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Category: BEIS DEPARTMENT

Suffolk Police Crime Commissioner Tim Passmore Conspiracy to Defraud Embezzlement Bank Fraud Bribery Expert Witness Files – Ipswich School Henley Road Ipswich Motto: Semper Eadem “Always The Same” Headmaster Nicholas J. Weaver – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – “THE UNCLE PHILIP STORY” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – HM Queen Elizabeth II “Sovereign Visitor” Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – CHURCH OF ENGLAND – CARDINAL THOMAS WOLSEY ARCHBISHOP OF YORK LORD CHANCELLOR OF ENGLAND – WOLSEY GATE COLLEGE STREET IPSWICH – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – HRH THE PRINCESS MARINA DUCHESS OF KENT = “GOLDFINGER” = CARROLL GLOBAL CORPORATION TRUST = “THUNDERBALL” = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – LORD HIGH COMMISSIONER GENERAL ASSEMBLY CHURCH OF SCOTLAND GEORGE 5TH DUKE OF SUTHERLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – ST GEORGE’S CHAPEL WINDSOR CASTLE – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – CHURCH OF SCOTLAND – City of London Police Most Famous Identity Theft Bank Fraud Case in the World

Suffolk Police Crime Commissioner Tim Passmore Conspiracy to Defraud Embezzlement Bank Fraud Bribery Expert Witness Files – Ipswich School Henley Road Ipswich Motto: Semper Eadem “Always The Same” Headmaster Nicholas J. Weaver – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – “THE UNCLE PHILIP STORY” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – HM Queen Elizabeth II “Sovereign Visitor” Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – CHURCH OF ENGLAND – CARDINAL THOMAS WOLSEY ARCHBISHOP OF YORK LORD CHANCELLOR OF ENGLAND – WOLSEY GATE COLLEGE STREET IPSWICH – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – HRH THE PRINCESS MARINA DUCHESS OF KENT = “GOLDFINGER” = CARROLL GLOBAL CORPORATION TRUST = “THUNDERBALL” = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – LORD HIGH COMMISSIONER GENERAL ASSEMBLY CHURCH OF SCOTLAND GEORGE 5TH DUKE OF SUTHERLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – ST GEORGE’S CHAPEL WINDSOR CASTLE – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – CHURCH OF SCOTLAND – City of London Police Most Famous Identity Theft Bank Fraud 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

Norfolk Police Service Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN-SMELLIE – AXIS – LORD DAVID LEATHES PRIOR OF BARON PRIOR OF BAMPTON – “THE LORD MICHAEL HESELTINE DUMMY CORPORATIONS BANK FRAUD CASE STORY” – LEATHES PRIOR LAW FIRM CONSULTANT WILLIAM RILEY – CPS Criminal “Standard of Proof” Prosecution Files – THE PRIVY COUNCIL – JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – HM TREASURY COUNSEL BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM LORD LIEUTENANT OF NORFOLK LADY PHILIPPA DANNATT – INNER TEMPLE BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – GRAY’S INN SQUARE TAX CHAMBERS – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice High Court Judges Biggest Corporate Liquidation Bank Fraud Case in the World

Norfolk Police Service Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN-SMELLIE – AXIS – LORD DAVID LEATHES PRIOR OF BARON PRIOR OF BAMPTON – “THE LORD MICHAEL HESELTINE DUMMY CORPORATIONS BANK FRAUD CASE STORY” – LEATHES PRIOR LAW FIRM CONSULTANT WILLIAM RILEY – CPS Criminal “Standard of Proof” Prosecution Files – THE PRIVY COUNCIL – JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – HM TREASURY COUNSEL BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM LORD LIEUTENANT OF NORFOLK LADY PHILIPPA DANNATT – INNER TEMPLE BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – GRAY’S INN SQUARE TAX CHAMBERS – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice High Court Judges Biggest Corporate Liquidation Bank Fraud 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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with

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

Asprey 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 ASPREY JEWELS COLLECTION = “THE DIAMONDS ARE FOREVER IDENTITY STORY” = THE ASPREY SILVERWARE COLLECTION – 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 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 Case in the World

Asprey 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 ASPREY JEWELS COLLECTION = “THE DIAMONDS ARE FOREVER IDENTITY STORY” = THE ASPREY SILVERWARE COLLECTION – 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 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 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