FBI Delaware Field Office + Delaware Police Department Chief Organized Crime Fraud “Forensics Files” * Clifford Chance Law Firm Managing Partner Matthew Layton + HSBC Bank Los Angeles Money Laundering Extortion Escrow Accounts Embezzlement “Forensics Files” * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** SAUNDERS LAW SENIOR PARTNER JAMES SAUNDERS + NIA WILLIAMS + MATTHEW PURCELL * ANTHONY GOLD LAW FIRM LONDON * ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY DL * PENNINGTONS MANCHES CEO DAVID RAINE * GOODMAN DERRICK PARTNER IAN BRADSHAW * FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS * FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = NORTON ROSE FULBRIGHT CHAIR FARMIDA BI * PEMBERTON GREENISH PARTNER JOHN GOODCHILD * HARBOTTLE & LEWIS MANAGING PARTNER GERRARD TYRRELL * PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON * WITHERS BERGMAN CHAIRMAN IVAN A. SACKS * BRYAN CAVE LEIGHTON PAISNER LAW FIRM CHAIR THERESA D. PRITCHARD *** US Department of Justice + United States Treasury Most Famous Economic National Security Case

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FBI Delaware Field Office + Delaware Police Department Chief Organized Crime Fraud “Forensics Files” * Clifford Chance Law Firm Managing Partner Matthew Layton + HSBC Bank Los Angeles Money Laundering Extortion Escrow Accounts Embezzlement “Forensics Files” * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** SAUNDERS LAW SENIOR PARTNER JAMES SAUNDERS + NIA WILLIAMS + MATTHEW PURCELL * ANTHONY GOLD LAW FIRM LONDON * ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY DL * PENNINGTONS MANCHES CEO DAVID RAINE * GOODMAN DERRICK PARTNER IAN BRADSHAW * FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS * FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = NORTON ROSE FULBRIGHT CHAIR FARMIDA BI * PEMBERTON GREENISH PARTNER JOHN GOODCHILD * HARBOTTLE & LEWIS MANAGING PARTNER GERRARD TYRRELL * PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON * WITHERS BERGMAN CHAIRMAN IVAN A. SACKS * BRYAN CAVE LEIGHTON PAISNER LAW FIRM CHAIR THERESA D. PRITCHARD *** US Department of Justice + United States Treasury Most Famous Economic National Security Case

MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust national security public interest case which stretches the globe has disclosed that the former FBI Director James Comey has been named as a pivotal “expert witness” in this affair of international importance.

Sources have confirmed that the explosive Carroll Anglo-American Trust “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of forged and falsified State of Delaware “registered” Carroll Anglo-American Corporation Trust conglomerate structures which are “directly linked” to the fraudulent incorporation of a Withers Bergman “shadow parallel trust” that embezzled a mind boggling two hundred and fifty million dollars of the Gerald Carroll Trusts huge treasury investment holdings.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM in this case spanning three continents.

International News Networks:

http://nationalsecurityletter.blogspot.com

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The Insolvency and Companies Court Judge Sebastian Prentis Fraud Bribery “Forensics Files” = HIGH COURT OF JUSTICE BANKRUPTCY REGISTER = LOCKDOWN = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CPS Specialist Fraud Division = CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN WILLIAM BRATTON CBE – ZOLFO COOPER PARTNER NEIL COOPER – KINGSTON SMITH AUDITORS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST + GERALD JOHN HOWARD CARROLL = SLAUGHTER AND MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – DENTONS CHAIRMAN JOSEPH ANDREW – PENNINGTONS MANCHES CEO DAVID RAINE – RICHARD BRAY & CO PARTNER RICHARD BRAY – GOODMAN DERRICK PARTNER IAN MONTROSE – EDWARD ROBINSON & CO AUDITORS – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Max Hill QC – DPP Director of Public Prosecutions Organised Crime Fraud Bribery “Forensics Files” – RED LION BARRISTERS CHAMBERS = LOCKDOWN = ATTORNEY GENERAL GEOFFREY COX QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THOMAS MORE BARRISTERS CHAMBERS – THE HONOURABLE SOCIETY OF LINCOLN’S INN “ROYAL BENCHER” HRH PRINCE ANDREW DUKE OF YORK = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE HONOURABLE SOCIETY OF LINCOLN’S INN “ROYAL BENCHER” HRH PRINCE EDWARD DUKE OF KENT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + MARK HEYWOOD QC + LUCY WYLDE – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

FBI Biggest Organized Crime Bank Fraud Bribery Case in the World: NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER JAMES P. O’NEILL = LOCKDOWN = EX-NYPD COMMISSIONER WILLIAM J. BRATTON CBE + EX-KROLL ASSOCIATES INC CHAIRMAN WILLIAM J. BRATTON CBE – FBI Director Christopher Wray DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL – BUCHLER PHILLIPS LONDON – KROLL ASSOCIATES INC – ZOLFO COOPER USA EUROPE – ERNST & YOUNG CRIMINAL LIQUIDATORS – CLIFFORD CHANCE LAW FIRM – HSBC BANK GROUP = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S BANKERS COUTTS & CO – BARCLAYS INTERNATIONAL – JPMORGAN CHASE & CO – LLOYDS BANKING GROUP – SLAUGHTER AND MAY LAW FIRM – DENTONS LAW FIRM – WITHERSWORLDWIDE LAW FIRM – GOODMAN DERRICK LAW FIRM – PENNINGTONS MANCHES LAW FIRM – LOEB & LOEB LAW FIRM – DELOITTE UK SWITZERLAND – GRANT THORNTON INTERNATIONAL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

The Goring Hotel Belgravia London Organised Crime Fraud Bribery “Forensics Files” – HUGH 7TH DUKE OF WESTMINSTER TRUSTS = BELGRAVIA POLICE STATION = BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – Scotland Yard Commissioner Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE LADY EDWINA GROSVENOR = THE CLINK CHARITY = NORTHUMBRIA UNIVERSITY – THE ELLESMERE COLLEGE SHROPSHIRE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = RT HON MARK FIELD MP CITIES OF LONDON AND WESTMINSTER – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT THE COURT HOUSE CHATHAM KENT – Royal Courts of Justice Most Famous Corporate Identity Theft Bank Fraud Case

The Royal Archives The Round Tower Windsor Castle “Sealed Records” – HRH THE PRINCESS ELIZABETH AND HRH THE DUKE OF EDINBURGH = THE MARRIAGE CERTIFICATE * THE WITNESS RECORD = HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – THE CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON = THE MASTER OF SUTHERLAND = GHOST*PROTOCOL = THE EARL OF SUTHERLAND = GEORGE 5TH DUKE OF SUTHERLAND – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE NATIONAL ARCHIVES RICHMOND SURREY – NATIONAL LIBRARY OF SCOTLAND – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND – THE CHURCH OF SCOTLAND – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in the World

Aviation Minister Baroness Elizabeth Sugg Offshore Tax Evasion Money Laundering Fraud “Forensics Files” – FARNBOROUGH INTERNATIONAL AIRSHOW = SKY NEWS – DSMA-NOTICE NEWS MEDIA BLACKOUT = ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS LONDON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DELOITTE UK SWITZERLAND OFFSHORE ACCOUNTS – BAE SYSTEMS PLC 6 CARLTON GARDENS ST JAMES’S LONDON – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = RT HON LORD MICHAEL HESELTINE + RT HON SIR JOHN MAJOR – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – HSBC BANK GROUP CEO JOHN FLINT – RBS COUTTS BANK VICE CHAIRMAN RT HON LORD DOUGLAS HURD + RT HON NICK HURD + TOM HURD – PWC ADVISORY BOARD BARONESS LUCY NEVILLE-ROLFE – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

John Petre 18th Baron Petre of Writtle Ingatestone Hall Ingatestone Essex Identity Theft “Forensics Files” – J. E. CARROLL & SON (HEYBRIDGE) LTD = CARROLL TRUST = GERALD 6TH DUKE OF SUTHERLAND URBAN FINANCE (BAHAMAS) TRUST – Essex Police Chief Constable Ben-Julian Harrington QPM – CPS “Criminal Prosecution Files” – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GEORGE 5TH DUKE OF SUTHERLAND ESTATE = GHOST*PROTOCOL = GERALD 6TH DUKE OF SUTHERLAND (INGATESTONE) TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – THE NATIONAL ARCHIVES RICHMOND SURREY – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in the World

ACOBA Chair Baroness Angela Browning Conspiracy to Defraud Offshore Tax Evasion Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = LOCKDOWN = PWC ADVISORY BOARD MEMBER BARONESS LUCY NEVILLE-ROLFE – HSBC Bank Group Chairman Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE LAW FIRM – BAHAMAS FINANCIAL SERVICES BOARD – GIBRALTAR FINANCIAL SERVICES COMMISSION = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – SLAUGHTER AND MAY LAW FIRM – QUEEN’S SOLICITORS FARRER & CO – TAYLOR WESSING LAW FIRM – WITHERSWORLDWIDE LAW FIRM – MARK FIELD MP CITIES OF LONDON AND WESTMINSTER – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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The Insolvency and Companies Court Judge Sebastian Prentis Fraud Bribery “Forensics Files” = HIGH COURT OF JUSTICE BANKRUPTCY REGISTER = LOCKDOWN = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CPS Specialist Fraud Division = CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN WILLIAM BRATTON CBE – ZOLFO COOPER PARTNER NEIL COOPER – KINGSTON SMITH AUDITORS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST + GERALD JOHN HOWARD CARROLL = SLAUGHTER AND MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – DENTONS CHAIRMAN JOSEPH ANDREW – PENNINGTONS MANCHES CEO DAVID RAINE – RICHARD BRAY & CO PARTNER RICHARD BRAY – GOODMAN DERRICK PARTNER IAN MONTROSE – EDWARD ROBINSON & CO AUDITORS – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
January 25, 2019
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...
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