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Tag: Offshore Accounts

BVI British Virgin Islands Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – DISCLOSURES – OFCOM = HM TREASURY GENERAL COUNSEL LUCY WYLDE – LLOYDS BANKING GROUP CEO CHARLIE NUNN – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – LLOYDS BANKING GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Case in the World

BVI British Virgin Islands Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – DISCLOSURES – OFCOM = HM TREASURY GENERAL COUNSEL LUCY WYLDE – LLOYDS BANKING GROUP CEO CHARLIE NUNN – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – LLOYDS BANKING GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion 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 has disclosed that the Queen’s bankers Coutts & Co Chairman Lord Waldegrave is understood to be facing serious

Bridgewater House St James’s London – “The Ellesmere Family Identity Theft Story” – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – JAMES EGERTON = NAME*SWITCH = MARQUESS OF STAFFORD – MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS – HM Queen Elizabeth II “Head of State” Gerald Granville Sutherland-Leveson-Gower – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERS MANAGING PARTNER MARGARET ROBERTSON – MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE = “THE SUTHERLAND ART LOAN” = “THE ORLEANS COLLECTION” = “THE BRIDGEWATER ART LOAN” = NATIONAL GALLERIES OF SCOTLAND – NATIONAL PORTRAIT GALLERY LONDON – NATIONAL LIBRARY OF SCOTLAND – THE NATIONAL GALLERY LONDON – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S CHAIRMAN ORLANDO ROCK – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – Scotland Yard Biggest Fine Art Fraud Heist Case in History

Bridgewater House St James’s London – “The Ellesmere Family Identity Theft Story” – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – JAMES EGERTON = NAME*SWITCH = MARQUESS OF STAFFORD – MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS – HM Queen Elizabeth II “Head of State” Gerald Granville Sutherland-Leveson-Gower – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERS MANAGING PARTNER MARGARET ROBERTSON – MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE = “THE SUTHERLAND ART LOAN” = “THE ORLEANS COLLECTION” = “THE BRIDGEWATER ART LOAN” = NATIONAL GALLERIES OF SCOTLAND – NATIONAL PORTRAIT GALLERY LONDON – NATIONAL LIBRARY OF SCOTLAND – THE NATIONAL GALLERY LONDON – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S CHAIRMAN ORLANDO ROCK – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – Scotland Yard Biggest Fine Art Fraud Heist Case in History

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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

US Navy Base San Diego Fleet Command – “Closely Monitoring” – United States Naval Academy Annapolis Maryland – Carroll House Annapolis Maryland – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – WHITE HOUSE NATIONAL SECURITY COUNCIL – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS = CARROLL ANGLO-AMERICAN TRUST + CARROLL MARYLAND TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – UNITED STATES NATIONAL SECURITY COUNCIL – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US MILITARY-INDUSTRIAL COMPLEX – STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Defense Global National Security Case

US Navy Base San Diego Fleet Command – “Closely Monitoring” – United States Naval Academy Annapolis Maryland – Carroll House Annapolis Maryland – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – WHITE HOUSE COMMUNICATIONS DIRECTOR – WHITE HOUSE NATIONAL SECURITY COUNCIL – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS = CARROLL ANGLO-AMERICAN TRUST + CARROLL MARYLAND TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – UNITED STATES NATIONAL SECURITY COUNCIL – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – US MILITARY-INDUSTRIAL COMPLEX – STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Defense Global National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Gerald 6th Duke of Sutherland Trust and parallel Carroll Maryland Trust economic national security public interest case which is encircling the Wall Street New York and City of London banking institutions has revealed that the US Navy San Diego

Rand Corporation President Chief Executive Officer Michael Rich “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 = GERALD 6TH DUKE OF SUTHERLAND TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS OF STAFF * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

Rand Corporation President Chief Executive Officer Michael Rich “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 = GERALD 6TH DUKE OF SUTHERLAND TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS OF STAFF * 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: 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 revealed that the Toronto Dominion Bank has been named in the FBI Scotland Yard “cross-border” criminal “standard