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Tag: Gerald J. H. Carroll

Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO Fraud Financial Crime Bribery “Forensics Files” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP – MACFARLANES LAW FIRM EX-PARTNER RT HON DAVID GAUKE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL * PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Case in History

Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO Fraud Financial Crime Bribery “Forensics Files” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP – MACFARLANES LAW FIRM EX-PARTNER RT HON DAVID GAUKE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL * PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud 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 offshore tax fraud case has revealed that the FSB UK Federation of Small Businesses are understood to be confronting major ongoing allegations of conspiracy

Alex Burghart MP Brentwood and Ongar Fraud Financial Crime Bribery “Forensics Files” + Hermione Eyre Editor-at-Large London Evening Standard Magazine + New Statesman + The Spectator + The Independent – Rt Hon Lord Eric Pickles – CPS “Criminal Prosecution Files” – ELEANOR LAING MP EPPING FOREST * HASLERS CHAIRMAN JON O’SHEA * QUEEN’S LAW FIRM FARRER & CO PARTNER JEREMY GORDON * HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST + BARON JOHN PETRE INGATESTONE HALL INGATESTONE ESSEX = GERALD 6TH DUKE OF SUTHERLAND (HEYBRIDGE) TRUST – THE FURLONGS INGATESTONE ESSEX – THE PADDOCKS INGATESTONE ESSEX = BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * WITHERSWORLDWIDE LAW FIRM 16 OLD BAILEY CITY OF LONDON * ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * PINNEY TALFOURD LAW FIRM BRENTWOOD HORNCHURCH * BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER * HIGH COURT JUDGE SIR DAVID EADY * PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – NCA National Crime Agency Most Famous Corporate Identity Theft Bank Fraud Case in the World

Alex Burghart MP Brentwood and Ongar Fraud Financial Crime Bribery “Forensics Files” + Hermione Eyre Editor-at-Large London Evening Standard Magazine + New Statesman + The Spectator + The Independent – Rt Hon Lord Eric Pickles – CPS “Criminal Prosecution Files” – ELEANOR LAING MP EPPING FOREST * HASLERS CHAIRMAN JON O’SHEA * QUEEN’S LAW FIRM FARRER & CO PARTNER JEREMY GORDON * HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST + BARON JOHN PETRE INGATESTONE HALL INGATESTONE ESSEX = GERALD 6TH DUKE OF SUTHERLAND (HEYBRIDGE) TRUST – THE FURLONGS INGATESTONE ESSEX – THE PADDOCKS INGATESTONE ESSEX = BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * WITHERSWORLDWIDE LAW FIRM 16 OLD BAILEY CITY OF LONDON * ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * PINNEY TALFOURD LAW FIRM BRENTWOOD HORNCHURCH * BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER * HIGH COURT JUDGE SIR DAVID EADY * PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – NCA National Crime Agency Most Famous Corporate Identity Theft 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 liquidation bank fraud bribery case has disclosed that the Queen’s bankers Coutts & Co Chairman Lord Waldegrave is understood to be facing serious

Nickie Aiken MP – Westminster City Council Leader Nickie Aiken + Robert Davis Robert Davis Serious Organised Crime Syndicate Fraud Theft Seizures Bribery Forensics Files – CARROLL FOUNDATION TRUST BOARD TRUSTEE IOLANDA COSTIDE – “THE GERALD DUKE OF SUTHERLAND 100-102 SUTHERLAND AVENUE MAIDA VALE LONDON STORY” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS – CRIME-SCENE – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN HANS-KRISTIAN HOEJSGAARD – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – Royal Courts of Justice Most Famous Fine Art Collection Fraud Heist Bribery Case in the World

Nickie Aiken MP – Westminster City Council Leader Nickie Aiken + Robert Davis Robert Davis Serious Organised Crime Syndicate Fraud Theft Seizures Bribery Forensics Files – CARROLL FOUNDATION TRUST BOARD TRUSTEE IOLANDA COSTIDE – “THE GERALD DUKE OF SUTHERLAND 100-102 SUTHERLAND AVENUE MAIDA VALE LONDON STORY” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS – CRIME-SCENE – THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN HANS-KRISTIAN HOEJSGAARD – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – Royal Courts of Justice Most Famous Fine Art Collection Fraud Heist Bribery 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 liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

BVI British Virgin Islands Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – DISCLOSURES – OFCOM = HM TREASURY GENERAL COUNSEL LUCY WYLDE – LLOYDS BANKING GROUP CEO CHARLIE NUNN – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – LLOYDS BANKING GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Case in the World

BVI British Virgin Islands Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – DISCLOSURES – OFCOM = HM TREASURY GENERAL COUNSEL LUCY WYLDE – LLOYDS BANKING GROUP CEO CHARLIE NUNN – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – LLOYDS BANKING GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion 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 liquidation bank fraud bribery case has disclosed that the Queen’s bankers Coutts & Co Chairman Lord Waldegrave is understood to be facing serious