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
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
MI5 SPY Lord Jonathan Evans KCB DL “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – MI5 DIRECTOR-GENERAL JONATHAN EVANS = “THE STANDARDS IN PUBLIC LIFE COMMITTEE CHAIRMAN LORD JONATHAN EVANS BRIBERY STORY” = HM DEPUTY LIEUTENANT OF KENT LORD JONATHAN EVANS KCB DL – MI5 Director General Dame Stella Rimington Shenfield Brentwood Essex “Expert Witness Files” – HSBC Holdings Plc Board Director Lord Jonathan Evans KCB DL – CPS Criminal “Standard of Proof” Prosecution Files – TEES LAW FIRM SENIOR PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – HASLERS FOUNDATION LOUGHTON ESSEX – GOODMAN DERRICK PARTNER IAN MONTROSE – WITHERS CHAIRMAN IVAN A. SACKS – SIR VICTOR SASSOON BANKING INTERESTS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE SERVICE – PWC BARBINDER SERVICES LTD – PWC BARBINDER TRUSTEES LTD – MAIN INVESTMENTS LTD (GIBRALTAR) TRUST – HASSANS INTERNATIONAL – PWC CHAIRMAN BOB E. MORITZ – U.S. Department of Justice + Scotland Yard Most Dangerous Transnational Crime Syndicate Bank Fraud Case
MI5 SPY Lord Jonathan Evans KCB DL “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – MI5 DIRECTOR-GENERAL JONATHAN EVANS = “THE STANDARDS IN PUBLIC LIFE COMMITTEE CHAIRMAN LORD JONATHAN EVANS BRIBERY STORY” = HM DEPUTY LIEUTENANT OF KENT LORD JONATHAN EVANS KCB DL – MI5 Director General Dame Stella Rimington Shenfield Brentwood Essex “Expert Witness Files” – HSBC Holdings Plc Board Director Lord Jonathan Evans KCB DL – CPS Criminal “Standard of Proof” Prosecution Files – TEES LAW FIRM SENIOR PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – HASLERS FOUNDATION LOUGHTON ESSEX – GOODMAN DERRICK PARTNER IAN MONTROSE – WITHERS CHAIRMAN IVAN A. SACKS – SIR VICTOR SASSOON BANKING INTERESTS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE SERVICE – PWC BARBINDER SERVICES LTD – PWC BARBINDER TRUSTEES LTD – MAIN INVESTMENTS LTD (GIBRALTAR) TRUST – HASSANS INTERNATIONAL – PWC CHAIRMAN BOB E. MORITZ – U.S. Department of Justice + Scotland Yard Most Dangerous 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 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
Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Fraud “Forensics Files” – RT HON DAVID GAUKE MP SOUTH WEST HERTFORDSHIRE + THE LORD CHANCELLOR RT HON DAVID GAUKE MP = “THE UK MOST WANTED FRAUDSTERS CRIME SYNDICATE STORY” = SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP + FRESHFIELDS SOLICITORS EX-PARTNER DAVID GAUKE MP – NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM + Scotland Yard Serious Organised Crime Group * FBI Delaware Field Office – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP – ROBERT COURTS MP WITNEY + 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – INTERPOL RED NOTICE – FBI MOST WANTED UK = “THE SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES STORY” = SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF DE SOTOGRANDE – ROYAL GIBRALTAR POLICE SERVICE – US Department of Justice Biggest Money Laundering Bank Fraud Case in History
Macfarlanes Law Firm Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Fraud “Forensics Files” – RT HON DAVID GAUKE MP SOUTH WEST HERTFORDSHIRE + THE LORD CHANCELLOR RT HON DAVID GAUKE MP = “THE UK MOST WANTED FRAUDSTERS CRIME SYNDICATE STORY” = SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP + FRESHFIELDS SOLICITORS EX-PARTNER DAVID GAUKE MP – NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Gavin Stephens QPM + Scotland Yard Serious Organised Crime Group * FBI Delaware Field Office – DOJ “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP – ROBERT COURTS MP WITNEY + 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – INTERPOL RED NOTICE – FBI MOST WANTED UK = “THE SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES STORY” = SPANISH NATIONAL POLICE CORPS – REAL CLUB DE GOLF DE SOTOGRANDE – ROYAL GIBRALTAR POLICE SERVICE – US Department of Justice Biggest Money Laundering Bank Fraud Case in History
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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore