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Tag: Bahamas

Royal Bahamas Police Force Commissioner Clayton Fernander + Bahamas Financial Services Board Biggest Offshore Tax Evasion Fraud Bribery Forensics s Files – PALACE OF WESTMINSTER DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP – HASLERS ACCOUNANTS NASSAU BAHAMAS LOUGHTON ESSEX – HASLERS CHAIRMAN JON O’SHEA – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = CARROLL FOUNDATION TRUST = BFIU – FBI = MUG*SHOTS = FBI – BFIU = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – EDWARDS DUTHIE SHAMASH + H. MONTLAKE + MICHAEL J. BONEHILL OBE – HRH THE PRINCE EDWARD EARL OF WESSEX – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JERRY KYD – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Royal Bahamas Police Force Commissioner Clayton Fernander + Bahamas Financial Services Board Biggest Offshore Tax Evasion Fraud Bribery Forensics s Files – PALACE OF WESTMINSTER DEPUTY SPEAKER HOUSE OF COMMONS RT HON DAME ELEANOR LAING MP – HASLERS ACCOUNANTS NASSAU BAHAMAS LOUGHTON ESSEX – HASLERS CHAIRMAN JON O’SHEA – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = CARROLL FOUNDATION TRUST = BFIU – FBI = MUG*SHOTS = FBI – BFIU = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – EDWARDS DUTHIE SHAMASH + H. MONTLAKE + MICHAEL J. BONEHILL OBE – HRH THE PRINCE EDWARD EARL OF WESSEX – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JERRY KYD – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud 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

Hertfordshire Police Chief Constable Charles Hall QPM Fraud Financial Crime Bribery “Forensics Files” – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD = “THE UK MOST WANTED FRAUDSTER MICHAEL J. COLVILLE STORY” = ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN – PwC “Consultant” Sir Ian Powell + PWC Chairman Robert E. Moritz + PWC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE + SIMON HALL – GOODMAN DERRICK PARTNER NIGEL ADAMS + CLIVE INCE + EDWARD HOARE – KEMI BADENOCH MP SAFFRON WALDEN + RT HON LORD ALAN HASELHURST – CARROLL FOUNDATION TRUEST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN – DWF LAW FIRM PARTNER JOSHUA FINEMAN – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – M J BUSHELL ACCOUNTANTS BRENTWOOD – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Bribery Case

Hertfordshire Police Chief Constable Charles Hall QPM Fraud Financial Crime Bribery “Forensics Files” – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD = “THE UK MOST WANTED FRAUDSTER MICHAEL J. COLVILLE STORY” = ANDREW WIGGETT & CO ACCOUNTANTS HARPENDEN – PwC “Consultant” Sir Ian Powell + PWC Chairman Robert E. Moritz + PWC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE + SIMON HALL – GOODMAN DERRICK PARTNER NIGEL ADAMS + CLIVE INCE + EDWARD HOARE – KEMI BADENOCH MP SAFFRON WALDEN + RT HON LORD ALAN HASELHURST – CARROLL FOUNDATION TRUEST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – RT HON LORD PETER LILLEY + BIM AFOLAMI MP HARPENDEN AND HITCHIN – DWF LAW FIRM PARTNER JOSHUA FINEMAN – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – M J BUSHELL ACCOUNTANTS BRENTWOOD – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Bribery Case

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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 has revealed that the Hertfordshire Police Service continues to retain explosive compelling criminal evidential material which names

White House National Security Council – “Closely Monitoring” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = “CORPORATE TERRORISM” – “FBI MOST WANTED UK” = NSA DATA CENTER BLUFFDALE UTAH – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US MARSHALS SERVICE MARYLAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – US Department of Justice Most Dangerous Transnational Criminal Enterprise Bank Fraud Case in the World

White House National Security Council – “Closely Monitoring” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = “CORPORATE TERRORISM” – “FBI MOST WANTED UK” = NSA DATA CENTER BLUFFDALE UTAH – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – US MARSHALS SERVICE MARYLAND – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – US Department of Justice Most Dangerous Transnational Criminal Enterprise Bank Fraud 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

United States Department of Defense National Security Interests – US Pentagon Chairman of the Joint Chiefs of Staff National Security Interests – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * UNITED STATES OF AMERICA ECONOMIC MASTERPLAN = CARROLL ANGLO-AMERICAN TRUST = UNITED STATES HOUSE COMMITTEE OVERSIGHT GOVERNMENT REFORM * US MILITARY-INDUSTRIAL COMPLEX * CAPITOL HILL HISTORICAL SOCIETY * US CAPITOL HILL CONGRESS COMMITTEES – US Department of Justice Most Famous Economic National Security Public Interest Case

United States Department of Defense National Security Interests – US Pentagon Chairman of the Joint Chiefs of Staff National Security Interests – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * UNITED STATES OF AMERICA ECONOMIC MASTERPLAN = CARROLL ANGLO-AMERICAN TRUST = UNITED STATES HOUSE COMMITTEE OVERSIGHT GOVERNMENT REFORM * US MILITARY-INDUSTRIAL COMPLEX * CAPITOL HILL HISTORICAL SOCIETY * US CAPITOL HILL CONGRESS COMMITTEES – US Department of Justice Most Famous Economic National Security Public Interest Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar trans-national crime syndicate case has revealed that the FBI Director Christopher Wray “in concert” with the US Government powerful NSA National Security Agency based at Fort