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Category: City of London Police

The Grosvenor Estate Executive Trustee Mark Preston + Jeremy Newsum Fraud Break-Ins Burglaries Seizures Theft “Forensics Files” – The Grosvenor Group Chairman Michael McLintock + L&G Lesley Knox – 3 BELGRAVE SQUARE BELGRAVIA LONDON = 33 WILTON CRESCENT BELGRAVIA LONDON = 29 H EATON SQUARE BELGRAVIA LONDON – Hugh 7th Duke of Westminster – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON = THE PARADINE CASE = COURT ROOM DRAMA FILM = CARROLL FOUNDATION TRUST = GROSVENOR INTERNATIONAL – WHEATSHEAF INVESTMENTS LTD – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in History

The Grosvenor Estate Executive Trustee Mark Preston + Jeremy Newsum Fraud Break-Ins Burglaries Seizures Theft “Forensics Files” – The Grosvenor Group Chairman Michael McLintock + L&G Lesley Knox – 3 BELGRAVE SQUARE BELGRAVIA LONDON = 33 WILTON CRESCENT BELGRAVIA LONDON = 29 H EATON SQUARE BELGRAVIA LONDON – Hugh 7th Duke of Westminster – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON = THE PARADINE CASE = COURT ROOM DRAMA FILM = CARROLL FOUNDATION TRUST = GROSVENOR INTERNATIONAL – WHEATSHEAF INVESTMENTS LTD – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street has revealed that the explosive FBI Scotland Yard “cross-border” criminal

Royal Yacht Squadron “Patron” HM Queen Elizabeth II – Royal Yacht Squadron “Admiral” HRH The Prince Philip Duke of Edinburgh – George 5th Duke of Sutherland Estate and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE DUKE OF SUTHERLAND FAMILY YACHTS GALLERY: R.Y.S CATANIA * R.Y.S SANS PEUR I * R.Y.S. SANS PEUR II * R.Y.S. SANS PEUR III = CARROLL MARINE GLOBAL CORPORATION TRUST = RTYC ROYAL THAMES YACHT CLUB 60 KNIGHTSBRIDGE LONDON * RLYC ROYAL LONDON YACHT CLUB COWES ISLE OF WIGHT * ROYAL BANK OF SCOTLAND AND QUEEN’S BANKERS COUTTS & CO * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * ROYAL FAMILY SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * ROYAL FAMILY AUDITORS KPMG CHAIRMAN BILL THOMAS * PWC GLOBAL GENERAL COUNSEL – British Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in History

Royal Yacht Squadron “Patron” HM Queen Elizabeth II – Royal Yacht Squadron “Admiral” HRH The Prince Philip Duke of Edinburgh – George 5th Duke of Sutherland Estate and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE DUKE OF SUTHERLAND FAMILY YACHTS GALLERY: R.Y.S CATANIA * R.Y.S SANS PEUR I * R.Y.S. SANS PEUR II * R.Y.S. SANS PEUR III = CARROLL MARINE GLOBAL CORPORATION TRUST = RTYC ROYAL THAMES YACHT CLUB 60 KNIGHTSBRIDGE LONDON * RLYC ROYAL LONDON YACHT CLUB COWES ISLE OF WIGHT * ROYAL BANK OF SCOTLAND AND QUEEN’S BANKERS COUTTS & CO * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * ROYAL FAMILY SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * ROYAL FAMILY AUDITORS KPMG CHAIRMAN BILL THOMAS * PWC GLOBAL GENERAL COUNSEL – British Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery 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 which has disclosed that the Royal Courts of Justice Admiralty Marshal and the British Ships Registry Guernsey are

Brentwood School Governors Chairman Sir Michael Snyder Accounting Fraud Embezzlement Seizures Theft Bribery “Forensics Files” – COLIN J. FINCH CHAIRMAN BAIRSTOW EVES ESTATE AGENTS = “LONGMEAD SHENFIELD” + “TROTWOOD SHENFIELD” = GEORGE 5TH DUKE OF SUTHERLAND TRUST + J. PAUL GETTY ESTATE – Brentwood School “Old Boy” High Court Judge Sir David Eady – CPS Criminal “Standard of Proof” Prosecution Files – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH PRINCE EDWARD EARL OF WESSEX – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – BARON JOHN PETRE OF WRITTLE INGATESTONE HALL INGATESTONE ESSEX – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HRH THE PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – MOORE KINGSTON SMITH CONSULANT SIR MICHAEL SNYDER – BRECHER PARTNER VALERIE BRECHER – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – WISEMAN LEE SENIOR PARTNER DAVID WERSHOF – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Brentwood School Governors Chairman Sir Michael Snyder Accounting Fraud Embezzlement Seizures Theft Bribery “Forensics Files” – COLIN J. FINCH CHAIRMAN BAIRSTOW EVES ESTATE AGENTS = “LONGMEAD SHENFIELD” + “TROTWOOD SHENFIELD” = GEORGE 5TH DUKE OF SUTHERLAND TRUST + J. PAUL GETTY ESTATE – Brentwood School “Old Boy” High Court Judge Sir David Eady – CPS Criminal “Standard of Proof” Prosecution Files – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH PRINCE EDWARD EARL OF WESSEX – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST – BARON JOHN PETRE OF WRITTLE INGATESTONE HALL INGATESTONE ESSEX – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HRH THE PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – MOORE KINGSTON SMITH CONSULANT SIR MICHAEL SNYDER – BRECHER PARTNER VALERIE BRECHER – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – WISEMAN LEE SENIOR PARTNER DAVID WERSHOF – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon 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

HSBC China Branches Fraud Financial Crime Embezzlement Bribery “Forensics Files” – People’s Republic of China Ministry of State Security Intelligence Agency – President of China Xi Jinping “Closely Monitoring” – HSBC Holdings Plc Chairman Mark Tucker – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – CHINESE IMPERIAL PALACE – THE FORBIDDEN CITY – THE IMPERIAL EMPIRE OF THE GREAT QING DYNASTY – THE IMPERIAL MANCHU DYNASTY COURT – THE MANDATE OF HEAVEN = “THE LAST EMPEROR” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous White-Collar Organised Crime Bank Fraud Bribery Case in the World

HSBC China Branches Fraud Financial Crime Embezzlement Bribery “Forensics Files” – People’s Republic of China Ministry of State Security Intelligence Agency – President of China Xi Jinping “Closely Monitoring” – HSBC Holdings Plc Chairman Mark Tucker – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – CHINESE IMPERIAL PALACE – THE FORBIDDEN CITY – THE IMPERIAL EMPIRE OF THE GREAT QING DYNASTY – THE IMPERIAL MANCHU DYNASTY COURT – THE MANDATE OF HEAVEN = “THE LAST EMPEROR” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous White-Collar Organised Crime Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 Chairmen