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Tag: SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE

SIS Secret Intelligence Service MI6 Director-General Richard Moore Expert Witness Files – SIS MI6 EX-D-G SIR JOHN SCARLETT – PWC CONSULTANT SIR JOHN SCARLETT = “CARROLL HOUSE HQ TRUST STORY” = MI5 EX-D-G LORD JONATHAN EVANS – HSBC GROUP DIRECTOR LORD JONATHAN EVANS – FSB UK FEDERATION OF SMALL BUSINESSES – RICHARD BRAY & CO SOLICITORS – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – DLA PIPER LIVERPOOL MANCHESTER LONDON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KNIGHT FRANK ESTATE AGENTS BELGRAVIA LONDON = CARROLL FOUNDATION TRUST = “SPECTRE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LEATHES PRIOR SOLICITORS NORWICH NORFOLK – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Identity Theft Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore Expert Witness Files – SIS MI6 EX-D-G SIR JOHN SCARLETT – PWC CONSULTANT SIR JOHN SCARLETT = “CARROLL HOUSE HQ TRUST STORY” = MI5 EX-D-G LORD JONATHAN EVANS – HSBC GROUP DIRECTOR LORD JONATHAN EVANS – FSB UK FEDERATION OF SMALL BUSINESSES – RICHARD BRAY & CO SOLICITORS – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – DLA PIPER LIVERPOOL MANCHESTER LONDON – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – KNIGHT FRANK ESTATE AGENTS BELGRAVIA LONDON = CARROLL FOUNDATION TRUST = “SPECTRE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – LEATHES PRIOR SOLICITORS NORWICH NORFOLK – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Identity Theft 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

PwC Consultant Sir John Scarlett Serious Organised Crime Syndicate Forensics Files – SIS MI6 D-G SIR JOHN SCARLETT – “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER CASE STORY” – HAMPSTEAD GOLF CLUB LONDON – COMPANIES HOUSE AUDIT COMMITTEE CHAIRMAN PETER WYMAN – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR-GENERAL RICHARD MOORE – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING (SUISSE) S.A. – HSBC BANK UK CONSULTANT LORD ROBIN JANVRIN – COMPANIES HOUSE SUBPOENA MANAGER – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY CONSULTANT SARAH LEE – PWC GLOBAL CHAIRMAN BOB MORITZ- City of London Police Biggest White Collar Organised Crime Case

PwC Consultant Sir John Scarlett Serious Organised Crime Syndicate Forensics Files – SIS MI6 D-G SIR JOHN SCARLETT – “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER CASE STORY” – HAMPSTEAD GOLF CLUB LONDON – COMPANIES HOUSE AUDIT COMMITTEE CHAIRMAN PETER WYMAN – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR-GENERAL RICHARD MOORE – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING (SUISSE) S.A. – HSBC BANK UK CONSULTANT LORD ROBIN JANVRIN – COMPANIES HOUSE SUBPOENA MANAGER – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY CONSULTANT SARAH LEE – PWC GLOBAL CHAIRMAN BOB MORITZ- City of London Police Biggest White Collar Organised Crime 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

UK Defence Intelligence and Security Centre National Security Interests – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = “THE UK SECURITY SERVICES SIR JOHN CHILCOT EXPERT WITNESS CRIME SYNDICATE STORY” = GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM – SIS Secret Intelligence Service MI6 Director-General Richard Moore + MI5 Security Service Kenneth McCallum “Expert Witness Files” – PWC “CONSULTANT” SIR JOHN SCARLETT – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS OF WEARDALE – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC PRIVATE BANKING (SUISSE) S.A. LORD ROBIN JANVRIN + BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = CARROLL FOUNDATION TRUST = DIT MINISTER BARONESS RONA FAIRHEAD + DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Bribery Case

UK Defence Intelligence and Security Centre National Security Interests – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = “THE UK SECURITY SERVICES SIR JOHN CHILCOT EXPERT WITNESS CRIME SYNDICATE STORY” = GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM – SIS Secret Intelligence Service MI6 Director-General Richard Moore + MI5 Security Service Kenneth McCallum “Expert Witness Files” – PWC “CONSULTANT” SIR JOHN SCARLETT – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS OF WEARDALE – HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – HSBC PRIVATE BANKING (SUISSE) S.A. LORD ROBIN JANVRIN + BARONESS RONA FAIRHEAD = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = CARROLL FOUNDATION TRUST = DIT MINISTER BARONESS RONA FAIRHEAD + DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Charitable Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government highly respected security services mandarin Sir John Chilcot who came out of the shadows to chair the Iraq