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Tag: MI5

MOPAC – Mayor’s Office For Policing and Crime Organised Crime Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES – Slaughter & May Senior Partner Steve Cooke – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER CO-CHAIRMAN ROGER MELTZER – BDB PITMANS LAW FIRM ENTRAPMENT – GCHQ VOICE INTERCEPTS – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – ENFIELD POLICE STATION – BARNET POLICE STATION – WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – FSB FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK ESTATE AGENTS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – BRECHER SENIOR PARTNER ANDREW BRECHER – Scotland Yard Most Famous Corruption Bank Fraud Bribery Case in History

MOPAC – Mayor’s Office For Policing and Crime Organised Crime Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES – Slaughter & May Senior Partner Steve Cooke – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – PINSENT MASONS PARTNER NICK PIKE – DLA PIPER CO-CHAIRMAN ROGER MELTZER – BDB PITMANS LAW FIRM ENTRAPMENT – GCHQ VOICE INTERCEPTS – SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES – ENFIELD POLICE STATION – BARNET POLICE STATION – WEST END CENTRAL POLICE STATION = CARROLL FOUNDATION TRUST = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – FSB FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK ESTATE AGENTS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – BRECHER SENIOR PARTNER ANDREW BRECHER – Scotland Yard Most Famous Corruption Bank Fraud Bribery Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief

Supercars Collection: Most Famous Fraud Heist Case in History – DVLA Chief Executive Julie Lennard – DVLA PERSONALISED NUMBER PLATES COLLECTION TRUST = 1A – GJC 1 – GJC 11 – GJC 111 = DVSA FRAUD INTELLIGENCE TEAM – Thr Royal Archives “The Round Tower” Windsor Castle – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – 3 BELGRAVE SQUARE BELGRAVIA LONDON – 29 EATON SQUARE BELGRAVIA LONDON – BUCKINGHAM PALACE MEWS WESTMINSTER LONDON – WARREN HILL NEWMARKET SUFFOLK – BEL AIR LOS ANGELES CALIFORNIA USA = LAMBORGHINI – FERRARI – ASTON MARTIN = CARROLL AUTOMOBILE SUPERCARS COLLECTION TRUST = RAC PRESIDENT HRH PRINCE MICHAEL OF KENT – ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – KENSINGTON PALACE APARTMENT 1 -1A KENSINGTON GARDENS LONDON – HRH THE PRINCES MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 33 WILTON CRESCENT BELGRAVIA LONDON – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – National Crime Agency Most Famous Supercars Fraud Heist Case in the World

Supercars Collection: Most Famous Fraud Heist Case in History – DVLA Chief Executive Julie Lennard – DVLA PERSONALISED NUMBER PLATES COLLECTION TRUST = 1A – GJC 1 – GJC 11 – GJC 111 = DVSA FRAUD INTELLIGENCE TEAM – Thr Royal Archives “The Round Tower” Windsor Castle – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – 3 BELGRAVE SQUARE BELGRAVIA LONDON – 29 EATON SQUARE BELGRAVIA LONDON – BUCKINGHAM PALACE MEWS WESTMINSTER LONDON – WARREN HILL NEWMARKET SUFFOLK – BEL AIR LOS ANGELES CALIFORNIA USA = LAMBORGHINI – FERRARI – ASTON MARTIN = CARROLL AUTOMOBILE SUPERCARS COLLECTION TRUST = RAC PRESIDENT HRH PRINCE MICHAEL OF KENT – ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – KENSINGTON PALACE APARTMENT 1 -1A KENSINGTON GARDENS LONDON – HRH THE PRINCES MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 33 WILTON CRESCENT BELGRAVIA LONDON – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – National Crime Agency Most Famous Supercars Fraud Heist 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 which is encircling the HM Attorney General has disclosed that the world renowned Carroll Automobile Collection Trust has

GCHQ Government Communications Headquarters National Security Interests – 10 DOWNING STREET CABINET SECRETARY SIMON CASE = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = HM GOVERNMENT NATIONAL SECURITY ADVISER LORD DAVID FROST – CPS Criminal “Standard of Proof” Prosecution Files – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA = CARROLL FOUNDATION TRUST = OVERARCH = CARROLL ANGLO-AMERICAN TRUST = OVERARCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JIC JOINT INTELLIGENCE COMMITTEE – SIS SECRET INTELLIGENCE SERVICE MI6 – MI5 SECURITY SERVICE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – INTERPOL RED NOTICE – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

GCHQ Government Communications Headquarters National Security Interests – 10 DOWNING STREET CABINET SECRETARY SIMON CASE = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = HM GOVERNMENT NATIONAL SECURITY ADVISER LORD DAVID FROST – CPS Criminal “Standard of Proof” Prosecution Files – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA = CARROLL FOUNDATION TRUST = OVERARCH = CARROLL ANGLO-AMERICAN TRUST = OVERARCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JIC JOINT INTELLIGENCE COMMITTEE – SIS SECRET INTELLIGENCE SERVICE MI6 – MI5 SECURITY SERVICE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – INTERPOL RED NOTICE – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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Jersey Offshore Tax Evasion Fraud Bribery “Forensics Files” – Jersey Police Service HMRC Offshore Accounts “Forensics Files” – RT HON LORD WILLIAM HAGUE = CARROLL TRUST – CHIEF SECRETARY TO THE TREASURY MICHAEL PORTILLO (RTD) – RBS Coutts & Co Chairman Lord William Waldegrave Offshore Accounts – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – DLA PIPER CHAIRMAN ROGER MELTZER – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HASLERS ACCOUNTANTS LOUGHTON ESSEX – HASSANS INTERNATIONAL GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE = AXIS = NASSAU BAHAMAS – ROYAL BAHAMAS POLICE FORCE – WITHERSWORLDWIDE LAW FIRM HONG KONG – VIZARDS WYETH LAW FIRM DARTFORD KENT – EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CRIPPS PEMBERTON GREENISH PARTNER JOHN GOODCHILD – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – DELOITTE UK SWITZERLAND – EY ERNST & YOUNG PARTNER ALAN BLOOM – SFO Serious Fraud Office Most Famous Corruption Bribery Case

Jersey Offshore Tax Evasion Fraud Bribery “Forensics Files” – Jersey Police Service HMRC Offshore Accounts “Forensics Files” – RT HON LORD WILLIAM HAGUE = CARROLL TRUST – CHIEF SECRETARY TO THE TREASURY MICHAEL PORTILLO (RTD) – RBS Coutts & Co Chairman Lord William Waldegrave Offshore Accounts – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – DLA PIPER CHAIRMAN ROGER MELTZER – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HASLERS ACCOUNTANTS LOUGHTON ESSEX – HASSANS INTERNATIONAL GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE = AXIS = NASSAU BAHAMAS – ROYAL BAHAMAS POLICE FORCE – WITHERSWORLDWIDE LAW FIRM HONG KONG – VIZARDS WYETH LAW FIRM DARTFORD KENT – EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CRIPPS PEMBERTON GREENISH PARTNER JOHN GOODCHILD – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – DELOITTE UK SWITZERLAND – EY ERNST & YOUNG PARTNER ALAN BLOOM – SFO Serious Fraud Office Most Famous Corruption Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 Queen’s bankers Coutts & Co Chairman Lord William Waldegrave along with Lord William Hague