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The Grosvenor Estate Executive Trustee Mark Preston + Jeremy Newsum – The Grosvenor Group Chairman Michael McLintock + L&G Lesley Knox – COUTTS & CO LORD DOUGLAS HOME = “FORGED BANK ACCOUNTS” = COUTTS & CO HON NICHOLAS ASSHETON + LORD DOUGLAS HURD – Hugh 7th Duke of Westminster – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – 3 BELGRAVE SQUARE BELGRAVIA LONDON – 29H EATON SQUARE BELGRAVIA LONDON – 33 WILTON CRESCENT BELGRAVIA LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – GROSVENOR INTERNATIONAL – WHEATSHEAF INVESTMENTS LTD – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Case in History

The Grosvenor Estate Executive Trustee Mark Preston + Jeremy Newsum – The Grosvenor Group Chairman Michael McLintock + L&G Lesley Knox – COUTTS & CO LORD DOUGLAS HOME = “FORGED BANK ACCOUNTS” = COUTTS & CO HON NICHOLAS ASSHETON + LORD DOUGLAS HURD – Hugh 7th Duke of Westminster – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – 3 BELGRAVE SQUARE BELGRAVIA LONDON – 29H EATON SQUARE BELGRAVIA LONDON – 33 WILTON CRESCENT BELGRAVIA LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – GROSVENOR INTERNATIONAL – WHEATSHEAF INVESTMENTS LTD – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered HM Attorney General has revealed that the HM Government use of the Official Secrets Act

FBI New Jersey Field Office Organized Crime Fraud Embezzlement Bribery “Forensic Files” – NJPD NEW JERSEY POLICE DEPARTMENT = “HIGH VALUE SUSPECT” – “WENDY LUSCOMBE” = NYPD NEW YORK POLICE DEPARTMENT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE MP – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SWISS NATIONAL BANK BERNE ZURICH – HSBC PRIVATE BANKING (SUISSE) S.A. – LLOYDS BANKING GROUP BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR – COUTTS & CO PRIVATE BANKING JERSEY – NATIONAL BANK OF GREECE (CYPRUS) LTD – NATIONAL BANK OF BELIZE – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

FBI New Jersey Field Office Organized Crime Fraud Embezzlement Bribery “Forensic Files” – NJPD NEW JERSEY POLICE DEPARTMENT = “HIGH VALUE SUSPECT” – “WENDY LUSCOMBE” = NYPD NEW YORK POLICE DEPARTMENT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE MP – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – CARROLL ANGLO-AMERICAN TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SWISS NATIONAL BANK BERNE ZURICH – HSBC PRIVATE BANKING (SUISSE) S.A. – LLOYDS BANKING GROUP BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR – COUTTS & CO PRIVATE BANKING JERSEY – NATIONAL BANK OF GREECE (CYPRUS) LTD – NATIONAL BANK OF BELIZE – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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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

President Putin Global National Security Interests – SECURITY COUNCIL OF RUSSIA = “RUSSIA ARMED FORCES” = MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION – United Nations Security Council and Gerald J. H. Carroll “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST – RUSSIAN INVESTMENT CORPORATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – RUSSIAN INVESTMENT BANKING CORPORATION TRUST – KREMLIN ARMOURY MUSEUM MOSCOW – THE VLADIMIR PALACE TSARSKOYE SELO ST PETERSBURG – ROYAL HOUSE OF ROMANOV – Russian Federation Global National Security Case

President Putin Global National Security Interests – SECURITY COUNCIL OF RUSSIA = “RUSSIA ARMED FORCES” = MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION – United Nations Security Council and Gerald J. H. Carroll “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST – RUSSIAN INVESTMENT CORPORATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – RUSSIAN INVESTMENT BANKING CORPORATION TRUST – KREMLIN ARMOURY MUSEUM MOSCOW – THE VLADIMIR PALACE TSARSKOYE SELO ST PETERSBURG – ROYAL HOUSE OF ROMANOV – Russian Federation Global National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald J. H. Carroll Trusts affair has revealed that high level sources from inside the Kremlin have disclosed that the personal contribution made by Gerald Carroll during the Russia Federation difficult years of transition from a command control economy

H. H. Sheikh Mohammed bin Rashid Al Maktoum Fraud Seizures Bribery “Expert Witness Files” – Lord Lieutenant of Suffolk Clare Countess of Euston – BRITISH AUTHORITY AUTHORITY CHAIR ANNAMARIE PHELPS – “SINGLE COLOUR ROYAL BLUE RACING SILKS” – “GODOLPHIN THOROUGHBRED RACING” = WARREN TOWERS NEWMARKET SUFFOLK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – WEST SUFFOLK COUNCIL LEADER JOHN GRIFFITHS MBE – QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS – CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP” – L’ARC DE TRIOMPHE “WINNER” CARROLL HOUSE – “THE GOLD CUP” = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT (RTD) – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW YORK NEW HAVEN – GOODMAN DERRICK PARTNER IAN MONTROSE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Thoroughbred Horse Racing Fraud Bribery Case in the World

H. H. Sheikh Mohammed bin Rashid Al Maktoum Fraud Seizures Bribery “Expert Witness Files” – Lord Lieutenant of Suffolk Clare Countess of Euston – BRITISH AUTHORITY AUTHORITY CHAIR ANNAMARIE PHELPS – “SINGLE COLOUR ROYAL BLUE RACING SILKS” – “GODOLPHIN THOROUGHBRED RACING” = WARREN TOWERS NEWMARKET SUFFOLK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – WEST SUFFOLK COUNCIL LEADER JOHN GRIFFITHS MBE – QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS – WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS – CARROLL THOROUGHBRED RACING TRUST = “THE JULY CUP” – L’ARC DE TRIOMPHE “WINNER” CARROLL HOUSE – “THE GOLD CUP” = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT (RTD) – THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW YORK NEW HAVEN – GOODMAN DERRICK PARTNER IAN MONTROSE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Thoroughbred Horse Racing Fraud Bribery Case in the World

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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 has disclosed that Gerald Carroll’s world renowned Warren Hill Newmarket stud in Suffolk England has been