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Category: FBI Los Angeles

Bim Afolami MP Harpenden Fraud Financial Crime Bribery Forensics Files – FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP = AXIS = HSBC BANK UK OFFICER BIM AFOLAMI MP = “THE ANDREW WIGGETT ACCOUNTANTS HARPENDEN HSBC FAKE CORPORATIONS STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON LORD PETER LILLEY = AXIS = FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = “THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = HASLERS ACCOUNTANTS LOUGHTON ESSEX – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON NICK HURD EX-MINISTER FOR POLICING AND CRIME – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – RT HON LORD ERIC PICKLES BRENTWOOD ESSEX – HM Treasury Biggest Money Laundering Case in the World

Bim Afolami MP Harpenden Fraud Financial Crime Bribery Forensics Files – FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP = AXIS = HSBC BANK UK OFFICER BIM AFOLAMI MP = “THE ANDREW WIGGETT ACCOUNTANTS HARPENDEN HSBC FAKE CORPORATIONS STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON LORD PETER LILLEY = AXIS = FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = “THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = HASLERS ACCOUNTANTS LOUGHTON ESSEX – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON NICK HURD EX-MINISTER FOR POLICING AND CRIME – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – RT HON LORD ERIC PICKLES BRENTWOOD ESSEX – HM Treasury Biggest Money Laundering 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 offshore corporate identity theft liquidation bank fraud bribery case has disclosed that the Australia Attorney-General’s Office is understood to have remarked that this affair has firmly

Churchill College Cambridge Identity Theft Bank Fraud Bribery Forensics Files – CHURCHILL COLLEGE MASTER DAME ATHENE MARGARET DONALD – “THE GODFATHER STORY” – CHURCHILL COLLEGE MASTER SIR DAVID WALLACE – THE CHURCHILL ARCHIVES CENTRE – SIR WINSTON S. CHURCHILL PAPERS “THE GODFATHER” – GEORGE 5TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – SIR JOHN COLVILLE AND LADY MEG COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE DIANA PAPERS” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = “THE DIANA INQUIRY” – IPSWICH SCHOOL IPSWICH SUFFOLK “VISITOR” HM QUEEN ELIZABETH II – WINSTON CHURCHILL MEMORIAL TRUST – CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY – PEMBROKE COLLEGE CAMBRIDGE MASTER LORD CHRISTOPHER SMITH + SIR RICHARD DEARLOVE – HRH THE PRINCESS DIANA PRIVATE SECRETARY PATRICK JEPHSON ARCHIVES – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Churchill College Cambridge Identity Theft Bank Fraud Bribery Forensics Files – CHURCHILL COLLEGE MASTER DAME ATHENE MARGARET DONALD – “THE GODFATHER STORY” – CHURCHILL COLLEGE MASTER SIR DAVID WALLACE – THE CHURCHILL ARCHIVES CENTRE – SIR WINSTON S. CHURCHILL PAPERS “THE GODFATHER” – GEORGE 5TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – SIR JOHN COLVILLE AND LADY MEG COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE DIANA PAPERS” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = “THE DIANA INQUIRY” – IPSWICH SCHOOL IPSWICH SUFFOLK “VISITOR” HM QUEEN ELIZABETH II – WINSTON CHURCHILL MEMORIAL TRUST – CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY – PEMBROKE COLLEGE CAMBRIDGE MASTER LORD CHRISTOPHER SMITH + SIR RICHARD DEARLOVE – HRH THE PRINCESS DIANA PRIVATE SECRETARY PATRICK JEPHSON ARCHIVES – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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FSB UK Organised Crime Fraud Case 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

