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Tag: Money Laundering

Essex Police Crime Commissioner Roger Hirst Corruption Fraud Bribery “Forensics Files” * HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = TAG AVIATION EX-DIRECTOR LEN RAYMENT = RT HON NICK HURD MINISTER FOR POLICING AND CRIMINAL JUSTICE * Essex Police Service HQ Chelmsford + CPS Chief Inspector Kevin McGinty “Expert Witness Files” * Barclays Plc Chairman John McFarlane + Barclays Bank Plc Chairman Andrew Buxton + Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” *** JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE MP * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * GOWLING WLG LAW FIRM CEO DAVID FENNELL * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * HASLERS ACCOUNTANTS LOUGHTON ESSEX * FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = CARROLL AIRCRAFT CORPORATION TRUST = PWC * NAME*SWITCH * PWC = LONDON & CENTRAL INVESTMENTS TRUST = BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR * SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP * QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL MICHAEL *** NCA National Crime Agency Most Dangerous Trans-National Crime Syndicate Case

Essex Police Crime Commissioner Roger Hirst Corruption Fraud Bribery “Forensics Files” * HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = TAG AVIATION EX-DIRECTOR LEN RAYMENT = RT HON NICK HURD MINISTER FOR POLICING AND CRIMINAL JUSTICE * Essex Police Service HQ Chelmsford + CPS Chief Inspector Kevin McGinty “Expert Witness Files” * Barclays Plc Chairman John McFarlane + Barclays Bank Plc Chairman Andrew Buxton + Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” *** JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE MP * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * GOWLING WLG LAW FIRM CEO DAVID FENNELL * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * HASLERS ACCOUNTANTS LOUGHTON ESSEX * FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = CARROLL AIRCRAFT CORPORATION TRUST = PWC * NAME*SWITCH * PWC = LONDON & CENTRAL INVESTMENTS TRUST = BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR * SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP * QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL MICHAEL *** NCA National Crime Agency Most Dangerous Trans-National Crime Syndicate 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 offshore tax fraud bribery case which is encircling the “politically appointed” HM Attorney General has disclosed that the TAG Aviation former director Len

Official Secrets Act – Public-Interest Immunity “Crown Privilege” Identity Theft “Forensics Files” – HOUSE OF WINDSOR = HOUSE OF ROMANOV = “OFCOM – DSMA-NOTICE NEWS MEDIA BLACKOUT” – HOUSE OF GLÜCKSBURG – HOUSE OF MECKLENBURG-SCHWERIN – HM Queen Elizabeth II Head of State “Sovereign Power” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in the World

Official Secrets Act – Public-Interest Immunity “Crown Privilege” Identity Theft “Forensics Files” – HOUSE OF WINDSOR = HOUSE OF ROMANOV = “OFCOM – DSMA-NOTICE NEWS MEDIA BLACKOUT” – HOUSE OF GLÜCKSBURG – HOUSE OF MECKLENBURG-SCHWERIN – HM Queen Elizabeth II Head of State “Sovereign Power” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – British Monarchy Royal Family Most Famous 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

RUSI Royal United Services Institute Director-General Dr Karin Von Hippel + Lord Christopher Geidt + Queen’s Private Secretary Sir Edward Young Conspiracy to Murder Bank Fraud Bribery “Forensics Files” – RUSI DIRECTOR DR JONATHAN EYAL = “THE HAMPSTEAD GOLF CLUB SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = HMICFRS CHAIRMAN SIR EWEN BROADBENT = AXIS = HM MINISTRY OF DEFENCE = AXIS = MI5 SECURITY SERVICE – HMICFRS Chairman Sir Ewen Broadbent Estate “Sealed Records” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR AND WAR HIS GRACE GEORGE 5TH DUKE OF SUTHERLAND – THE WAR OFFICE WHITEHALL LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE DAVID CAMERON FAMILY BLAIRMORE HOLDINGS OFFSHORE TRUSTS STORY” = TILNEY SMITH WILLIAMSON ACCOUNTANTS – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

RUSI Royal United Services Institute Director-General Dr Karin Von Hippel + Lord Christopher Geidt + Queen’s Private Secretary Sir Edward Young Conspiracy to Murder Bank Fraud Bribery “Forensics Files” – RUSI DIRECTOR DR JONATHAN EYAL = “THE HAMPSTEAD GOLF CLUB SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = HMICFRS CHAIRMAN SIR EWEN BROADBENT = AXIS = HM MINISTRY OF DEFENCE = AXIS = MI5 SECURITY SERVICE – HMICFRS Chairman Sir Ewen Broadbent Estate “Sealed Records” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR AND WAR HIS GRACE GEORGE 5TH DUKE OF SUTHERLAND – THE WAR OFFICE WHITEHALL LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE DAVID CAMERON FAMILY BLAIRMORE HOLDINGS OFFSHORE TRUSTS STORY” = TILNEY SMITH WILLIAMSON ACCOUNTANTS – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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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 liquidation bank fraud case has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centred

HMICFRS – Her Majesty’s Inspectorate of Constabulary Exposé – SCOTLAND YARD SPECIAL BRANCH MI5 = “THE HAMPSTEAD GOLF CLUB ENCLOSURE MURDER STORY” = HMICFRS CHAIRMAN SIR EWEN BROADBENT – HM Ministry of Defence “Enclosure Murder” Crime Scene “Sealed Records” – THE LORD AUGUSTINE THOMAS O’DONNELL – THE LORD ANDREW TURNBULL OF ENFIELD – THE LORD RICHARD WILSON OF DINTON – ROYAL MILITARY ACADEMY SANDHURST – THE LORD ROBIN BUTLER OF BROCKWELL – HSBC HOLDINGS PLC “DIRECTORS” LORD ROBIN BUTLER + LORD ROBIN JANVRIN + LORD JONATHAN EVANS – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC EXECUTIVE CONSULTANT” LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – Scotland Yard Most Famous Corporate Liquidation Bank Fraud Bribery Conspiracy Case in History

HMICFRS – Her Majesty’s Inspectorate of Constabulary Exposé – SCOTLAND YARD SPECIAL BRANCH MI5 = “THE HAMPSTEAD GOLF CLUB ENCLOSURE MURDER STORY” = HMICFRS CHAIRMAN SIR EWEN BROADBENT – HM Ministry of Defence “Enclosure Murder” Crime Scene “Sealed Records” – THE LORD AUGUSTINE THOMAS O’DONNELL – THE LORD ANDREW TURNBULL OF ENFIELD – THE LORD RICHARD WILSON OF DINTON – ROYAL MILITARY ACADEMY SANDHURST – THE LORD ROBIN BUTLER OF BROCKWELL – HSBC HOLDINGS PLC “DIRECTORS” LORD ROBIN BUTLER + LORD ROBIN JANVRIN + LORD JONATHAN EVANS – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC EXECUTIVE CONSULTANT” LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – Scotland Yard Most Famous Corporate Liquidation Bank Fraud Bribery Conspiracy Case in History

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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 Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered