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Category: BANK OF ENGLAND GOLDFINGER CRIME SYNDICATE CASE

Surrey Police Chief Constable Gavin Stephens QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SURREY POLICE CRIME COMMISSIONER DAVID MUNRO = SIS MI6 HQ SAFE HOUSE = CRIME SCENE IMAGES = MI5 HQ SAFE HOUSE = PONSONBY PLACE PIMLICO WESTMINSTER LONDON = AXIS = DOLPHIN SQUARE APARTMENTS HEALTH CLUB SWIMMING POOL PIMLICO WESTMINSTER LONDON – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – TEES LAW FIRM LAW MANAGING DIRECTOR ASHTON HUNT – WITHERS LAW FIRM LAW FIRM PARTNER PETER WOOD – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR COUNSEL DAVID BATES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS SENIOR LAW FIRM PARTNER GEORGIA DAWSON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Director General Dame Lynne Owens QPM Biggest White Collar Organised Crime Case in the World

Surrey Police Chief Constable Gavin Stephens QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SURREY POLICE CRIME COMMISSIONER DAVID MUNRO = SIS MI6 HQ SAFE HOUSE = CRIME SCENE IMAGES = MI5 HQ SAFE HOUSE = PONSONBY PLACE PIMLICO WESTMINSTER LONDON = AXIS = DOLPHIN SQUARE APARTMENTS HEALTH CLUB SWIMMING POOL PIMLICO WESTMINSTER LONDON – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – TEES LAW FIRM LAW MANAGING DIRECTOR ASHTON HUNT – WITHERS LAW FIRM LAW FIRM PARTNER PETER WOOD – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR COUNSEL DAVID BATES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS SENIOR LAW FIRM PARTNER GEORGIA DAWSON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Director General Dame Lynne Owens QPM Biggest White Collar Organised Crime Case in the World

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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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Surrey Police Service “in concert”

SIS Secret Intelligence Service MI6 Director-General Richard Moore Organised Crime Sydicate Bank Fraud Bribery “Expert Witness Files” – SURREY POLICE CHIEF CONSTABLE GAVIN STEPHENS QPM = “THE FBI INTERPOL MOST WANTED FRAUDSTERS TONY CLARKE RICHARD BRAY CRIME SYNDICATE STORY” = SURREY POLICE CRIME COMMISSIONER DAVID MUNRO – CPS Crown Prosecution Service “Suspects” Anthony Richard Clarke + Richard Bray Solicitor Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – TEES LAW FIRM PARTNER LUCY FOLLEY – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES – WITHERS LAW FIRM PARTNER PETER WOOD – GOODMAN DERRICK CONSULTANT JOHN ROBERTS = MI6 HQ SAFE HOUSE = CRIME SCENE IMAGES = MI5 HQ SAFE HOUSE = PONSONBY PLACE PIMLICO WESTMINSTER LONDON – DOLPHIN SQUARE APARTMENTS PIMLICO WESTMINSTER LONDON – DOLPHIN SQUARE HEALTH CLUB SWIMMING POOL PIMLICO WESTMINSTER LONDON – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – National Crime Agency Biggest White Collar Organised Crime Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore Organised Crime Sydicate Bank Fraud Bribery “Expert Witness Files” – SURREY POLICE CHIEF CONSTABLE GAVIN STEPHENS QPM = “THE FBI INTERPOL MOST WANTED FRAUDSTERS TONY CLARKE RICHARD BRAY CRIME SYNDICATE STORY” = SURREY POLICE CRIME COMMISSIONER DAVID MUNRO – CPS Crown Prosecution Service “Suspects” Anthony Richard Clarke + Richard Bray Solicitor Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – TEES LAW FIRM PARTNER LUCY FOLLEY – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES – WITHERS LAW FIRM PARTNER PETER WOOD – GOODMAN DERRICK CONSULTANT JOHN ROBERTS = MI6 HQ SAFE HOUSE = CRIME SCENE IMAGES = MI5 HQ SAFE HOUSE = PONSONBY PLACE PIMLICO WESTMINSTER LONDON – DOLPHIN SQUARE APARTMENTS PIMLICO WESTMINSTER LONDON – DOLPHIN SQUARE HEALTH CLUB SWIMMING POOL PIMLICO WESTMINSTER LONDON – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – National Crime Agency Biggest White Collar Organised Crime Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman M\ark Tucker has revealed that Interpol “in concert” with the FBI Washington

British Monarchy – HM King Charles III Identity Theft Bank Fraud Bribery Expert Witness Files – HRH DIANA PRINCESS OF WALES – “THE DIANA CONSPIRACY STORY” – BRITISH EMBASSY PARIS – “THE ROYAL FAMILY DUKE OF SUTHERLAND CONSPIRACY STORY” – 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” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE PF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Scotland Yard Most Famous Corporate Identity Theft Case in the World

British Monarchy – HM King Charles III Identity Theft Bank Fraud Bribery Expert Witness Files – HRH DIANA PRINCESS OF WALES – “THE DIANA CONSPIRACY STORY” – BRITISH EMBASSY PARIS – “THE ROYAL FAMILY DUKE OF SUTHERLAND CONSPIRACY STORY” – 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” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE PF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Scotland Yard Most Famous Corporate 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

The General Bar Council Serious Organised Crime Bank Fraud Seizures Theft Bribery Forensics Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC OF MALDON ESSEX – “THE HIGH COURT JUDGE SIR DAVID EADY QC OLD BOY BRENTWOOD SCHOOL CORRUPTION BRIBERY CASE STORY” – HIGH COURT THE QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP QC – CPS Criminal “Standard of Proof” Prosecution Files – ALEXANDER CAMERON QC 3RB CHAMBERS GRAY’S INN SQUARE LONDON – DAVID HIRST 5RB CHAMBERS GRAY’S INN SQUARE LONDON – SEBASTIAN PRENTIS NEW SQUARE CHAMBERS LINCOLN’S INN FIELDS LONDON – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – THE CRIMINAL BAR ASSOCIATION – THE COMMERCIAL BAR ASSOCIATION – THE COMMERCIAL LITIGATION ASSOCIATION – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

The General Bar Council Serious Organised Crime Bank Fraud Seizures Theft Bribery Forensics Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC OF MALDON ESSEX – “THE HIGH COURT JUDGE SIR DAVID EADY QC OLD BOY BRENTWOOD SCHOOL CORRUPTION BRIBERY CASE STORY” – HIGH COURT THE QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP QC – CPS Criminal “Standard of Proof” Prosecution Files – ALEXANDER CAMERON QC 3RB CHAMBERS GRAY’S INN SQUARE LONDON – DAVID HIRST 5RB CHAMBERS GRAY’S INN SQUARE LONDON – SEBASTIAN PRENTIS NEW SQUARE CHAMBERS LINCOLN’S INN FIELDS LONDON – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – THE CRIMINAL BAR ASSOCIATION – THE COMMERCIAL BAR ASSOCIATION – THE COMMERCIAL LITIGATION ASSOCIATION – Royal Courts of Justice Biggest Transnational Crime Syndicate 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