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Category: Australian Criminal Intelligence Commission

Lord Guy Black of Brentwood Fraud Financial Crime Syndicate Bribery Forensics Files – The King’s Bankers Most Famous Bank Fraud Case in the World – HRH WILLIAM PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – “THE COUTTS & CO BANK FRAUD CASE STORY” – HRH CATHERINE PRINCESS OF WALES DUCHESS OF CAMBRIDGE – “THE LLOYDS BANK FRAUD CASE STORY” – 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 Marquess of Stafford Earl Gower “Sealed Records” – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – HRH PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – ADDLESHAW GODDARD JOHN GODDARD – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – Royal Courts of Justice Most Famous Identity Theft Case in History

Lord Guy Black of Brentwood Fraud Financial Crime Syndicate Bribery Forensics Files – The King’s Bankers Most Famous Bank Fraud Case in the World – HRH WILLIAM PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – “THE COUTTS & CO BANK FRAUD CASE STORY” – HRH CATHERINE PRINCESS OF WALES DUCHESS OF CAMBRIDGE – “THE LLOYDS BANK FRAUD CASE STORY” – 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 Marquess of Stafford Earl Gower “Sealed Records” – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – HRH PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – ADDLESHAW GODDARD JOHN GODDARD – THE JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – Royal Courts of Justice Most Famous Identity Theft Case in History

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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

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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

RAF Wattisham Airfield Army Air Corps – Royal Family Identity Theft Bank Fraud Story – HUGHES HELICOPTERS CULVER CITY LOS ANGELES = “APACHE AH-64 HELICOPTER” – BOB FERRY – “FIRST TEST FLIGHTS” – JIM VITTITOE – “HUGHES 500 KILLER EGG” = MCCLELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO – CPS Criminal “Standard of Proof” Prosecution Files – SUMMA CORPORATION INC 7,000 ROMAINE STREET HOLLYWOOD – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES – BOEING HELICOPTERS MESA PHOENIX ARIZONA – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SIR VICTOR SASSOON ESTATE – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MAIN INVESTMENTS (GIBRALTAR) TRUST + PWC BARBINDER TRUSTEES GIBRALTAR – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – WITHERS LAW FIRM NEW YORK – WITHERS TRUST CORPORATION LTD – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Liquidation Case in the World

RAF Wattisham Airfield Army Air Corps – Royal Family Identity Theft Bank Fraud Story – HUGHES HELICOPTERS CULVER CITY LOS ANGELES = “APACHE AH-64 HELICOPTER” – BOB FERRY – “FIRST TEST FLIGHTS” – JIM VITTITOE – “HUGHES 500 KILLER EGG” = MCCLELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO – CPS Criminal “Standard of Proof” Prosecution Files – SUMMA CORPORATION INC 7,000 ROMAINE STREET HOLLYWOOD – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES – BOEING HELICOPTERS MESA PHOENIX ARIZONA – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SIR VICTOR SASSOON ESTATE – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MAIN INVESTMENTS (GIBRALTAR) TRUST + PWC BARBINDER TRUSTEES GIBRALTAR – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC – WITHERS LAW FIRM NEW YORK – WITHERS TRUST CORPORATION LTD – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate 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

Churchill College Cambridge – “The Godfather Identity Story” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – GEORGE 5TH DUKE OF SUTHERLAND – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – 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 Marquess of Stafford Earl Gower “Sealed Records” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – CHURCHILL PAPERS ARCHIVE CENTRE – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – WINSTON CHURCHILL MEMORIAL TRUST – WITHERS NICHOLL MANISTY & CO SOLICITORS – GERALD CARROLL SETTLEMENT TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HRH THE PRINCESS MARINA DUCHESS OF KENT – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – TAYLOR HUMBERT DAVID DRUMMOND – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL CHAIRMAN ROBERT E. MORITZ – Royal Courts of Justice Most Famous Identity Theft Case

Churchill College Cambridge – “The Godfather Identity Story” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – GEORGE 5TH DUKE OF SUTHERLAND – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – 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 Marquess of Stafford Earl Gower “Sealed Records” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK – CHURCHILL PAPERS ARCHIVE CENTRE – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – WINSTON CHURCHILL MEMORIAL TRUST – WITHERS NICHOLL MANISTY & CO SOLICITORS – GERALD CARROLL SETTLEMENT TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HRH THE PRINCESS MARINA DUCHESS OF KENT – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – TAYLOR HUMBERT DAVID DRUMMOND – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL CHAIRMAN ROBERT E. MORITZ – Royal Courts of Justice Most Famous Identity Theft Case

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon Withersworldwide Brian Stevens 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