN SINCLAIR 3RD VISCOUNT THURSO – HM LORD LIEUTENANT OF DUNBARTONSHIRE MICHAEL GREGORY – HM LORD LIEUTENANT OF STIRLING & FALKIRK MARJORY MCLACHLAN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD LIEUTENANT OF WEST LOTHIAN MOIRA NIVEN – HM LORD LIEUTENANT OF TWEEDDALE SIR HEW STRACHAN – HM LORD LIEUTENANT OF EAST LOTHIAN MICHAEL WILLIAMS – HM LORD LIEUTENANT OF FIFE ROBERT BALFOUR – HM LORD LIEUTENANT OF BANFFSHIRE CLARE NANCY RUSSELL – HM LORD LIEUTENANT OF DUMFRIES FIONA ARMSTRONG – HM LORD LIEUTENANT OF INVERNESS DONALD ANGUS CAMERON – HM LORD LIEUTENANT OF PERTH & KINROSS MELVILLE STEWART JAMESON – HM LORD LIEUTENANT OF ROSS & CROMARTY JANET BOWEN – 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