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Tag: MI6

BSB Banking Standards Board Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – BSB BANKING STANDARDS BOARD CHAIR DAME SUSAN RICE DBE – “THE DUKE OF SUTHERLAND FAMILY TRUST STORY” – DAME SUSAN RICE DBE CHAIR LLOYDS TSB SCOTLAND PLC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – RUPERT MCNEIL RESUMÉ – HM GOVERNMENT CHIEF PEOPLE OFFICER AND DIRECTOR GENERAL HM GOVERNMENT SHARED SERVICES – LLOYDS BANKING GROUP CHIEF EXECUTIVE ANTONIÓ HORTA OSÓRIO – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – UNION BANCAIRE PRIVÉE LONDON GENEVA – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Case in the World

BSB Banking Standards Board Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – BSB BANKING STANDARDS BOARD CHAIR DAME SUSAN RICE DBE – “THE DUKE OF SUTHERLAND FAMILY TRUST STORY” – DAME SUSAN RICE DBE CHAIR LLOYDS TSB SCOTLAND PLC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – RUPERT MCNEIL RESUMÉ – HM GOVERNMENT CHIEF PEOPLE OFFICER AND DIRECTOR GENERAL HM GOVERNMENT SHARED SERVICES – LLOYDS BANKING GROUP CHIEF EXECUTIVE ANTONIÓ HORTA OSÓRIO – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – UNION BANCAIRE PRIVÉE LONDON GENEVA – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief

Colonel Thomas Edward Lawrence CB DSO and George 5th Duke of Sutherland KT Archives “Sealed Records” – THE WAR OFFICE UNDER SECRETARY FOR WAR – “SEVEN PILLARS OF WISDOM” – “THE ARAB REVOLT” – “EMIR FAISAL AND THE SINAI PALESTINE CAMPAIGN” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – SIR TOMMY SOPWITH 46 GREEN ST MAYFAIR LONDON – SOPWITH AVIATION COMPANY – H.G. HAWKER ENGINEERING – HAWKER AIRCRAFT LTD – HAWKER SIDDELEY GROUP + A.V. ROE & COMPANY KINGSTON-UPON-THAMES SURREY – ROYAL AIR SQUADRON – BROOKLANDS MUSEUM TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = FARNBOROUGH INTERNATIONAL AIRSHOW = CARROLL AIRCRAFT CORPORATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – COMMITTEE OF IMPERIAL DEFENCE – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB PICCADILLY LONDON – ROYAL AIR FORCE BENEVOLENT FUND – HAMPDEN HOUSE 61 GREEN ST MAYFAIR LONDON – ROYAL FLYING CORP – ROYAL AIR FORCE – RAF MUSEUM AIRSHOW COSFORD – RAF MUSEUM AIRSHOW DUXFORD – SIR EWEN BROADBENT MEMORIAL TRUST – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in the World

Colonel Thomas Edward Lawrence CB DSO and George 5th Duke of Sutherland KT Archives “Sealed Records” – THE WAR OFFICE UNDER SECRETARY FOR WAR – “SEVEN PILLARS OF WISDOM” – “THE ARAB REVOLT” – “EMIR FAISAL AND THE SINAI PALESTINE CAMPAIGN” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – SIR TOMMY SOPWITH 46 GREEN ST MAYFAIR LONDON – SOPWITH AVIATION COMPANY – H.G. HAWKER ENGINEERING – HAWKER AIRCRAFT LTD – HAWKER SIDDELEY GROUP + A.V. ROE & COMPANY KINGSTON-UPON-THAMES SURREY – ROYAL AIR SQUADRON – BROOKLANDS MUSEUM TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = FARNBOROUGH INTERNATIONAL AIRSHOW = CARROLL AIRCRAFT CORPORATION TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – COMMITTEE OF IMPERIAL DEFENCE – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB PICCADILLY LONDON – ROYAL AIR FORCE BENEVOLENT FUND – HAMPDEN HOUSE 61 GREEN ST MAYFAIR LONDON – ROYAL FLYING CORP – ROYAL AIR FORCE – RAF MUSEUM AIRSHOW COSFORD – RAF MUSEUM AIRSHOW DUXFORD – SIR EWEN BROADBENT MEMORIAL TRUST – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation 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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

Cavalry and Guards Club Organised Crime Bank Fraud Bribery “Expert Witness Files” – CAVALRY AND GUARDS CLUB “PRESIDENT” FIELD MARSHAL HRH THE DUKE OF KENT KG GCMG GCVO ADC – “THE HUGHES AH-64 LONGBOW ATTACK HELICOPTER STORY” – CAVALRY AND GUARDS CLUB “MEMBER BENEFACTOR” GERALD J. H. CARROLL – CPS Criminal “Standard of Proof” Prosecution Files – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – BOEING HUGHES HELICOPTERS MESA ARIZONA – JOINT ATTACK HELICOPTER COMMAND – RAF WATTISHAM SUFFOLK 3 AND 4 REGIMENT ARMY AIR CORPS – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL ANGLO-AMERICAN TRUST + HOWARD HUGHES MUSEUM TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in the World

Cavalry and Guards Club Organised Crime Bank Fraud Bribery “Expert Witness Files” – CAVALRY AND GUARDS CLUB “PRESIDENT” FIELD MARSHAL HRH THE DUKE OF KENT KG GCMG GCVO ADC – “THE HUGHES AH-64 LONGBOW ATTACK HELICOPTER STORY” – CAVALRY AND GUARDS CLUB “MEMBER BENEFACTOR” GERALD J. H. CARROLL – CPS Criminal “Standard of Proof” Prosecution Files – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – BOEING HUGHES HELICOPTERS MESA ARIZONA – JOINT ATTACK HELICOPTER COMMAND – RAF WATTISHAM SUFFOLK 3 AND 4 REGIMENT ARMY AIR CORPS – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL ANGLO-AMERICAN TRUST + HOWARD HUGHES MUSEUM TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation scandal took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case

HM Paymaster General The Duke of Sutherland Estate Organised Crime Bank Fraud Bribery “Forensics Files” – MISSION: IMPOSSIBLE – “ROGUE NATION”– PARAMOUNT PICTURES = GULF + WESTERN INDUSTRIES INC “FOUNDER CHAIRMAN” CHARLES BLUHDORN = PARAMOUNT TELEVISION – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

HM Paymaster General The Duke of Sutherland Estate Organised Crime Bank Fraud Bribery “Forensics Files” – MISSION: IMPOSSIBLE – “ROGUE NATION”– PARAMOUNT PICTURES = GULF + WESTERN INDUSTRIES INC “FOUNDER CHAIRMAN” CHARLES BLUHDORN = PARAMOUNT TELEVISION – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 bank fraud bribery case has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured in