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Category: City of London Police

Intelligence and Security Committee of Parliament Chairman Rt Hon Julian Lewis MP Crime Syndicate Bank Fraud Bribery “Forensics Files” – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG + BARCLAYS PLC EXECUTIVE CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD = “THE BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER + BALFOUR BEATTY PLC CEO IAN TYLER – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY + PWC ACCOUNTANT DAME ELIZABETH CORLEY – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” SIR IAN POWELL – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World

Intelligence and Security Committee of Parliament Chairman Rt Hon Julian Lewis MP Crime Syndicate Bank Fraud Bribery “Forensics Files” – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG + BARCLAYS PLC EXECUTIVE CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD = “THE BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER + BALFOUR BEATTY PLC CEO IAN TYLER – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY + PWC ACCOUNTANT DAME ELIZABETH CORLEY – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” SIR IAN POWELL – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate 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 liquidation bank fraud case which is encircling 10 Downing Street and Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal

The Royal Households – Queen’s Private Secretary Edward Young – The Royal Collection Trust Chairman HRH The Prince of Wales + The Royal Foundation Chairman Sir Keith Mills – Scotland Yard – CPS “Criminal Prosecution Files” – 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 ROCKSAVAGE 7TH MARQUESS OF CHOLMONDELEY * THE LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK * HM LORD LIEUTENANT OF GREATER LONDON KENNETH OLISA * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE * ST GEORGE’S CHAPEL WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

The Royal Households – Queen’s Private Secretary Edward Young – The Royal Collection Trust Chairman HRH The Prince of Wales + The Royal Foundation Chairman Sir Keith Mills – Scotland Yard – CPS “Criminal Prosecution Files” – 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 ROCKSAVAGE 7TH MARQUESS OF CHOLMONDELEY * THE LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK * HM LORD LIEUTENANT OF GREATER LONDON KENNETH OLISA * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE * ST GEORGE’S CHAPEL WINDSOR CASTLE – 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 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

HM Lord Lieutenant of Surrey Michael More-Molyneux Fraud Identity Theft Bribery “Forensics Files” – KINGSTON POLICE STATION = “HIGH VALUE SUSPECTS” = SCOTLAND YARD – Surrey Police Crime Commissioner David Lloyd + Surrey Police Chief Constable Gavin Stephens QPM – Anthony Clarke + Richard Bray “Charge Sheets File” – CPS Organised Crime Division “Criminal Prosecution Files” – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL + BOODLE HATFIELD LAW FIRM * HUGH 7TH DUKE OF WESTMINSTER TRUST * HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS * HM LORD LIEUTENANT WORCESTERSHIRE PATRICK HOLCROFT * SUTTON PLACE GUILDFORD SURREY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THATCHED HOUSE LODGE RICHMOND SURREY * HM LORD LIEUTENANT OF LANCASHIRE BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER * HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE * HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE * HM LORD LIEUTENANT OF GREATER MANCHESTER WARREN SMITH – Scotland Yard Biggest Identity Theft Liquidation Case in the World

HM Lord Lieutenant of Surrey Michael More-Molyneux Fraud Identity Theft Bribery “Forensics Files” – KINGSTON POLICE STATION = “HIGH VALUE SUSPECTS” = SCOTLAND YARD – Surrey Police Crime Commissioner David Lloyd + Surrey Police Chief Constable Gavin Stephens QPM – Anthony Clarke + Richard Bray “Charge Sheets File” – CPS Organised Crime Division “Criminal Prosecution Files” – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL + BOODLE HATFIELD LAW FIRM * HUGH 7TH DUKE OF WESTMINSTER TRUST * HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS * HM LORD LIEUTENANT WORCESTERSHIRE PATRICK HOLCROFT * SUTTON PLACE GUILDFORD SURREY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THATCHED HOUSE LODGE RICHMOND SURREY * HM LORD LIEUTENANT OF LANCASHIRE BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER * HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE * HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE * HM LORD LIEUTENANT OF GREATER MANCHESTER WARREN SMITH – Scotland Yard Biggest Identity Theft Liquidation 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

HM Lord Lieutenant of Roxburgh Ettrick Lauderdale Richard Scott 10th Duke of Buccleuch and Queensberry – Royal Family Most Famous Identity Theft Case in the World – CHARLES INNES-KER 11TH DUKE OF ROXBURGHE – “THE FLOORS CASTLE IDENTITY THEFT STORY” – JAMES INNES-KER 7TH DUKE OF ROXBURGHE AND LADY EVELYN ANNE INNES-KER – WITHERS LAW FIRM SENIOR PARTNER SIR ARTHUR COLLINS – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – 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 “Sealed Records” – HM LORD LIEUTENANT OF NORFOLK LADY PHILIPPA DANNATT – HM LORD LIEUTENANT OF GLOUCESTERSHIRE EDWARD GILLESPIE – HM LORD LIEUTENANT OF CAMBRIDGESHIRE AND ISLE OF ELY JULIE SPENCE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – HM LORD LIEUTENANT OF CHESHIRE LADY REDMOND – HM LORD LIEUTENANT OF BEDFORDSHIRE SUSAN LOUSADA – Royal Courts of Justice Biggest Identity Theft Case in the World

HM Lord Lieutenant of Roxburgh Ettrick Lauderdale Richard Scott 10th Duke of Buccleuch and Queensberry – Royal Family Most Famous Identity Theft Case in the World – CHARLES INNES-KER 11TH DUKE OF ROXBURGHE – “THE FLOORS CASTLE IDENTITY THEFT STORY” – JAMES INNES-KER 7TH DUKE OF ROXBURGHE AND LADY EVELYN ANNE INNES-KER – WITHERS LAW FIRM SENIOR PARTNER SIR ARTHUR COLLINS – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – 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 “Sealed Records” – HM LORD LIEUTENANT OF NORFOLK LADY PHILIPPA DANNATT – HM LORD LIEUTENANT OF GLOUCESTERSHIRE EDWARD GILLESPIE – HM LORD LIEUTENANT OF CAMBRIDGESHIRE AND ISLE OF ELY JULIE SPENCE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD LIEUTENANT OF BERKSHIRE JAMES PUXLEY – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – HM LORD LIEUTENANT OF CHESHIRE LADY REDMOND – HM LORD LIEUTENANT OF BEDFORDSHIRE SUSAN LOUSADA – Royal Courts of Justice Biggest Identity Theft 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