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Tag: HM Treasury

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

Royal Courts of Justice Fraud Financial Crime Bribery “Forensics Files” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = J. PAUL GETTY ESTATE = SIR WINSTON S. CHURCHILL “THE GODFATHER” – Withersworldwide Senior Partner Margaret Robertson – CPS “Criminal Prosecution Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – COMMONWEALTH GAMES FEDERATION = “THE DAVID DIXON AWARD” = TAYOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON TRUST NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = GRAY’S INN BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDING – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case

Royal Courts of Justice Fraud Financial Crime Bribery “Forensics Files” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = J. PAUL GETTY ESTATE = SIR WINSTON S. CHURCHILL “THE GODFATHER” – Withersworldwide Senior Partner Margaret Robertson – CPS “Criminal Prosecution Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – COMMONWEALTH GAMES FEDERATION = “THE DAVID DIXON AWARD” = TAYOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON TRUST NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = GRAY’S INN BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDING – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case

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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 one of the world’s most richest individuals of the 20th century — the oil magnate

HM Ministry of Defence + The Royal Navy Senior Service National Security Interests – HMS SUTHERLAND DUKE CLASS TYPE 23 FRIGATE – HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Gerald J. H. Carroll “Sealed Records Files” *** BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH * HMS GANGES SHOTLEY SUFFOLK * IPSWICH SCHOOL GOVERNORS HENLEY ROAD IPSWICH SUFFOLK + WESTWOOD HOUSE + HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK * HRH THE PRINCESS MARINA OF GREECE AND DENMARK * HRH THE PRINCESS MARINA DUCHESS OF KENT = GHOST*PROTOCOL = GEORGE 5TH DUKE OF SUTHERLAND TRUST * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND * ROYAL AIR FORCE LOSSIEMOUTH SCOTLAND * ROYAL NAVY FLEET AIR ARM * ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL SOUTHERN YACHT CLUB HAMBLE-LE-RICE SOUTHAMPTON HAMPSHIRE * ROYAL WELSH YACHT CLUB PORTH YR AUR CAERNARFON WALES * ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON *** Scotland Yard Most Famous Identity Theft Conspiracy Case in History

HM Ministry of Defence + The Royal Navy Senior Service National Security Interests – HMS SUTHERLAND DUKE CLASS TYPE 23 FRIGATE – HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Gerald J. H. Carroll “Sealed Records Files” *** BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH * HMS GANGES SHOTLEY SUFFOLK * IPSWICH SCHOOL GOVERNORS HENLEY ROAD IPSWICH SUFFOLK + WESTWOOD HOUSE + HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK * HRH THE PRINCESS MARINA OF GREECE AND DENMARK * HRH THE PRINCESS MARINA DUCHESS OF KENT = GHOST*PROTOCOL = GEORGE 5TH DUKE OF SUTHERLAND TRUST * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND * ROYAL AIR FORCE LOSSIEMOUTH SCOTLAND * ROYAL NAVY FLEET AIR ARM * ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL SOUTHERN YACHT CLUB HAMBLE-LE-RICE SOUTHAMPTON HAMPSHIRE * ROYAL WELSH YACHT CLUB PORTH YR AUR CAERNARFON WALES * ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON *** Scotland Yard Most Famous Identity Theft Conspiracy Case in History

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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 bribery case has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered

Police Service Scotland Chief Constable Sir Iain Livingstone QPM – “The Royal Family Most Famous Identity Theft Story” – LADY MILLICENT FANNY ST. CLAIR-ERSKINE 4TH DUCHESS OF SUTHERLAND – GEORGE GRANVILLE SUTHERLAND-LEVESON-GOWER 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE PRIVY COUNCIL – STIRLING CASTLE STIRLING SCOTLAND – SUTHERLAND ART COLLECTION TRUST – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HOUSE OF TONGUE HIGHLANDS SCOTLAND = SCOTO-CAMBRO-NORMAN = GHOST-PROTOCOL = CELTIC CRESCENT = HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – THE LORD LYON KING OF ARMS DR JOSEPH MORROW – THE KEEPER OF THE PALACE OF HOLYROODHOUSE ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – Royal Courts of Justice Most Famous Identity Theft Case in the World

Police Service Scotland Chief Constable Sir Iain Livingstone QPM – “The Royal Family Most Famous Identity Theft Story” – LADY MILLICENT FANNY ST. CLAIR-ERSKINE 4TH DUCHESS OF SUTHERLAND – GEORGE GRANVILLE SUTHERLAND-LEVESON-GOWER 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE PRIVY COUNCIL – STIRLING CASTLE STIRLING SCOTLAND – SUTHERLAND ART COLLECTION TRUST – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HOUSE OF TONGUE HIGHLANDS SCOTLAND = SCOTO-CAMBRO-NORMAN = GHOST-PROTOCOL = CELTIC CRESCENT = HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – THE LORD LYON KING OF ARMS DR JOSEPH MORROW – THE KEEPER OF THE PALACE OF HOLYROODHOUSE ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – Royal Courts of Justice Most Famous Identity Theft 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