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Tag: Money Laundering

Norfolk Police Service Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN-SMELLIE – AXIS – LORD DAVID LEATHES PRIOR OF BARON PRIOR OF BAMPTON – “THE LORD MICHAEL HESELTINE DUMMY CORPORATIONS BANK FRAUD CASE STORY” – LEATHES PRIOR LAW FIRM CONSULTANT WILLIAM RILEY – CPS Criminal “Standard of Proof” Prosecution Files – THE PRIVY COUNCIL – JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – HM TREASURY COUNSEL BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM LORD LIEUTENANT OF NORFOLK LADY PHILIPPA DANNATT – INNER TEMPLE BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – GRAY’S INN SQUARE TAX CHAMBERS – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice High Court Judges Biggest Corporate Liquidation Bank Fraud Case in the World

Norfolk Police Service Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN-SMELLIE – AXIS – LORD DAVID LEATHES PRIOR OF BARON PRIOR OF BAMPTON – “THE LORD MICHAEL HESELTINE DUMMY CORPORATIONS BANK FRAUD CASE STORY” – LEATHES PRIOR LAW FIRM CONSULTANT WILLIAM RILEY – CPS Criminal “Standard of Proof” Prosecution Files – THE PRIVY COUNCIL – JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – HM TREASURY COUNSEL BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM LORD LIEUTENANT OF NORFOLK LADY PHILIPPA DANNATT – INNER TEMPLE BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – GRAY’S INN SQUARE TAX CHAMBERS – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice High Court Judges Biggest Corporate Liquidation Bank Fraud Case in the World

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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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with

Most Famous Identity Theft Case in History – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records Files” – HRH Prince of Wales Duke of Rothesay and Gerald J. H. Carroll “Forged Birth Certificate Sealed Records” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * WITHERS MANAGING PARTNER MARGARET ROBERTSON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SIR WINSTON S. CHURCHILL “THE GODFATHER” * 5TH DUKE OF SUTHERLAND GEORDIE PROBATE ESTATE * HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = GERALD GRANVILLE SUTHERLAND-LEVESON-GOWER = NAME*SWITCH = GERALD JOHN HOWARD CARROLL = HM KING EDWARD VIII * HRH THE DUKE OF WINDSOR “THE GODFATHER” * COLLEGE OF ARMS LONDON * THE EARL MARSHAL EDWARD 18TH DUKE OF NORFOLK * THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE * JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

Most Famous Identity Theft Case in History – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records Files” – HRH Prince of Wales Duke of Rothesay and Gerald J. H. Carroll “Forged Birth Certificate Sealed Records” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * WITHERS MANAGING PARTNER MARGARET ROBERTSON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SIR WINSTON S. CHURCHILL “THE GODFATHER” * 5TH DUKE OF SUTHERLAND GEORDIE PROBATE ESTATE * HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE = GERALD GRANVILLE SUTHERLAND-LEVESON-GOWER = NAME*SWITCH = GERALD JOHN HOWARD CARROLL = HM KING EDWARD VIII * HRH THE DUKE OF WINDSOR “THE GODFATHER” * COLLEGE OF ARMS LONDON * THE EARL MARSHAL EDWARD 18TH DUKE OF NORFOLK * THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON * THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE * JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

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Withersworldwide John Roome Withersworldwide David Dixon 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

Withers Law Firm Senior Partner Margaret Robertson – “Consultants” – Brian Stevens + David Mills – Barclays Plc Chairman Nigel Higgins + Barclays Investment Banking Matt Mills – City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S LAW FIRM FARRER & CO – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE = PWC – THE ITALIAN JOB = SILVIO BERLUSCONI = THE ITALIAN JOB – PWC = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – DELOITTE SWITZERLAND CEO RETO SAVOIA – GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES – HASLERS FOUNDATION LOUGHTON ESSEX NASSAU BAHAMAS – FCA CHAIRMAN CHARLES RANDELL – KPMG CHAIRMAN BILL THOMAS – PWC CHAIRMAN BOB MORITZ – HMRC Biggest Money Laundering Offshore Tax Fraud Bribery Case in the World

Withers Law Firm Senior Partner Margaret Robertson – “Consultants” – Brian Stevens + David Mills – Barclays Plc Chairman Nigel Higgins + Barclays Investment Banking Matt Mills – City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S LAW FIRM FARRER & CO – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL + CHRISTOPHER SAUL + STEPHEN COOKE = PWC – THE ITALIAN JOB = SILVIO BERLUSCONI = THE ITALIAN JOB – PWC = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – DELOITTE SWITZERLAND CEO RETO SAVOIA – GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES – HASLERS FOUNDATION LOUGHTON ESSEX NASSAU BAHAMAS – FCA CHAIRMAN CHARLES RANDELL – KPMG CHAIRMAN BILL THOMAS – PWC CHAIRMAN BOB MORITZ – HMRC Biggest Money Laundering Offshore Tax Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the beleaguered HM Attorney Genera has disclosed that the Withersworldwide law firm is understood

The Royal Household of the Sovereign Identity Theft Exposé – Keeper of the Privy Purse Treasurer to the Queen and Duchy of Lancaster Receiver General Sir Michael Stevens KCVO + Sir Alan Reid GCVO (Rtd) – The Royal Archives “The Round Tower” Windsor Castle Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records Files” – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL * QUEEN’S LAW FIRM FARRER & CO * HRH PRINCE ANDREW “LAWYERS” HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * HRH PRINCE EDWARD EARL OF WESSEX * HRH THE PRINCE OF WALES DUKE OF ROTHESAY * PRINCE’S FOUNDATION TRUST * GEORGE 5TH DUKE OF SUTHERLAND LORD STEWARD OF THE HOUSEHOLD 1937 * HRH PRINCESS MARINA OF GREECE AND DENMARK * HRH THE PRINCESS MARINA DUCHESS OF KENT * HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK SURREY – British Monarchy Royal Family Most Famous Corporate Identity Liquidation Case in the World

The Royal Household of the Sovereign Identity Theft Exposé – Keeper of the Privy Purse Treasurer to the Queen and Duchy of Lancaster Receiver General Sir Michael Stevens KCVO + Sir Alan Reid GCVO (Rtd) – The Royal Archives “The Round Tower” Windsor Castle Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records Files” – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL * QUEEN’S LAW FIRM FARRER & CO * HRH PRINCE ANDREW “LAWYERS” HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * HRH PRINCE EDWARD EARL OF WESSEX * HRH THE PRINCE OF WALES DUKE OF ROTHESAY * PRINCE’S FOUNDATION TRUST * GEORGE 5TH DUKE OF SUTHERLAND LORD STEWARD OF THE HOUSEHOLD 1937 * HRH PRINCESS MARINA OF GREECE AND DENMARK * HRH THE PRINCESS MARINA DUCHESS OF KENT * HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK SURREY – British Monarchy Royal Family Most Famous Corporate Identity 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