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Category: Conspiracy

Merseyside Police HQ – Manchester Police HQ – HM Passport Office Liverpool Identity Theft Bank Fraud Bribery Forensics Files – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY = “BARCLAYS LIVERPOOL GOLDFINGER CRIME SYNDICATE STORY” = MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE HM PASSPORT OFFICE LIVERPOOL FORGED PASSPORT IDENTITY THEFT STORY” = GERALD J. H. CARROLL = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – DELOITTE UK CEO RICHARD HOUSTON – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE PARTNER PETER WOOD – RWK GOODMAN CONSULTANT IAN MONTROSE – SHINSEI BANK TOKYO LONDON = MARTINS BANK BUILDING LIVERPOOL = “THE TWIN TOWERS STORY” = INDIA BUILDINGS LIVERPOOL = CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – DLA PIPER CO-CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Bank Fraud Bribery Case in the World

Merseyside Police HQ – Manchester Police HQ – HM Passport Office Liverpool Identity Theft Bank Fraud Bribery Forensics Files – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY = “BARCLAYS LIVERPOOL GOLDFINGER CRIME SYNDICATE STORY” = MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE HM PASSPORT OFFICE LIVERPOOL FORGED PASSPORT IDENTITY THEFT STORY” = GERALD J. H. CARROLL = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – DELOITTE UK CEO RICHARD HOUSTON – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE PARTNER PETER WOOD – RWK GOODMAN CONSULTANT IAN MONTROSE – SHINSEI BANK TOKYO LONDON = MARTINS BANK BUILDING LIVERPOOL = “THE TWIN TOWERS STORY” = INDIA BUILDINGS LIVERPOOL = CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – DLA PIPER CO-CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational 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

Greater Manchester Police Crime Commissioner Andy Burnham Organised Crime Corruption Bank Fraud Bribery Forensics Files – DELOITTE UK CEO RICHARD HOUSTON = “THE CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = DLA PIPER LAW FIRM CO-CHAIRMAN ROGER MELTZER – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY – CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS – EY CONSULTANT SANJAY BHANDARI – GRANT THORNTON CEO DAVID DUNCKLEY = INDIA BUILDINGS LIVERPOOL = “THE TWIN TOWERS STORY” = MARTINS BANK BUILDING LIVERPOOL = HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – CIBC CANADIAN IMPERIAL BANK OF COMMERCE – THE EVELYN SUTHERLAND CHARITABLE TRUST = AXIS = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – DLA PIPER CONSULTANT ROGER LANE-SMITH = AXIS = TILNEY SMITH & WILLIAMSON ACCOUNTANTS – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Greater Manchester Police Crime Commissioner Andy Burnham Organised Crime Corruption Bank Fraud Bribery Forensics Files – DELOITTE UK CEO RICHARD HOUSTON = “THE CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = DLA PIPER LAW FIRM CO-CHAIRMAN ROGER MELTZER – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY – CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS – EY CONSULTANT SANJAY BHANDARI – GRANT THORNTON CEO DAVID DUNCKLEY = INDIA BUILDINGS LIVERPOOL = “THE TWIN TOWERS STORY” = MARTINS BANK BUILDING LIVERPOOL = HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – CIBC CANADIAN IMPERIAL BANK OF COMMERCE – THE EVELYN SUTHERLAND CHARITABLE TRUST = AXIS = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – DLA PIPER CONSULTANT ROGER LANE-SMITH = AXIS = TILNEY SMITH & WILLIAMSON ACCOUNTANTS – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery 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 identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

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

FBI San Diego Field Office and San Diego Police Department “Closely Monitoring” – MCCLELLAN PALOMAR AIRPORT CARLSBAD = HUGHES FLIGHT TEST CENTER = “APACHE HELICOPTER” = BOB FERRY AND GERALD J. H. CARROLL = CARLSBAD NORTH COUNTY SAN DIEGO – FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – SUMMA CORPORATION 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES = HOWARD R. HUGHES ESTATE = GEORGE 5TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE ENGLAND – BOEING HELICOPTERS MESA ARIZONA – APACHE AH-64 LONGBOW ATTACK HELICOPTER – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Case in History

FBI San Diego Field Office and San Diego Police Department “Closely Monitoring” – MCCLELLAN PALOMAR AIRPORT CARLSBAD = HUGHES FLIGHT TEST CENTER = “APACHE HELICOPTER” = BOB FERRY AND GERALD J. H. CARROLL = CARLSBAD NORTH COUNTY SAN DIEGO – FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – HUGHES AIRCRAFT CORPORATION CULVER CITY LOS ANGELES – SUMMA CORPORATION 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES = HOWARD R. HUGHES ESTATE = GEORGE 5TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE ENGLAND – BOEING HELICOPTERS MESA ARIZONA – APACHE AH-64 LONGBOW ATTACK HELICOPTER – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud bribery case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely