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Tag: HM Treasury

Hassans International Gibraltar Sotogrande Biggest Money Laundering Offshore Tax Evasion Case in History – Withers Chairman Ivan A. Sacks + Managing Partner Margaret Robertson + Goodman Derrick Partners Ian Montrose + Nigel Adams “Consultant” John Roberts – CPS “Criminal Prosecution Files” – CLYDE & CO SENIOR PARTNER SIMON KONSTA * SLAUGHTER & MAY PARTNER JONATHAN COTTON * LLOYDS PRIVATE BANKING * UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO * RBS COUTTS PRIVATE BANKING = GERALD J. H. CARROLL TRUSTS = PWC BARBINDER SERVICES LTD = “THE ROCK” – GIBRALTAR – “THE ROCK” = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE * DLA PIPER MANAGING PARTNER TOM HEYLEN * LATHAM & WATKINS LAW FIRM JUAN PICON * CLIFFORD CHANCE PARTNER SIMON DAVIS * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – Spanish National Corps + City of London Police Most Dangerous Trans-National Crime Syndicate Bank Fraud Bribery Case

Hassans International Gibraltar Sotogrande Biggest Money Laundering Offshore Tax Evasion Case in History – Withers Chairman Ivan A. Sacks + Managing Partner Margaret Robertson + Goodman Derrick Partners Ian Montrose + Nigel Adams “Consultant” John Roberts – CPS “Criminal Prosecution Files” – CLYDE & CO SENIOR PARTNER SIMON KONSTA * SLAUGHTER & MAY PARTNER JONATHAN COTTON * LLOYDS PRIVATE BANKING * UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO * RBS COUTTS PRIVATE BANKING = GERALD J. H. CARROLL TRUSTS = PWC BARBINDER SERVICES LTD = “THE ROCK” – GIBRALTAR – “THE ROCK” = PWC BARBINDER TRUSTEES LTD = MAIN INVESTMENTS (GIBRALTAR) TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE * DLA PIPER MANAGING PARTNER TOM HEYLEN * LATHAM & WATKINS LAW FIRM JUAN PICON * CLIFFORD CHANCE PARTNER SIMON DAVIS * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM * DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – Spanish National Corps + City of London Police Most Dangerous Trans-National Crime Syndicate Bank Fraud Bribery 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 has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

FBI Baltimore Field Office Organized Crime Bank Fraud “Forensics Files” – Baltimore Police Department “Closely Monitoring” – J. PAUL GETTY ESTATE = JPMORGAN CHASE & CO + LLOYDS BANK GROUP = GEORGE 5TH DUKE OF SUTHERLAND TRUST – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR LARRY HOGAN * FBI MOST WANTED G-MEN AGENTS = MAGNUM FORCE = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US CONSTITUTION = “CARROLL SACRED TRUST” = GHOST*PROTOCOL = CARROLL ANGLO-AMERICAN TRUST = MAGNUM FORCE = METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA WASHINGTON DC CHIEF PETER NEWSHAM * IRS INTERNAL REVENUE SERVICE * FEDERAL RESERVE SYSTEM * FEDERAL RESERVE BANK – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

FBI Baltimore Field Office Organized Crime Bank Fraud “Forensics Files” – Baltimore Police Department “Closely Monitoring” – J. PAUL GETTY ESTATE = JPMORGAN CHASE & CO + LLOYDS BANK GROUP = GEORGE 5TH DUKE OF SUTHERLAND TRUST – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF MARYLAND GOVERNOR LARRY HOGAN * FBI MOST WANTED G-MEN AGENTS = MAGNUM FORCE = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US CONSTITUTION = “CARROLL SACRED TRUST” = GHOST*PROTOCOL = CARROLL ANGLO-AMERICAN TRUST = MAGNUM FORCE = METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA WASHINGTON DC CHIEF PETER NEWSHAM * IRS INTERNAL REVENUE SERVICE * FEDERAL RESERVE SYSTEM * FEDERAL RESERVE BANK – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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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

Bedfordshire Police Crime Commissioner Kathryn Holloway Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – THE HENRIETTA TIARKS DOWAGER DUCHESS OF BEDFORD WOBURN ABBEY EXPERT WITNESS FILES STORY = HUGH 7TH DUKE OF WESTMINSTER TRUSTS = AXIS = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE BOODLE HATFIELD LAW FIRM CRIME SYNDICATE STORY” = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON AND JEREMY NEWSUM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES = “THE PADDINGTON POLICE STATION ALISTAIR SUTHERLAND CID CRIME STORY” = WEST END CENTRAL POLICE STATION = “THE HSBC CONSULTANT LORD BERNARD HOGAN-HOWE MI5 BREAK-INS BURGLARIES STORY” = CHARING CROSS POLICE STATION = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE U.S. ANGLO-IRISH SCOTTISH RUSSIAN NATIONAL TREASURES THEFT STORY” = BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC CHAIRMAN ROBERT E. MORITZ – National Crime Agency Biggest Corporate Liquidation Case in the World

Bedfordshire Police Crime Commissioner Kathryn Holloway Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – BEDFORDSHIRE POLICE CHIEF CONSTABLE GARRY FORSYTH QPM – THE HENRIETTA TIARKS DOWAGER DUCHESS OF BEDFORD WOBURN ABBEY EXPERT WITNESS FILES STORY = HUGH 7TH DUKE OF WESTMINSTER TRUSTS = AXIS = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE BOODLE HATFIELD LAW FIRM CRIME SYNDICATE STORY” = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON AND JEREMY NEWSUM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES = “THE PADDINGTON POLICE STATION ALISTAIR SUTHERLAND CID CRIME STORY” = WEST END CENTRAL POLICE STATION = “THE HSBC CONSULTANT LORD BERNARD HOGAN-HOWE MI5 BREAK-INS BURGLARIES STORY” = CHARING CROSS POLICE STATION = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE U.S. ANGLO-IRISH SCOTTISH RUSSIAN NATIONAL TREASURES THEFT STORY” = BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC CHAIRMAN ROBERT E. MORITZ – National Crime Agency Biggest Corporate Liquidation 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 case has revealed that the Kent Police Service former Chief Constable Michael Fuller “issued” fraudulent “direction and control”

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