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Tag: PricewaterhouseCoopers

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

Hampshire Police Crime Commissioner Donna Jones + Michael Lane Serious Organised Crime Bank Fraud Bribery “Expert Witness Files” – HRH THE PRINCE ANDREW DUKE OF YORK = “THE BAE SYSTEMS PLC DUKE OF YORK CRIME SYNDICATE STORY” = HARBOTTLE & LEWIS LAW FIRM PARTNER GERRARD TYRRELL = AXIS = HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL AERO CLUB “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – THE AIR LEAGUE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – ROYAL MILITARY ACADEMY SANDHURST – BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – THE ROYAL AIR SQUADRON – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE BENEVOLENT FUND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON – CHATHAM HOUSE INTERNATIONAL AFFAIRS – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – Royal Courts of Justice Biggest Liquidation Case in the World

Hampshire Police Crime Commissioner Donna Jones + Michael Lane Serious Organised Crime Bank Fraud Bribery “Expert Witness Files” – HRH THE PRINCE ANDREW DUKE OF YORK = “THE BAE SYSTEMS PLC DUKE OF YORK CRIME SYNDICATE STORY” = HARBOTTLE & LEWIS LAW FIRM PARTNER GERRARD TYRRELL = AXIS = HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL AERO CLUB “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – THE AIR LEAGUE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – ROYAL MILITARY ACADEMY SANDHURST – BRITANNIA ROYAL NAVAL COLLEGE DARTMOUTH – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – THE ROYAL AIR SQUADRON – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE BENEVOLENT FUND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON – CHATHAM HOUSE INTERNATIONAL AFFAIRS – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – Royal Courts of Justice Biggest 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

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

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

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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

HM King Carl XVI Gustaf and Queen Silvia of Sweden – “Reflection” – HRH Princess Victoria Adelaide of Schleswig-Holstein-Sonderburg-Glücksburg – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – HOUSE OF SCHLESWIG-HOLSTEIN-SONDERBURG-GLÜCKSBURG – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Story in the World

HM King Carl XVI Gustaf and Queen Silvia of Sweden – “Reflection” – HRH Princess Victoria Adelaide of Schleswig-Holstein-Sonderburg-Glücksburg – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – HOUSE OF SCHLESWIG-HOLSTEIN-SONDERBURG-GLÜCKSBURG – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Story 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