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Category: Fraud

FBI Baltimore Field Office Organized Crime Bank Fraud “Forensics Files” – Baltimore Police Department “Closely Monitoring” – J. PAUL GETTY ESTATE = JPMORGAN CHASE & CO + LLOYDS BANK GROUP = GEORGE 5TH DUKE OF SUTHERLAND TRUST – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR LARRY HOGAN * FBI MOST WANTED G-MEN AGENTS = MAGNUM FORCE = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US CONSTITUTION = “CARROLL SACRED TRUST” = GHOST*PROTOCOL = CARROLL ANGLO-AMERICAN TRUST = MAGNUM FORCE = METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA WASHINGTON DC CHIEF PETER NEWSHAM * IRS INTERNAL REVENUE SERVICE * FEDERAL RESERVE SYSTEM * FEDERAL RESERVE BANK – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

FBI Baltimore Field Office Organized Crime Bank Fraud “Forensics Files” – Baltimore Police Department “Closely Monitoring” – J. PAUL GETTY ESTATE = JPMORGAN CHASE & CO + LLOYDS BANK GROUP = GEORGE 5TH DUKE OF SUTHERLAND TRUST – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR LARRY HOGAN * FBI MOST WANTED G-MEN AGENTS = MAGNUM FORCE = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US CONSTITUTION = “CARROLL SACRED TRUST” = GHOST*PROTOCOL = CARROLL ANGLO-AMERICAN TRUST = MAGNUM FORCE = METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA WASHINGTON DC CHIEF PETER NEWSHAM * IRS INTERNAL REVENUE SERVICE * FEDERAL RESERVE SYSTEM * FEDERAL RESERVE BANK – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud 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

President Vladimir Putin Foreign Minister Sergey Lavrov FSB Director Alexander Bortnikov SVR Director Sergey Naryshkin – “Closely Monitoring” – KREMLIN SENATE APARTMENTS – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – SVR FOREIGN SECURITY SERVICE OF RUSSIA – FSB FEDERAL SECURITY SERVICE OF RUSSIA = “ROYAL HOUSE OF ROMANOV” = HRH THE PRINCESS MARINA DUCHESS OF KENT – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – RUSSIAN ORTHODOX CHURCH – British Monarchy Royal Family Most Famous Corporate Identity Theft Case in the World

President Vladimir Putin Foreign Minister Sergey Lavrov FSB Director Alexander Bortnikov SVR Director Sergey Naryshkin – “Closely Monitoring” – KREMLIN SENATE APARTMENTS – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – SVR FOREIGN SECURITY SERVICE OF RUSSIA – FSB FEDERAL SECURITY SERVICE OF RUSSIA = “ROYAL HOUSE OF ROMANOV” = HRH THE PRINCESS MARINA DUCHESS OF KENT – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – RUSSIAN ORTHODOX CHURCH – British Monarchy Royal Family Most Famous Corporate 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

Official Secrets Act: Public-Interest Immunity – The Crown Immunity From Prosecution Exposé – DSMA-NOTICE NEWS MEDIA BLACKOUT PROTOCOLS = “THE HSBC BANK BARCLAYS BANK HIJACKING GERALD CARROLL TRUSTS LAWYERS SLAUGHTER & MAY AND CLIFFORD CHANCE STORY” = HIGH COURT JUDGES DAME VICTORIA SHARP AND SIR DAVID EADY – Goodman Derrick Law Firm “Litigation Partner” Nigel Adams – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS SENIOR PARTNER WEGG-PROSSER – LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – MORTON FRASER SENIOR PARTNER MAGGIE MOODY – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CONSERVATIVE CAMPAIGN HQ LORD ALISTAIR COOKE – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Official Secrets Act: Public-Interest Immunity – The Crown Immunity From Prosecution Exposé – DSMA-NOTICE NEWS MEDIA BLACKOUT PROTOCOLS = “THE HSBC BANK BARCLAYS BANK HIJACKING GERALD CARROLL TRUSTS LAWYERS SLAUGHTER & MAY AND CLIFFORD CHANCE STORY” = HIGH COURT JUDGES DAME VICTORIA SHARP AND SIR DAVID EADY – Goodman Derrick Law Firm “Litigation Partner” Nigel Adams – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS SENIOR PARTNER WEGG-PROSSER – LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – MORTON FRASER SENIOR PARTNER MAGGIE MOODY – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CONSERVATIVE CAMPAIGN HQ LORD ALISTAIR COOKE – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery 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

HRH The Prince of Wales Duke of Rothesay – HRH Diana Princess of Wales – HRH Camilla Duchess of Cornwall – HRH THE PRINCESS MARINA DUCHESS OF KENT – “THE QUEEN’S LAWYERS FARRER & CO GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE STORY” – GEORGE 5TH DUKE OF SUTHERLAND – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – HM Queen Elizabeth II Head of State “Sovereign Powers” Public Interest Immunity “Forensics Files” – MORTON FRASER LAW FIRM SENIOR PARTNER MAGGIE MOODIE – THE ROYAL FOUNDATION CEO JASON KNAUF – THE ROYAL COLLECTION TRUST CHAIRMAN HRH THE PRINCE OF WALES – THE PRINCE’S FOUNDATION – “THE PRINCE’S TRUST IDENTITY THEFT STORY” – THE PRINCE’S TRUST IN SCOTLAND – THE CARROLL FOUNDATION – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S HOUSE TRUST (WINDSOR CASTLE) – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THATCHED HOUSE LODGE RICHMOND PARK SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in History

HRH The Prince of Wales Duke of Rothesay – HRH Diana Princess of Wales – HRH Camilla Duchess of Cornwall – HRH THE PRINCESS MARINA DUCHESS OF KENT – “THE QUEEN’S LAWYERS FARRER & CO GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE STORY” – GEORGE 5TH DUKE OF SUTHERLAND – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – HM Queen Elizabeth II Head of State “Sovereign Powers” Public Interest Immunity “Forensics Files” – MORTON FRASER LAW FIRM SENIOR PARTNER MAGGIE MOODIE – THE ROYAL FOUNDATION CEO JASON KNAUF – THE ROYAL COLLECTION TRUST CHAIRMAN HRH THE PRINCE OF WALES – THE PRINCE’S FOUNDATION – “THE PRINCE’S TRUST IDENTITY THEFT STORY” – THE PRINCE’S TRUST IN SCOTLAND – THE CARROLL FOUNDATION – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S HOUSE TRUST (WINDSOR CASTLE) – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THATCHED HOUSE LODGE RICHMOND PARK SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case which is encircling 10 Downing Street has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files contain