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Tag: Gerald 6th Duke of Sutherland Identity

FBI New Jersey Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – New Jersey Police Department – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ALIZPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER USA CEO GRAEME SMITH – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

FBI New Jersey Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – New Jersey Police Department – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ALIZPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER USA CEO GRAEME SMITH – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-America Corporation 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

UK Business Angels Association Chairman Sir Nigel Rudd Fraud Financial Crime Bribery “Forensics Files” – London Business Angels Association + Angel Capital Group (In Liquidation) – UK’S MOST FAMOUS FRAUDSTER ANTHONY R. CLARKE – 100 PALL MALL ST JAMES’S LONDON CRIME SYNDICATE – Goodman Derrick Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Kingston Smith Accountants Chairman Sir Michael Snyder + Harbottle & Lewis Managing Partner Glen Atchison + Gerrard Tyrrell – CPS Criminal “Standard of Proof” Prosecution Files” – BAE SYSTEMS PLC + BARCLAYS INTERNATIONAL * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN * SPANISH NATIONAL POLICE FORCE * ROYAL BAHAMAS POLICE FORCE * ROYAL GIBRALTAR POLICE SERVICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * SCOTLAND YARD MOST WANTED * FBI MOST WANTED UK * RAC CLUB PALL MALL ST JAMES’S LONDON * PWC CHAIRMAN ROBERT E. MORITZ * PWC GLOBAL GENERAL COUNSEL DIANA WEISS – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

UK Business Angels Association Chairman Sir Nigel Rudd Fraud Financial Crime Bribery “Forensics Files” – London Business Angels Association + Angel Capital Group (In Liquidation) – UK’S MOST FAMOUS FRAUDSTER ANTHONY R. CLARKE – 100 PALL MALL ST JAMES’S LONDON CRIME SYNDICATE – Goodman Derrick Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Kingston Smith Accountants Chairman Sir Michael Snyder + Harbottle & Lewis Managing Partner Glen Atchison + Gerrard Tyrrell – CPS Criminal “Standard of Proof” Prosecution Files” – BAE SYSTEMS PLC + BARCLAYS INTERNATIONAL * INTERPOL RED NOTICE * REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN * SPANISH NATIONAL POLICE FORCE * ROYAL BAHAMAS POLICE FORCE * ROYAL GIBRALTAR POLICE SERVICE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * SCOTLAND YARD MOST WANTED * FBI MOST WANTED UK * RAC CLUB PALL MALL ST JAMES’S LONDON * PWC CHAIRMAN ROBERT E. MORITZ * PWC GLOBAL GENERAL COUNSEL DIANA WEISS – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

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INTERPOL * Scotland Yard Organised Crime Case UK London Business Angels Criminal Syndicate Anthony R. Clarke MUG*SHOT High Value Suspect MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud

City of London Police Commissioner Ian Dyson QPM Crime Syndicate Theft Seizures Bank Fraud Bribery “Forensics Files” – NO.5 CHAMBERS MARK ANDERSON QC = AXIS = NO.5 CHAMBERS MARK HEYWOOD QC = AXIS = NO.5 CHAMBERS ADRIAN KEELING QC = “THE NO.5 CHAMBERS RT HON JEREMY WRIGHT QC MP BANK FRAUD STORY” = BEIS BOARD AUDIT COMPLIANCE NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE BREACHES OF TRUST STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

City of London Police Commissioner Ian Dyson QPM Crime Syndicate Theft Seizures Bank Fraud Bribery “Forensics Files” – NO.5 CHAMBERS MARK ANDERSON QC = AXIS = NO.5 CHAMBERS MARK HEYWOOD QC = AXIS = NO.5 CHAMBERS ADRIAN KEELING QC = “THE NO.5 CHAMBERS RT HON JEREMY WRIGHT QC MP BANK FRAUD STORY” = BEIS BOARD AUDIT COMPLIANCE NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE BREACHES OF TRUST STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest 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

Cripps Managing Partner Gavin Tyler Fraud Financial Crime Bribery Forensic Files – CRIPPS SENIOR PARTNER CLARE HYLAND – “THE CRIPPS PARTNER JOHN GOODCHILD THEFT FRAUD BRIBERY CASE STORY” – FARRER & CO SENIOR PARTNER ANNE-MARE PIPER – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – CPS Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – KING’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – KING’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – DENTONS CHAIRMAN JOSEPH ANDREW – PWC CHAIRMAN ROBERT E. MORITZ – Professional Indemnity Insurance Biggest Corruption Bank Fraud Bribery Case in the World

Cripps Managing Partner Gavin Tyler Fraud Financial Crime Bribery Forensic Files – CRIPPS SENIOR PARTNER CLARE HYLAND – “THE CRIPPS PARTNER JOHN GOODCHILD THEFT FRAUD BRIBERY CASE STORY” – FARRER & CO SENIOR PARTNER ANNE-MARE PIPER – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – CPS Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – KING’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – KING’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – DENTONS CHAIRMAN JOSEPH ANDREW – PWC CHAIRMAN ROBERT E. MORITZ – Professional Indemnity Insurance Biggest Corruption 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