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Tag: SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE

Chipping Barnet MP Corruption Bank Fraud Bribery “Forensics Files” – THERESA VILLIERS MP = AXIS = BARNET POLICE STATION COMMANDER = “THE LLOYDS BANKING GROUP BIGGEST WHITE COLLAR CRIME VICTIM EXTRACTION STORY” = ENFIELD POLICE STATION COMMANDER = AXIS = FERYAL CLARK MP ENFIELD NORTH = AXIS = SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – CPS Criminal “Standard of Proof” Prosecution Files – GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE = “THE MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE CRIME SYNDICATE STORY” = TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = WILBRAHAM ALMSHOUSES BARNET LONDON = LOCKDOWN = ST JOHN’S TERRACE CLAY HILL ENFIELD LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = HERTFORDSHIRE POLICE CHIEF CONSTABLE CHARLES HALL QPM – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – PARLIAMENTARY COMMISSIONER FOR STANDARDS KATHRYN STONE – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Chipping Barnet MP Corruption Bank Fraud Bribery “Forensics Files” – THERESA VILLIERS MP = AXIS = BARNET POLICE STATION COMMANDER = “THE LLOYDS BANKING GROUP BIGGEST WHITE COLLAR CRIME VICTIM EXTRACTION STORY” = ENFIELD POLICE STATION COMMANDER = AXIS = FERYAL CLARK MP ENFIELD NORTH = AXIS = SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – CPS Criminal “Standard of Proof” Prosecution Files – GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE = “THE MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE CRIME SYNDICATE STORY” = TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = WILBRAHAM ALMSHOUSES BARNET LONDON = LOCKDOWN = ST JOHN’S TERRACE CLAY HILL ENFIELD LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = HERTFORDSHIRE POLICE CHIEF CONSTABLE CHARLES HALL QPM – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – PARLIAMENTARY COMMISSIONER FOR STANDARDS KATHRYN STONE – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – Royal Courts of Justice Most Famous Transnational Crime Syndicate 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

HRH The Prince of Wales Charities + The Prince’s Foundation Trust – The Prince’s Trust Scotland – The Crown Most Famous Identity Theft Case in the World – THE DUKE OF SUTHERLAND JEWELS COLLECTION TRUST – GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVERWARE AND TROPHIES FIVE MILLION POUNDS COLLECTION = “THE CARROLL ART COLLECTION TRUST THEFT CASE STORY” = GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVER MAKER AND JEWELLERY COLLECTION – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM 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 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 THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

HRH The Prince of Wales Charities + The Prince’s Foundation Trust – The Prince’s Trust Scotland – The Crown Most Famous Identity Theft Case in the World – THE DUKE OF SUTHERLAND JEWELS COLLECTION TRUST – GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVERWARE AND TROPHIES FIVE MILLION POUNDS COLLECTION = “THE CARROLL ART COLLECTION TRUST THEFT CASE STORY” = GARRARD & CO ASPREY MAPPIN & WEBB CARTIER SILVER MAKER AND JEWELLERY COLLECTION – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM 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 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 THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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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 public figures who took advantage

The Dolphin Square Pimlico – The Spa Dolphin Square – SIS Secret Intelligence Service MI6 Director-General Roger Moore “Expert Witness Files” – “THE PONSONBY PLACE PIMLICO WESTMINSTER LONDON MI6 MI5 SAFE HOUSE STORY” = FBI MUG SHOTS = ANTHONY CLARKE + SEBASTIAN PRICHARD JONES + SIR NIGEL RUDD = FBI MOST WANTED UK = INTERPOL RED NOTICE = METROPOLITAN POLICE KINGSTON POLICE STATION = MI5 SECURITY SERVICE – Anthony Clarke Clarke Capital Corporation Ltd “Criminal Front Forensics Files” – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – HSBC PRIVATE BANKING GIBRALTAR – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE SIS SECRET INTELLIGENCE SERVICE MI6 IDENTITY STORY” = CARROLL FOUNDATION TRUST = FOREIGN & COMMONWEALTH OFFICE – BRITISH EMBASSY MADRID – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD POLICE STATION – SERAPHIM CAPITAL GROUP DIRECTOR ANTHONY CLARKE – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

The Dolphin Square Pimlico – The Spa Dolphin Square – SIS Secret Intelligence Service MI6 Director-General Roger Moore “Expert Witness Files” – “THE PONSONBY PLACE PIMLICO WESTMINSTER LONDON MI6 MI5 SAFE HOUSE STORY” = FBI MUG SHOTS = ANTHONY CLARKE + SEBASTIAN PRICHARD JONES + SIR NIGEL RUDD = FBI MOST WANTED UK = INTERPOL RED NOTICE = METROPOLITAN POLICE KINGSTON POLICE STATION = MI5 SECURITY SERVICE – Anthony Clarke Clarke Capital Corporation Ltd “Criminal Front Forensics Files” – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – HSBC PRIVATE BANKING GIBRALTAR – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE SIS SECRET INTELLIGENCE SERVICE MI6 IDENTITY STORY” = CARROLL FOUNDATION TRUST = FOREIGN & COMMONWEALTH OFFICE – BRITISH EMBASSY MADRID – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD POLICE STATION – SERAPHIM CAPITAL GROUP DIRECTOR ANTHONY CLARKE – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

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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 case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman

British Embassy Beijing Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HSBC HONG KONG HQ PETER WONG – HSBC FINANCIAL CRIME HEAD CHARLES WONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE HSBC BARCLAYS CRIME SYNDICATE CRIMINAL FRONT CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – PWC CONSULTANT SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR RICHARD DEARLOVE SIR JOHN SCARLETT EXPERT WITNESS CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case

British Embassy Beijing Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HSBC HONG KONG HQ PETER WONG – HSBC FINANCIAL CRIME HEAD CHARLES WONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE HSBC BARCLAYS CRIME SYNDICATE CRIMINAL FRONT CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – PWC CONSULTANT SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR RICHARD DEARLOVE SIR JOHN SCARLETT EXPERT WITNESS CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former