City of London Police Archives - Page 167 of 274 - Carroll Foundation Sutherland Trust Case

PwC Consultant Sir John Scarlett Serious Organised Crime Syndicate Forensics Files – SIS MI6 D-G SIR JOHN SCARLETT – “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER CASE STORY” – HAMPSTEAD GOLF CLUB LONDON – COMPANIES HOUSE AUDIT COMMITTEE CHAIRMAN PETER WYMAN – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR-GENERAL RICHARD MOORE – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING (SUISSE) S.A. – HSBC BANK UK CONSULTANT LORD ROBIN JANVRIN – COMPANIES HOUSE SUBPOENA MANAGER – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY CONSULTANT SARAH LEE – PWC GLOBAL CHAIRMAN BOB MORITZ- City of London Police Biggest White Collar Organised Crime Case

PwC Consultant Sir John Scarlett Serious Organised Crime Syndicate Forensics Files – SIS MI6 D-G SIR JOHN SCARLETT – “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER CASE STORY” – HAMPSTEAD GOLF CLUB LONDON – COMPANIES HOUSE AUDIT COMMITTEE CHAIRMAN PETER WYMAN – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR-GENERAL RICHARD MOORE – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING (SUISSE) S.A. – HSBC BANK UK CONSULTANT LORD ROBIN JANVRIN – COMPANIES HOUSE SUBPOENA MANAGER – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY CONSULTANT SARAH LEE – PWC GLOBAL CHAIRMAN BOB MORITZ- City of London Police Biggest White Collar Organised Crime Case

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

DWP Work and Pensions Secretary Rt Hon Thérèse Coffey MP Offshore Tax Evasion Money Laundering Fraud “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERRY BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “THE BLACKSTONE CHAMBERS STORY” = 6KBW CHAMBERS DUNCAN PENNY QC – 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT + TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in the World

DWP Work and Pensions Secretary Rt Hon Thérèse Coffey MP Offshore Tax Evasion Money Laundering Fraud “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERRY BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “THE BLACKSTONE CHAMBERS STORY” = 6KBW CHAMBERS DUNCAN PENNY QC – 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT + TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

Clyde & Co Chief Executive Matthew Kelsall Organised Crime Multiple Seizures Theft Bribery “Forensic Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN 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 – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – National Crime Agency Biggest Art Collection Fraud Heist Case in the World

Clyde & Co Chief Executive Matthew Kelsall Organised Crime Multiple Seizures Theft Bribery “Forensic Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIMESCENE = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAMESWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – National Crime Agency Biggest Art Collection Fraud Heist 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 world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

British Embassy Warsaw Poland – “Closely Monitoring” – President Vladimir Putin Global National Security Interests – KREMLIN SENATE APARTMENTS MOSCOW – “THE KREMLIN ARMOURY MUSEUM TRUST STORY” = GERALD 6TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III “Head of State” Gerald 6th Duke of Sutherland – Forged Gerald John Howard Carroll Identity “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – METROPOLITAN OF VOLOKOLAMSK – HRH THE PRINCESS MARINA DUCHESS OF KENT = MARYINO HOUSE RYLSK KURSK OBLAST RUSSIA = KIEVAN RUS’ = “GHOST PROTOCOL” = UKRAINE = THE VLADIMIR PALACE ST PETERSBURG – THE GREAT PALACE OF TSARSKOYE – HOUSE OF ROMANOV – TSAR ALEXANDER II – TSAR ALEXANDER III – TSAR NICHOLAS II – United Nations Security Council Most Famous Global National Security Case

British Embassy Warsaw Poland – “Closely Monitoring” – President Vladimir Putin Global National Security Interests – KREMLIN SENATE APARTMENTS MOSCOW – “THE KREMLIN ARMOURY MUSEUM TRUST STORY” = GERALD 6TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III “Head of State” Gerald 6th Duke of Sutherland – Forged Gerald John Howard Carroll Identity “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – METROPOLITAN OF VOLOKOLAMSK – HRH THE PRINCESS MARINA DUCHESS OF KENT = MARYINO HOUSE RYLSK KURSK OBLAST RUSSIA = KIEVAN RUS’ = “GHOST PROTOCOL” = UKRAINE = THE VLADIMIR PALACE ST PETERSBURG – THE GREAT PALACE OF TSARSKOYE – HOUSE OF ROMANOV – TSAR ALEXANDER II – TSAR ALEXANDER III – TSAR NICHOLAS II – United Nations Security Council Most Famous Global National Security Case

56 years ago in

MAINSTREAM NEWS MEDIA EXTRACTS: The ongoing Russia Ukraine crisis which has been borne out of the collapse of the Soviet Union and the ensuing complete lack of a coherent socio-economic masterplan for the Ukrainian people has now brought about Russian tanks troops and aircraft on

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Category: City of London Police