City of London Police Archives - Page 153 of 274 - Carroll Foundation Sutherland Trust Case

HRH Prince Edward Duke of Kent – HRH Prince Michael of Kent – HRH Princess Alexandra “Expert Witness Files” – ROYAL AIR FORCE AIR CHIEF MARSHALS – CARROLL AIRCRAFT CORPORATION TRUST – FARNBOROUGH AIRPORT HAMPSHIRE – HRH THE PRINCESS MARINA DUCHESS OF KENT – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON WEST SUSSEX – PRINCESS MARINA CARE CENTRE BEACONSFIELD BUCKINGHAMSHIRE – ROYAL AIR FORCE BENEVOLENT FUND – “THE BATTLE OF BRITAIN MEMORIAL FLIGHT RAF CONINGSBY” – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE COLLEGE CRANWELL – “THE BATTLE OF BRITAIN MONUMENT P/O WH HODGSON DFC HURRICANE FIGHTER PILOT WICKFORD SHOTGATE ESSEX” – THE AIR LEAGUE PRESIDENT DUKE OF SUTHERLAND – ROYAL AERO CLUB PRESIDENT DUKE OF SUTHERLAND – THE ROYAL AIR SQUADRON – THE ROYAL AIR FORCE CLUB LONDON – DUKE OF KENT SCHOOL EWHURST SURREY – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – 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” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – ROYAL UNITED SERVICES INSTITUTE DIRECTOR-GENERAL DR KARIN VON HIPPEL – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World

HRH Prince Edward Duke of Kent – HRH Prince Michael of Kent – HRH Princess Alexandra “Expert Witness Files” – ROYAL AIR FORCE AIR CHIEF MARSHALS – CARROLL AIRCRAFT CORPORATION TRUST – FARNBOROUGH AIRPORT HAMPSHIRE – HRH THE PRINCESS MARINA DUCHESS OF KENT – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON WEST SUSSEX – PRINCESS MARINA CARE CENTRE BEACONSFIELD BUCKINGHAMSHIRE – ROYAL AIR FORCE BENEVOLENT FUND – “THE BATTLE OF BRITAIN MEMORIAL FLIGHT RAF CONINGSBY” – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE COLLEGE CRANWELL – “THE BATTLE OF BRITAIN MONUMENT P/O WH HODGSON DFC HURRICANE FIGHTER PILOT WICKFORD SHOTGATE ESSEX” – THE AIR LEAGUE PRESIDENT DUKE OF SUTHERLAND – ROYAL AERO CLUB PRESIDENT DUKE OF SUTHERLAND – THE ROYAL AIR SQUADRON – THE ROYAL AIR FORCE CLUB LONDON – DUKE OF KENT SCHOOL EWHURST SURREY – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – 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” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – ROYAL UNITED SERVICES INSTITUTE DIRECTOR-GENERAL DR KARIN VON HIPPEL – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World

56 years ago in

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

HRH The Prince of Wales Charities + The Prince’s Foundation Trust – The Prince’s Trust Scotland – The Crown Most Famous Identity Theft Case in the World – THE DUKE OF SUTHERLAND JEWELS COLLECTION TRUST – GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVERWARE AND TROPHIES FIVE MILLION POUNDS COLLECTION = “THE CARROLL ART COLLECTION TRUST THEFT CASE STORY” = GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVER MAKER AND JEWELLERY COLLECTION – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – 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 PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

HRH The Prince of Wales Charities + The Prince’s Foundation Trust – The Prince’s Trust Scotland – The Crown Most Famous Identity Theft Case in the World – THE DUKE OF SUTHERLAND JEWELS COLLECTION TRUST – GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVERWARE AND TROPHIES FIVE MILLION POUNDS COLLECTION = “THE CARROLL ART COLLECTION TRUST THEFT CASE STORY” = GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVER MAKER AND JEWELLERY COLLECTION – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – 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 PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

56 years ago in

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 public figures who took advantage

Meggitt Plc – Signature Aviation Chairman Sir Nigel Rudd Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – DIT GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC CONSULTANTS SIR IAN POWELL – SIR AMYAS MORSE – PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = PWC- NAME*SWITCH – PWC = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = PWC – NAME*SWITCH – PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Bank Fraud Bribery Case in the World

Meggitt Plc – Signature Aviation Chairman Sir Nigel Rudd Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – DIT GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC CONSULTANTS SIR IAN POWELL – SIR AMYAS MORSE – PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = PWC- NAMESWITCH – PWC = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = PWC – NAMESWITCH – PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Bank Fraud Bribery Case in the World

56 years ago in

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 City of London law firms respectively Slaughter & May and Jones Day along with

MI5 Director General Kenneth McCallum and Andrew Parker Organised Crime Bank Fraud Bribery “Forensics Files” – MI5 DIRECTOR GENERAL DAME STELLA RIMINGTON – MI5 DIRECTOR GENERAL BARONESS ELIZA MANNINGHAM-BULLER = “THE HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE STORY” = MI5 DIRECTOR GENERAL LORD JONATHAN EVANS – SIS MI6 DIRECTOR GENERAL SIR JOHN SCARLETT – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS = AXIS = PWC “CONSULTANT” SIR JOHN SCARLETT – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = THE SCOTLAND YARD SCO19 “KILL SHOTS” FORENSICS STORY = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DLA PIPER “CONSULTANT” LORD TIMOTHY CLEMENT-JONES + ROGER LANE-SMITH = AXIS = DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES + JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Commissioner Dame Cressida Dick QPM Biggest Corruption Bank Fraud Bribery Case in History

MI5 Director General Kenneth McCallum and Andrew Parker Organised Crime Bank Fraud Bribery “Forensics Files” – MI5 DIRECTOR GENERAL DAME STELLA RIMINGTON – MI5 DIRECTOR GENERAL BARONESS ELIZA MANNINGHAM-BULLER = “THE HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE STORY” = MI5 DIRECTOR GENERAL LORD JONATHAN EVANS – SIS MI6 DIRECTOR GENERAL SIR JOHN SCARLETT – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS = AXIS = PWC “CONSULTANT” SIR JOHN SCARLETT – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = THE SCOTLAND YARD SCO19 “KILL SHOTS” FORENSICS STORY = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DLA PIPER “CONSULTANT” LORD TIMOTHY CLEMENT-JONES + ROGER LANE-SMITH = AXIS = DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES + JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Commissioner Dame Cressida Dick QPM Biggest Corruption Bank Fraud Bribery Case in History

56 years ago in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidatioon bank fraud bribery case has disclosed that the former MI5 Security Service Director-Generals respectively Dame Stella Rimimgton Dame Eliza Manningham-Buller and

Skip links

Category: City of London Police