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Category: CENTRAL CRIMINAL COURT

West Yorkshire Crime Commissioner Tracy Brabin Organised Crime Syndicate Theft Fraud Bribery “Forensics Files” – MAYOR OF WEST YORKSHIRE TRACY BRABIN = AXIS = BROWN BUTLER LEEDS PARTNERS MARK DEARNLEY JOHN BREAR STEVE HORNSHAW DENIS CROSS = “THE BROWN BUTLER ACCOUNTANTS CRIME SYNDICATE STORY” = WEST YORKSHIRE POLICE CHIEF CONSTABLE JOHN ROBINS QPM = “THE MILLS & REEVE LAW FIRM FORGED MORTGAGES FLOATING CHARGES BRIBERY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN = “THE AVIVA PLC FRAUD CORRUPTION BRIBERY STORY” = MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – CPS Criminal “Standard of Proof” Prosecution Files – CHESHIRE POLICE HQ WILMSLOW MACCLESFIELD – CHESS TELECOM RICHARD BTESH ALDERLEY EDGE – CITY OF LONDON POLICE ALISTAIR SUTHERLAND QPM FIREARMS 9.MM DISCHARGES – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE ED ANDERSON – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE THEATRES TRUST CHAIRMAN TIM EYLES – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Bank Fraud Bribery Case in the World

West Yorkshire Crime Commissioner Tracy Brabin Organised Crime Syndicate Theft Fraud Bribery “Forensics Files” – MAYOR OF WEST YORKSHIRE TRACY BRABIN = AXIS = BROWN BUTLER LEEDS PARTNERS MARK DEARNLEY JOHN BREAR STEVE HORNSHAW DENIS CROSS = “THE BROWN BUTLER ACCOUNTANTS CRIME SYNDICATE STORY” = WEST YORKSHIRE POLICE CHIEF CONSTABLE JOHN ROBINS QPM = “THE MILLS & REEVE LAW FIRM FORGED MORTGAGES FLOATING CHARGES BRIBERY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN = “THE AVIVA PLC FRAUD CORRUPTION BRIBERY STORY” = MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – CPS Criminal “Standard of Proof” Prosecution Files – CHESHIRE POLICE HQ WILMSLOW MACCLESFIELD – CHESS TELECOM RICHARD BTESH ALDERLEY EDGE – CITY OF LONDON POLICE ALISTAIR SUTHERLAND QPM FIREARMS 9.MM DISCHARGES – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE ED ANDERSON – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE THEATRES TRUST CHAIRMAN TIM EYLES – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering 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

SIS Secret Intelligence Service MI6 Director-General Richard Moore – “True Story Behind The Myth” – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = “THUNDERBALL” = MAIN INVESTMENTS (GIBRALTAR) TRUST – LLOYDS BANKING GROUP – 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” – PENNINGTONS MANCHES COOPER CEO HELEN DRAYTON – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS CONSULTANT BRIAN STEVENS – PWC BARBINDER SERVICES LTD GIBRALTAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – PWC BARBINDER TRUSTEES LTD GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore – “True Story Behind The Myth” – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = “THUNDERBALL” = MAIN INVESTMENTS (GIBRALTAR) TRUST – LLOYDS BANKING GROUP – 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” – PENNINGTONS MANCHES COOPER CEO HELEN DRAYTON – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS CONSULTANT BRIAN STEVENS – PWC BARBINDER SERVICES LTD GIBRALTAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – PWC BARBINDER TRUSTEES LTD GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate 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

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

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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 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