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Category: Fraud

SIS Secret Intelligence Service MI6 Director-General Richard Moore Transnational Crime Syndicate Forensics Files – FCDO DIPLOMAT SIR CURTIS KEEBLE – SIS MI6 D-G SIR DICK FRANKS – SIS MI6 D-G SIR DAVID SPEDDING – 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 Forged Birth Certificate “Sealed Records” – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS – JIC JOINT INTELLIGENCE COMMITTEE – HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – HOME OFFICE EX-MINISTER RT HON NICK HURD FOR POLICING CRIME VICTIMS = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFFICIAL SECRETS ACT = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC HOLDINGS PLC DIRECTOR LORD EVANS – MI5 EX-DIRECTOR-GENERALS SIR STEPHEN JAMES LANDER + DAME STELLA RIMINGTON – Scotland Yard Most Famous Corporate Liquidation Bank Fraud Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore Transnational Crime Syndicate Forensics Files – FCDO DIPLOMAT SIR CURTIS KEEBLE – SIS MI6 D-G SIR DICK FRANKS – SIS MI6 D-G SIR DAVID SPEDDING – 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 Forged Birth Certificate “Sealed Records” – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS – JIC JOINT INTELLIGENCE COMMITTEE – HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – HOME OFFICE EX-MINISTER RT HON NICK HURD FOR POLICING CRIME VICTIMS = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFFICIAL SECRETS ACT = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC HOLDINGS PLC DIRECTOR LORD EVANS – MI5 EX-DIRECTOR-GENERALS SIR STEPHEN JAMES LANDER + DAME STELLA RIMINGTON – Scotland Yard Most Famous Corporate Liquidation Bank Fraud 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 Fraud Financial Crime Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in the World

SIS Secret Intelligence Service MI6 Fraud Financial Crime Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation 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 has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

SIS – MI6 Director-Generals Sir Arthur Temple “Dick” Franks and Sir David Spedding “Sealed Records” – HM MOD SIR FRANK COOPER – SIR EWEN BROADBENT = “FARNBOROUGH AIRPORT” = BAE SYSTEMS PLC – TAG AVIATION (SUISSE) S. A. – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

SIS – MI6 Director-Generals Sir Arthur Temple “Dick” Franks and Sir David Spedding “Sealed Records” – HM MOD SIR FRANK COOPER – SIR EWEN BROADBENT = “FARNBOROUGH AIRPORT” = BAE SYSTEMS PLC – TAG AVIATION (SUISSE) S. A. – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Charitable Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation bank fraud case has revealed that the HM Government SIS Secret Intelligence Service MI6 is understood to have conducted a range of in-depth discussions

Dechert Law Firm Ex-Partner The Lady Miriam Clegg Organised Crime Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – “ALL THE MONEY IN THE WORLD” – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – Sir Vince Cable Ex-Minister for Business “Lawyers” Goodman Derrick “Consultant” John Roberts + DLA Piper Law Firm Managing Partner Simon Levine – CPS “Criminal Prosecution Files” – DENTONS MANAGING DIRECTOR LISA SEWELL – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – DLA PIPER CHAIRMAN ROGER MELTZER – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – COUTTS PRIVATE BANKING BAHAMAS GENEVA GIBRALTAR – DAVID DOUGLAS-HOME 15TH EARL OF HOME “ORDER OF THE THISTLE” – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Dechert Law Firm Ex-Partner The Lady Miriam Clegg Organised Crime Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – “ALL THE MONEY IN THE WORLD” – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – Sir Vince Cable Ex-Minister for Business “Lawyers” Goodman Derrick “Consultant” John Roberts + DLA Piper Law Firm Managing Partner Simon Levine – CPS “Criminal Prosecution Files” – DENTONS MANAGING DIRECTOR LISA SEWELL – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – DLA PIPER CHAIRMAN ROGER MELTZER – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – COUTTS PRIVATE BANKING BAHAMAS GENEVA GIBRALTAR – DAVID DOUGLAS-HOME 15TH EARL OF HOME “ORDER OF THE THISTLE” – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil