Monthly Archives: January 2015

Dame Stella Rimington * MI5 Security Service Director General Andrew Parker “Expert Witness Files” * Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Stephen Kavanagh QPM + Surrey Police Chief Constable Nick Ephgrave QPM + Met Police Kingston Police Station “Primary Suspect” Anthony Richard Clarke + Ponsonby Place Westminster London SW1 * CPS Crown Prosecution Service “Criminal Prosecution Files” *** WGS SOLICITORS LAW FIRM PADDINGTON * CBHC ACCOUNTANTS LAW FIRM CHELMSFORD ROMFORD DIRECTOR GARY WHITE * WORTLEY BYERS LAW LUCY FOLLEY * PINNEY TALFOURD PHILIP COCKRAM BRENTWOOD HORNCURCH ESSEX * BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS * MICHAEL MANSFIELD QC ONE GRAY’S INN CHAMBERS * LINCOLN’S INN FIELDS CHAMBERS * INNER TEMPLE CHAMBERS * MIDDLE TEMPLE CHAMBERS ONE ESEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY DL = GERALD 6TH DUKE OF SUTHERLAND TRUST * SIS BREAK-INS BURGLARIES MI5 * CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST * FRINTON-ON-SEA GOLF CLUB + FRINTON-ON-SEA TENNIS CLUB * THORNDON PARK GOLF CLUB INGRAVE BRENTWOOD ESSEX * SPANISH NATIONAL POLICE FORCE * SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES * MARBELLA GOLF AND COUNTRY CLUB COSTA DE SOL SOUTHERN SPAIN * INTERPOL RED NOTICE * HM QUEEN VICTORIA PRIVATE SECRETARY SIR HENRY PONSONBY ESTATE *** City of London Police Biggest Corruption Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the beleaguered HSBC Holdings Plc chairman Douglas Flint has revealed that the Surrey Police Service “in concert” with Interpol are...

Essex Police Crime Commissioner Roger Hirst “Expert Witness Files” + Essex Police Chief Constable Stephen Kavanagh QPM Organised Crime Fraud “Forensics Files” * City of London Police Commissioner Ian Dyson QPM * Withers Law Firm Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Tim Langton John Roberts Nigel Adams Ian Montrose “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ * CBHC ACCOUNTANTS GARY WHITE * PINNEY TALFOURD PHILIP COCKRAM * WORTLEY BYERS LAW LUCY FOLLEY * RICHARD BRAY & CO SOLICITORS GUILDFORD SURREY = CHELMER VILLAGE CHELMSFORD ESSEX * ADAMVALE LTD * DUKES PARK INDUSTRIAL ESTATE LTD * MONTROSE ROAD + MONTROSE HOUSE * GERALD 6TH DUKE OF SUTHERLAND TRUST * JPMORGAN CHASE & CO + CHEMICAL BANK OF NEW YORK * LLOYDS BANKING GROUP * HSBC INVESTMENT BANKING * BARCLAYS INTERNATIONAL * RBS COUTTS BANK * SLAUGHTER & MAY LAW FIRM *** NCA National Crime Agency Director Lynne Owens Biggest Corruption Case

Withers Worldwide Sir Arthur Collins Withers Worldwide John Roome Withers Worldwide David Dixon Withers Worldwide Brian Stevens MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the HSBC...

The Prisoner * Patrick McGoohan “Appreciation” * SOE SIS MI6 ISRB Inverlair Lodge Tulloch Roy Bridge Inverness-shire Scotland Special Operations Executive No. 6 Special Workshop School Inter Services Research Bureau * George 5th Duke of Sutherland Estate “Sealed Records” + HRH The Prince Philip Duke of Edinburgh + Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Gerald J H Carroll “Sealed Records” *** BRIAN ALTMAN QC BEDFORD ROW BARRISTERS CHAMBERS * MICHAEL MANSFIELD QC GRAY’S INN CHAMBERS * LINCOLN’S INN FIELDS BARRISTERS CHAMBERS * MIDDLE TEMPLE BARRISTERS CHAMBERS * INNER TEMPLE BARRISTERS CHAMBERS = 1 BUCKINGHAM PLACE WESTMINSTER = THE PRISONER = CARROLL FOUNDATION TRUST =THE PRISONER = CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER = DUKE OF SUTHERLAND TRUST * THE GENERAL COUNCIL OF THE BAR * COMMERCIAL FRAUD LAWYERS ASSOCIATION * CRIMINAL BAR ASSOCIATION * BUCKINGHAM PALACE ROYAL MEWS * BUCKINGHAM PALACE PRESS OFFICE * BALMORAL CASTLE BALLATER ROYAL DEESIDE ABERDEENSHIRE *** City of London Police Most Famous Identity Theft Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Ge4rald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft scandal which is encircling 10 Downing Street has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the Smith & Williamson...

Constantine Cannon Law Firm London Pierre Valentin Organised Crime Fraud “Forensics Files” + Farrer & Co Law Firm Senior Partner Richard Parry + Withersworldwide Chairman Ivan A. Sacks + Managing Partner Margaret Robertson * FBI Los Angeles Director “Criminal Prosecution Files” *** QUEEN’S SOLICITOR SCOTLAND BRUCE WOOD MORTON FRASER + SCOTLAND NATIONAL GALLERIES EDINBURGH + EARLS OF ELLESMERE FRANCIS RONALD EGERTON MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS + TAYLOR WESSING + DUKE OF SUTHERLAND ART COLLECTION TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST * JPMORGAN CHASE & CO + LLOYDS BANKING GROUP + UNION BANCAIRE PRIVÉE + BARCLAYS WEALTH MANAGEMENT + HSBC PRIVATE BANKING JERSEY BAHAMAS + GOODMAN DERRICK LAW FIRM + PINNEY TALFOURD PHILIP COCKRAM *** US Department of Justice Biggest Trans-National Criminal Organization Bank Fraud Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft case has revealed that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were “stolen” including the theft...