Monthly Archives: January 2015

Dame Stella Rimington Exposé + MI5 Security Service Director General Andrew Parker “Expert Witness Files” * Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Ben-Julian Harrington QPM + Surrey Police Chief Constable Nick Ephgrave QPM + Met Police Kingston Police Station “Primary Suspect” Anthony Richard Clarke + Ponsonby Place Westminster London SW1 – CPS “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 ESSEX 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 case which is encircling the beleaguered HSBC Holdings Plc Chairman Mark Tucker 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 Ben-Julian Harrington 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 + Nigel Adams “Consultants” John Roberts 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 CHELMSFORD ESSEX * MONTROSE ROAD + MONTROSE HOUSE * GERALD 6TH DUKE OF SUTHERLAND TRUST * JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON + CHEMICAL BANK OF NEW YORK * LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * HSBC BANK GROUP CEO JOHN FLINT * BARCLAYS INTERNATIONAL PRESIDENT PATRICK J. BURKE * RBS COUTTS PRIVATE BANKING CHAIRMAN PETER FLAVEL * SLAUGHTER & MAY LAW FIRM EX-PARTNER ELIZABETH BARRETT *** NCA National Crime Agency Director Lynne Owens Biggest Organised Crime Bank Fraud 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 case 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 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...

Constantine Cannon Law Firm London Pierre Valentin Organised Crime Fraud “Forensics Files” + Farrer & Co Law Firm Senior Partner Anne-Marie Piper + Richard Parry + Withersworldwide Chairman Ivan A. Sacks + Managing Partner Margaret Robertson * FBI Los Angeles Field Office * DOJ “Criminal Prosecution Files” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD CVO * NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON * EARLS OF ELLESMERE FAMILY FRANCIS RONALD EGERTON MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST * JPMORGAN CHASE & CO CHAIRMAN JAMES DIMON * LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO * BARCLAYS WEALTH MANAGEMENT DIRK KLEE * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * GOODMAN DERRICK PARTNER DAMEN BENNION * PINNEY TALFOURD SOLICITORS PHILIP COCKRAM – US Department of Justice Biggest Transnational 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...