SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE Archives - Page 4 of 9

FCA Financial Conduct Authority Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – FCA FINANCIAL CONDUCT AUTHORITY CHIEF EXECUTIVE NIKHL RATHI – PRUDENTIAL REGULATION AUTHORITY COMMITTEE NIKHIL RATHI – “THE TRUE GOLDFINGER ONE BILLION DOLLARS HSBC BANK VAULT CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

FCA Financial Conduct Authority Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – FCA FINANCIAL CONDUCT AUTHORITY CHIEF EXECUTIVE NIKHL RATHI – PRUDENTIAL REGULATION AUTHORITY COMMITTEE NIKHIL RATHI – “THE TRUE GOLDFINGER ONE BILLION DOLLARS HSBC BANK VAULT CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

55 years ago in

ATTORNEY GENERAL'S OFFICE DIRECTOR GENERAL DOUGLAS WILSON

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Bank of England and the Prudential Regulation Authority along with the Financial Conduct

First Civil Service Commissioner Baroness Gisela Stuart Serious Organised Crime Breaches of Trust Bank Fraud Theft Bribery Forensics Files – CABINET OFFICE BOARD SIMON CASE – CABINET OFFICE BOARD MICHAEL JARY – CABINET OFFICE BOARD MIKE ASHLEY – CABINET OFFICE BOARD ALEX CHISHOLM – CABINET OFFICE BOARD LORD BERNARD HOGAN-HOWE QPM – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 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” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

First Civil Service Commissioner Baroness Gisela Stuart Serious Organised Crime Breaches of Trust Bank Fraud Theft Bribery Forensics Files – CABINET OFFICE BOARD SIMON CASE – CABINET OFFICE BOARD MICHAEL JARY – CABINET OFFICE BOARD MIKE ASHLEY – CABINET OFFICE BOARD ALEX CHISHOLM – CABINET OFFICE BOARD LORD BERNARD HOGAN-HOWE QPM – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 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” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

55 years ago in

ATTORNEY GENERAL'S OFFICE DIRECTOR GENERAL DOUGLAS WILSON

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

Red Lion Chambers Anthony Shaw QC Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – DPP DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC – RED LION CHAMBERS GILLIAN JONES QC – “THE GENERAL COUNCIL OF THE BAR PUBLIC INTEREST CASE STORY” – RED LION CHAMBERS RICHARD SUTTON QC – RED LION CHAMBERS JONATHAN FISHER QC – RED LION CHAMBERS MAX HILL QC – RED LION CHAMBERS CONSULTANT SIR MARK ROWLEY QPM – “THE SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM FRAUD THEFT BRIBERY CASE STORY” – THE HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – 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” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World