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Category: City of London Police

BFI British Film Institute “Founder” George 5th Duke of Sutherland – “Reflection” – BFI Film and Charitable Organisation Promotes and Preserves Filmmaking and Television in the United Kingdom Established by Royal Charter – “THE SUTHERLAND TROPHY STORY” = George 5th Duke of Sutherland “Hollywood Grand Tour” – THE ACADEMY OF MOTION PICTURE ARTS AND SCIENCES – BFI NATIONAL ARCHIVE – NATIONAL FILM AND TELEVISION ARCHIVE – DEPARTMENT FOR CULTURE MEDIA AND SPORT – BRITISH FILM ACADEMY – THE BFI LONDON FILM FESTIVAL = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE CHARITY COMMISSION ENGLAND AND WALES CHAIR BARONESS TINA STOWELL – “PICKFAIR” ESTATE BEVERLY HILLS LOS ANGELES – HOWARD HUGHES FILM PRODUCER + UNITED ARTISTS HELL’S ANGELS + RKO PICTURES INC – ACADEMY MUSEUM OF MOTION PICTURES – “THE OSCARS” ACADEMY AWARDS BEVERLY HILLS LOS ANGELES – AFI CONSERVATORY – THE NEW YORK FILM ACADEMY – ASSOCIATION OF EUROPEAN FILM ARCHIVES AND CINEMATHEQUES – UK FILM COUNCIL – THE PAUL GETTY FOUNDATION – J PAUL GETTY JR TRUST – THE BRITISH COUNCIL – US Department of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

BFI British Film Institute “Founder” George 5th Duke of Sutherland – “Reflection” – BFI Film and Charitable Organisation Promotes and Preserves Filmmaking and Television in the United Kingdom Established by Royal Charter – “THE SUTHERLAND TROPHY STORY” = George 5th Duke of Sutherland “Hollywood Grand Tour” – THE ACADEMY OF MOTION PICTURE ARTS AND SCIENCES – BFI NATIONAL ARCHIVE – NATIONAL FILM AND TELEVISION ARCHIVE – DEPARTMENT FOR CULTURE MEDIA AND SPORT – BRITISH FILM ACADEMY – THE BFI LONDON FILM FESTIVAL = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE CHARITY COMMISSION ENGLAND AND WALES CHAIR BARONESS TINA STOWELL – “PICKFAIR” ESTATE BEVERLY HILLS LOS ANGELES – HOWARD HUGHES FILM PRODUCER + UNITED ARTISTS HELL’S ANGELS + RKO PICTURES INC – ACADEMY MUSEUM OF MOTION PICTURES – “THE OSCARS” ACADEMY AWARDS BEVERLY HILLS LOS ANGELES – AFI CONSERVATORY – THE NEW YORK FILM ACADEMY – ASSOCIATION OF EUROPEAN FILM ARCHIVES AND CINEMATHEQUES – UK FILM COUNCIL – THE PAUL GETTY FOUNDATION – J PAUL GETTY JR TRUST – THE BRITISH COUNCIL – US Department of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation scandal has revealed that the Los Angeles Police Department and the FBI Los Angeles Director are understood “closely monitoring” the unfolding developments

National Galleries of Scotland Fraud Financial Crime Bribery “Forensics Files” – NATIONAL GALLERIES OF SCOTLAND = CRIME* SCENE = GERALD 6TH DUKE OF SUTHERLAND TRUST – The Earls of Ellesmere Family Mertoun House St Boswells Scottish Borders – Francis Ronald Egerton – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ABERDEENSHIRE JAMES INGLEBY – HM LORD LIEUTENANT OF ANGUS GEORGIANA OSBORNE – HM LORD LIEUTENANT OF CAITHNESS JOHN SINCLAIR 3RD VISCOUNT THURSO – HM LORD LIEUTENANT OF DUNBARTONSHIRE MICHAEL GREGORY – HM LORD LIEUTENANT OF STIRLING & FALKIRK MARJORY MCLACHLAN = “GEORGE 5TH DUKE OF SUTHERLAND TRUST” = HM LORD LIEUTENANT OF WEST LOTHIAN MOIRA NIVEN – HM LORD LIEUTENANT OF TWEEDDALE SIR HEW STRACHAN – HM LORD LIEUTENANT OF EAST LOTHIAN MICHAEL WILLIAMS – HM LORD LIEUTENANT OF FIFE ROBERT BALFOUR – HM LORD LIEUTENANT OF BANFFSHIRE CLARE NANCY RUSSELL – HM LORD LIEUTENANT OF DUMFRIES FIONA ARMSTRONG – HM LORD LIEUTENANT OF INVERNESS DONALD ANGUS CAMERON – HM LORD LIEUTENANT OF PERTH & KINROSS MELVILLE STEWART JAMESON – HM LORD LIEUTENANT OF ROSS & CROMARTY JANET BOWEN – Scotland Police Service Most Famous Corporate Identity Theft Liquidation Case in History

National Galleries of Scotland Fraud Financial Crime Bribery “Forensics Files” – NATIONAL GALLERIES OF SCOTLAND = CRIME* SCENE = GERALD 6TH DUKE OF SUTHERLAND TRUST – The Earls of Ellesmere Family Mertoun House St Boswells Scottish Borders – Francis Ronald Egerton – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ABERDEENSHIRE JAMES INGLEBY – HM LORD LIEUTENANT OF ANGUS GEORGIANA OSBORNE – HM LORD LIEUTENANT OF CAITHNESS JOHN SINCLAIR 3RD VISCOUNT THURSO – HM LORD LIEUTENANT OF DUNBARTONSHIRE MICHAEL GREGORY – HM LORD LIEUTENANT OF STIRLING & FALKIRK MARJORY MCLACHLAN = “GEORGE 5TH DUKE OF SUTHERLAND TRUST” = HM LORD LIEUTENANT OF WEST LOTHIAN MOIRA NIVEN – HM LORD LIEUTENANT OF TWEEDDALE SIR HEW STRACHAN – HM LORD LIEUTENANT OF EAST LOTHIAN MICHAEL WILLIAMS – HM LORD LIEUTENANT OF FIFE ROBERT BALFOUR – HM LORD LIEUTENANT OF BANFFSHIRE CLARE NANCY RUSSELL – HM LORD LIEUTENANT OF DUMFRIES FIONA ARMSTRONG – HM LORD LIEUTENANT OF INVERNESS DONALD ANGUS CAMERON – HM LORD LIEUTENANT OF PERTH & KINROSS MELVILLE STEWART JAMESON – HM LORD LIEUTENANT OF ROSS & CROMARTY JANET BOWEN – Scotland Police Service Most Famous Corporate Identity Theft Liquidation Case in History

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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 liquidation bank fraud bribery case has disclosed that the Queen’s bankers Coutts & Co Chairman Lord Waldegrave is understood to be facing serious

HM Governor-General of the Bahamas Sir Cornelius A. Smith + Dame Marguerite Pindling – HM Governor of the British Virgin Islands Augustus Jaspert – Withersworldwide Law Firm + Goodman Derrick Law Firm + Haslers Business Accountants – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * SWISS NATIONAL BANK BERNE ZURICH * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Fraud Bribery Case in the World

HM Governor-General of the Bahamas Sir Cornelius A. Smith + Dame Marguerite Pindling – HM Governor of the British Virgin Islands Augustus Jaspert – Withersworldwide Law Firm + Goodman Derrick Law Firm + Haslers Business Accountants – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * SWISS NATIONAL BANK BERNE ZURICH * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Fraud Bribery 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 Minister Sir John Major is understood to be confronting multiple criminal

Rt Hon Dr Julian Lewis MP – Intelligence and Security Committee of Parliament Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY “CONSULTANT” LORD GERRY GRIMSTONE = AXIS = COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD = “THE DOMINIC GRIEVE QC AND BARONESS NICKY MORGAN BANK FRAUD BRIBERY STORY” = LLOYDS BANKING GROUP PUBLIC AFFAIRS DIRECTOR BENEDICT BROGAN – Nick Hurd Ex-Minister of State for Policing Crime & Victims + Home Office Tom Hurd Ex-Director-General Security and Counter-Terrorism – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS – HM DEPUTY LIEUTENANT OF KENT LORD EVANS OF WEARDALE – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – UKTI TRADE EX-MINISTER BARONESS RONA FAIRHEAD – THE RHODES TRUST CHAIRMAN SIR JOHN BELL + SIR JOHN HOOD – KENT POLICE CHIEF CONSTABLE PAUL CONDON QPM = “THE PAUL LESLIE CONDON BARON CONDON STORY” = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM – KENT POLICE CHIEF CONSTABLE MIKE FULLER QPM – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

Rt Hon Dr Julian Lewis MP – Intelligence and Security Committee of Parliament Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY “CONSULTANT” LORD GERRY GRIMSTONE = AXIS = COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD = “THE DOMINIC GRIEVE QC AND BARONESS NICKY MORGAN BANK FRAUD BRIBERY STORY” = LLOYDS BANKING GROUP PUBLIC AFFAIRS DIRECTOR BENEDICT BROGAN – Nick Hurd Ex-Minister of State for Policing Crime & Victims + Home Office Tom Hurd Ex-Director-General Security and Counter-Terrorism – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS – HM DEPUTY LIEUTENANT OF KENT LORD EVANS OF WEARDALE – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – UKTI TRADE EX-MINISTER BARONESS RONA FAIRHEAD – THE RHODES TRUST CHAIRMAN SIR JOHN BELL + SIR JOHN HOOD – KENT POLICE CHIEF CONSTABLE PAUL CONDON QPM = “THE PAUL LESLIE CONDON BARON CONDON STORY” = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM – KENT POLICE CHIEF CONSTABLE MIKE FULLER QPM – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

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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 Queen’s bankers Coutts & Co Chairman Lord William Waldegrave is understood to be facing