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Category: City of London Police

Matthew Hancock MP West Suffolk Organised Crime Bank Fraud Bribery “Forensics Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – NATWEST GROUP CEO ALISON ROSE – “THE COUTTS & CO FORGED ACCOUNTS STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – “THE BANK OF ENGLAND OFFICER MATTHEW HANCOCK MP OFFSHORE TAX FRAUD STORY” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – “THE LLOYDS PRIVATE BANKING FORGED ACCOUNTS STORY” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – CPS Criminal “Standard of Proof” Prosecution Files” – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Liquidation Case in the World

Matthew Hancock MP West Suffolk Organised Crime Bank Fraud Bribery “Forensics Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – NATWEST GROUP CEO ALISON ROSE – “THE COUTTS & CO FORGED ACCOUNTS STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – “THE BANK OF ENGLAND OFFICER MATTHEW HANCOCK MP OFFSHORE TAX FRAUD STORY” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – “THE LLOYDS PRIVATE BANKING FORGED ACCOUNTS STORY” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – CPS Criminal “Standard of Proof” Prosecution Files” – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Liquidation 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 identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named

1 Hare Court Chambers Bruce Blair QC Transnational Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = AXIS = BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC = AXIS = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – THE GODOLPHIN RACING GROUP = “THE ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST = AXIS = THE SHEIKH AL MAKTOUM FAMILY WARREN TOWERS NEWMARKET SUFFOLK – “THE HM TREASURY HSBC BANK GROUP SIR PETER MIDDLETON DUMMY CORPORATIONS STORY” – CPS Criminal “Standard of Proof” Prosecution Files” – CLIFFORD CHANCE PARTNER SIMON DAVIS – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Case in the World

1 Hare Court Chambers Bruce Blair QC Transnational Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = AXIS = BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC = AXIS = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – THE GODOLPHIN RACING GROUP = “THE ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST = AXIS = THE SHEIKH AL MAKTOUM FAMILY WARREN TOWERS NEWMARKET SUFFOLK – “THE HM TREASURY HSBC BANK GROUP SIR PETER MIDDLETON DUMMY CORPORATIONS STORY” – CPS Criminal “Standard of Proof” Prosecution Files” – CLIFFORD CHANCE PARTNER SIMON DAVIS – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud 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 identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

The Royal Households of the Sovereign Identity Theft Story – HRH The Princess Elizabeth Duchess of Edinburgh and HRH The Princess Marina Duchess of Kent – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL LONDON – THE LORD CHAMBERLAIN OF HER MAJESTY’S HOUSEHOLD WILLIAM PEEL 3RD EARL PEEL – THE LORD GREAT CHAMBERLAIN DAVID 7TH MARQUESS OF CHOLMONDELEY – THE LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE = GEORGE 5TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Case in History

The Royal Households of the Sovereign Identity Theft Story – HRH The Princess Elizabeth Duchess of Edinburgh and HRH The Princess Marina Duchess of Kent – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL LONDON – THE LORD CHAMBERLAIN OF HER MAJESTY’S HOUSEHOLD WILLIAM PEEL 3RD EARL PEEL – THE LORD GREAT CHAMBERLAIN DAVID 7TH MARQUESS OF CHOLMONDELEY – THE LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE = GEORGE 5TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Case in History

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

Rt Hon Robert Buckland QC MP Organised Crime Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP = “THE LORD CHANCELLOR HUMAN RIGHTS VIOLATIONS STORY” = SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = CPS Specialist Fraud Division “Criminal Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI – FCA CHAIRMAN CHARLES RANDELL – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – WITHERSWORLDWIDE LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM – CONSERVATIVE CAMPAIGN HQ LORD ALISTAIR COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Identity Theft Case in the World

Rt Hon Robert Buckland QC MP Organised Crime Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP = “THE LORD CHANCELLOR HUMAN RIGHTS VIOLATIONS STORY” = SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = CPS Specialist Fraud Division “Criminal Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI – FCA CHAIRMAN CHARLES RANDELL – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – WITHERSWORLDWIDE LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM – CONSERVATIVE CAMPAIGN HQ LORD ALISTAIR COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Identity Theft 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