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Tag: GOODMAN DERRICK SENIOR PARTNER SIMON CATT

Essex Police Crime Commissioner Roger Hirst Serious Organised Crime Syndicate “Expert Witness Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = “THE RAF CONINGSBY LINCOLNSHIRE ENGLAND STORY” = TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT = AXIS = PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM = “THE FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE STORY”= WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS = “THE RAF LOSSIEMOUTH MORAY HIGHLANDS SCOTLAND STORY”= GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CPS Criminal “Standard of Proof” Prosecution Files – ALEX BURGHART MP BRENTWOOD SHENFIELD INGATESTONE ESSEX – RT HON BRANDON LEWIS MP GREAT YARMOUTH – PRINCESS MARINA HOUSE CENTRE SEER GREEN BEACONSFIELD – CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRINCESS MARINA HOUSE RUSTINGTON WEST SUSSEX – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCES ASSOCIATION – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – JIC JOINT INTELLIGENCE COMMITTEE – SIS SECRET INTELLIGENCE SERVICE MI6 – MI5 SECURITY SERVICE – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in the World

Essex Police Crime Commissioner Roger Hirst Serious Organised Crime Syndicate “Expert Witness Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = “THE RAF CONINGSBY LINCOLNSHIRE ENGLAND STORY” = TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT = AXIS = PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM = “THE FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE STORY”= WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS = “THE RAF LOSSIEMOUTH MORAY HIGHLANDS SCOTLAND STORY”= GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CPS Criminal “Standard of Proof” Prosecution Files – ALEX BURGHART MP BRENTWOOD SHENFIELD INGATESTONE ESSEX – RT HON BRANDON LEWIS MP GREAT YARMOUTH – PRINCESS MARINA HOUSE CENTRE SEER GREEN BEACONSFIELD – CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRINCESS MARINA HOUSE RUSTINGTON WEST SUSSEX – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCES ASSOCIATION – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – JIC JOINT INTELLIGENCE COMMITTEE – SIS SECRET INTELLIGENCE SERVICE MI6 – MI5 SECURITY SERVICE – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation 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

NYPD Chief Dermot F. Shea Fraud Embezzlement Bribery “Forensics Files” – J. PAUL GETTY ESTATE = NYPD – WILLIAM J. BRATTON CBE – NYPD = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Kroll Associates Inc. Chairman Noah Gottdiener + Daniel E. Karson – AlixPartners Simon Freakley – Zolfo Cooper Joff Mitchell + Neil Cooper – DOJ Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Case in the World

NYPD Chief Dermot F. Shea Fraud Embezzlement Bribery “Forensics Files” – J. PAUL GETTY ESTATE = NYPD – WILLIAM J. BRATTON CBE – NYPD = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Kroll Associates Inc. Chairman Noah Gottdiener + Daniel E. Karson – AlixPartners Simon Freakley – Zolfo Cooper Joff Mitchell + Neil Cooper – DOJ Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Case in the World

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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 dollar corporate identity theft liquidation bank fraud case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the

Kent Police Chief Constable Alan Pughsley QPM Serious Organised Crime Theft Corruption Fraud Bribery “Forensics Files” – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM = “THE KENT POLICE ROBERT AYLING QPM AND MICHAEL FULLER QPM CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = WEST END CENTRAL POLICE STATION = AXIS = BARKING AND DAGENHAM POLICE STATION – CPS Chief Inspector Kevin McGinty – CPS “Criminal Prosecution Files” – MEDWAY MAGISTRATES COURT CHATHAM KENT – MIDDLESEX MAGISTRATES COURTS – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – SLAUGHTER & MAY PARTNER SARAH LEE – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – National Crime Agency Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Kent Police Chief Constable Alan Pughsley QPM Serious Organised Crime Theft Corruption Fraud Bribery “Forensics Files” – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM = “THE KENT POLICE ROBERT AYLING QPM AND MICHAEL FULLER QPM CRIME SYNDICATE STORY” = NORTH KENT POLICE STATION GRAVESEND KENT = “THE RED STORAGE DARTFORD KENT CRIME SCENE STORY” = WEST END CENTRAL POLICE STATION = AXIS = BARKING AND DAGENHAM POLICE STATION – CPS Chief Inspector Kevin McGinty – CPS “Criminal Prosecution Files” – MEDWAY MAGISTRATES COURT CHATHAM KENT – MIDDLESEX MAGISTRATES COURTS – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – SLAUGHTER & MAY PARTNER SARAH LEE – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – National Crime Agency Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

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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 entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster