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Tag: Scotland Yard

Thames Valley Police Crime Commissioner Anthony Stansfeld + Metropolitan Police Commander Peter Loughborough + Peter St Clair-Erskine 7th Earl of Rosslyn Master of the Household to the Prince of Wales Clarence House “Expert Witness Files” + Thames Valley Police Chief Constable John Campbell QPM Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” – CABA Chartered Accountants’ Benevolent Association “Expert Witness Files” – CLUTTONS ESTATE AGENTS – KNIGHT FRANK ESTATE AGENTS – SLAUGHTER & MAY PARTNER LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – PERSIMMON HOMES PLC = ETON PLACE BRACKNELL = CLIVEDEN HOUSE TAPLOW MAIDENHEAD = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO – DELOITTE UK SWITZERLAND – MOORE KINGSTON SMITH ACCOUNTANTS – ROYAL AUDITORS – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Exposé in the World

Thames Valley Police Crime Commissioner Anthony Stansfeld + Metropolitan Police Commander Peter Loughborough + Peter St Clair-Erskine 7th Earl of Rosslyn Master of the Household to the Prince of Wales Clarence House “Expert Witness Files” + Thames Valley Police Chief Constable John Campbell QPM Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” – CABA Chartered Accountants’ Benevolent Association “Expert Witness Files” – CLUTTONS ESTATE AGENTS – KNIGHT FRANK ESTATE AGENTS – SLAUGHTER & MAY PARTNER LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – PERSIMMON HOMES PLC = ETON PLACE BRACKNELL = CLIVEDEN HOUSE TAPLOW MAIDENHEAD = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO – DELOITTE UK SWITZERLAND – MOORE KINGSTON SMITH ACCOUNTANTS – ROYAL AUDITORS – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Exposé in the World

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery scandal which is encircling the HSBC Holdings Plc disgraced former chairman

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

Thames Valley Police Chief Constable John Campbell QPM Fraud Financial Crime Bribery “Forensics Files” – Thames Valley Police Crime Commissioner Anthony Stansfeld – HRH The Prince of Wales Duke of Rothesay – Clarence House St James’s London “Master of the Household” Peter St. Clair-Erskine 7th Earl of Rosslyn “Expert Witness Files” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * KENSINGTON PALACE APARTMENT I/IA * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND SURREY * HM LORD LIEUTENANT OF KENT VISCOUNT DE’LISLE * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF SUFFOLK COUNTESS OF EUSTON * HM LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON * HRH PRINCE EDWARD EARL OF WESSEX * HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS * HRH PRINCE ANDREW DUKE OF YORK * JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – UK Attorney General Biggest Corporate Identity Theft Bank Fraud Bribery Case

Thames Valley Police Chief Constable John Campbell QPM Fraud Financial Crime Bribery “Forensics Files” – Thames Valley Police Crime Commissioner Anthony Stansfeld – HRH The Prince of Wales Duke of Rothesay – Clarence House St James’s London “Master of the Household” Peter St. Clair-Erskine 7th Earl of Rosslyn “Expert Witness Files” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT * KENSINGTON PALACE APARTMENT I/IA * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND SURREY * HM LORD LIEUTENANT OF KENT VISCOUNT DE’LISLE * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF SUFFOLK COUNTESS OF EUSTON * HM LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON * HRH PRINCE EDWARD EARL OF WESSEX * HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS * HRH PRINCE ANDREW DUKE OF YORK * JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – UK Attorney General Biggest Corporate Identity Theft Bank Fraud Bribery Case

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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