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Category: City of London Police

The Crown Estate Chief Executive Dan Labbad + Dame Alison Nimmo DBE Fraud Seizures Theft Bribery “Forensics Files” – THATCHED HOUSE LODGE RICHMOND PARK SURREY = “THE HRH PRINCESS ALEXANDRA AND SIR ANGUS OGILVY ESTATE FRAUD BRIBERY STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE AND HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHAMBERLAIN LORD ANDREW PARKER OF MINSMERE – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – FIRST CHURCH ESTATES COMMISSIONER LORETTA MINGHELLA – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

The Crown Estate Chief Executive Dan Labbad + Dame Alison Nimmo DBE Fraud Seizures Theft Bribery “Forensics Files” – THATCHED HOUSE LODGE RICHMOND PARK SURREY = “THE HRH PRINCESS ALEXANDRA AND SIR ANGUS OGILVY ESTATE FRAUD BRIBERY STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE AND HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – THE LORD CHAMBERLAIN LORD ANDREW PARKER OF MINSMERE – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – FIRST CHURCH ESTATES COMMISSIONER LORETTA MINGHELLA – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 Crown Estate and George 5th Duke of Sutherland estate interests have been named

Blackstone Chambers Lord David Pannick QC Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensic Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – “THE HM TREASURY GENERAL COUNSEL LUCY WYLDE BREACHES OF TRUST CASE STORY” – SCOTLAND YARD DEPUTY COMMISSIONER DAME LYNNE OWENS QPM – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – THE HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE 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” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE QUEEN’S CHAPEL OF THE SAVOY LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Blackstone Chambers Lord David Pannick QC Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensic Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – “THE HM TREASURY GENERAL COUNSEL LUCY WYLDE BREACHES OF TRUST CASE STORY” – SCOTLAND YARD DEPUTY COMMISSIONER DAME LYNNE OWENS QPM – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – THE HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE 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” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE QUEEN’S CHAPEL OF THE SAVOY LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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

McDermott Will & Emery Partner Simon Goldring Fraud “Breaches of Trust” Bribery “Forensic Files” – DENTONS LAW FIRM MANAGING PARTNER LISA SEWELL = “URBAN FINANCE CORPORATION (GIBRALTAR ) TRUST” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – ROYAL BANK OF SCOTLAND CEO ALISON ROSE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Transnational Crime Syndicate Bank Fraud Case in History

McDermott Will & Emery Partner Simon Goldring Fraud “Breaches of Trust” Bribery “Forensic Files” – DENTONS LAW FIRM MANAGING PARTNER LISA SEWELL = “URBAN FINANCE CORPORATION (GIBRALTAR ) TRUST” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – ROYAL BANK OF SCOTLAND CEO ALISON ROSE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Transnational Crime Syndicate Bank Fraud 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 bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are former

Royal Yacht Clubs Offshore Tax Evasion Bank Fraud Bribery “Forensic Files” – WITHERS LAW FIRM SENIOR PARTNER JOHN ROOME = “ADMIRALTY AND COMMERCIAL COURT HOLBORN LONDON” = GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – REGISTRY OF BRITISH SHIPS GUERNSEY – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE – CARROLL MARINE GLOBAL CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – ROYAL FAMILY AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Bribery Case in History

Royal Yacht Clubs Offshore Tax Evasion Bank Fraud Bribery “Forensic Files” – WITHERS LAW FIRM SENIOR PARTNER JOHN ROOME = “ADMIRALTY AND COMMERCIAL COURT HOLBORN LONDON” = GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – REGISTRY OF BRITISH SHIPS GUERNSEY – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE – CARROLL MARINE GLOBAL CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – ROYAL FAMILY AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax 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 offshore tax fraud bribery case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that the