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Category: City of London Police

Royal Navy Legend Story – Admiral Lord Horatio Nelson “Admiral Sir Henry D’Esterre Darby Estate” * Leap Castle Trust County Offaly Ireland “Expert Witness Files” *** GERALD 6TH DUKE OF SUTHERLAND TRUST * THOMAS COCHRANE 10TH EARL OF DUNDONALD * BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH * BATTLE OF TRAFALGAR * HMS VICTORY * HMS BELLEROPHON * BATTLE OF THE NILE * CARROLL INSTITUTE TRUST * HM MINISTRY OF DEFENCE * ROYAL MILITARY ACADEMY SANDHURST * ROYAL AIR FORCE COLLEGE CRANWELL *** City of London Police Most Famous Corporate Identity Theft Case in History

Royal Navy Legend Story – Admiral Lord Horatio Nelson “Admiral Sir Henry D’Esterre Darby Estate” * Leap Castle Trust County Offaly Ireland “Expert Witness Files” *** GERALD 6TH DUKE OF SUTHERLAND TRUST * THOMAS COCHRANE 10TH EARL OF DUNDONALD * BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH * BATTLE OF TRAFALGAR * HMS VICTORY * HMS BELLEROPHON * BATTLE OF THE NILE * CARROLL INSTITUTE TRUST * HM MINISTRY OF DEFENCE * ROYAL MILITARY ACADEMY SANDHURST * ROYAL AIR FORCE COLLEGE CRANWELL *** City of London Police Most Famous Corporate Identity Theft Case in History

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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 case has revealed that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in

Most Famous Thoroughbred Horse Racing Bloodstock Fraud Bribery Scandal in the World – Lord Lieutenant of Suffolk Clare Countess of Euston – Warren Towers Warren Hill Newmarket Suffolk – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower + Gerald J. H. Carroll “Sealed Records Files” – ST EDMUNDSBURY BOROUGH COUNCIL LEADER JOHN GRIFFITHS MBE * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS * WEATHERBYS GROUP OF COMPANIES * CARROLL BLOODSTOCK RACING TRUST * TATTERSALLS BLOODSTOCK AUCTIONEERS * H. H. SHEIKH AL MAKTOUM RULERS OF DUBAI UAE * GODOLPHIN RACING = THE JULY CUP + L’ARC DE TRIOMPHE “WINNER” CARROLL HOUSE + THE GOLD CUP = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT * THE ASCOT AUTHORITY * WITHERS TRUST CORPORATION LTD * WITHERS BERGMAN NEW YORK NEW HAVEN * GOODMAN DERRICK LAW FIRM PARTNER IAN MONTROSE * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – British Horseracing Authority Biggest Corporate Identity Theft Corruption Bribery Case

Most Famous Thoroughbred Horse Racing Bloodstock Fraud Bribery Scandal in the World – Lord Lieutenant of Suffolk Clare Countess of Euston – Warren Towers Warren Hill Newmarket Suffolk – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower + Gerald J. H. Carroll “Sealed Records Files” – ST EDMUNDSBURY BOROUGH COUNCIL LEADER JOHN GRIFFITHS MBE * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * QUEEN’S RACEHORSE TRAINER WILLIAM HAGGAS * WEATHERBYS GROUP OF COMPANIES * CARROLL BLOODSTOCK RACING TRUST * TATTERSALLS BLOODSTOCK AUCTIONEERS * H. H. SHEIKH AL MAKTOUM RULERS OF DUBAI UAE * GODOLPHIN RACING = THE JULY CUP + L’ARC DE TRIOMPHE “WINNER” CARROLL HOUSE + THE GOLD CUP = WARREN HILL NEWMARKET SUFFOLK = THE JOCKEY CLUB SENIOR STEWARD SIR THOMAS PILKINGTON BT * THE ASCOT AUTHORITY * WITHERS TRUST CORPORATION LTD * WITHERS BERGMAN NEW YORK NEW HAVEN * GOODMAN DERRICK LAW FIRM PARTNER IAN MONTROSE * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – British Horseracing Authority Biggest Corporate Identity Theft Corruption Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 has disclosed that Gerald Carroll’s world renowned Warren Hill Newmarket stud in Suffolk England has been named

Sir Winston S. Churchill Archival Papers – “The Godfather Story” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – GEORGE GRANVILLE SUTHERLAND-LEVESON-GOWER 5TH DUKE OF SUTHERLAND – 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” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING LAW FIRM SENIOR PARTNERS DOMINIC FITZPATRICK + TIMOTHY EYLES + ALAN GRIEVE – NICHOLL MANISTY & CO SOLICITORS + WITHERS LAW FIRM SENIOR PARTNERS GALLERY – SIR ARTHUR COLLINS – DAVID DIXON – JOHN ROOME – BRIAN STEVENS – DAVID MILLS – JUSTINE MARKOVITZ – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – SIR JOHN MAJOR LAWYERS RWK GOODMAN – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – THE ROYAL ARCHIVES ROUND TOWER WINDSOR CASTLE – Scotland Yard Biggest Corporate Identity Theft Liquidation Case in History

Sir Winston S. Churchill Archival Papers – “The Godfather Story” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – GEORGE GRANVILLE SUTHERLAND-LEVESON-GOWER 5TH DUKE OF SUTHERLAND – 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” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING LAW FIRM SENIOR PARTNERS DOMINIC FITZPATRICK + TIMOTHY EYLES + ALAN GRIEVE – NICHOLL MANISTY & CO SOLICITORS + WITHERS LAW FIRM SENIOR PARTNERS GALLERY – SIR ARTHUR COLLINS – DAVID DIXON – JOHN ROOME – BRIAN STEVENS – DAVID MILLS – JUSTINE MARKOVITZ – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – SIR JOHN MAJOR LAWYERS RWK GOODMAN – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – THE ROYAL ARCHIVES ROUND TOWER WINDSOR CASTLE – Scotland Yard Biggest Corporate Identity Theft Liquidation Case in History

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon Withersworldwide Brian Stevens 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

HRH The Prince Philip Duke of Edinburgh – “The Uncle Philip Identity Story” – WITHERS LAW FIRM SENIOR PARTNERS GALLERY – SIR ARTHUR COLLINS – DAVID DIXON – JOHN ROOME – BRIAN STEVENS – DAVID MILLS – JUSTINE MARKOVITZ – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – 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” – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + ALAN GRIEVE + TIM EYLES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES “ROUND TOWER” WINDSOR CASTLE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – GOWLING WLG CEO DAVID FENNELL – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

HRH The Prince Philip Duke of Edinburgh – “The Uncle Philip Identity Story” – WITHERS LAW FIRM SENIOR PARTNERS GALLERY – SIR ARTHUR COLLINS – DAVID DIXON – JOHN ROOME – BRIAN STEVENS – DAVID MILLS – JUSTINE MARKOVITZ – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – 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” – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + ALAN GRIEVE + TIM EYLES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE ROYAL ARCHIVES “ROUND TOWER” WINDSOR CASTLE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – GOWLING WLG CEO DAVID FENNELL – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – British Monarchy Royal Family 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