Monthly Archives: October 2016

UK Parliament – Intelligence and Security Committee Chairman Rt Hon Dominic Grieve QC MP “Expert Witness Files” + Intelligence and Security Committee Member Lord Robin Janvrin + HSBC Private Banking Chairman Peter Widmer and Deputy Chairman Lord Janvrin + Barclays Private Banking Chairman Lord Fellowes + Barclays Plc Deputy Chairman Sir Nigel Rudd * CPS Organised Crime Division “Criminal Prosecution Files” *** QUEEN’S SOLICITORS FARRER & CO * QUEEN’S PRIVATE SECRETARY LORD CHRISTOPHER GEIDT * HRH THE PRINCE PHILIP DUKE OF EDINBURGH * HRH THE PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE SWITCH = CARROLL FOUNDATION TRUST * GEORGE 5TH DUKE OF SUTHERLAND * TAYLOR WESSING SENIOR PARTNER TIM EYLES * JERWOOD FOUNDATION CHAIRMAN ALAN GRIEVE * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * PWC UK CHAIRMAN KEVIN ELLIS *** City of London Police + Hong Kong Police Most Famous Identity Theft Liquidation Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the HSBC Private Banking Chairman Peter Widmer and Lord Robin Janvrin have been...

The Royal Household of the United Kingdom * HM Queen Elizabeth II “Sovereign Powers” * HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” * Knight Frank Chairman Alistair Elliott * CPS Criminal Prosecution Files” *** FARRER & CO SENIOR PARTNER RICHARD PARRY * TROTWOOD PLACE SHENFIELD ESSEX * WITHERSWORLDWIDE SIR ARTHUR COLLINS + DAVID DIXON * ADDLESHAW GODDARD JOHN GODDARD + CHARLES PENNEY * DUKE AND DUCHESS OF WINDSOR ESTATE * PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” = CARROLL HOUSE TRUST = CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD * THE WINSTON CHURCHILL ARCHIVES * SIR WINSTON S. CHURCHILL “THE GODFATHER” * RANDOLPH CHURCHILL “STOUR HOUSE” EAST BERGHOLT SUFFOLK * HRH THE PRINCESS MARINA DUCHESS OF KENT * TAYLOR WESSING ALAN GRIEVE TIM EYLES * LONGMEAD PLACE SHENFIELD ESSEX * BELSTEAD ESTATE IPSWICH SUFFOLK * FLEMISH HOUSE 2ND AVENUE FRINTON-ON-SEA ESSEX * THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL *** British Royal Family Most Famous Identity Theft 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 offshore tax fraud scandal has disclosed that the London property surveyors Knight Frank have been named as an “expert witness” surrounding the complete ransacking and systematic seizure of...

CCHQ Conservative Party Campaign Headquarters Chairman Sir Patrick Allen McLoughlin “Expert Witness Files” + Conservative Party Director Money Laundering Offshore Tax Evasion Fraud “Forensics Files” + Conservative Party Foundation Ltd Chairman Michael Spencer * CPS Organised Crime Division “Criminal Prosecution Files” *** QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER RICHARD PARRY * ROYAL COMMUNICATIONS DIRECTOR SALLY OSMAN * KENSINGTON PALACE APARTMENT I / IA * HRH PRINCESS MARINA DUCHESS OF KENT * BUCKINGHAM PALACE PRESS OFFICE * CHURCHILL COLLEGE MASTER DAME ATHENE DONALD = THE PRISONER = DUKE OF SUTHERLAND TRUST * CARROLL FOUNDATION TRUST = THE PRISONER = ROYAL COMMUNICATIONS SECRETARY *JULIAN PAYNE * ROYAL COMMUNICATIONS SECRETARY JASON KNAUF * ROYAL COMMUNICATIONS OFFICER CONSTANTINE INNEMÉE * WINDSOR CASTLE PRESS OFFICE * HRH THE PRINCE OF WALES DUKE OF ROTHESAY * CLARENCE HOUSE PRESS OFFICE * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD *** British Monarchy Royal Family Most Famous Identity Theft Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 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 Holdings...

Shinsei Bank Chuo Tokyo Investment Banking Organised Crime Fraud “Expert Witness Files” * UK Companies House Subpoena Manager Lombardic Corporation Plc * HSBC Holdings Plc Chairmen Sir William Purves + Sir John Bond + Lord Stephen Green + Douglas Flint * HSBC Holdings Plc Canary Wharf London Chairman Mark Tucker * City of London Police Assistant Commissioner Alistair Sutherland QPM * CPS Organised Crime Division “Criminal Prosecution Files” *** HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST * GERALD 6TH DUKE OF SUTHERLAND TRUST = “YOU ONLY LIVE TWICE” = CARROLL GLOBAL CORPORATION TRUST * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * PRICEWATERHOUSECOOPERS CHAIRMAN ROBERT E. MORITZ * DENTONS CHAIRMAN JOSEPH ANDREW *** SFO Serious Fraud Office Director David Green Most Famous Money Laundering Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The 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 Holdings Plc Chairman Mark Tucker has revealed that the Japanese banking giant Shinsei Bank which “merged” with the Long...