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Category: City of London Police

GMP Greater Manchester Police Crime Commissioner Andy Burnham Fraud Financial Crime Bribery Forensics Files – GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM – DLA PIPER MANAGING PARTNER TOM HEYLEN – PAYNE HICKS BEACH PARTNER JAMES BACON – DECHERT PARTNER PAUL J. FLEMING – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – LEVY & MCRAE CHAIRMAN WILLIAM MACREATH – KING’S SOLICITORS IN SCOTLAND MORTON FRASER – LOMOND CAPITAL CONSULTANT ROGER LANE-SMITH – JOHN WHITTAKER BUSINESS INTERESTS – THE PEEL GROUP + PEEL PORTS LIVERPOOL MANCHESTER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE MANCHESTER SHIP CANAL COMPANY LIMITED” = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF GREATER MANCHESTER MRS DIANE HAWKINS – LLOYDS BANK PLC CEO CHARLIE NUNN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE CHARITY COMMISSION CHAIR ORLANDO FRASER KC – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

GMP Greater Manchester Police Crime Commissioner Andy Burnham Fraud Financial Crime Bribery Forensics Files – GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM – DLA PIPER MANAGING PARTNER TOM HEYLEN – PAYNE HICKS BEACH PARTNER JAMES BACON – DECHERT PARTNER PAUL J. FLEMING – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – LEVY & MCRAE CHAIRMAN WILLIAM MACREATH – KING’S SOLICITORS IN SCOTLAND MORTON FRASER – LOMOND CAPITAL CONSULTANT ROGER LANE-SMITH – JOHN WHITTAKER BUSINESS INTERESTS – THE PEEL GROUP + PEEL PORTS LIVERPOOL MANCHESTER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE MANCHESTER SHIP CANAL COMPANY LIMITED” = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF GREATER MANCHESTER MRS DIANE HAWKINS – LLOYDS BANK PLC CEO CHARLIE NUNN – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE CHARITY COMMISSION CHAIR ORLANDO FRASER KC – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud 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 bank fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal allegations

The Lord Chief Justice of England and Wales Rt Hon The Lord Ian Burnett “Expert Witness Files” – Royal Courts of Justice – High Court Judges Rt Hon Dame Victoria Sharp and Sir David Eady – Rt Hon Nick Hurd – CPS “Criminal Prosecution Files” – ST GEORGES’S CHAPEL WINDSOR CASTLE * THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * ADDELSHAW GODDARD SENIOR PARTNER CHARLES PENNEY * THE DUKE AND DUCHESS OF WINDSOR ESTATE * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST= KING JOHN – MAGNA CARTA CLAUSE 39 – MAGNUM FORCE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII * HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” * HRH THE PRINCESS MARINA DUCHESS OF KENT * SIR WINSTON S. CHURCHILL “THE GODFATHER” * WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS * DORNOCH CATHEDRAL HIGHLANDS SCOTLAND * QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL LONDON – British Monarchy Royal Family Most Famous Corporate Identity Theft Bank Fraud Bribery Case in History

The Lord Chief Justice of England and Wales Rt Hon The Lord Ian Burnett “Expert Witness Files” – Royal Courts of Justice – High Court Judges Rt Hon Dame Victoria Sharp and Sir David Eady – Rt Hon Nick Hurd – CPS “Criminal Prosecution Files” – ST GEORGES’S CHAPEL WINDSOR CASTLE * THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * ADDELSHAW GODDARD SENIOR PARTNER CHARLES PENNEY * THE DUKE AND DUCHESS OF WINDSOR ESTATE * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST= KING JOHN – MAGNA CARTA CLAUSE 39 – MAGNUM FORCE – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII * HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” * HRH THE PRINCESS MARINA DUCHESS OF KENT * SIR WINSTON S. CHURCHILL “THE GODFATHER” * WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS * DORNOCH CATHEDRAL HIGHLANDS SCOTLAND * QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL LONDON – British Monarchy Royal Family Most Famous Corporate Identity Theft Bank Fraud Bribery 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

Rt Hon The Lord Ian Burnett Organised Crime Identity Liquidation Bank Fraud Bribery “Expert Witness Files” – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT OF MALDON ESSEX = “THE TEMPLE GARDEN CHAMBERS RT HON LORD IAN BURNETT QC AND RT HON DOMINIC GRIEVE QC HUMAN RIGHTS ABUSES BRIBERY STORY” = HM SENIOR ESSEX CORONER LINCOLN BROOKES = AXIS = ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HM Attorney General’s Office – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ABERDEENSHIRE JAMES INGLEBY – HM LORD LIEUTENANT OF ANGUS GEORGIANA OSBORNE – HM LORD LIEUTENANT OF CAITHNESS JOHN SINCLAIR 3RD VISCOUNT THURSO – HM LORD LIEUTENANT OF DUNBARTONSHIRE MICHAEL GREGORY – HM LORD LIEUTENANT OF STIRLING & FALKIRK MARJORY MCLACHLAN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD LIEUTENANT OF WEST LOTHIAN MOIRA NIVEN – HM LORD LIEUTENANT OF TWEEDDALE SIR HEW STRACHAN – HM LORD LIEUTENANT OF EAST LOTHIAN MICHAEL WILLIAMS – HM LORD LIEUTENANT OF FIFE ROBERT BALFOUR – HM LORD LIEUTENANT OF BANFFSHIRE CLARE NANCY RUSSELL – HM LORD LIEUTENANT OF DUMFRIES FIONA ARMSTRONG – HM LORD LIEUTENANT OF INVERNESS DONALD ANGUS CAMERON – HM LORD LIEUTENANT OF PERTH & KINROSS MELVILLE STEWART JAMESON – HM LORD LIEUTENANT OF ROSS & CROMARTY JANET BOWEN – Royal Courts of Justice Most Famous Identity Theft Case in the World

Rt Hon The Lord Ian Burnett Organised Crime Identity Liquidation Bank Fraud Bribery “Expert Witness Files” – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT OF MALDON ESSEX = “THE TEMPLE GARDEN CHAMBERS RT HON LORD IAN BURNETT QC AND RT HON DOMINIC GRIEVE QC HUMAN RIGHTS ABUSES BRIBERY STORY” = HM SENIOR ESSEX CORONER LINCOLN BROOKES = AXIS = ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – HM Attorney General’s Office – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF ABERDEENSHIRE JAMES INGLEBY – HM LORD LIEUTENANT OF ANGUS GEORGIANA OSBORNE – HM LORD LIEUTENANT OF CAITHNESS JOHN SINCLAIR 3RD VISCOUNT THURSO – HM LORD LIEUTENANT OF DUNBARTONSHIRE MICHAEL GREGORY – HM LORD LIEUTENANT OF STIRLING & FALKIRK MARJORY MCLACHLAN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD LIEUTENANT OF WEST LOTHIAN MOIRA NIVEN – HM LORD LIEUTENANT OF TWEEDDALE SIR HEW STRACHAN – HM LORD LIEUTENANT OF EAST LOTHIAN MICHAEL WILLIAMS – HM LORD LIEUTENANT OF FIFE ROBERT BALFOUR – HM LORD LIEUTENANT OF BANFFSHIRE CLARE NANCY RUSSELL – HM LORD LIEUTENANT OF DUMFRIES FIONA ARMSTRONG – HM LORD LIEUTENANT OF INVERNESS DONALD ANGUS CAMERON – HM LORD LIEUTENANT OF PERTH & KINROSS MELVILLE STEWART JAMESON – HM LORD LIEUTENANT OF ROSS & CROMARTY JANET BOWEN – Royal Courts of Justice Most Famous 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

Russian Imperial Family Tsar Heir DNA Gerald Duke of Sutherland Forensics Files – RUSSIAN ORTHODOX CHURCH – PRESIDENT VLADIMIR PUTIN = “KREMLIN ARMOURY MUSEUM TRUST” = KREMLIN SENATE APARTMENTS – BRITISH EMBASSY MOSCOW – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III “Head of State” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK = HOUSE OF GLUCKSBURG = HOUSE OF ROMANOV = GOVERNOR GENERAL OF TOBOLSK = GHOST PROTOCOL = IPATIEV HOUSE YEKATERINBURG = HOUSE OF WINDSOR = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – CHURCH OF ENGLAND – British Monarchy Most Famous Identity Theft Case in the World

Russian Imperial Family Tsar Heir DNA Gerald Duke of Sutherland Forensics Files – RUSSIAN ORTHODOX CHURCH – PRESIDENT VLADIMIR PUTIN = “KREMLIN ARMOURY MUSEUM TRUST” = KREMLIN SENATE APARTMENTS – BRITISH EMBASSY MOSCOW – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III “Head of State” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK = HOUSE OF GLUCKSBURG = HOUSE OF ROMANOV = GOVERNOR GENERAL OF TOBOLSK = GHOST PROTOCOL = IPATIEV HOUSE YEKATERINBURG = HOUSE OF WINDSOR = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – CHURCH OF ENGLAND – British Monarchy Most Famous Identity Theft Case in the World

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