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Category: Australian Criminal Intelligence Commission

SIS Secret Intelligence Service MI6 Director-General Richard Moore Expert Witness Files – SIS MI6 EX-D-G SIR JOHN SCARLETT – PWC CONSULTANT SIR JOHN SCARLETT = “CARROLL HOUSE HQ TRUST STORY” = MI5 EX-D-G LORD JONATHAN EVANS – HSBC GROUP DIRECTOR LORD JONATHAN EVANS – FSB UK FEDERATION OF SMALL BUSINESSES – RICHARD BRAY & CO SOLICITORS – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – DLA PIPER LIVERPOOL MANCHESTER LONDON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KNIGHT FRANK ESTATE AGENTS BELGRAVIA LONDON = CARROLL FOUNDATION TRUST = “SPECTRE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LEATHES PRIOR SOLICITORS NORWICH NORFOLK – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Identity Theft Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore Expert Witness Files – SIS MI6 EX-D-G SIR JOHN SCARLETT – PWC CONSULTANT SIR JOHN SCARLETT = “CARROLL HOUSE HQ TRUST STORY” = MI5 EX-D-G LORD JONATHAN EVANS – HSBC GROUP DIRECTOR LORD JONATHAN EVANS – FSB UK FEDERATION OF SMALL BUSINESSES – RICHARD BRAY & CO SOLICITORS – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – DLA PIPER LIVERPOOL MANCHESTER LONDON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KNIGHT FRANK ESTATE AGENTS BELGRAVIA LONDON = CARROLL FOUNDATION TRUST = “SPECTRE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LEATHES PRIOR SOLICITORS NORWICH NORFOLK – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Identity Theft 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

SIS Secret Intelligence Service MI6 Director-General Richard Moore Transnational Crime Syndicate Forensics Files – FCDO DIPLOMAT SIR CURTIS KEEBLE – SIS MI6 D-G SIR DICK FRANKS – SIS MI6 D-G SIR DAVID SPEDDING – 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 Forged Birth Certificate “Sealed Records” – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS – JIC JOINT INTELLIGENCE COMMITTEE – HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – HOME OFFICE EX-MINISTER RT HON NICK HURD FOR POLICING CRIME VICTIMS = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFFICIAL SECRETS ACT = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC HOLDINGS PLC DIRECTOR LORD EVANS – MI5 EX-DIRECTOR-GENERALS SIR STEPHEN JAMES LANDER + DAME STELLA RIMINGTON – Scotland Yard Most Famous Corporate Liquidation Bank Fraud Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore Transnational Crime Syndicate Forensics Files – FCDO DIPLOMAT SIR CURTIS KEEBLE – SIS MI6 D-G SIR DICK FRANKS – SIS MI6 D-G SIR DAVID SPEDDING – 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 Forged Birth Certificate “Sealed Records” – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS – JIC JOINT INTELLIGENCE COMMITTEE – HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – HOME OFFICE EX-MINISTER RT HON NICK HURD FOR POLICING CRIME VICTIMS = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFFICIAL SECRETS ACT = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC HOLDINGS PLC DIRECTOR LORD EVANS – MI5 EX-DIRECTOR-GENERALS SIR STEPHEN JAMES LANDER + DAME STELLA RIMINGTON – Scotland Yard 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

British Embassy Minsk Belarus – “Closely Monitoring” – President Vladimir Putin Global National Security Interests – KREMLIN SENATE APARTMENTS MOSCOW – “THE KREMLIN ARMOURY MUSEUM TRUST STORY” = GERALD 6TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III “Head of State” Gerald 6th Duke of Sutherland – Forged Gerald John Howard Carroll Identity “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – METROPOLITAN OF VOLOKOLAMSK – HRH THE PRINCESS MARINA DUCHESS OF KENT = MARYINO HOUSE RYLSK KURSK OBLAST RUSSIA = KIEVAN RUS’ = “CARROLL RUSSIA TRUST” = UKRAINE = THE VLADIMIR PALACE ST PETERSBURG – THE GREAT PALACE OF TSARSKOYE – HOUSE OF ROMANOV – TSAR ALEXANDER II – TSAR ALEXANDER III – TSAR NICHOLAS II – United Nations Security Council Most Famous Global National Security Case

British Embassy Minsk Belarus – “Closely Monitoring” – President Vladimir Putin Global National Security Interests – KREMLIN SENATE APARTMENTS MOSCOW – “THE KREMLIN ARMOURY MUSEUM TRUST STORY” = GERALD 6TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III “Head of State” Gerald 6th Duke of Sutherland – Forged Gerald John Howard Carroll Identity “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – METROPOLITAN OF VOLOKOLAMSK – HRH THE PRINCESS MARINA DUCHESS OF KENT = MARYINO HOUSE RYLSK KURSK OBLAST RUSSIA = KIEVAN RUS’ = “CARROLL RUSSIA TRUST” = UKRAINE = THE VLADIMIR PALACE ST PETERSBURG – THE GREAT PALACE OF TSARSKOYE – HOUSE OF ROMANOV – TSAR ALEXANDER II – TSAR ALEXANDER III – TSAR NICHOLAS II – United Nations Security Council Most Famous Global National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The ongoing Russia Ukraine crisis which has been borne out of the collapse of the Soviet Union and the ensuing complete lack of a coherent socio-economic masterplan for the Ukrainian people has now brought about Russian tanks troops and aircraft on

PwC Consultant Sir John Scarlett Serious Organised Crime Syndicate Forensics Files – SIS MI6 D-G SIR JOHN SCARLETT – “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER CASE STORY” – HAMPSTEAD GOLF CLUB LONDON – COMPANIES HOUSE AUDIT COMMITTEE CHAIRMAN PETER WYMAN – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR-GENERAL RICHARD MOORE – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING (SUISSE) S.A. – HSBC BANK UK CONSULTANT LORD ROBIN JANVRIN – COMPANIES HOUSE SUBPOENA MANAGER – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY CONSULTANT SARAH LEE – PWC GLOBAL CHAIRMAN BOB MORITZ- City of London Police Biggest White Collar Organised Crime Case

PwC Consultant Sir John Scarlett Serious Organised Crime Syndicate Forensics Files – SIS MI6 D-G SIR JOHN SCARLETT – “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER CASE STORY” – HAMPSTEAD GOLF CLUB LONDON – COMPANIES HOUSE AUDIT COMMITTEE CHAIRMAN PETER WYMAN – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR-GENERAL RICHARD MOORE – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING (SUISSE) S.A. – HSBC BANK UK CONSULTANT LORD ROBIN JANVRIN – COMPANIES HOUSE SUBPOENA MANAGER – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY CONSULTANT SARAH LEE – PWC GLOBAL CHAIRMAN BOB MORITZ- City of London Police Biggest White Collar Organised Crime Case

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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