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Tag: Insolvency Service

Hampshire Police Service Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CRIME COMMISSIONER MICHAEL LANE = BARCLAYS INTERNATIONAL SIR EDWARD YOUNG CVO + LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – UKBAA – UK Business Angels Association + Seraphim Capital – “Criminal Front” – LBAA – London Business Angels Association + Angel Capital Group (In Liquidation) – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – DELOITTE CHAIRMAN MIKE FUCCI – PWC UK CHAIRMAN KEVIN ELLIS – SLAUGHTER & MAY SENIOR PARTNERS RESUMÉ: GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – BAE SYSTEMS PLC JOHN NEWCOMBE PROPERTIES (WIMBLEDON) LTD = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE PARTNER PETER WOOD – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL MICHAEL – SFO Serious Fraud Office Most Famous Money Laundering Conspiracy Case in the World

Hampshire Police Service Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CRIME COMMISSIONER MICHAEL LANE = BARCLAYS INTERNATIONAL SIR EDWARD YOUNG CVO + LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – UKBAA – UK Business Angels Association + Seraphim Capital – “Criminal Front” – LBAA – London Business Angels Association + Angel Capital Group (In Liquidation) – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – DELOITTE CHAIRMAN MIKE FUCCI – PWC UK CHAIRMAN KEVIN ELLIS – SLAUGHTER & MAY SENIOR PARTNERS RESUMÉ: GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – BAE SYSTEMS PLC JOHN NEWCOMBE PROPERTIES (WIMBLEDON) LTD = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE PARTNER PETER WOOD – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL MICHAEL – SFO Serious Fraud Office Most Famous Money Laundering Conspiracy Case in the World

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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 which is encircling the beleaguered HM Attorney General has disclosed that the BAE Systems Plc defence contractor which

Royal Courts of Justice Identity Theft Fraud Bribery “Forensics Files” – Dame Victoria Sharp Rt Hon Lady Justice Sharp + Sir David Eady (Rtd) “Old Boy” Brentwood School Essex * Judicial Committee of the Privy Council Middlesex Guildhall * Lord President of the Council “Expert Witness Files” * Lord Steward of the Household George 5th Duke of Sutherland Estate “Sealed Records” + HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” *** THE CHURCH OF SCOTLAND * CHURCH COMMISSIONERS OF ENGLAND * COLLEGE OF ARMS LONDON * HIGH COURT OF CHIVALRY * EARL MARSHAL OF ENGLAND THE DUKE OF NORFOLK = HOLLOW CROWN = KING RICHARD II * EARL OF MARCH * 1395*CAULDRON*BATTLE*1395 * LORD O’CARROLL OF ELY = HOLLOW CROWN = MASTER OF SUTHERLAND * EARL OF SUTHERLAND * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND * LEAP CASTLE TRUST COUNTY OFFALY IRELAND * COURT OF THE LORD LYON KING OF ARMS EDINBURGH * LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY EARL OF ERROLL *** Scotland Police Service Most Famous Identity Case

Royal Courts of Justice Identity Theft Fraud Bribery “Forensics Files” – Dame Victoria Sharp Rt Hon Lady Justice Sharp + Sir David Eady (Rtd) “Old Boy” Brentwood School Essex * Judicial Committee of the Privy Council Middlesex Guildhall * Lord President of the Council “Expert Witness Files” * Lord Steward of the Household George 5th Duke of Sutherland Estate “Sealed Records” + HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” *** THE CHURCH OF SCOTLAND * CHURCH COMMISSIONERS OF ENGLAND * COLLEGE OF ARMS LONDON * HIGH COURT OF CHIVALRY * EARL MARSHAL OF ENGLAND THE DUKE OF NORFOLK = HOLLOW CROWN = KING RICHARD II * EARL OF MARCH * 1395*CAULDRON*BATTLE*1395 * LORD O’CARROLL OF ELY = HOLLOW CROWN = MASTER OF SUTHERLAND * EARL OF SUTHERLAND * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND * LEAP CASTLE TRUST COUNTY OFFALY IRELAND * COURT OF THE LORD LYON KING OF ARMS EDINBURGH * LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY EARL OF ERROLL *** Scotland Police Service Most Famous Identity Case

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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 case which is encircling the beleaguered HM Attorney General has disclosed that two High Court Judges are understood to be

Penningtons Manches Cooper Chief Executive David Raine Serious Organised Crime Breaches of Trust Bank Fraud Bribery “Forensics Files” – Asshetons Solicitors The Aldwych City of London Break-Ins Burglaries Seizures “Forensics Files” + Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Simon Catt + Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Dechert Law Firm Partner Paul J. Fleming + Penningtons Manches Cooper Consultant Jane Simpson – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DAVID CAMERON FAMILY AND ALEXANDER CAMERON QC + BLAIRMORE HOLDINGS INC PANAMA GENEVA JERSEY BAHAMAS – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + DAVID COBB = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON BANKING INTERESTS NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + TIMOTHY EYLES + ALAN GRIEVE – PWC GLOBAL GENERAL COUNSEL – CCHQ Conservative Campaign Headquarters Corporate Identity Theft Liquidation Bank Fraud Bribery Exposé

Penningtons Manches Cooper Chief Executive David Raine Serious Organised Crime Breaches of Trust Bank Fraud Bribery “Forensics Files” – Asshetons Solicitors The Aldwych City of London Break-Ins Burglaries Seizures “Forensics Files” + Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Simon Catt + Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Dechert Law Firm Partner Paul J. Fleming + Penningtons Manches Cooper Consultant Jane Simpson – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DAVID CAMERON FAMILY AND ALEXANDER CAMERON QC + BLAIRMORE HOLDINGS INC PANAMA GENEVA JERSEY BAHAMAS – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + DAVID COBB = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON BANKING INTERESTS NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + TIMOTHY EYLES + ALAN GRIEVE – PWC GLOBAL GENERAL COUNSEL – CCHQ Conservative Campaign Headquarters Corporate Identity Theft Liquidation Bank Fraud Bribery Exposé

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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 which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that

Penningtons Manches Cooper Chief Executive David Raine Breaches of Trust Fraud Theft Bribery “Forensic Files” + Penningtons Manches Cooper Partner Rustam Dubash Stolen Client Funds “Forensics Files” – Penningtons Manches Cooper Consultant Jane Simpson + Asshetons Solicitors The Aldwych City of London Break-ins Burglaries Seizures “Forensics Files” – J. PAUL GETTY ESTATE LONDON LOS ANGELES = “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Withersworldwide Managing Partner Margaret Robertson – Goodman Derrick “Consultants” John Roberts + Ian Montrose – Pinney Talfourd Managing Partner Philip Cockram – Tees Law Firm Partner Lucy Folley – PwC Chairman Robert E. Moritz – CPS “Criminal Prosecution Files” – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Penningtons Manches Cooper Chief Executive David Raine Breaches of Trust Fraud Theft Bribery “Forensic Files” + Penningtons Manches Cooper Partner Rustam Dubash Stolen Client Funds “Forensics Files” – Penningtons Manches Cooper Consultant Jane Simpson + Asshetons Solicitors The Aldwych City of London Break-ins Burglaries Seizures “Forensics Files” – J. PAUL GETTY ESTATE LONDON LOS ANGELES = “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Withersworldwide Managing Partner Margaret Robertson – Goodman Derrick “Consultants” John Roberts + Ian Montrose – Pinney Talfourd Managing Partner Philip Cockram – Tees Law Firm Partner Lucy Folley – PwC Chairman Robert E. Moritz – CPS “Criminal Prosecution Files” – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation 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