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Category: Fraud

Guernsey Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – GEURNSEY POLICE SERVICE = AXIS = JERSEY POLICE SERVICE = CHANNEL ISLANDS = “TAX HAVENS” = GUERNSEY JERSEY = TRANSPORT SECRETARY RT HON GRANT SHAPPS MP = AXIS = MARITIME MINISTER ROBERT COURTS MP – Lloyds Private Banking + Barclays International + NatWest Group Coutts Wealth Management – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – NATIONAL BANK OF CYPRUS * YACHT CLUB DE CANNES SOUTH OF FRANCE * INTERNATIONAL YACHT CLUB D’ANTIBES SOUTH OF FRANCE * MONACO YACHT CLUB MONTE CARLO * SOCIÉTÉ NAUTIQUE DE SAINT-TROPEZ * ROYAL GIBRALTAR YACHT CLUB * MARBELLA GOLF COUNTRY COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE CLUB * SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE = “SUPER YACHTS” = CARROLL GLOBAL MARINE CORPORATION TRUST = “POWER BOATS” = RTYC ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON * RSYC ROYAL SOUTHERN YACHT CLUB HAMBLE HAMPSHIRE * RWYC ROYAL WELSH YACHT CLUB CAENARFON WALES * RYS ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL LONDON YACHT CLUB COWES ISLE OF WIGHT * YACHT CLUB CALA D’OR MALLORCA SPAIN – City of London Police Most Famous White Collar Organised Crime Case

Guernsey Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – GEURNSEY POLICE SERVICE = AXIS = JERSEY POLICE SERVICE = CHANNEL ISLANDS = “TAX HAVENS” = GUERNSEY JERSEY = TRANSPORT SECRETARY RT HON GRANT SHAPPS MP = AXIS = MARITIME MINISTER ROBERT COURTS MP – Lloyds Private Banking + Barclays International + NatWest Group Coutts Wealth Management – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – NATIONAL BANK OF CYPRUS * YACHT CLUB DE CANNES SOUTH OF FRANCE * INTERNATIONAL YACHT CLUB D’ANTIBES SOUTH OF FRANCE * MONACO YACHT CLUB MONTE CARLO * SOCIÉTÉ NAUTIQUE DE SAINT-TROPEZ * ROYAL GIBRALTAR YACHT CLUB * MARBELLA GOLF COUNTRY COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE CLUB * SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE = “SUPER YACHTS” = CARROLL GLOBAL MARINE CORPORATION TRUST = “POWER BOATS” = RTYC ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON * RSYC ROYAL SOUTHERN YACHT CLUB HAMBLE HAMPSHIRE * RWYC ROYAL WELSH YACHT CLUB CAENARFON WALES * RYS ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL LONDON YACHT CLUB COWES ISLE OF WIGHT * YACHT CLUB CALA D’OR MALLORCA SPAIN – City of London Police Most Famous White Collar Organised Crime Case

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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 bank fraud bribery case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that the Royal

Guernsey Police Serious Organised Crime Syndicate Bank Fraud Seizures Theft Bribery “Forensics Files” – MARITIME MINSTER ROBERT COURTS MP = AXIS = THE DAVID CAMERON FAMILY “BANKERS” HSBC PRIVATE BANKING JERSEY = “THE TRANSPORT SECRETARY SUPER YACHTS POWER BOATS FRAUD HEIST STORY” = THE ADMIRALTY AND COMMERCIAL COURT ROLLS HOUSE 7 ROLLS BUILDINGS LONDON = AXIS = THE ADMIRALTY MARSHAL – CPS Criminal “Standard of Proof” Prosecution Files – MONACO YACHT CLUB – YACHT CLUB DE CANNES – CAP FERRAT – ST TROPEZ = CARROLL MARINE GLOBAL CORPORATION TRUST = ROYAL CHANNEL ISLANDS YACHT CLUB GUERNSEY = SUPER YACHTS – REGISTRY BRITISH SHIPS GUERNSEY – POWER BOATS = ROYAL CHANNEL ISLANDS YACHT CLUB JERSEY – REAL CLUB DE GOLF SOTOGRANDE – MARBELLA GOLF & COUNTRY CLUB COSTA DEL SOL – YACHT CLUB CALA D’OR MALLORCA – ROYAL GIBRALTAR YACHT CLUB – ROYAL GIBRALTAR POLICE SERVICE – SCOTLAND SPECIALIST OPERATIONS DIRECTORATE – SPANISH NATIONAL POLICE CORPS – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

Guernsey Police Serious Organised Crime Syndicate Bank Fraud Seizures Theft Bribery “Forensics Files” – MARITIME MINSTER ROBERT COURTS MP = AXIS = THE DAVID CAMERON FAMILY “BANKERS” HSBC PRIVATE BANKING JERSEY = “THE TRANSPORT SECRETARY SUPER YACHTS POWER BOATS FRAUD HEIST STORY” = THE ADMIRALTY AND COMMERCIAL COURT ROLLS HOUSE 7 ROLLS BUILDINGS LONDON = AXIS = THE ADMIRALTY MARSHAL – CPS Criminal “Standard of Proof” Prosecution Files – MONACO YACHT CLUB – YACHT CLUB DE CANNES – CAP FERRAT – ST TROPEZ = CARROLL MARINE GLOBAL CORPORATION TRUST = ROYAL CHANNEL ISLANDS YACHT CLUB GUERNSEY = SUPER YACHTS – REGISTRY BRITISH SHIPS GUERNSEY – POWER BOATS = ROYAL CHANNEL ISLANDS YACHT CLUB JERSEY – REAL CLUB DE GOLF SOTOGRANDE – MARBELLA GOLF & COUNTRY CLUB COSTA DEL SOL – YACHT CLUB CALA D’OR MALLORCA – ROYAL GIBRALTAR YACHT CLUB – ROYAL GIBRALTAR POLICE SERVICE – SCOTLAND SPECIALIST OPERATIONS DIRECTORATE – SPANISH NATIONAL POLICE CORPS – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

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FBI Washington DC Scotland Yard National Security Case Carroll Marine Global Corporation Guernsey Case Riva St Tropez “3” Specimen Images Theft Case MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank

Churchill College Cambridge Master Dame Athene Margaret Donald Serious Organised Crime Fraud Bribery “Forensics Files” – THE CHURCHILL ARCHIVES CENTRE = “THE SIR WINSTON S. CHURCHILL GODFATHER STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH PRINCE HENRY DUKE OF SUSSEX AND MEGHAN DUCHESS OF SUSSEX – TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – 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” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

Churchill College Cambridge Master Dame Athene Margaret Donald Serious Organised Crime Fraud Bribery “Forensics Files” – THE CHURCHILL ARCHIVES CENTRE = “THE SIR WINSTON S. CHURCHILL GODFATHER STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH PRINCE HENRY DUKE OF SUSSEX AND MEGHAN DUCHESS OF SUSSEX – TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – 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” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft 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

The National Gallery London Chairman Lord Tony Hall + Hannah Rothschild Theft Seizures Fraud Financial Crime Bribery “Forensics Files” – The Royal Collection Trust Chairman HRH The Prince of Wales Duke of Rothesay “Expert Witness Files” – Mertoun House St Boswells Melrose Scotland – Francis Ronald Egerton 6th Earl of Ellesmere – “Name*Switch” – 7th Duke of Sutherland – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHRISTIE’S AUCTIONEERS LONDON NEW YORK – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE BRIDGEWATER LOAN TRUST = “THE ORLEANS COLLECTION” = THE SUTHERLAND LOAN TRUST = CARROLL ART COLLECTION TRUST = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – PHILLIPS CHAIRMAN CHEYENNE WESTPHAL – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – NATIONAL PORTRAIT GALLERY CHAIRMAN SIR DAVID CANNADINE + DAVID ROSS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

The National Gallery London Chairman Lord Tony Hall + Hannah Rothschild Theft Seizures Fraud Financial Crime Bribery “Forensics Files” – The Royal Collection Trust Chairman HRH The Prince of Wales Duke of Rothesay “Expert Witness Files” – Mertoun House St Boswells Melrose Scotland – Francis Ronald Egerton 6th Earl of Ellesmere – “Name*Switch” – 7th Duke of Sutherland – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHRISTIE’S AUCTIONEERS LONDON NEW YORK – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE BRIDGEWATER LOAN TRUST = “THE ORLEANS COLLECTION” = THE SUTHERLAND LOAN TRUST = CARROLL ART COLLECTION TRUST = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – PHILLIPS CHAIRMAN CHEYENNE WESTPHAL – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – NATIONAL PORTRAIT GALLERY CHAIRMAN SIR DAVID CANNADINE + DAVID ROSS – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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