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Tag: FBI DIRECTOR CHRIS WRAY

HRH The Prince of Wales Charities + The Prince’s Foundation Trust – The Prince’s Trust Scotland – The Crown Most Famous Identity Theft Case in the World – THE DUKE OF SUTHERLAND JEWELS COLLECTION TRUST – GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVERWARE AND TROPHIES FIVE MILLION POUNDS COLLECTION = “THE CARROLL ART COLLECTION TRUST THEFT CASE STORY” = GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVER MAKER AND JEWELLERY COLLECTION – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

HRH The Prince of Wales Charities + The Prince’s Foundation Trust – The Prince’s Trust Scotland – The Crown Most Famous Identity Theft Case in the World – THE DUKE OF SUTHERLAND JEWELS COLLECTION TRUST – GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVERWARE AND TROPHIES FIVE MILLION POUNDS COLLECTION = “THE CARROLL ART COLLECTION TRUST THEFT CASE STORY” = GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVER MAKER AND JEWELLERY COLLECTION – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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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 public figures who took advantage

British Embassy Beijing Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HSBC HONG KONG HQ PETER WONG – HSBC FINANCIAL CRIME HEAD CHARLES WONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE HSBC BARCLAYS CRIME SYNDICATE CRIMINAL FRONT CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – PWC CONSULTANT SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR RICHARD DEARLOVE SIR JOHN SCARLETT EXPERT WITNESS CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case

British Embassy Beijing Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HSBC HONG KONG HQ PETER WONG – HSBC FINANCIAL CRIME HEAD CHARLES WONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE HSBC BARCLAYS CRIME SYNDICATE CRIMINAL FRONT CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – PWC CONSULTANT SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR RICHARD DEARLOVE SIR JOHN SCARLETT EXPERT WITNESS CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case

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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

NatWest Group Chief Executive Alison Rose Forged Accounts Embezzlement Bank Fraud Bribery Forensics Files – THE QUEEN’S BANKERS COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON – “THE ISLIP CHAPEL WESTMINSTER ABBEY FORGED ACCOUNTS BRIBERY CASE STORY” – COUTTS & CO VICE CHAIRMAN RT HON LORD DOUGLAS HURD – “THE FOREIGN SECRETARY LORD DOUGLAS HURD FORGED ACCOUNTS BANK FRAUD CASE STORY” – ADAM & COMPANY MANAGING DIRECTOR GRAHAM STORRIE – COUTTS & CO CEO PETER FLAVEL – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – LINKLATERS MANAGING PARTNER PAUL LEWIS – WITHERS LAW FIRM CONSULTANT BRIAN STEVENS – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – RWK GOODMAN DERRICK CONSULTANTS JOHN ROBERTS IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Case

NatWest Group Chief Executive Alison Rose Forged Accounts Embezzlement Bank Fraud Bribery Forensics Files – THE QUEEN’S BANKERS COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON – “THE ISLIP CHAPEL WESTMINSTER ABBEY FORGED ACCOUNTS BRIBERY CASE STORY” – COUTTS & CO VICE CHAIRMAN RT HON LORD DOUGLAS HURD – “THE FOREIGN SECRETARY LORD DOUGLAS HURD FORGED ACCOUNTS BANK FRAUD CASE STORY” – ADAM & COMPANY MANAGING DIRECTOR GRAHAM STORRIE – COUTTS & CO CEO PETER FLAVEL – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – LINKLATERS MANAGING PARTNER PAUL LEWIS – WITHERS LAW FIRM CONSULTANT BRIAN STEVENS – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – RWK GOODMAN DERRICK CONSULTANTS JOHN ROBERTS IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Case

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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

Withers Law Firm Hong Kong “Client” Sir John Bond Family Crime Syndicate Bank Fraud Bribery Forensics Files – WITHERS SBL LAW FIRM AUSTRALIA – “THE WITHERS LAW FIRM HSBC GROUP CRIME SYNDICATE CASE STORY” – WITHERS BERGMAN NEW HAVEN NEW YORK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case

Withers Law Firm Hong Kong “Client” Sir John Bond Family Crime Syndicate Bank Fraud Bribery Forensics Files – WITHERS SBL LAW FIRM AUSTRALIA – “THE WITHERS LAW FIRM HSBC GROUP CRIME SYNDICATE CASE STORY” – WITHERS BERGMAN NEW HAVEN NEW YORK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore corporate identity theft liquidation bank fraud bribery case has disclosed that the Australia Attorney-General’s Office is understood to have remarked that this affair has firmly