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Tag: Money Laundering

US Pentagon Chairman of the Joint Chiefs of Staff National Global Security Interests – Rand Corporation “Expert Witness Files” – The Rand Corporation Research and Analysis Center to the United States Armed Forces – HM Ministry of Defence Procurement Roger Facer + The Carroll Institute Director-General Roger Facer – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE * CARROLL INSTITUTE TRUST = CARROLL ANGLO-AMERICAN TRUST = DUKE OF SUTHERLAND TRUST * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CYBER COMMAND * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

US Pentagon Chairman of the Joint Chiefs of Staff National Global Security Interests – Rand Corporation “Expert Witness Files” – The Rand Corporation Research and Analysis Center to the United States Armed Forces – HM Ministry of Defence Procurement Roger Facer + The Carroll Institute Director-General Roger Facer – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE * CARROLL INSTITUTE TRUST = CARROLL ANGLO-AMERICAN TRUST = DUKE OF SUTHERLAND TRUST * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CYBER COMMAND * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case which stretches the globe has disclosed that the US Government powerful NSA National Security Agency based at Fort Meade Maryland is understood

The Royal Archives “The Round Tower” Windsor Castle Identity Theft Exposé – The Duchy of Lancaster 1 Lancaster Place Strand London – Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO “Expert Witness Files” – HM Queen Elizabeth II Duke of Lancaster Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = “THE DARK SIDE” = CARROLL ANGLO-AMERICAN TRUST = “THE DARK SIDE” = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL * ST GEORGE’S CHAPEL WINDSOR CASTLE – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

The Royal Archives “The Round Tower” Windsor Castle Identity Theft Exposé – The Duchy of Lancaster 1 Lancaster Place Strand London – Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO “Expert Witness Files” – HM Queen Elizabeth II Duke of Lancaster Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = “THE DARK SIDE” = CARROLL ANGLO-AMERICAN TRUST = “THE DARK SIDE” = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL * ST GEORGE’S CHAPEL WINDSOR CASTLE – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case which stretches the globe has disclosed that the White House Communications Director is understood to be “closely monitoring” this affair of international importance.

Lloyds Bank Plc Chief Executive António Horta Osório Fraud Embezzlement Bribery “Forensics Files” – Lloyds Bank Branches Forged Bank Accounts “Forensics Files” – Lloyds Banking Group Chairman Lord Norman Blackwell – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE EVELYN SUTHERLAND CHARITABLE TRUST AND CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHON – SIR VICTOR SASSOON – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME* SWITCH = GERALD CARROLL SETTLEMENT TRUST = ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL – ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON – WITHERS PARTNER PETER WOOD – GOODMAN DERRICK PARTNER IAN BRADSHAW – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – SFO Serious Fraud Office Most Famous Corporate Identity Theft Bank Fraud Case

Lloyds Bank Plc Chief Executive António Horta Osório Fraud Embezzlement Bribery “Forensics Files” – Lloyds Bank Branches Forged Bank Accounts “Forensics Files” – Lloyds Banking Group Chairman Lord Norman Blackwell – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE EVELYN SUTHERLAND CHARITABLE TRUST AND CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHON – SIR VICTOR SASSOON – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME* SWITCH = GERALD CARROLL SETTLEMENT TRUST = ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL – ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON – WITHERS PARTNER PETER WOOD – GOODMAN DERRICK PARTNER IAN BRADSHAW – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – WORTLEY BYERS SENIOR PARTNER LUCY FOLLEY – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – SFO Serious Fraud Office Most Famous Corporate Identity Theft 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

FBI New Jersey Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – New Jersey Police Department – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ALIZPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER USA CEO GRAEME SMITH – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

FBI New Jersey Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – New Jersey Police Department – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ALIZPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER USA CEO GRAEME SMITH – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-America Corporation 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