HM Ministry of Justice Archives - Carroll Foundation Sutherland Trust Case

John Newcombe “Tennis Star” HRH The Princess Marina Duchess of Kent – “Royal Family Identity Story” – BAE SYSTEMS PLC HQ 6, CARLTON GARDENS ST JAMES’S LONDON = “JOHN NEWCOMBE PROPERTIES LTD” = FARNBOROUGH AIRPORT – TAG AVIATION S.A. – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER AND MAY LAW FIRM PARTNER SIMON HALL – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – RBS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

John Newcombe “Tennis Star” HRH The Princess Marina Duchess of Kent – “Royal Family Identity Story” – BAE SYSTEMS PLC HQ 6, CARLTON GARDENS ST JAMES’S LONDON = “JOHN NEWCOMBE PROPERTIES LTD” = FARNBOROUGH AIRPORT – TAG AVIATION S.A. – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER AND MAY LAW FIRM PARTNER SIMON HALL – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – RBS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

55 years ago in

Air Chief Marshals

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 Carlton Club Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – CONSERVATIVE PARTY HISTORIAN LORD LEXDEN = “THE BARON LEXDEN OF COLCHESTER ESSEX FRAUD THEFT BRIBERY STORY” = LORD LEXDEN EDITOR-IN-CHIEF CONSERVATIVE RESEARCH DEPARTMENT = “THE SIR WINSTON S. CHURCHILL GODFATHER STORY” = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HMRC HSBC Private Banking Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK = “THE CARLTON CLUB CHAIRMAN LORD JOHN COPE ACCOUNTING FRAUD BRIBERY STORY” = DAVID CAMERON FAMILY “ADVISERS” TILNEY SMITH & WILLIAMSON – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – NM ROTHSCHILD & SONS LTD “CONSULTANTS” LORD NORMAN LAMONT OF LERWICK AND SIR OLIVER LETWIN = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN PWC ACCOUNTING FRAUD STORY” = MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

The Carlton Club Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – CONSERVATIVE PARTY HISTORIAN LORD LEXDEN = “THE BARON LEXDEN OF COLCHESTER ESSEX FRAUD THEFT BRIBERY STORY” = LORD LEXDEN EDITOR-IN-CHIEF CONSERVATIVE RESEARCH DEPARTMENT = “THE SIR WINSTON S. CHURCHILL GODFATHER STORY” = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HMRC HSBC Private Banking Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK = “THE CARLTON CLUB CHAIRMAN LORD JOHN COPE ACCOUNTING FRAUD BRIBERY STORY” = DAVID CAMERON FAMILY “ADVISERS” TILNEY SMITH & WILLIAMSON – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – NM ROTHSCHILD & SONS LTD “CONSULTANTS” LORD NORMAN LAMONT OF LERWICK AND SIR OLIVER LETWIN = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN PWC ACCOUNTING FRAUD STORY” = MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

55 years ago in

Alexander Cameron QC

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 disclosed that the former British Prime Ministers respectively Sir John Major and the Lady Theresa May MP

British Royal Navy Surface Fleet – HMS Sutherland Type 23 Duke Class Frigate – His Grace George 5th Duke of Sutherland Estate “Sealed Records” – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN = “THE MAIN INVESTMENTS (GIBRALTAR) TRUST STORY” = HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Sutherland Earl Gower “Sealed Records” – BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH – IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK – IPSWICH SCHOOL WESTWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK – IPSWICH SCHOOL HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK – HMS GANGES SHOTLEY SUFFOLK – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – THE SENIOR SERVICE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHATHAM HOUSE INTERNATIONAL AFFAIRS – RUSI ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON – HER MAJESTY’S NAVAL BASE CLYDE FASLANE SCOTLAND – ROYAL INSTITUTE OF INTERNATIONAL AFFAIRS – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HM MINISTRY OF DEFENCE INTELLIGENCE – Police Service of Scotland Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World