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Category: Australian Criminal Intelligence Commission

Interpol President Ahmed Naser Al Raisi – “High Value Suspect” – Interpol Secretary-General Jürgen Stock – SCOTLAND YARD KINGSTON POLICE STATION = “THE INTERPOL FBI ANTHONY CLARKE CRIME SYNDICATE CASE” = INTERPOL RED NOTICE – FBI MOST WANTED UK – SURREY POLICE HQ GUILDFORD POLICE STATION – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – BRECHER SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – SERAPHIM CAPITAL GROUP – UK BUSINESS ANGELES ASSOCIATION CHAIRMAN SIMON CALVER – NEWABLE VENTURES LTD = CARROLL FOUNDATION TRUST = SPANISH NATIONAL POLICE CORPS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World Case

Interpol President Ahmed Naser Al Raisi – “High Value Suspect” – Interpol Secretary-General Jürgen Stock – SCOTLAND YARD KINGSTON POLICE STATION = “THE INTERPOL FBI ANTHONY CLARKE CRIME SYNDICATE CASE” = INTERPOL RED NOTICE – FBI MOST WANTED UK – SURREY POLICE HQ GUILDFORD POLICE STATION – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – BRECHER SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – SERAPHIM CAPITAL GROUP – UK BUSINESS ANGELES ASSOCIATION CHAIRMAN SIMON CALVER – NEWABLE VENTURES LTD = CARROLL FOUNDATION TRUST = SPANISH NATIONAL POLICE CORPS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the FBI Interpol and Scotland Yard “core cell high value suspect” Anthony Richard Clarke

Sir Winston S. Churchill Archival Papers – “The Godfather Story” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – GEORGE GRANVILLE SUTHERLAND-LEVESON-GOWER 5TH DUKE OF SUTHERLAND – 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” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING LAW FIRM SENIOR PARTNERS DOMINIC FITZPATRICK + TIMOTHY EYLES + ALAN GRIEVE – NICHOLL MANISTY & CO SOLICITORS + WITHERS LAW FIRM SENIOR PARTNERS GALLERY – SIR ARTHUR COLLINS – DAVID DIXON – JOHN ROOME – BRIAN STEVENS – DAVID MILLS – JUSTINE MARKOVITZ – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – SIR JOHN MAJOR LAWYERS RWK GOODMAN – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – THE ROYAL ARCHIVES ROUND TOWER WINDSOR CASTLE – Scotland Yard Biggest Corporate Identity Theft Liquidation Case in History

Sir Winston S. Churchill Archival Papers – “The Godfather Story” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – GEORGE GRANVILLE SUTHERLAND-LEVESON-GOWER 5TH DUKE OF SUTHERLAND – 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” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING LAW FIRM SENIOR PARTNERS DOMINIC FITZPATRICK + TIMOTHY EYLES + ALAN GRIEVE – NICHOLL MANISTY & CO SOLICITORS + WITHERS LAW FIRM SENIOR PARTNERS GALLERY – SIR ARTHUR COLLINS – DAVID DIXON – JOHN ROOME – BRIAN STEVENS – DAVID MILLS – JUSTINE MARKOVITZ – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – SIR JOHN MAJOR LAWYERS RWK GOODMAN – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – THE ROYAL ARCHIVES ROUND TOWER WINDSOR CASTLE – Scotland Yard Biggest Corporate Identity Theft Liquidation Case in History

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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

HRH The Prince Philip Duke of Edinburgh – “The Uncle Philip Identity Story” – WITHERS LAW FIRM SENIOR PARTNERS GALLERY – SIR ARTHUR COLLINS – DAVID DIXON – JOHN ROOME – BRIAN STEVENS – DAVID MILLS – JUSTINE MARKOVITZ – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – 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 – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + ALAN GRIEVE + TIM EYLES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES “ROUND TOWER” WINDSOR CASTLE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – GOWLING WLG CEO DAVID FENNELL – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

HRH The Prince Philip Duke of Edinburgh – “The Uncle Philip Identity Story” – WITHERS LAW FIRM SENIOR PARTNERS GALLERY – SIR ARTHUR COLLINS – DAVID DIXON – JOHN ROOME – BRIAN STEVENS – DAVID MILLS – JUSTINE MARKOVITZ – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – 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 – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + ALAN GRIEVE + TIM EYLES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES “ROUND TOWER” WINDSOR CASTLE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – GOWLING WLG CEO DAVID FENNELL – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon 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

HRH The Prince of Wales Charities + The Prince’s Foundation Trust – The Prince’s Trust Scotland – The Crown Most Famous Identity Theft Case in the World – THE DUKE OF SUTHERLAND JEWELS COLLECTION TRUST – GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVERWARE AND TROPHIES FIVE MILLION POUNDS COLLECTION = “THE CARROLL ART COLLECTION TRUST THEFT CASE STORY” = GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVER MAKER AND JEWELLERY COLLECTION – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM 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 PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

HRH The Prince of Wales Charities + The Prince’s Foundation Trust – The Prince’s Trust Scotland – The Crown Most Famous Identity Theft Case in the World – THE DUKE OF SUTHERLAND JEWELS COLLECTION TRUST – GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVERWARE AND TROPHIES FIVE MILLION POUNDS COLLECTION = “THE CARROLL ART COLLECTION TRUST THEFT CASE STORY” = GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVER MAKER AND JEWELLERY COLLECTION – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM 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 PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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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 public figures who took advantage