Super Yachts and Power Boats Fraud Financial Crime Seizures Theft Bribery “Forensics Files” – ADMIRALTY AND COMMERCIAL COURT LONDON = AXIS = TRANSPORT SECRETARY RT HON GRANT SHAPPS MP = “THE CLYDE & CO LAW FIRM AND SLAUGHTER & MAY LAW FIRM CRIME SYNDICATE STORY” = REGISTRY OF BRITISH SHIPS GUERNSEY = AXIS = MARITIME MINISTER ROBERT COURTS MP – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE = CARROLL MARINE GLOBAL CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Organised Crime 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 fraud bribery case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that the Royal
US Capitol Hill Congress National Security Interests – United States House Committee on Financial Services – USA – “FOUNDING FATHERS” – USA – UNITED STATES DECLARATION OF INDEPENDENCE – US CONSTITUTION – US Library of Congress – US National Treasures – State of Maryland Treasures – White House National Security Council and Gerald J. H. Carroll “Sealed Records” – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE = “CARROLL SACRED TRUST” = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World
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
Chicago Police Department Organized Crime Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “DARK KNIGHT” = GRANT THORNTON CHAIRMAN SCOTT BARNES – FBI Chicago Field Office and FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – LINKLATERS SENIOR PARTNER CHARLES JACOBS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case in the World
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