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Tag: Thames Valley Police Service

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Fraud Financial Crime Embezzlement Bribery “Forensics Files” – Thames Valley Police Crime Commissioner Matthew Barber – CABA – CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION = “THE ETON PLACE BRACKNELL BANK FRAUD BRIBERY CASE STORY” = PERSIMMON HOMES PLC – CLIVEDEN HOUSE TAPLOW MAIDENHEAD – Slaughter & May Law Firm + Richard Bray & Co Solicitors – CPS Criminal “Standard of Proof” Prosecution Files – CLUTTONS ESTATE AGENTS CHAIRMAN SIMON LATHAM – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO MANAGING PARTNER ANNE-MARIE PIPER – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – ROYAL AUDITORS KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Fraud Financial Crime Embezzlement Bribery “Forensics Files” – Thames Valley Police Crime Commissioner Matthew Barber – CABA – CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION = “THE ETON PLACE BRACKNELL BANK FRAUD BRIBERY CASE STORY” = PERSIMMON HOMES PLC – CLIVEDEN HOUSE TAPLOW MAIDENHEAD – Slaughter & May Law Firm + Richard Bray & Co Solicitors – CPS Criminal “Standard of Proof” Prosecution Files – CLUTTONS ESTATE AGENTS CHAIRMAN SIMON LATHAM – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO MANAGING PARTNER ANNE-MARIE PIPER – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – ROYAL AUDITORS KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery 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 case which is encircling the HM Attorney General has disclosed that the underlying Carroll Global Corporation Trust industrial

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

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

Crimestoppers Chairman Lord Michael Ashcroft and Lord William Hague Fraud Financial Crime Bank Fraud Bribery “Forensics Files” – ANGLIA RUSKIN UNIVERSITY = “CRIMINAL FRONT” = CCHQ CONSERVATIVE PARTY CAMPAIGN HQ = “THE LORD MICHAEL ASHCROFT TAX HAVENS STORY” = NATIONAL CRIME AGENCY NON-EXECUTIVE DIRECTOR NICHOLAS ALSTON – Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP – Mid Essex Technical College Chelmsford + Baroness Patricia Scotland QC – CPS Criminal “Standard of Proof” Prosecution Files – HM DEPUTY LIEUTENANT OF ESSEX NICHOLAS ALSTON = “THE LORD MICHAEL ASHCROFT INTERNATIONAL BUSINESS SCHOOL OFFSHORE TAX EVASION FRAUD STORY” = BARONESS SCOTLAND QC SECRETARY-GENERAL OF THE COMMONWEALTH OF NATIONS = “THE CCHQ DIRECTOR EMBEZZLEMENT STORY” = CHATHAM HOUSE INTERNATIONAL AFFAIRS PRESIDENT BARONESS SCOTLAND QC + BARONESS ELIZA MANNINGHAM-BULLER = “THE KENT POLICE HQ BREAK-INS BURGLARIES THEFT SEIZURES STORY” = HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS = CARROLL INSTITUTE TRUST = OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN * BARONESS SCOTLAND QC CHANCELLOR GREENWICH UNIVERSITY * 4 PAPER BUILDINGS CHAMBERS TEMPLE LONDON * LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT OF MALDON – Scotland Yard Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

Crimestoppers Chairman Lord Michael Ashcroft and Lord William Hague Fraud Financial Crime Bank Fraud Bribery “Forensics Files” – ANGLIA RUSKIN UNIVERSITY = “CRIMINAL FRONT” = CCHQ CONSERVATIVE PARTY CAMPAIGN HQ = “THE LORD MICHAEL ASHCROFT TAX HAVENS STORY” = NATIONAL CRIME AGENCY NON-EXECUTIVE DIRECTOR NICHOLAS ALSTON – Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP – Mid Essex Technical College Chelmsford + Baroness Patricia Scotland QC – CPS Criminal “Standard of Proof” Prosecution Files – HM DEPUTY LIEUTENANT OF ESSEX NICHOLAS ALSTON = “THE LORD MICHAEL ASHCROFT INTERNATIONAL BUSINESS SCHOOL OFFSHORE TAX EVASION FRAUD STORY” = BARONESS SCOTLAND QC SECRETARY-GENERAL OF THE COMMONWEALTH OF NATIONS = “THE CCHQ DIRECTOR EMBEZZLEMENT STORY” = CHATHAM HOUSE INTERNATIONAL AFFAIRS PRESIDENT BARONESS SCOTLAND QC + BARONESS ELIZA MANNINGHAM-BULLER = “THE KENT POLICE HQ BREAK-INS BURGLARIES THEFT SEIZURES STORY” = HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS = CARROLL INSTITUTE TRUST = OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN * BARONESS SCOTLAND QC CHANCELLOR GREENWICH UNIVERSITY * 4 PAPER BUILDINGS CHAMBERS TEMPLE LONDON * LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT OF MALDON – Scotland Yard Biggest White Collar Organised Crime Bank Fraud Bribery 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 case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard