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Category: Fraud

The Criminal Bar Association Organised Crime Bank Fraud Bribery “Expert Witness Files” – LORD ALEX CARLILE QC = “THE WITHERSWORLDWIDE AND GOODMAN DERRICK CRIME SYNDICATE STORY” = DAME VICTORIA SHARP PRESIDENT QUEEN’S BENCH DIVISION HIGH COURT – CPS Criminal “Standard of Proof” Prosecution Files – SC STRATEGY LTD LORD ALEX CARLILE QC AND EX-SIS MI6 CHIEF SIR JOHN SCARLETT = AXIS = PWC “CONSULTANT” SIR JOHN SCARLETT – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = CARROLL ANGLO-AMERICAN TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = BFI BRITISH FILM INSTITUTE AND THE BFI LONDON FILM FESTIVAL – JERWOOD CHARITABLE FOUNDATION CHAIRMAN ALAN GRIEVE = AXIS = THE THEATRES TRUST CHAIRMAN TIM EYLES – SLAUGHTER & MAY “CONSULTANT” GLEN JAMES + LUCY WYLDE – JONES DAY PARTNER JAMES BROKENSHIRE MP – DLA PIPER CO-CHAIRMAN SIMON LEVINE + LORD TIMOTHY CLEMENT-JONES – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Organised Crime Bank Fraud Bribery Case

The Criminal Bar Association Organised Crime Bank Fraud Bribery “Expert Witness Files” – LORD ALEX CARLILE QC = “THE WITHERSWORLDWIDE AND GOODMAN DERRICK CRIME SYNDICATE STORY” = DAME VICTORIA SHARP PRESIDENT QUEEN’S BENCH DIVISION HIGH COURT – CPS Criminal “Standard of Proof” Prosecution Files – SC STRATEGY LTD LORD ALEX CARLILE QC AND EX-SIS MI6 CHIEF SIR JOHN SCARLETT = AXIS = PWC “CONSULTANT” SIR JOHN SCARLETT – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = CARROLL ANGLO-AMERICAN TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = BFI BRITISH FILM INSTITUTE AND THE BFI LONDON FILM FESTIVAL – JERWOOD CHARITABLE FOUNDATION CHAIRMAN ALAN GRIEVE = AXIS = THE THEATRES TRUST CHAIRMAN TIM EYLES – SLAUGHTER & MAY “CONSULTANT” GLEN JAMES + LUCY WYLDE – JONES DAY PARTNER JAMES BROKENSHIRE MP – DLA PIPER CO-CHAIRMAN SIMON LEVINE + LORD TIMOTHY CLEMENT-JONES – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Organised Crime Bank Fraud Bribery 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 liquidation bank fraud bribery case which is encircling the Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark

West Yorkshire Crime Commissioner Tracy Brabin Organised Crime Syndicate Theft Fraud Bribery “Forensics Files” – MAYOR OF WEST YORKSHIRE TRACY BRABIN = AXIS = BROWN BUTLER LEEDS PARTNERS MARK DEARNLEY JOHN BREAR STEVE HORNSHAW DENIS CROSS = “THE BROWN BUTLER ACCOUNTANTS CRIME SYNDICATE STORY” = WEST YORKSHIRE POLICE CHIEF CONSTABLE JOHN ROBINS QPM = “THE MILLS & REEVE LAW FIRM FORGED MORTGAGES FLOATING CHARGES BRIBERY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN = “THE AVIVA PLC FRAUD CORRUPTION BRIBERY STORY” = MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – CPS Criminal “Standard of Proof” Prosecution Files – CHESHIRE POLICE HQ WILMSLOW MACCLESFIELD – CHESS TELECOM RICHARD BTESH ALDERLEY EDGE – CITY OF LONDON POLICE ALISTAIR SUTHERLAND QPM FIREARMS 9.MM DISCHARGES – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE ED ANDERSON – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE THEATRES TRUST CHAIRMAN TIM EYLES – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Bank Fraud Bribery Case in the World

West Yorkshire Crime Commissioner Tracy Brabin Organised Crime Syndicate Theft Fraud Bribery “Forensics Files” – MAYOR OF WEST YORKSHIRE TRACY BRABIN = AXIS = BROWN BUTLER LEEDS PARTNERS MARK DEARNLEY JOHN BREAR STEVE HORNSHAW DENIS CROSS = “THE BROWN BUTLER ACCOUNTANTS CRIME SYNDICATE STORY” = WEST YORKSHIRE POLICE CHIEF CONSTABLE JOHN ROBINS QPM = “THE MILLS & REEVE LAW FIRM FORGED MORTGAGES FLOATING CHARGES BRIBERY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN = “THE AVIVA PLC FRAUD CORRUPTION BRIBERY STORY” = MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – CPS Criminal “Standard of Proof” Prosecution Files – CHESHIRE POLICE HQ WILMSLOW MACCLESFIELD – CHESS TELECOM RICHARD BTESH ALDERLEY EDGE – CITY OF LONDON POLICE ALISTAIR SUTHERLAND QPM FIREARMS 9.MM DISCHARGES – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE ED ANDERSON – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE THEATRES TRUST CHAIRMAN TIM EYLES – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering 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

SIS Secret Intelligence Service MI6 Director-General Richard Moore – “True Story Behind The Myth” – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = “THUNDERBALL” = MAIN INVESTMENTS (GIBRALTAR) TRUST – LLOYDS BANKING GROUP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – PENNINGTONS MANCHES COOPER CEO HELEN DRAYTON – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS CONSULTANT BRIAN STEVENS – PWC BARBINDER SERVICES LTD GIBRALTAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – PWC BARBINDER TRUSTEES LTD GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore – “True Story Behind The Myth” – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = “THUNDERBALL” = MAIN INVESTMENTS (GIBRALTAR) TRUST – LLOYDS BANKING GROUP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – PENNINGTONS MANCHES COOPER CEO HELEN DRAYTON – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS CONSULTANT BRIAN STEVENS – PWC BARBINDER SERVICES LTD GIBRALTAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – PWC BARBINDER TRUSTEES LTD GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate 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

The Queen’s Solicitors Royal Family Forged Birth Certificate “Forensics Files” – FARRER & CO QUEEN’S SOLICITOR LORD MARK BRIDGES – HM Queen Elizabeth II “Head of State Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – THE ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG – LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE – GERALD 6TH DUKE OF SUTHERLAND TRUST= NAME*SWITCH = CARROLL FOUNDATION TRUST – GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

The Queen’s Solicitors Royal Family Forged Birth Certificate “Forensics Files” – FARRER & CO QUEEN’S SOLICITOR LORD MARK BRIDGES – HM Queen Elizabeth II “Head of State Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – THE ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG – LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE – GERALD 6TH DUKE OF SUTHERLAND TRUST= NAME*SWITCH = CARROLL FOUNDATION TRUST – GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

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