Carroll Trust Home Page - Carroll Foundation Trust

Carroll Trust Home Page - Carroll Foundation Trust

The Carroll Foundation Maryland Trust has revealed that the new Carroll Trust files submitted to Scotland Yard contain a startling litany of UK banking institutions who are seriously implicated in this white collar organized crime syndicate operation.

Carroll Trust, HSBC Fraud, DVLA Theft, Duke of Sutherland, Art Fraud Heist

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Charles Russell Speechlys Partner Simon Smith Breaches of Trust Crime Syndicate Fraud Bribery Case – ASSHETONS PENNINGTONS MANCHES COOPER CONSULTANT JANE SIMPSON – “THE BIRCHAM & CO SIMON SMITH CARROLL FOUNDATION TRUST DEED FRAUD BRIBERY CASE STORY” – WITHERS CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – TAYLOR WESSING CONSULTANT ALAN GRIEVE – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – J. PAUL GETTY ESTATE LONDON LOS ANGELES – “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST CASE STORY” – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

02 October, 2023

Howards & Co Ltd Estate Management 66 Hutton Road Shenfield Essex The Crown Most Famous Offshore Tax Evasion Bank Fraud Case in the World – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD CARROLL SETTLEMENT (BAHAMAS) TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD – STANDARD CHARTERED PLC – SWISS NATIONAL BANK – C. HOARE & CO – LLOYDS BANKING GROUP – CHANCELLOR RT HON JEREMY HUNT MP – PRIME MINISTER RT HON RISHI SUNAK MP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland “Forged Birth Certificate” Gerald J. H. Carroll Sealed Records – SPANISH NATIONAL POLICE CORPS – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Identity Theft Bank Fraud Bribery in the World

28 September, 2023

Royal Burial Ground Frogmore – Royal Family Most Famous Identity Theft Bank Fraud Bribery Case in the World – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – ST GEORGE’S CHAPEL WINDSOR CASTLE – DEAN OF WINDSOR RIGHT REVEREND DR CHRISTOPHER COCKSWORTH – THE LORD CHAMBERLAIN LORD ANDREW PARKER – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – CHURCH OF ENGLAND – HRH WILLIAM PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HM QUEEN ELIZABETH II – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES WINDSOR CASTLE – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

07 July, 2023

Scotland Police Deputy Chief Constable Jane Connors QPM Crime Syndicate Corruption Fraud Seizures Theft Bribery Case – CARROLL CALEDONIAN INVESTMENT CORPORATION TRUST – “THE SOUTH GYLE BUSINESS PARK EDINBURGH BANK FRAUD CASE STORY” – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – “THE L&G GROSVENOR GROUP LESLIE KNOX CRIME SYNDICATE CASE STORY” – GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON – “THE EATON SQUARE BELGRAVIA LONDON BREAK-INS THEFT FRAUD CASE STORY” – BOODLE HATFIELD SENIOR PARTNER ANDREA ZAVOS – GROSVENOR GROUP CONSULTANT JEREMY NEWSUM – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – THE LORD CHANCELLOR RT HON ALEX CHALK KC MP – HRH PRINCE WILLIAM DUKE OF ROTHESAY – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Sealed Records – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

25 June, 2023

Bedfordshire Police Chief Constable Trevor Rodenhurst Corruption Fraud Theft Bribery Forensics Files – BEDFORDSHIRE POLICE CRIME COMMISSIONER FESTUS AKIBUSOYE – HMICFRS CHIEF INSPECTOR ANDY COOKE QPM – HOME SECRETARY RT HON RT HON SUELLA BRAVERMAN KC – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

07 March, 2023

Lloyds Bank Chief Risk Officer Stephen Shelley Serious Organised Crime Bank Fraud Bribery Forensics Files – LLOYDS BANK CHAIRMAN ROBIN BUDENBERG – LLOYDS BANK CEO CHARLIE NUNN – LLOYDS BANK CFO WILLIAM CHALMERS – “THE SWISS NATIONAL BANK LLOYDS BANK GOLDFINGER VAULT CASE STORY” – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

28 February, 2023

NatWest Group Chief Risk Officer Keiran Foad Forged Bank Accounts Fraud Theft Bribery Forensics Files – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – NATWEST GROUP CEO DAME ALISON ROSE – “THE KING’S BANKERS COUTTS & CO KEIRAN FOAD FORGED ACCOUNTS CASE STORY” – NATWEST GROUP CFO KATIE MURRAY – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – COUTTS & CO CEO PETER FLAVEL – COUTTS & CO CFO ANDREW KYLE – THE LORD CHAMBERLAIN LORD ANDREW PARKER – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

27 February, 2023

Barclays Board Director Marc Moses Serious Organised Crime Bank Fraud Bribery Forensics Files – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS BANK UK PLC MATT HAMMERSTEIN – BARCLAYS HSBC MARC MOSES ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE BARCLAYS HSBC PWC TONY CLARKE CRIME SYNDICATE CASE STORY” – PWC UK CHAIRMAN KEVIN ELLIS – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – KPMG GLOBAL CHAIRMAN BILL THOMAS – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Liquidation Bank Fraud Case in the World

18 February, 2023

HSBC Holdings Plc Chief Financial Officer Georges Elhedery Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – HONG KONG POLICE COMMISSIONER RAYMOND SIU CHAK-YEE – HSBC INVESTMENT BANKING GEORGES ELHEDERY ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC PRIVATE BANK UK MANAGING DIRECTOR CHARLES BOULTON – “THE HSBC TONY CLARKE CRIME SYNDICATE CASE STORY” – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Liquidation Bank Fraud Case in the World

16 February, 2023

Parliamentary Commissioner for Standards Daniel Greenberg Corruption Theft Fraud Bribery Forensics Files – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – BUCHLER PHILLIPS CONSULTANT MARK FIELD – “THE FRESHFIELDS LAW FIRM MARK FIELD MP CRIME SYNDICATE CASE STORY” – OFCOM CHAIRMAN LORD MICHAEL GRADE – “THE TORY PARTY DSMA-NOTICE NEWS BLACKOUT BANK FRAUD CASE STORY” – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON RISHI SUNAK MP – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Liquidation Case

05 February, 2023