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Tag: RBS Coutts Bank

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

Taylor Wessing Law Firm Senior Partner Dominic FitzPatrick + Timothy Eyles Corruption Bribery Fraud “Forensics Files – William Humble David Ward Viscount Ednam Earl of Dudley Estate “Expert Witness Files” + HRH The Prince of Wales Duke of Rothesay Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records Files” – Jerwood Space “Consultant” Alan Grieve “Criminal Prosecution Files” – THE THEATRES TRUST * TAYLOR HUMBERT LAW FIRM DAVID DRUMMOND * GEORGE 5TH DUKE OF SUTHERLAND TRUST * GRAY’S INN RAYMOND BUILDINGS BARRISTERS CHAMBERS * JERWOOD CHARITABLE FOUNDATION CHAIRMAN TIMOTHY EYLES + ALAN GRIEVE * WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS DAVID MILLS * GOODMAN DERRICK SENIOR PARTNER TIM LANGTON = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY * PWC UK CHAIRMAN KEVIN ELLIS * KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Most Famous Identity Theft Liquidation Bank Fraud Case in History

Taylor Wessing Law Firm Senior Partner Dominic FitzPatrick + Timothy Eyles Corruption Bribery Fraud “Forensics Files – William Humble David Ward Viscount Ednam Earl of Dudley Estate “Expert Witness Files” + HRH The Prince of Wales Duke of Rothesay Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records Files” – Jerwood Space “Consultant” Alan Grieve “Criminal Prosecution Files” – THE THEATRES TRUST * TAYLOR HUMBERT LAW FIRM DAVID DRUMMOND * GEORGE 5TH DUKE OF SUTHERLAND TRUST * GRAY’S INN RAYMOND BUILDINGS BARRISTERS CHAMBERS * JERWOOD CHARITABLE FOUNDATION CHAIRMAN TIMOTHY EYLES + ALAN GRIEVE * WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS DAVID MILLS * GOODMAN DERRICK SENIOR PARTNER TIM LANGTON = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * ADDLESHAW GODDARD SENIOR PARTNER CHARLES PENNEY * PWC UK CHAIRMAN KEVIN ELLIS * KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Most Famous Identity Theft Liquidation Bank Fraud 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 which is encircling the disgraced Queen’s banker Lord David Douglas-Home former Chairman of Coutts & Co has disclosed

Essex Police Crime Commissioner Roger Hirst Corruption Fraud Bribery “Forensics Files” * HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = TAG AVIATION EX-DIRECTOR LEN RAYMENT = RT HON NICK HURD MINISTER FOR POLICING AND CRIMINAL JUSTICE * Essex Police Service HQ Chelmsford + CPS Chief Inspector Kevin McGinty “Expert Witness Files” * Barclays Plc Chairman John McFarlane + Barclays Bank Plc Chairman Andrew Buxton + Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” *** JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE MP * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * GOWLING WLG LAW FIRM CEO DAVID FENNELL * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * HASLERS ACCOUNTANTS LOUGHTON ESSEX * FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = CARROLL AIRCRAFT CORPORATION TRUST = PWC * NAME*SWITCH * PWC = LONDON & CENTRAL INVESTMENTS TRUST = BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR * SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP * QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL MICHAEL *** NCA National Crime Agency Most Dangerous Trans-National Crime Syndicate Case

Essex Police Crime Commissioner Roger Hirst Corruption Fraud Bribery “Forensics Files” * HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = TAG AVIATION EX-DIRECTOR LEN RAYMENT = RT HON NICK HURD MINISTER FOR POLICING AND CRIMINAL JUSTICE * Essex Police Service HQ Chelmsford + CPS Chief Inspector Kevin McGinty “Expert Witness Files” * Barclays Plc Chairman John McFarlane + Barclays Bank Plc Chairman Andrew Buxton + Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” *** JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE MP * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * GOWLING WLG LAW FIRM CEO DAVID FENNELL * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * HASLERS ACCOUNTANTS LOUGHTON ESSEX * FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = CARROLL AIRCRAFT CORPORATION TRUST = PWC * NAME*SWITCH * PWC = LONDON & CENTRAL INVESTMENTS TRUST = BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR * SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP * QINETIQ GROUP CODY TECHNOLOGY PARK FARNBOROUGH * PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL MICHAEL *** NCA National Crime Agency Most Dangerous Trans-National Crime Syndicate 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 offshore tax fraud bribery case which is encircling the “politically appointed” HM Attorney General has disclosed that the TAG Aviation former director Len

RUSI Royal United Services Institute Director-General Dr Karin Von Hippel + Lord Christopher Geidt + Queen’s Private Secretary Sir Edward Young Conspiracy to Murder Bank Fraud Bribery “Forensics Files” – RUSI DIRECTOR DR JONATHAN EYAL = “THE HAMPSTEAD GOLF CLUB SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = HMICFRS CHAIRMAN SIR EWEN BROADBENT = AXIS = HM MINISTRY OF DEFENCE = AXIS = MI5 SECURITY SERVICE – HMICFRS Chairman Sir Ewen Broadbent Estate “Sealed Records” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR AND WAR HIS GRACE GEORGE 5TH DUKE OF SUTHERLAND – THE WAR OFFICE WHITEHALL LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE DAVID CAMERON FAMILY BLAIRMORE HOLDINGS OFFSHORE TRUSTS STORY” = TILNEY SMITH WILLIAMSON ACCOUNTANTS – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

RUSI Royal United Services Institute Director-General Dr Karin Von Hippel + Lord Christopher Geidt + Queen’s Private Secretary Sir Edward Young Conspiracy to Murder Bank Fraud Bribery “Forensics Files” – RUSI DIRECTOR DR JONATHAN EYAL = “THE HAMPSTEAD GOLF CLUB SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = HMICFRS CHAIRMAN SIR EWEN BROADBENT = AXIS = HM MINISTRY OF DEFENCE = AXIS = MI5 SECURITY SERVICE – HMICFRS Chairman Sir Ewen Broadbent Estate “Sealed Records” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR AND WAR HIS GRACE GEORGE 5TH DUKE OF SUTHERLAND – THE WAR OFFICE WHITEHALL LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP = “THE DAVID CAMERON FAMILY BLAIRMORE HOLDINGS OFFSHORE TRUSTS STORY” = TILNEY SMITH WILLIAMSON ACCOUNTANTS – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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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 liquidation bank fraud case has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centred