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Tag: HM Treasury

UK Business Angels Association Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE GENEVA LONDON = “SPECTRE” = HSBC PRIVATE BANKING NASSAU BAHAMAS – London Business Angels Association + Angel Capital Group + Angels in the City (In Liquidation) – Lloyds Banking Group Chairman Robin Budenberg + SNB Swiss National Bank Bern Zurich – IRS HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – ERNST & YOUNG PARTNER ALAN BLOOM – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH & WILLIAMSON – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – LLOYDS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – NATWEST GROUP COUTTS PRIVATE BANKING – DELOITTE UK SWITZERLAND – DLA PIPER – GOODMAN DERRICK – PINNEY TALFOURD – TEES LAW FIRM – HASLERS ACCOUNTANTS – CBHC ACCOUNTANTS – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

UK Business Angels Association Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE GENEVA LONDON = “SPECTRE” = HSBC PRIVATE BANKING NASSAU BAHAMAS – London Business Angels Association + Angel Capital Group + Angels in the City (In Liquidation) – Lloyds Banking Group Chairman Robin Budenberg + SNB Swiss National Bank Bern Zurich – IRS HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – ERNST & YOUNG PARTNER ALAN BLOOM – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH & WILLIAMSON – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – LLOYDS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – NATWEST GROUP COUTTS PRIVATE BANKING – DELOITTE UK SWITZERLAND – DLA PIPER – GOODMAN DERRICK – PINNEY TALFOURD – TEES LAW FIRM – HASLERS ACCOUNTANTS – CBHC ACCOUNTANTS – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud 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 which is encircling the beleaguered HM Attorney General has disclosed that the SIS Secret Intelligence Service MI6 former

Clyde & Co Law Firm Chief Executive Matthew Kelsall “Conspiracy to Murder” Offshore Tax Fraud Bribery “Forensics Files” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL = MASTER OF SUTHERLAND + EARL OF SUTHERLAND = HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – Queen’s Solicitors in Scotland Morton Fraser Partner Bruce Wood CVO – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – FARRER & CO SOLICITORS – HUNTERS SOLICITORS – TEES LAW FIRM – PINNEY TALFOURD SOLICITORS – GOODMAN DERRICK LAW FIRM – WITHERSWORLDWIDE LAW FIRM – HASLERS ACCOUNTANTS – CHARLES RUSSELL SPEECHLYS LAW FIRM – KNIGHT FRANK ESTATE AGENTS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – LORD LYON KING OF ARMS – COURT OF THE LORD LYON – ROBERT THE BRUCE KING OF SCOTLAND – DORNOCH CATHEDRAL – CHURCH OF SCOTLAND – SLAUGHTER & MAY LAW FIRM – FRESHFIELDS LAW FIRM – GOLSPIE POLICE STATION – British Royal Family Most Famous Corporate Identity Theft Liquidation Case in the World

Clyde & Co Law Firm Chief Executive Matthew Kelsall “Conspiracy to Murder” Offshore Tax Fraud Bribery “Forensics Files” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL = MASTER OF SUTHERLAND + EARL OF SUTHERLAND = HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – Queen’s Solicitors in Scotland Morton Fraser Partner Bruce Wood CVO – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – FARRER & CO SOLICITORS – HUNTERS SOLICITORS – TEES LAW FIRM – PINNEY TALFOURD SOLICITORS – GOODMAN DERRICK LAW FIRM – WITHERSWORLDWIDE LAW FIRM – HASLERS ACCOUNTANTS – CHARLES RUSSELL SPEECHLYS LAW FIRM – KNIGHT FRANK ESTATE AGENTS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – LORD LYON KING OF ARMS – COURT OF THE LORD LYON – ROBERT THE BRUCE KING OF SCOTLAND – DORNOCH CATHEDRAL – CHURCH OF SCOTLAND – SLAUGHTER & MAY LAW FIRM – FRESHFIELDS LAW FIRM – GOLSPIE POLICE STATION – British Royal Family Most Famous Corporate Identity Theft Liquidation 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

British Royal Navy Surface Fleet – HMS Sutherland Type 23 Duke Class Frigate – His Grace George 5th Duke of Sutherland Estate “Sealed Records” – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN = “THE MAIN INVESTMENTS (GIBRALTAR) TRUST STORY” = HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Sutherland Earl Gower “Sealed Records” – BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH – IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK – IPSWICH SCHOOL WESTWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK – IPSWICH SCHOOL HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK – HMS GANGES SHOTLEY SUFFOLK – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – THE SENIOR SERVICE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHATHAM HOUSE INTERNATIONAL AFFAIRS – RUSI ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON – HER MAJESTY’S NAVAL BASE CLYDE FASLANE SCOTLAND – ROYAL INSTITUTE OF INTERNATIONAL AFFAIRS – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HM MINISTRY OF DEFENCE INTELLIGENCE – Police Service of Scotland Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

British Royal Navy Surface Fleet – HMS Sutherland Type 23 Duke Class Frigate – His Grace George 5th Duke of Sutherland Estate “Sealed Records” – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN = “THE MAIN INVESTMENTS (GIBRALTAR) TRUST STORY” = HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Sutherland Earl Gower “Sealed Records” – BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH – IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK – IPSWICH SCHOOL WESTWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK – IPSWICH SCHOOL HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK – HMS GANGES SHOTLEY SUFFOLK – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – THE SENIOR SERVICE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHATHAM HOUSE INTERNATIONAL AFFAIRS – RUSI ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON – HER MAJESTY’S NAVAL BASE CLYDE FASLANE SCOTLAND – ROYAL INSTITUTE OF INTERNATIONAL AFFAIRS – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HM MINISTRY OF DEFENCE INTELLIGENCE – Police Service of Scotland Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery 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

Britannia Royal Naval College Dartmouth Devon * “Reflection” * HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” ** HMNB DEVONPORT * HMNB PORTSMOUTH * HMNB CLYDE FASLANE * HMS SUTHERLAND DUKE CLASS TYPE 23 FRIGATE * HM LORD LIEUTENANT OF SUTHERLAND = GEORGE 5TH DUKE OF SUTHERLAND TRUST * CARROLL MARINE GLOBAL CORPORATION TRUST = IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK + WESTWOOD HOUSE + HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK * HMS GANGES SHOTLEY SUFFOLK * ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON * ROYAL GIBRALTAR YACHT CLUB *** HM Ministry of Defence Police Most Famous Corporate Identity Theft Conspiracy Case

Britannia Royal Naval College Dartmouth Devon * “Reflection” * HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” ** HMNB DEVONPORT * HMNB PORTSMOUTH * HMNB CLYDE FASLANE * HMS SUTHERLAND DUKE CLASS TYPE 23 FRIGATE * HM LORD LIEUTENANT OF SUTHERLAND = GEORGE 5TH DUKE OF SUTHERLAND TRUST * CARROLL MARINE GLOBAL CORPORATION TRUST = IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK + WESTWOOD HOUSE + HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK * HMS GANGES SHOTLEY SUFFOLK * ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON * ROYAL GIBRALTAR YACHT CLUB *** HM Ministry of Defence Police Most Famous Corporate Identity Theft Conspiracy Case

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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 bribery case has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around”