Dame Athene Margaret Donald Master Churchill College Cambridge Expert Witness Files – CHURCHILL COLLEGE CAMBRIDGE MASTER SIR DAVID WALLACE – THE CHURCHILL ARCHIVES CENTRE – SIR WINSTON S. CHURCHILL PAPERS “THE GODFATHER” – GEORGE 5TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – SIR JOHN COLVILLE AND LADY MEG COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE DIANA PAPERS” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = “THE DIANA INQUIRY” – IPSWICH SCHOOL IPSWICH SUFFOLK “VISITOR” HM QUEEN ELIZABETH II – WINSTON CHURCHILL MEMORIAL TRUST – CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY – PEMBROKE COLLEGE CAMBRIDGE MASTER LORD CHRISTOPHER SMITH + SIR RICHARD DEARLOVE – HRH THE PRINCESS DIANA PRIVATE SECRETARY PATRICK JEPHSON ARCHIVES – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Dame Athene Margaret Donald Master Churchill College Cambridge Expert Witness Files – CHURCHILL COLLEGE CAMBRIDGE MASTER SIR DAVID WALLACE – THE CHURCHILL ARCHIVES CENTRE – SIR WINSTON S. CHURCHILL PAPERS “THE GODFATHER” – GEORGE 5TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – SIR JOHN COLVILLE AND LADY MEG COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE DIANA PAPERS” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = “THE DIANA INQUIRY” – IPSWICH SCHOOL IPSWICH SUFFOLK “VISITOR” HM QUEEN ELIZABETH II – WINSTON CHURCHILL MEMORIAL TRUST – CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY – PEMBROKE COLLEGE CAMBRIDGE MASTER LORD CHRISTOPHER SMITH + SIR RICHARD DEARLOVE – HRH THE PRINCESS DIANA PRIVATE SECRETARY PATRICK JEPHSON ARCHIVES – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery 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

BFI British Film Institute “Founder” George 5th Duke of Sutherland – “Reflection” – BFI Film and Charitable Organisation Promotes and Preserves Filmmaking and Television in the United Kingdom Established by Royal Charter – “THE SUTHERLAND TROPHY STORY” = George 5th Duke of Sutherland “Hollywood Grand Tour” – THE ACADEMY OF MOTION PICTURE ARTS AND SCIENCES – BFI NATIONAL ARCHIVE – NATIONAL FILM AND TELEVISION ARCHIVE – DEPARTMENT FOR CULTURE MEDIA AND SPORT – BRITISH FILM ACADEMY – THE BFI LONDON FILM FESTIVAL = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE CHARITY COMMISSION ENGLAND AND WALES CHAIR BARONESS TINA STOWELL – “PICKFAIR” ESTATE BEVERLY HILLS LOS ANGELES – HOWARD HUGHES FILM PRODUCER + UNITED ARTISTS HELL’S ANGELS + RKO PICTURES INC – ACADEMY MUSEUM OF MOTION PICTURES – “THE OSCARS” ACADEMY AWARDS BEVERLY HILLS LOS ANGELES – AFI CONSERVATORY – THE NEW YORK FILM ACADEMY – ASSOCIATION OF EUROPEAN FILM ARCHIVES AND CINEMATHEQUES – UK FILM COUNCIL – THE PAUL GETTY FOUNDATION – J PAUL GETTY JR TRUST – THE BRITISH COUNCIL – US Department of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

BFI British Film Institute “Founder” George 5th Duke of Sutherland – “Reflection” – BFI Film and Charitable Organisation Promotes and Preserves Filmmaking and Television in the United Kingdom Established by Royal Charter – “THE SUTHERLAND TROPHY STORY” = George 5th Duke of Sutherland “Hollywood Grand Tour” – THE ACADEMY OF MOTION PICTURE ARTS AND SCIENCES – BFI NATIONAL ARCHIVE – NATIONAL FILM AND TELEVISION ARCHIVE – DEPARTMENT FOR CULTURE MEDIA AND SPORT – BRITISH FILM ACADEMY – THE BFI LONDON FILM FESTIVAL = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = THE CHARITY COMMISSION ENGLAND AND WALES CHAIR BARONESS TINA STOWELL – “PICKFAIR” ESTATE BEVERLY HILLS LOS ANGELES – HOWARD HUGHES FILM PRODUCER + UNITED ARTISTS HELL’S ANGELS + RKO PICTURES INC – ACADEMY MUSEUM OF MOTION PICTURES – “THE OSCARS” ACADEMY AWARDS BEVERLY HILLS LOS ANGELES – AFI CONSERVATORY – THE NEW YORK FILM ACADEMY – ASSOCIATION OF EUROPEAN FILM ARCHIVES AND CINEMATHEQUES – UK FILM COUNCIL – THE PAUL GETTY FOUNDATION – J PAUL GETTY JR TRUST – THE BRITISH COUNCIL – US Department of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation scandal has revealed that the Los Angeles Police Department and the FBI Los Angeles Director are understood “closely monitoring” the unfolding developments