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Category: BEIS DEPARTMENT

10 Downing Street Cabinet Office Secretary Simon Case + Lord Mark Sedwill “Conspiracy to Murder” Bank Fraud Bribery Forensics Files – HM MINISTRY OF DEFENCE SIR FRANK COOPER ESTATE – “THE HAMPSTEAD GOLF CLUB SIR EWEN BROADBENT ENCLOSURE MURDER CASE STORY” – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT ESTATE – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – “THE SIR JOHN MAJOR LAWYERS RWK GOODMAN HSBC CRIME SYNDICATE CASE STORY” – 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” – CAVALRY & GUARDS CLUB 127 PICCADILLY LONDON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL BRITANNIA NAVAL COLLEGE DARTMOUTH – ROYAL MILITARY ACADEMY SANDHURST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM GOVERNOR GENERAL OF THE BAHAMAS CORNELIUS A. SMITH – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – THE PRIVY COUNCIL JUDICIAL COMMITTEE – National Crime Agency Most Famous Conspiracy Case in History

10 Downing Street Cabinet Office Secretary Simon Case + Lord Mark Sedwill “Conspiracy to Murder” Bank Fraud Bribery Forensics Files – HM MINISTRY OF DEFENCE SIR FRANK COOPER ESTATE – “THE HAMPSTEAD GOLF CLUB SIR EWEN BROADBENT ENCLOSURE MURDER CASE STORY” – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT ESTATE – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – “THE SIR JOHN MAJOR LAWYERS RWK GOODMAN HSBC CRIME SYNDICATE CASE STORY” – 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” – CAVALRY & GUARDS CLUB 127 PICCADILLY LONDON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL BRITANNIA NAVAL COLLEGE DARTMOUTH – ROYAL MILITARY ACADEMY SANDHURST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM GOVERNOR GENERAL OF THE BAHAMAS CORNELIUS A. SMITH – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – THE PRIVY COUNCIL JUDICIAL COMMITTEE – National Crime Agency Most Famous Conspiracy 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

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

GOLDENEYE OO7 – Ian Fleming Author – “True Story Behind the Myth” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CPS Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANTS PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY MANAGING PARTNER JOHN PHILLIPS – SLAUGHTER & MAY PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Corporate Liquidation Bank Fraud Case in the World

GOLDENEYE OO7 – Ian Fleming Author – “True Story Behind the Myth” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CPS Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANTS PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY MANAGING PARTNER JOHN PHILLIPS – SLAUGHTER & MAY PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest 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

Public-Interest Crown Privilege Fraud Identity Theft Bribery Forensics Files – OFFICIAL SECRETS ACT = “DIAMONDS ARE FOREVER” = BARCLAYS PLC CHAIRMEN ANDREW BUXTON + SIR PETR MIDDLETON – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – HM LORD LIEUTENANT OF EAST RIDING OF YORKSHIRE HON MRS SUSAN CUNCLIFFE-LISTER – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

Public-Interest Crown Privilege Fraud Identity Theft Bribery Forensics Files – OFFICIAL SECRETS ACT = “DIAMONDS ARE FOREVER” = BARCLAYS PLC CHAIRMEN ANDREW BUXTON + SIR PETR MIDDLETON – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – HM LORD LIEUTENANT OF EAST RIDING OF YORKSHIRE HON MRS SUSAN CUNCLIFFE-LISTER – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery 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