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Tag: Sir John Major

Alex Burghart MP Brentwood and Ongar Fraud Financial Crime Bribery “Forensics Files” + Hermione Eyre Editor-at-Large London Evening Standard Magazine + New Statesman + The Spectator + The Independent – Rt Hon Lord Eric Pickles – CPS “Criminal Prosecution Files” – ELEANOR LAING MP EPPING FOREST * HASLERS CHAIRMAN JON O’SHEA * QUEEN’S LAW FIRM FARRER & CO PARTNER JEREMY GORDON * HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST + BARON JOHN PETRE INGATESTONE HALL INGATESTONE ESSEX = GERALD 6TH DUKE OF SUTHERLAND (HEYBRIDGE) TRUST – THE FURLONGS INGATESTONE ESSEX – THE PADDOCKS INGATESTONE ESSEX = BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * WITHERSWORLDWIDE LAW FIRM 16 OLD BAILEY CITY OF LONDON * ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * PINNEY TALFOURD LAW FIRM BRENTWOOD HORNCHURCH * BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER * HIGH COURT JUDGE SIR DAVID EADY * PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – NCA National Crime Agency Most Famous Corporate Identity Theft Bank Fraud Case in the World

Alex Burghart MP Brentwood and Ongar Fraud Financial Crime Bribery “Forensics Files” + Hermione Eyre Editor-at-Large London Evening Standard Magazine + New Statesman + The Spectator + The Independent – Rt Hon Lord Eric Pickles – CPS “Criminal Prosecution Files” – ELEANOR LAING MP EPPING FOREST * HASLERS CHAIRMAN JON O’SHEA * QUEEN’S LAW FIRM FARRER & CO PARTNER JEREMY GORDON * HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST + BARON JOHN PETRE INGATESTONE HALL INGATESTONE ESSEX = GERALD 6TH DUKE OF SUTHERLAND (HEYBRIDGE) TRUST – THE FURLONGS INGATESTONE ESSEX – THE PADDOCKS INGATESTONE ESSEX = BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * WITHERSWORLDWIDE LAW FIRM 16 OLD BAILEY CITY OF LONDON * ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * PINNEY TALFOURD LAW FIRM BRENTWOOD HORNCHURCH * BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER * HIGH COURT JUDGE SIR DAVID EADY * PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – NCA National Crime Agency Most Famous Corporate Identity Theft 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 liquidation bank fraud bribery case has disclosed that the Queen’s bankers Coutts & Co Chairman Lord Waldegrave is understood to be facing serious

UK Business Angels Association Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE GENEVA LONDON = “SPECTRE” = HSBC PRIVATE BANKING NASSAU BAHAMAS – London Business Angels Association + Angel Capital Group + Angels in the City (In Liquidation) – Lloyds Banking Group Chairman Robin Budenberg + SNB Swiss National Bank Bern Zurich – IRS HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – ERNST & YOUNG PARTNER ALAN BLOOM – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH & WILLIAMSON – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – LLOYDS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – NATWEST GROUP COUTTS PRIVATE BANKING – DELOITTE UK SWITZERLAND – DLA PIPER – GOODMAN DERRICK – PINNEY TALFOURD – TEES LAW FIRM – HASLERS ACCOUNTANTS – CBHC ACCOUNTANTS – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

UK Business Angels Association Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE GENEVA LONDON = “SPECTRE” = HSBC PRIVATE BANKING NASSAU BAHAMAS – London Business Angels Association + Angel Capital Group + Angels in the City (In Liquidation) – Lloyds Banking Group Chairman Robin Budenberg + SNB Swiss National Bank Bern Zurich – IRS HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – ERNST & YOUNG PARTNER ALAN BLOOM – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH & WILLIAMSON – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – LLOYDS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – NATWEST GROUP COUTTS PRIVATE BANKING – DELOITTE UK SWITZERLAND – DLA PIPER – GOODMAN DERRICK – PINNEY TALFOURD – TEES LAW FIRM – HASLERS ACCOUNTANTS – CBHC ACCOUNTANTS – City of London Police Most Famous Corporate Identity Theft Liquidation 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 bribery which is encircling the beleaguered HM Attorney General has disclosed that the SIS Secret Intelligence Service MI6 former

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

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