Skip links

Jersey Police Service Organised Crime Bank Fraud “Forensics Files” – CHANNEL ISLANDS = “TAX HAVENS”= GUERNSEY JERSEY – Coutts Private Banking + HSBC Private Banking + Barclays International + LLoyds Private Banking – HMRC Offshore Accounts – CPS “Criminal 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 = CARROLL MARINE GLOBAL CORPORATION TRUST = 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 – NCA National Crime Agency Biggest Organised Crime Case

Jersey Police Service Organised Crime Bank Fraud “Forensics Files” – CHANNEL ISLANDS = “TAX HAVENS”= GUERNSEY JERSEY – Coutts Private Banking + HSBC Private Banking + Barclays International + LLoyds Private Banking – HMRC Offshore Accounts – CPS “Criminal 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 = CARROLL MARINE GLOBAL CORPORATION TRUST = 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 – NCA National Crime Agency Biggest Organised Crime Case

in

MAINSTREAM NEWS MEDIA EXTRACTS 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 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard

US Marshals Service Maryland National Security Interests – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “GHOSTPROTOCOL” = WILLIAM MARSHAL 1ST EARL OF PEMBROKE – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – US NAVAL ACADEMY ANNAPOLIS MARYLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

US Marshals Service Maryland National Security Interests – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “GHOSTPROTOCOL” = WILLIAM MARSHAL 1ST EARL OF PEMBROKE – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – US NAVAL ACADEMY ANNAPOLIS MARYLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal has revealed that the US Government powerful US Marshals Service Maryland is understood to be “closely monitoring” this case

Clifford Chance Managing Partner Matthew Layton Fraud “Breaches of Trust” Seizures Theft Bribery “Forensic Files – THE LAW SOCIETY PRESIDENT SIMON DAVIS = CHURCH OF ENGLAND = HSBC BANK GROUP CHAIRMAN MARK TUCKER – Clifford Chance Law Firm Partner Simon Davis – CPS Criminal “Standard of Proof” Prosecution Files – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH OF ENGLAND ETHICAL INVESTMENT ADVISORY BOARD – KINGSLEY NAPLEY MANAGING PARTNER LINDA WOOLLEY – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS LAW FIRM LONDON NEW YORK – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

Clifford Chance Managing Partner Matthew Layton Fraud “Breaches of Trust” Seizures Theft Bribery “Forensic Files – THE LAW SOCIETY PRESIDENT SIMON DAVIS = CHURCH OF ENGLAND = HSBC BANK GROUP CHAIRMAN MARK TUCKER – Clifford Chance Law Firm Partner Simon Davis – CPS Criminal “Standard of Proof” Prosecution Files – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH OF ENGLAND ETHICAL INVESTMENT ADVISORY BOARD – KINGSLEY NAPLEY MANAGING PARTNER LINDA WOOLLEY – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS LAW FIRM LONDON NEW YORK – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of

Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Fraud “Forensics Files” – RT HON DAVID GAUKE MP SOUTH WEST HERTFORDSHIRE + THE LORD CHANCELLOR RT HON DAVID GAUKE MP = “THE UK MOST WANTED FRAUDSTERS CRIME SYNDICATE STORY” = SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP + FRESHFIELDS SOLICITORS EX-PARTNER DAVID GAUKE MP – NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM + Scotland Yard Serious Organised Crime Group * FBI Delaware Field Office – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP – ROBERT COURTS MP WITNEY + 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – INTERPOL RED NOTICE – FBI MOST WANTED UK = “THE SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES STORY” = SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF DE SOTOGRANDE – ROYAL GIBRALTAR POLICE SERVICE – US Department of Justice Biggest Money Laundering Bank Fraud Case in History

Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Fraud “Forensics Files” – RT HON DAVID GAUKE MP SOUTH WEST HERTFORDSHIRE + THE LORD CHANCELLOR RT HON DAVID GAUKE MP = “THE UK MOST WANTED FRAUDSTERS CRIME SYNDICATE STORY” = SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP + FRESHFIELDS SOLICITORS EX-PARTNER DAVID GAUKE MP – NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM + Scotland Yard Serious Organised Crime Group * FBI Delaware Field Office – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP – ROBERT COURTS MP WITNEY + 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – INTERPOL RED NOTICE – FBI MOST WANTED UK = “THE SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES STORY” = SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF DE SOTOGRANDE – ROYAL GIBRALTAR POLICE SERVICE – US Department of Justice Biggest Money Laundering Bank Fraud Case in History

in

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 liquidation offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore