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Category: City of London Police

Constantine Cannon Partner Pierre Valentin Serious Organised Crime Theft Bank Fraud “Forensic Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE BANK FRAUD STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER + ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Art Collection Fraud Heist Case in the World

Constantine Cannon Partner Pierre Valentin Serious Organised Crime Theft Bank Fraud “Forensic Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE BANK FRAUD STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER + ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Art Collection Fraud Heist 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 has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

HM Lord Lieutenant of Essex Jennifer Tolhurst + Baron John Petre Ingatestone Hall Essex “Expert Witness Files” – Essex Police Chief Constable Ben-Julian Harrington QPM + Essex Police Crime Commissioner Roger Hirst – CPS “Criminal Prosecution Files” – THE PRIVY COUNCIL * KENSINGTON PALACE APARTMENT I IA * HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON URBAN FINANCE CORPORATION (BAHAMAS) TRUST * DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX * JPMORGAN CHASE & CO LONDON VP LORD FREDERICK WINDSOR * J. PAUL GETTY TRUST * LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL * WITHERS TRUST CORPORATION LTD * WITHERS BERGMAN NEW HAVEN NEW YORK GREENWICH USA * LORD GUY BLACK OF BRENTWOOD * RT HON LORD ERIC PICKLES * ALEX BURGHART MP BRENTWOOD SHENFIELD INGATESTONE – Scotland Yard Most Famous Identity Theft Case in History

HM Lord Lieutenant of Essex Jennifer Tolhurst + Baron John Petre Ingatestone Hall Essex “Expert Witness Files” – Essex Police Chief Constable Ben-Julian Harrington QPM + Essex Police Crime Commissioner Roger Hirst – CPS “Criminal Prosecution Files” – THE PRIVY COUNCIL * KENSINGTON PALACE APARTMENT I IA * HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON URBAN FINANCE CORPORATION (BAHAMAS) TRUST * DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX * JPMORGAN CHASE & CO LONDON VP LORD FREDERICK WINDSOR * J. PAUL GETTY TRUST * LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL * WITHERS TRUST CORPORATION LTD * WITHERS BERGMAN NEW HAVEN NEW YORK GREENWICH USA * LORD GUY BLACK OF BRENTWOOD * RT HON LORD ERIC PICKLES * ALEX BURGHART MP BRENTWOOD SHENFIELD INGATESTONE – Scotland Yard Most Famous Identity Theft 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 is encircling the beleaguered HM Attorney General has revealed that the HM Government use of the Official

Jonathan Harmsworth, 4th Viscount Rothermere – “Royal Family Identity Theft Story” – Daily Mail and General Trust Plc – HRH THE PRINCESS MARINA DUCHESS OF KENT = “ST MARY’S HOSPITAL PADDINGTON LONDON” – “THE LINDO WING” – “GERALD 6TH DUKE OF SUTHERLAND” = GEORGE 5TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – AIR COMMODORE COLIN HUTTON REINECK “DIRECTOR” DUKE OF KENT SCHOOL EWHURST SURREY – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – KENSINGTON PALACE APARTMENT I-IA – COPPINS IVER BUCKINGHAMSHIRE – 3 BELGRAVE SQUARE BELGRAVIA LONDON = 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” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Most Famous Identity Theft Case in History

Jonathan Harmsworth, 4th Viscount Rothermere – “Royal Family Identity Theft Story” – Daily Mail and General Trust Plc – HRH THE PRINCESS MARINA DUCHESS OF KENT = “ST MARY’S HOSPITAL PADDINGTON LONDON” – “THE LINDO WING” – “GERALD 6TH DUKE OF SUTHERLAND” = GEORGE 5TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – AIR COMMODORE COLIN HUTTON REINECK “DIRECTOR” DUKE OF KENT SCHOOL EWHURST SURREY – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – KENSINGTON PALACE APARTMENT I-IA – COPPINS IVER BUCKINGHAMSHIRE – 3 BELGRAVE SQUARE BELGRAVIA LONDON = 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” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Most Famous Identity Theft Case in History

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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

The Lord Great Chamberlain Marquess of Cholmondeley Fraud Financial Crime Bribery “Expert Witness Files” – HRH THE PRINCESS MARINA DUCHESS OF KENT = “ST MARY’S HOSPITAL PADDINGTON LONDON” – “THE LINDO WING” – “GERALD 6TH DUKE OF SUTHERLAND” = GEORGE 5TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – AIR COMMODORE COLIN HUTTON REINECK “DIRECTOR” DUKE OF KENT SCHOOL EWHURST SURREY – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – KENSINGTON PALACE APARTMENT I-IA – COPPINS IVER BUCKINGHAMSHIRE – 3 BELGRAVE SQUARE BELGRAVIA LONDON = 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” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

The Lord Great Chamberlain Marquess of Cholmondeley Fraud Financial Crime Bribery “Expert Witness Files” – HRH THE PRINCESS MARINA DUCHESS OF KENT = “ST MARY’S HOSPITAL PADDINGTON LONDON” – “THE LINDO WING” – “GERALD 6TH DUKE OF SUTHERLAND” = GEORGE 5TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – AIR COMMODORE COLIN HUTTON REINECK “DIRECTOR” DUKE OF KENT SCHOOL EWHURST SURREY – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – KENSINGTON PALACE APARTMENT I-IA – COPPINS IVER BUCKINGHAMSHIRE – 3 BELGRAVE SQUARE BELGRAVIA LONDON = 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” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Royal Family Most Famous Corporate 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 liquidation bank fraud bribery case has disclosed that the Queen’s bankers Coutts & Co Chairman Lord Waldegrave is understood to be facing serious