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Category: Conspiracy

Essex Police Crime Commissioner Roger Hirst Corruption Fraud Bribery “Forensics Files” * HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = TAG AVIATION EX-DIRECTOR LEN RAYMENT = RT HON NICK HURD MINISTER FOR POLICING AND CRIMINAL JUSTICE * Essex Police Service HQ Chelmsford + CPS Chief Inspector Kevin McGinty “Expert Witness Files” * Barclays Plc Chairman John McFarlane + Barclays Bank Plc Chairman Andrew Buxton + Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” *** JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE MP * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * GOWLING WLG LAW FIRM CEO DAVID FENNELL * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * HASLERS ACCOUNTANTS LOUGHTON ESSEX * FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = CARROLL AIRCRAFT CORPORATION TRUST = PWC * NAME*SWITCH * PWC = LONDON & CENTRAL INVESTMENTS TRUST = BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR * SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP * QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL MICHAEL *** NCA National Crime Agency Most Dangerous Trans-National Crime Syndicate Case

Essex Police Crime Commissioner Roger Hirst Corruption Fraud Bribery “Forensics Files” * HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = TAG AVIATION EX-DIRECTOR LEN RAYMENT = RT HON NICK HURD MINISTER FOR POLICING AND CRIMINAL JUSTICE * Essex Police Service HQ Chelmsford + CPS Chief Inspector Kevin McGinty “Expert Witness Files” * Barclays Plc Chairman John McFarlane + Barclays Bank Plc Chairman Andrew Buxton + Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” *** JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE MP * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * GOWLING WLG LAW FIRM CEO DAVID FENNELL * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * HASLERS ACCOUNTANTS LOUGHTON ESSEX * FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = CARROLL AIRCRAFT CORPORATION TRUST = PWC * NAME*SWITCH * PWC = LONDON & CENTRAL INVESTMENTS TRUST = BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR * SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP * QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL MICHAEL *** NCA National Crime Agency Most Dangerous Trans-National Crime Syndicate Case

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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 “politically appointed” HM Attorney General has disclosed that the TAG Aviation former director Len

Surrey Police Chief Constable Gavin Stephens QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SURREY POLICE CRIME COMMISSIONER DAVID MUNRO = SIS MI6 HQ SAFE HOUSE = CRIME SCENE IMAGES = MI5 HQ SAFE HOUSE = PONSONBY PLACE PIMLICO WESTMINSTER LONDON = AXIS = DOLPHIN SQUARE APARTMENTS HEALTH CLUB SWIMMING POOL PIMLICO WESTMINSTER LONDON – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – TEES LAW FIRM LAW MANAGING DIRECTOR ASHTON HUNT – WITHERS LAW FIRM LAW FIRM PARTNER PETER WOOD – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR COUNSEL DAVID BATES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS SENIOR LAW FIRM PARTNER GEORGIA DAWSON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Director General Dame Lynne Owens QPM Biggest White Collar Organised Crime Case in the World

Surrey Police Chief Constable Gavin Stephens QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SURREY POLICE CRIME COMMISSIONER DAVID MUNRO = SIS MI6 HQ SAFE HOUSE = CRIME SCENE IMAGES = MI5 HQ SAFE HOUSE = PONSONBY PLACE PIMLICO WESTMINSTER LONDON = AXIS = DOLPHIN SQUARE APARTMENTS HEALTH CLUB SWIMMING POOL PIMLICO WESTMINSTER LONDON – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – TEES LAW FIRM LAW MANAGING DIRECTOR ASHTON HUNT – WITHERS LAW FIRM LAW FIRM PARTNER PETER WOOD – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR COUNSEL DAVID BATES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS SENIOR LAW FIRM PARTNER GEORGIA DAWSON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Director General Dame Lynne Owens QPM Biggest White Collar Organised Crime Case in the World

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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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Surrey Police Service “in concert”

SIS Secret Intelligence Service MI6 Director-General Richard Moore Organised Crime Sydicate Bank Fraud Bribery “Expert Witness Files” – SURREY POLICE CHIEF CONSTABLE GAVIN STEPHENS QPM = “THE FBI INTERPOL MOST WANTED FRAUDSTERS TONY CLARKE RICHARD BRAY CRIME SYNDICATE STORY” = SURREY POLICE CRIME COMMISSIONER DAVID MUNRO – CPS Crown Prosecution Service “Suspects” Anthony Richard Clarke + Richard Bray Solicitor Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – TEES LAW FIRM PARTNER LUCY FOLLEY – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES – WITHERS LAW FIRM PARTNER PETER WOOD – GOODMAN DERRICK CONSULTANT JOHN ROBERTS = MI6 HQ SAFE HOUSE = CRIME SCENE IMAGES = MI5 HQ SAFE HOUSE = PONSONBY PLACE PIMLICO WESTMINSTER LONDON – DOLPHIN SQUARE APARTMENTS PIMLICO WESTMINSTER LONDON – DOLPHIN SQUARE HEALTH CLUB SWIMMING POOL PIMLICO WESTMINSTER LONDON – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – National Crime Agency Biggest White Collar Organised Crime Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore Organised Crime Sydicate Bank Fraud Bribery “Expert Witness Files” – SURREY POLICE CHIEF CONSTABLE GAVIN STEPHENS QPM = “THE FBI INTERPOL MOST WANTED FRAUDSTERS TONY CLARKE RICHARD BRAY CRIME SYNDICATE STORY” = SURREY POLICE CRIME COMMISSIONER DAVID MUNRO – CPS Crown Prosecution Service “Suspects” Anthony Richard Clarke + Richard Bray Solicitor Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – TEES LAW FIRM PARTNER LUCY FOLLEY – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES – WITHERS LAW FIRM PARTNER PETER WOOD – GOODMAN DERRICK CONSULTANT JOHN ROBERTS = MI6 HQ SAFE HOUSE = CRIME SCENE IMAGES = MI5 HQ SAFE HOUSE = PONSONBY PLACE PIMLICO WESTMINSTER LONDON – DOLPHIN SQUARE APARTMENTS PIMLICO WESTMINSTER LONDON – DOLPHIN SQUARE HEALTH CLUB SWIMMING POOL PIMLICO WESTMINSTER LONDON – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – National Crime Agency Biggest White Collar Organised Crime Case in the World

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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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman M\ark Tucker has revealed that Interpol “in concert” with the FBI Washington

RSPP Royal Society of Portrait Painters Fraud Bribery Scandal – “THE YOUNG PORTRAIT ARTIST AWARD STORY”- CARROLL FOUNDATION TRUST – MALL GALLERIES THE MALL ST JAMES’S LONDON – QUEEN’S PORTRAIT ARTIST LEONARD BODEN – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE NATIONAL GALLERY LONDON CHAIRMAN LORD TONY HALL – NATIONAL PORTRAIT GALLERY LONDON CHAIRMAN SIR DAVID CANNADINE – NATIONAL GALLERIES OF SCOTLAND CHAIRMAN SIR JOHN LEIGHTON = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

RSPP Royal Society of Portrait Painters Fraud Bribery Scandal – “THE YOUNG PORTRAIT ARTIST AWARD STORY”- CARROLL FOUNDATION TRUST – MALL GALLERIES THE MALL ST JAMES’S LONDON – QUEEN’S PORTRAIT ARTIST LEONARD BODEN – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE NATIONAL GALLERY LONDON CHAIRMAN LORD TONY HALL – NATIONAL PORTRAIT GALLERY LONDON CHAIRMAN SIR DAVID CANNADINE – NATIONAL GALLERIES OF SCOTLAND CHAIRMAN SIR JOHN LEIGHTON = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous 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