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Tag: ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM

Cook Corporate Solicitors Transnational Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – THE GREATER MANCHESTER MAYOR ANDY BURNHAM = AXIS = GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM = AXIS = COOK CORPORATE SOLICITORS CHAIRMAN ROGER LANE-SMITH = “THE CARROLL FOUNDATION TRUST BOARD TRUSTEE ROGER LANE-SMITH CRIMINAL PROSECUTION CASE STORY” = COOK CORPORATE SOLICITORS CONSULTANT PETER HAMBLY-SMITH = “THE DLA PIPER LAW FIRM ROGER LANE-SMITH CRIME SYNDICATE STORY” = COOK CORPORATE SOLICITORS CONSULTANT MALCOLM HARRIS = AXIS = THE INSOLVENCY SERVICE CEO DEAN BEALE = “THE INSOLVENCY SERVICE LAWYERS DLA PIPER FORGED SIGNATURES BANK FRAUD BRIBERY STORY” = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CEO ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – AVON AND SOMERSET POLICE & CRIME COMMISSIONER MARK SHELFORD – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Cook Corporate Solicitors Transnational Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – THE GREATER MANCHESTER MAYOR ANDY BURNHAM = AXIS = GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM = AXIS = COOK CORPORATE SOLICITORS CHAIRMAN ROGER LANE-SMITH = “THE CARROLL FOUNDATION TRUST BOARD TRUSTEE ROGER LANE-SMITH CRIMINAL PROSECUTION CASE STORY” = COOK CORPORATE SOLICITORS CONSULTANT PETER HAMBLY-SMITH = “THE DLA PIPER LAW FIRM ROGER LANE-SMITH CRIME SYNDICATE STORY” = COOK CORPORATE SOLICITORS CONSULTANT MALCOLM HARRIS = AXIS = THE INSOLVENCY SERVICE CEO DEAN BEALE = “THE INSOLVENCY SERVICE LAWYERS DLA PIPER FORGED SIGNATURES BANK FRAUD BRIBERY STORY” = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CEO ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – AVON AND SOMERSET POLICE & CRIME COMMISSIONER MARK SHELFORD – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation 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 liquidation bank fraud bribery case has disclosed that the Cook Corporate law firm chairman Roger Lane-Smith is understood to be confronting multiple criminal

The Charity Commission Chair Baroness Tina Stowell Offshore Tax Evasion Embezzlement Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN = “THE LLOYDS BANK CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – CPS Criminal “Standard of Proof” Prosecution Files – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – DENTONS MANAGING DIRECTOR LISA SEWELL – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HASSANS SENIOR PARTNER JAMES LEVY QC – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERS LAW FIRM PARTNER PETER WOOD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

The Charity Commission Chair Baroness Tina Stowell Offshore Tax Evasion Embezzlement Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN = “THE LLOYDS BANK CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – CPS Criminal “Standard of Proof” Prosecution Files – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – DENTONS MANAGING DIRECTOR LISA SEWELL – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HASSANS SENIOR PARTNER JAMES LEVY QC – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERS LAW FIRM PARTNER PETER WOOD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate 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

Baroness Tina Stowell of Beeston Serious Organised Crime Bank Fraud Bribery “Forensics Files” – THE CHARITY COMMISSION ENGLAND AND WALES = “THE CRIMINAL FRONT CRIME SYNDICATE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – CPS Criminal “Standard of Proof” Prosecution Files – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – DENTONS MANAGING DIRECTOR LISA SEWELL – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HASSANS SENIOR PARTNER JAMES LEVY QC – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERS LAW FIRM PARTNER PETER WOOD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Baroness Tina Stowell of Beeston Serious Organised Crime Bank Fraud Bribery “Forensics Files” – THE CHARITY COMMISSION ENGLAND AND WALES = “THE CRIMINAL FRONT CRIME SYNDICATE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – CPS Criminal “Standard of Proof” Prosecution Files – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – DENTONS MANAGING DIRECTOR LISA SEWELL – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HASSANS SENIOR PARTNER JAMES LEVY QC – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERS LAW FIRM PARTNER PETER WOOD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

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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 dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc chairman Mark Tucker has revealed that a startling array of

HM Governor-General of the Bahamas Sir Cornelius A. Smith Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIS SECRET INTELLIGENCE SERVICE MI6 – “THE THUNDERBALL STORY” – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” George 5th Duke of Sutherland Probate Estate “Sealed Records” – THE DUKE OF DUCHESS OF WINDSOR “COURTIER” JOHN PRINGLE – ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING “GOLDENEYE” ORACABESSA BAY JAMAICA – SIR VICTOR SASSOON ESTATE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – HM Revenue & Customs Most Famous Offshore Tax Evasion Case in the World

HM Governor-General of the Bahamas Sir Cornelius A. Smith Offshore Tax Evasion Bank Fraud Bribery Forensics Files – SIS SECRET INTELLIGENCE SERVICE MI6 – “THE THUNDERBALL STORY” – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” George 5th Duke of Sutherland Probate Estate “Sealed Records” – THE DUKE OF DUCHESS OF WINDSOR “COURTIER” JOHN PRINGLE – ROUND HILL HOTEL AND VILLAS MONTEGO BAY JAMAICA – IAN FLEMING “GOLDENEYE” ORACABESSA BAY JAMAICA – SIR VICTOR SASSOON ESTATE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – HM Revenue & Customs Most Famous Offshore Tax Evasion 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