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Category: City of London Police

Queen’s Private Secretary Sir Edward Young Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – “THE ROYAL FAMILY BANKERS SYNDICATE STORY” – OFCOM = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lord Robin Janvrin + Lord Christopher Geidt + Lord Robert Fellowes – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTORS” LORD ROBIN BUTLER AND LORD ROBIN JANVRIN – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – ROYAL FAMILY AUDITORS KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Identity Theft Case in the World

Queen’s Private Secretary Sir Edward Young Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – “THE ROYAL FAMILY BANKERS SYNDICATE STORY” – OFCOM = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lord Robin Janvrin + Lord Christopher Geidt + Lord Robert Fellowes – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTORS” LORD ROBIN BUTLER AND LORD ROBIN JANVRIN – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – ROYAL FAMILY AUDITORS KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police 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

National Galleries of Scotland Serious Organised Crime Fraud Seizures Embezzlement Bribery “Forensics Files” – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – BRIDGEWATER ART COLLECTION TRUST = “THE BRIDGEWATER HOUSE ST JAMES’S LONDON FINE ART FRAUD IDENTITY THEFT STORY” = SUTHERLAND ART COLLECTION TRUST – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – FRANCIS EGERTON 3RD DUKE OF BRIDGEWATER TRUST – MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS – LANCASTER HOUSE ST JAMES’S LONDON – STAFFORD HOUSE ST JAMES’S LONDON – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – SUTTON PLACE GUILDFORD SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – THATCHED HOUSE LODGE RICHMOND SURREY – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World

National Galleries of Scotland Serious Organised Crime Fraud Seizures Embezzlement Bribery “Forensics Files” – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – BRIDGEWATER ART COLLECTION TRUST = “THE BRIDGEWATER HOUSE ST JAMES’S LONDON FINE ART FRAUD IDENTITY THEFT STORY” = SUTHERLAND ART COLLECTION TRUST – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – FRANCIS EGERTON 3RD DUKE OF BRIDGEWATER TRUST – MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS – LANCASTER HOUSE ST JAMES’S LONDON – STAFFORD HOUSE ST JAMES’S LONDON – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – SUTTON PLACE GUILDFORD SURREY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – THATCHED HOUSE LODGE RICHMOND SURREY – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation 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

Withers Law Firm Senior Partner Margaret Robertson – “Consultants” – Brian Stevens + David Mills – Barclays Plc Chairman Nigel Higgins + Barclays Investment Banking Matt Mills – City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S LAW FIRM FARRER & CO – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE = PWC – THE ITALIAN JOB = SILVIO BERLUSCONI = THE ITALIAN JOB – PWC = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – DELOITTE SWITZERLAND CEO RETO SAVOIA – GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES – HASLERS FOUNDATION LOUGHTON ESSEX NASSAU BAHAMAS – FCA CHAIRMAN CHARLES RANDELL – KPMG CHAIRMAN BILL THOMAS – PWC CHAIRMAN BOB MORITZ – HMRC Biggest Money Laundering Offshore Tax Fraud Bribery Case in the World

Withers Law Firm Senior Partner Margaret Robertson – “Consultants” – Brian Stevens + David Mills – Barclays Plc Chairman Nigel Higgins + Barclays Investment Banking Matt Mills – City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S LAW FIRM FARRER & CO – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE = PWC – THE ITALIAN JOB = SILVIO BERLUSCONI = THE ITALIAN JOB – PWC = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – DELOITTE SWITZERLAND CEO RETO SAVOIA – GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES – HASLERS FOUNDATION LOUGHTON ESSEX NASSAU BAHAMAS – FCA CHAIRMAN CHARLES RANDELL – KPMG CHAIRMAN BILL THOMAS – PWC CHAIRMAN BOB MORITZ – HMRC Biggest Money Laundering Offshore Tax Fraud Bribery 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 offshore tax fraud bribery case which is encircling the beleaguered HM Attorney Genera has disclosed that the Withersworldwide law firm is understood

Withersworldwide Law Firm Senior Partner David Mills Fraud Financial Crime Bribery “Forensics Files” – MACKENZIE MILLS LAW FIRM MILAN ITALY = “THE ITALIAN JOB” = SILVIO BERLUSCONI – Withers Law Firm Managing Partner Margaret Robertson + Goodman Derrick Law Firm “Consultants” John Roberts + Ian Montrose – CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE JERWOOD FOUNDATION TRUST CHAIRMEN ALAN GRIEVE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S BANKERS COUTTS & CO – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

Withersworldwide Law Firm Senior Partner David Mills Fraud Financial Crime Bribery “Forensics Files” – MACKENZIE MILLS LAW FIRM MILAN ITALY = “THE ITALIAN JOB” = SILVIO BERLUSCONI – Withers Law Firm Managing Partner Margaret Robertson + Goodman Derrick Law Firm “Consultants” John Roberts + Ian Montrose – CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE JERWOOD FOUNDATION TRUST CHAIRMEN ALAN GRIEVE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S BANKERS COUTTS & CO – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

in

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 beleaguered HM Attorney General has disclosed that the City of London law firms respectively