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Category: Accounting Fraud Bribery Case

The Rhodes Trust Chairman Sir John Bell + Sir John Hood – University of Oxford – Rhodes Trust Board Trustee Glen James – SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL = PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER RT HON SIR ERNEST RYDER + DAME LYNNE BRINDLEY + GILES IAN HENDERSON = FCA CHAIRMAN CHARLES RANDELL – Slaughter & May Senior Partner Steve Cooke – Goodman Derrick Senior Partner Simon Catt + Tim Langton – Penningtons Manches Chief Executive David Raine + Withers Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER + JEREMY GORDON – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = DIT GENERAL COUNSEL LUCY WYLDE = AXIS = DIT MINISTER BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = CHANCELLORS COURT OF BENEFACTORS OXFORD UNIVERSITY GERALD J. H. CARROLL – OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN = CARROLL QUIGLEY “TRAGEDY AND HOPE” = THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – PWC UK CHAIRMAN KEVIN ELLIS – City of London Police Commissioner Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

The Rhodes Trust Chairman Sir John Bell + Sir John Hood – University of Oxford – Rhodes Trust Board Trustee Glen James – SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL = PEMBROKE COLLEGE OXFORD UNIVERSITY MASTER RT HON SIR ERNEST RYDER + DAME LYNNE BRINDLEY + GILES IAN HENDERSON = FCA CHAIRMAN CHARLES RANDELL – Slaughter & May Senior Partner Steve Cooke – Goodman Derrick Senior Partner Simon Catt + Tim Langton – Penningtons Manches Chief Executive David Raine + Withers Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER + JEREMY GORDON – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = DIT GENERAL COUNSEL LUCY WYLDE = AXIS = DIT MINISTER BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = CHANCELLORS COURT OF BENEFACTORS OXFORD UNIVERSITY GERALD J. H. CARROLL – OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN = CARROLL QUIGLEY “TRAGEDY AND HOPE” = THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – PWC UK CHAIRMAN KEVIN ELLIS – City of London Police Commissioner Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 liquidation offshore tax fraud bribery case has revealed that Gerald Carroll’s personal lawyers Slaughter & May continue to confront major criminal allegations of

Hampshire Police Crime Commissioner Donna Jones + Michael Lane Serious Organised Crime Bank Fraud Bribery “Expert Witness Files” – HRH THE PRINCE ANDREW DUKE OF YORK = “THE BAE SYSTEMS PLC DUKE OF YORK CRIME SYNDICATE STORY” = HARBOTTLE & LEWIS LAW FIRM PARTNER GERRARD TYRRELL = AXIS = HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL AERO CLUB “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – THE AIR LEAGUE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – ROYAL MILITARY ACADEMY SANDHURST – BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – THE ROYAL AIR SQUADRON – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE BENEVOLENT FUND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON – CHATHAM HOUSE INTERNATIONAL AFFAIRS – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – Royal Courts of Justice Biggest Liquidation Case in the World

Hampshire Police Crime Commissioner Donna Jones + Michael Lane Serious Organised Crime Bank Fraud Bribery “Expert Witness Files” – HRH THE PRINCE ANDREW DUKE OF YORK = “THE BAE SYSTEMS PLC DUKE OF YORK CRIME SYNDICATE STORY” = HARBOTTLE & LEWIS LAW FIRM PARTNER GERRARD TYRRELL = AXIS = HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL AERO CLUB “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – THE AIR LEAGUE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – ROYAL MILITARY ACADEMY SANDHURST – BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – THE ROYAL AIR SQUADRON – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE BENEVOLENT FUND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON – CHATHAM HOUSE INTERNATIONAL AFFAIRS – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – Royal Courts of Justice Biggest Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Royal Air Force College Cranwell – The Royal Air Force Identity Theft Story – His Grace George 5th Duke of Sutherland Under Secretary of State for Air and War – ROYAL AIR FORCE AIR CHIEF MARSHALS – CARROLL AIRCRAFT CORPORATION TRUST – FARNBOROUGH AIRPORT HAMPSHIRE – HRH THE PRINCESS MARINA DUCHESS OF KENT – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON WEST SUSSEX – PRINCESS MARINA CARE CENTRE BEACONSFIELD BUCKINGHAMSHIRE – ROYAL AIR FORCE BENEVOLENT FUND – “THE BATTLE OF BRITAIN MEMORIAL FLIGHT RAF CONINGSBY” – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE COLLEGE CRANWELL – “THE BATTLE OF BRITAIN MONUMENT P/O WH HODGSON DFC HURRICANE FIGHTER PILOT WICKFORD SHOTGATE ESSEX” – THE AIR LEAGUE PRESIDENT DUKE OF SUTHERLAND – ROYAL AERO CLUB PRESIDENT DUKE OF SUTHERLAND – THE ROYAL AIR SQUADRON – THE ROYAL AIR FORCE CLUB LONDON – DUKE OF KENT SCHOOL EWHURST SURREY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – RUSI ROYAL UNITED SERVICES INSTITUTE DIRECTOR-GENERAL DR KARIN VON HIPPEL – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World

Royal Air Force College Cranwell – The Royal Air Force Identity Theft Story – His Grace George 5th Duke of Sutherland Under Secretary of State for Air and War – ROYAL AIR FORCE AIR CHIEF MARSHALS – CARROLL AIRCRAFT CORPORATION TRUST – FARNBOROUGH AIRPORT HAMPSHIRE – HRH THE PRINCESS MARINA DUCHESS OF KENT – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON WEST SUSSEX – PRINCESS MARINA CARE CENTRE BEACONSFIELD BUCKINGHAMSHIRE – ROYAL AIR FORCE BENEVOLENT FUND – “THE BATTLE OF BRITAIN MEMORIAL FLIGHT RAF CONINGSBY” – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE COLLEGE CRANWELL – “THE BATTLE OF BRITAIN MONUMENT P/O WH HODGSON DFC HURRICANE FIGHTER PILOT WICKFORD SHOTGATE ESSEX” – THE AIR LEAGUE PRESIDENT DUKE OF SUTHERLAND – ROYAL AERO CLUB PRESIDENT DUKE OF SUTHERLAND – THE ROYAL AIR SQUADRON – THE ROYAL AIR FORCE CLUB LONDON – DUKE OF KENT SCHOOL EWHURST SURREY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – RUSI ROYAL UNITED SERVICES INSTITUTE DIRECTOR-GENERAL DR KARIN VON HIPPEL – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Mappin & Webb Crown Jewellers – “True Story Behind the Myth” – The Crown Most Famous Identity Theft Case in the World – HRH THE PRINCESS MARINA DUCHESS OF KENT = “THE DIAMONDS ARE FOREVER IDENTITY STORY” = GEORGE 5TH DUKE OF SUTHERLAND – LYFORD CAY COTTAGE BAHAMAS – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – LLOYDS BANKING GROUP – JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “DIAMONDS ARE FOREVER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SWISS NATIONAL BANK BERN SWITZERLAND – BANK OF ENGLAND CITY OF LONDON – SIS Secret Intelligence Service MI6 Most Famous Corporate Liquidation Bank Fraud Case in the World

Mappin & Webb Crown Jewellers – “True Story Behind the Myth” – The Crown Most Famous Identity Theft Case in the World – HRH THE PRINCESS MARINA DUCHESS OF KENT = “THE DIAMONDS ARE FOREVER IDENTITY STORY” = GEORGE 5TH DUKE OF SUTHERLAND – LYFORD CAY COTTAGE BAHAMAS – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – LLOYDS BANKING GROUP – JPMORGAN CHASE & CO NEW YORK LONDON – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “DIAMONDS ARE FOREVER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SWISS NATIONAL BANK BERN SWITZERLAND – BANK OF ENGLAND CITY OF LONDON – SIS Secret Intelligence Service MI6 Most Famous Corporate Liquidation Bank Fraud Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of