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Tag: Organised Crime

Bridgewater House St James’s London – “The Ellesmere Family Identity Theft Story” – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – JAMES EGERTON = NAME*SWITCH = MARQUESS OF STAFFORD – MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS – HM Queen Elizabeth II “Head of State” Gerald Granville Sutherland-Leveson-Gower – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERS MANAGING PARTNER MARGARET ROBERTSON – MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE = “THE SUTHERLAND ART LOAN” = “THE ORLEANS COLLECTION” = “THE BRIDGEWATER ART LOAN” = NATIONAL GALLERIES OF SCOTLAND – NATIONAL PORTRAIT GALLERY LONDON – NATIONAL LIBRARY OF SCOTLAND – THE NATIONAL GALLERY LONDON – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S CHAIRMAN ORLANDO ROCK – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – Scotland Yard Biggest Fine Art Fraud Heist Case in History

Bridgewater House St James’s London – “The Ellesmere Family Identity Theft Story” – FRANCIS EGERTON 6TH EARL OF ELLESMERE = NAME*SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – JAMES EGERTON = NAME*SWITCH = MARQUESS OF STAFFORD – MERTOUN HOUSE ST BOSWELLS SCOTTISH BORDERS – HM Queen Elizabeth II “Head of State” Gerald Granville Sutherland-Leveson-Gower – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERS MANAGING PARTNER MARGARET ROBERTSON – MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE = “THE SUTHERLAND ART LOAN” = “THE ORLEANS COLLECTION” = “THE BRIDGEWATER ART LOAN” = NATIONAL GALLERIES OF SCOTLAND – NATIONAL PORTRAIT GALLERY LONDON – NATIONAL LIBRARY OF SCOTLAND – THE NATIONAL GALLERY LONDON – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S CHAIRMAN ORLANDO ROCK – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – Scotland Yard Biggest Fine Art Fraud Heist Case in History

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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

West Yorkshire Police Chief Constable John Robins QPM Fraud Financial Crime Bribery “Forensics Files” – West Yorkshire Police Crime Commissioner Mark Burns-Williamson – Brown Butler Accountants Leeds Partner Denis Cross + Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall + Penningtons Manches Partner Rustam Dubash – CPS Organised Crime Division “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNERS BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = THE CRIMINAL BAR ASSOCIATION * DECHERT LAW FIRM PARTNERS PAUL J. FLEMING + THE LADY MIRIAM CLEGG (RTD) * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

West Yorkshire Police Chief Constable John Robins QPM Fraud Financial Crime Bribery “Forensics Files” – West Yorkshire Police Crime Commissioner Mark Burns-Williamson – Brown Butler Accountants Leeds Partner Denis Cross + Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall + Penningtons Manches Partner Rustam Dubash – CPS Organised Crime Division “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNERS BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = THE CRIMINAL BAR ASSOCIATION * DECHERT LAW FIRM PARTNERS PAUL J. FLEMING + THE LADY MIRIAM CLEGG (RTD) * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

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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 corporate identity theft offshore tax fraud bribery case which is encircling the Barclays Bank disgraced former Vice Chairman Sir Nigel Rudd has disclosed that the Brown

Public Interest Immunity Crown Privilege Fraud Financial Crime Bribery Exposé – 10 Downing Street Cabinet Office Simon Case “Expert Witness Files” – HM Treasury General Counsel “GC” Solicitor Lucy Wylde + Slaughter & May Law Firm “Consultant” Lucy Wylde Gerald J. H. Carroll “Personal Lawyer” – “THE N M ROTHSCHILD & SONS LTD SPECIAL ADVISER LORD MARK SEDWILL BANK FRAUD STORY”- CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – N M ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH – ROYAL MILITARY ACADEMY SANDHURST – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL FOUNDATION TRUST = HRH THE DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA OF GREECE AND DENMARK – HRH THE PRINCESS MARINA DUCHESS OF KENT – ROYAL BRITANNIA NAVAL COLLEGE DARTMOUTH – ROYAL AIR FORCE COLLEGE CRANWELL – KENSINGTON PALACE APARTMENT I-IA – THE ROYAL HOUSEHOLD OF THE SOVEREIGN – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Public Interest Immunity Crown Privilege Fraud Financial Crime Bribery Exposé – 10 Downing Street Cabinet Office Simon Case “Expert Witness Files” – HM Treasury General Counsel “GC” Solicitor Lucy Wylde + Slaughter & May Law Firm “Consultant” Lucy Wylde Gerald J. H. Carroll “Personal Lawyer” – “THE N M ROTHSCHILD & SONS LTD SPECIAL ADVISER LORD MARK SEDWILL BANK FRAUD STORY”- CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – N M ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH – ROYAL MILITARY ACADEMY SANDHURST – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL FOUNDATION TRUST = HRH THE DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA OF GREECE AND DENMARK – HRH THE PRINCESS MARINA DUCHESS OF KENT – ROYAL BRITANNIA NAVAL COLLEGE DARTMOUTH – ROYAL AIR FORCE COLLEGE CRANWELL – KENSINGTON PALACE APARTMENT I-IA – THE ROYAL HOUSEHOLD OF THE SOVEREIGN – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery 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

SIS Secret Intelligence Service MI6 Director-General Richard Moore Transnational Crime Syndicate Forensics Files – FCDO DIPLOMAT SIR CURTIS KEEBLE – SIS MI6 D-G SIR DICK FRANKS – SIS MI6 D-G SIR DAVID SPEDDING – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON -HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS – JIC JOINT INTELLIGENCE COMMITTEE – HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – HOME OFFICE EX-MINISTER RT HON NICK HURD FOR POLICING CRIME VICTIMS = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFFICIAL SECRETS ACT = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC HOLDINGS PLC DIRECTOR LORD EVANS – MI5 EX-DIRECTOR-GENERALS SIR STEPHEN JAMES LANDER + DAME STELLA RIMINGTON – Scotland Yard Most Famous Corporate Liquidation Bank Fraud Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore Transnational Crime Syndicate Forensics Files – FCDO DIPLOMAT SIR CURTIS KEEBLE – SIS MI6 D-G SIR DICK FRANKS – SIS MI6 D-G SIR DAVID SPEDDING – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON -HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS – JIC JOINT INTELLIGENCE COMMITTEE – HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – HOME OFFICE EX-MINISTER RT HON NICK HURD FOR POLICING CRIME VICTIMS = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = DSMA-NOTICE NEWS MEDIA BLACKOUT = OFFICIAL SECRETS ACT = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – PWC CONSULTANT SIR JOHN SCARLETT – HSBC HOLDINGS PLC DIRECTOR LORD EVANS – MI5 EX-DIRECTOR-GENERALS SIR STEPHEN JAMES LANDER + DAME STELLA RIMINGTON – Scotland Yard Most Famous Corporate Liquidation Bank Fraud 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