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Tag: RUSI

RUSI Organised Crime Bank Fraud Bribery “Forensics Files” – ROYAL UNITED SERVICES INSTITUTE PRESIDENT HRH FIELD MARSHAL THE DUKE OF KENT KG GCMG GCVO ADC – “THE GERALD J. H. CARROLL TRUSTS MEMBERSHIP AND BENEFACTOR STORY” – ROYAL UNITED SERVICES INSTITUTE DIRECTOR REAR ADMIRAL RICHARD COBBOLD AND ASSISTANT DIRECTOR LORD CHRISTOPHER GEIDT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT LEGAL DEPARTMENT PUS SIR JONATHAN JONES – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLAR SYNDICATED LOANS TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – FARNBOROUGH AEROSPACE CORPORATION TRUST – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION TRUST – CARROLL AIRCRAFT CORPORATION TRUST – SLAUGHTER & MAY LAW FIRM LONDON HONK KONG – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

RUSI Organised Crime Bank Fraud Bribery “Forensics Files” – ROYAL UNITED SERVICES INSTITUTE PRESIDENT HRH FIELD MARSHAL THE DUKE OF KENT KG GCMG GCVO ADC – “THE GERALD J. H. CARROLL TRUSTS MEMBERSHIP AND BENEFACTOR STORY” – ROYAL UNITED SERVICES INSTITUTE DIRECTOR REAR ADMIRAL RICHARD COBBOLD AND ASSISTANT DIRECTOR LORD CHRISTOPHER GEIDT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT LEGAL DEPARTMENT PUS SIR JONATHAN JONES – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLAR SYNDICATED LOANS TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – FARNBOROUGH AEROSPACE CORPORATION TRUST – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION TRUST – CARROLL AIRCRAFT CORPORATION TRUST – SLAUGHTER & MAY LAW FIRM LONDON HONK KONG – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Liquidation Bank Fraud 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

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

RUSI Royal United Services Institute Director Dr Karin von Hippel Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

RUSI Royal United Services Institute Director Dr Karin von Hippel Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 revealed that the City of London law firms respectively Slaughter & May and Jones Day along with