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Tag: FBI Director Christopher Wray

Most Famous Identity Theft Case in History – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records Files” – HRH Prince of Wales Duke of Rothesay and Gerald J. H. Carroll “Forged Birth Certificate Sealed Records” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * WITHERS MANAGING PARTNER MARGARET ROBERTSON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SIR WINSTON S. CHURCHILL “THE GODFATHER” * 5TH DUKE OF SUTHERLAND GEORDIE PROBATE ESTATE * HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = GERALD GRANVILLE SUTHERLAND-LEVESON-GOWER = NAME*SWITCH = GERALD JOHN HOWARD CARROLL = HM KING EDWARD VIII * HRH THE DUKE OF WINDSOR “THE GODFATHER” * COLLEGE OF ARMS LONDON * THE EARL MARSHAL EDWARD 18TH DUKE OF NORFOLK * THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE * JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

Most Famous Identity Theft Case in History – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records Files” – HRH Prince of Wales Duke of Rothesay and Gerald J. H. Carroll “Forged Birth Certificate Sealed Records” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * WITHERS MANAGING PARTNER MARGARET ROBERTSON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SIR WINSTON S. CHURCHILL “THE GODFATHER” * 5TH DUKE OF SUTHERLAND GEORDIE PROBATE ESTATE * HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = GERALD GRANVILLE SUTHERLAND-LEVESON-GOWER = NAME*SWITCH = GERALD JOHN HOWARD CARROLL = HM KING EDWARD VIII * HRH THE DUKE OF WINDSOR “THE GODFATHER” * COLLEGE OF ARMS LONDON * THE EARL MARSHAL EDWARD 18TH DUKE OF NORFOLK * THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE * JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

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Withersworldwide John Roome Withersworldwide David Dixon 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

Sutton Place Guildford Surrey Story – J. Paul Getty Estate and George 5th Duke of Sutherland Estate “Sealed Records” – Taylor Humbert Solicitors David Drummond Estate + Taylor Wessing Law Firm Senior Partner Dominic FitzPatrick + Tim Eyles (Rtd) + Alan Grieve (Rtd) – HM Land Registry Multiple Conveyance Transactions “Expert Witness Files” – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – HASLERS LOUGHTON ESSEX NASSAU BAHAMAS – QUEEN’S SOLICITORS FARRER & CO – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = TROTWOOD CLOSE SHENFIELD ESSEX + LONGMEAD CLOSE BRENTWOOD ESSEX = GERALD CARROLL SETTLEMENT TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST – CHEMICAL BANK OF NEW YORK + JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Identity Theft Conspiracy Case in the World

Sutton Place Guildford Surrey Story – J. Paul Getty Estate and George 5th Duke of Sutherland Estate “Sealed Records” – Taylor Humbert Solicitors David Drummond Estate + Taylor Wessing Law Firm Senior Partner Dominic FitzPatrick + Tim Eyles (Rtd) + Alan Grieve (Rtd) – HM Land Registry Multiple Conveyance Transactions “Expert Witness Files” – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – HASLERS LOUGHTON ESSEX NASSAU BAHAMAS – QUEEN’S SOLICITORS FARRER & CO – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = TROTWOOD CLOSE SHENFIELD ESSEX + LONGMEAD CLOSE BRENTWOOD ESSEX = GERALD CARROLL SETTLEMENT TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST – CHEMICAL BANK OF NEW YORK + JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Identity Theft Conspiracy 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

Interpol President Ahmed Naser Al Raisi – “High Value Suspect” – Interpol Secretary-General Jürgen Stock – SCOTLAND YARD KINGSTON POLICE STATION = “THE INTERPOL FBI ANTHONY CLARKE CRIME SYNDICATE CASE” = INTERPOL RED NOTICE – FBI MOST WANTED UK – SURREY POLICE HQ GUILDFORD POLICE STATION – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – BRECHER SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – SERAPHIM CAPITAL GROUP – UK BUSINESS ANGELES ASSOCIATION CHAIRMAN SIMON CALVER – NEWABLE VENTURES LTD = CARROLL FOUNDATION TRUST = SPANISH NATIONAL POLICE CORPS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World Case

Interpol President Ahmed Naser Al Raisi – “High Value Suspect” – Interpol Secretary-General Jürgen Stock – SCOTLAND YARD KINGSTON POLICE STATION = “THE INTERPOL FBI ANTHONY CLARKE CRIME SYNDICATE CASE” = INTERPOL RED NOTICE – FBI MOST WANTED UK – SURREY POLICE HQ GUILDFORD POLICE STATION – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – BRECHER SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – SERAPHIM CAPITAL GROUP – UK BUSINESS ANGELES ASSOCIATION CHAIRMAN SIMON CALVER – NEWABLE VENTURES LTD = CARROLL FOUNDATION TRUST = SPANISH NATIONAL POLICE CORPS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World Case

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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 identity theft liquidation bank fraud bribery case has revealed that the FBI Interpol and Scotland Yard “core cell high value suspect” Anthony Richard Clarke

West Yorkshire Police Chief Constable John Robins QPM Fraud Financial Crime Bribery “Forensics Files” – West Yorkshire Police Crime Commissioner Mark Burns-Williamson – Brown Butler Accountants Leeds Partner Denis Cross + Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall + Penningtons Manches Partner Rustam Dubash – CPS Organised Crime Division “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNERS BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = THE CRIMINAL BAR ASSOCIATION * DECHERT LAW FIRM PARTNERS PAUL J. FLEMING + THE LADY MIRIAM CLEGG (RTD) * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

West Yorkshire Police Chief Constable John Robins QPM Fraud Financial Crime Bribery “Forensics Files” – West Yorkshire Police Crime Commissioner Mark Burns-Williamson – Brown Butler Accountants Leeds Partner Denis Cross + Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall + Penningtons Manches Partner Rustam Dubash – CPS Organised Crime Division “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNERS BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = THE CRIMINAL BAR ASSOCIATION * DECHERT LAW FIRM PARTNERS PAUL J. FLEMING + THE LADY MIRIAM CLEGG (RTD) * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion corporate identity theft offshore tax fraud bribery case which is encircling the Barclays Bank disgraced former Vice Chairman Sir Nigel Rudd has disclosed that the Brown