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Category: Fraud

National Guard Utah Camp W.G. Williams National Security Interests – White House National Security Council Gerald J. H. Carroll “Sealed Records” – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DIRECTOR OF NATIONAL INTELLIGENCE = “RING OF STEEL” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “RING OF STEEL” = US PENTAGON CYBER COMMAND – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DEFENSE INTELLIGENCE AGENCY – FBI DIRECTOR CHRISTOPHER WRAY – FBI SALT LAKE CITY FIELD OFFICE – SALT LAKE CITY POLICE DEPARTMENT – US DEPARTMENT OF DEFENSE – FBI CYBER SECURITY – NSA DATA CENTER BLUFFDALE UTAH – US Congress Armed Services “Oversight Committees” Most Famous Economic National Security Case

National Guard Utah Camp W.G. Williams National Security Interests – White House National Security Council Gerald J. H. Carroll “Sealed Records” – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DIRECTOR OF NATIONAL INTELLIGENCE = “RING OF STEEL” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “RING OF STEEL” = US PENTAGON CYBER COMMAND – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DEFENSE INTELLIGENCE AGENCY – FBI DIRECTOR CHRISTOPHER WRAY – FBI SALT LAKE CITY FIELD OFFICE – SALT LAKE CITY POLICE DEPARTMENT – US DEPARTMENT OF DEFENSE – FBI CYBER SECURITY – NSA DATA CENTER BLUFFDALE UTAH – US Congress Armed Services “Oversight Committees” Most Famous Economic National Security 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

Norton Rose Fulbright Law Firm Fraud Financial Crime Seizures Bribery “Forensics Files” – PRESIDENT VLADIMIR PUTIN – KREMLIN SENATE APARTMENTS = “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = KREMLIN ARMOURY MUSEUM = Russian Prosecutor-General – Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RUSSIAN INVESTMENT CORPORATION TRUST – MOSCOW DEVELOPMENT INVESTMENT CORPORATION TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI -TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – GRU SVR FSB Russian Security Services Corporate Identity Theft Liquidation Case

Norton Rose Fulbright Law Firm Fraud Financial Crime Seizures Bribery “Forensics Files” – PRESIDENT VLADIMIR PUTIN – KREMLIN SENATE APARTMENTS = “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = KREMLIN ARMOURY MUSEUM = Russian Prosecutor-General – Criminal “Standard of Proof” Prosecution Files – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RUSSIAN INVESTMENT CORPORATION TRUST – MOSCOW DEVELOPMENT INVESTMENT CORPORATION TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI -TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – GRU SVR FSB Russian Security Services Corporate Identity Theft Liquidation Case

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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

Suffolk Police HQ Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE NATIONAL STUD NEWMARKET SUFFOLK FRAUD BRIBERY STORY” = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = AXIS = 1 HARE COURT CHAMBERS BRUCE BLAIR QC – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS TRUST CORPORATION LTD – FRESHFIELDS LAW FIRM “CONSULTANT” JOHN LAMONT MP – FRESHFIELDS LAW FIRM “CONSULTANT” BIM AFOLAMI MP – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL STUD NEWMARKET SUFFOLK STORY” = GERALD CARROLL SETTLEMENT TRUST – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Bank Fraud Bribery Case

Suffolk Police HQ Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE NATIONAL STUD NEWMARKET SUFFOLK FRAUD BRIBERY STORY” = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = AXIS = 1 HARE COURT CHAMBERS BRUCE BLAIR QC – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS TRUST CORPORATION LTD – FRESHFIELDS LAW FIRM “CONSULTANT” JOHN LAMONT MP – FRESHFIELDS LAW FIRM “CONSULTANT” BIM AFOLAMI MP – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL STUD NEWMARKET SUFFOLK STORY” = GERALD CARROLL SETTLEMENT TRUST – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE PARTNER SIMON DAVIS – EY CHAIRMAN CARMINE DI SIBIO – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Bank Fraud Bribery Case

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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 Conservative Party has revealed that Suffolk Police Service are deeply involved in this

President Vladimir Putin Kremlin National Security Interests – Russian Orthodox Church Ipatievsky Monastery Kostroma + Patriarch Kirill of Moscow and all Rus’ + Metropolitan Hilarion of Volokolamsk – KREMLIN SENATE APARTMENTS = “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = KREMLIN ARMOURY MUSEUM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – TSAR ALEXANDER II – EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA – GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – PRINCE NICHOLAS OF GREECE AND DENMARK – PRINCESS MARINA OF GREECE AND DENMARK – IMPERIAL FAMILY OF RUSSIA = GOVERNOR GENERAL OF TOBOLSK = GHOST*PROTOCOL = IPATIEV HOUSE YEKATERINBURG = HRH THE PRINCESS MARINA DUCHESS OF KENT – THE VLADIMIR PALACE TSARSKOYE SELO ST PETERSBURG – EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR ALEXANDER III – EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Case

President Vladimir Putin Kremlin National Security Interests – Russian Orthodox Church Ipatievsky Monastery Kostroma + Patriarch Kirill of Moscow and all Rus’ + Metropolitan Hilarion of Volokolamsk – KREMLIN SENATE APARTMENTS = “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = KREMLIN ARMOURY MUSEUM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – TSAR ALEXANDER II – EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA – GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – PRINCE NICHOLAS OF GREECE AND DENMARK – PRINCESS MARINA OF GREECE AND DENMARK – IMPERIAL FAMILY OF RUSSIA = GOVERNOR GENERAL OF TOBOLSK = GHOST*PROTOCOL = IPATIEV HOUSE YEKATERINBURG = HRH THE PRINCESS MARINA DUCHESS OF KENT – THE VLADIMIR PALACE TSARSKOYE SELO ST PETERSBURG – EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR ALEXANDER III – EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Case

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Tsar Peter The Great “Right Arm” General Patrick Gordon General Patrick Gordon Kremlin Armoury Pistol 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 has revealed that