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Charles Russell Speechlys Managing Partner Simon Ridpath Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” -THE EVELYN SUTHERLAND CHARITABLE TRUST = AXIS = FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH – FRANCIS RONALD EGERTON 7TH DUKE OF SUTHERLAND = AXIS = JAMES GRANVILLE EGERTON MARQUESS OF STAFFORD = AXIS = HON LORD HENRY ALEXANDER EGERTON – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl – Gerald J. H. Carroll “Forged Birth Certificate Sealed Records” – SECRETARY OF STATE FOR DEFENCE PRINCIPAL PRIVATE SECRETARY ROGER FACER – HM MINISTRY OF DEFENCE SIR KENNETH MACDONALD – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT = “THE CARROLL FOUNDATION TRUST DIRECTOR GENERAL ROGER FACER OBE STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC = AXIS = TAG AVIATION = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY CRIMINAL LIQUIDATOR ALAN BLOOM – PWC “CONSULTANT” SIR IAN POWELL – Royal Courts of Justice Biggest Identity Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

11 July, 2013

DCMS Secretary of State Rt Hon Oliver Dowden MP Serious Organised Crime Syndicate “Breaches of Trust” Bank Fraud Embezzlement Bribery “Forensics Files” – DCMS SELECT COMMITTEE CHAIRMAN JULIAN KNIGHT MP = “THE DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = DCMS MINISTER JOHN WHITTINGDALE MP MALDON ESSEX = AXIS = THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX = AXIS = THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = 10 DOWNING STREET CABINET SECRETARY SIMON CASE = “THE LORD STEWARD GEORGE 5TH DUKE OF SUTHERLAND FAMILY IDENTITY THEFT STORY” = THE LORD STEWARD JAMES RAMSAY 17th DALHOUSIE – THE LORD CHAMBERLAIN WILLIAM PEEL 3RD EARL PEEL – THE LORD GREAT CHAMBERLAIN DAVID CHOLMONDELEY 7th MARQUESS OF CHOLMONDELEY – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Forged Birth Certificate Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – 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 THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ARCHBISHOP OF YORK STEPHEN COTTRELL – THE DIOCESE OF CHELMSFORD ESSEX – ST MARY’S CHURCH SHENFIELD ESSEX – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND THE DUKE BUCCLEUCH AND QUEENSBERRY – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – CHURCH Of SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to...

11 July, 2013

Norton Rose Fulbright Law Firm Chair Shauna Clark Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – NORTON ROSE FULBRIGHT LAW FIRM EMEA CHAIRMAN STEPHEN PARISH – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = AXIS = RUSSIAN INVESTMENT CORPORATION TRUST = NAME-SWITCH = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = AXIS = RUSSIAN GLOBAL INDUSTRIES CORPORATION TRUST – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = “THE MAYOR’S OFFICE FOR POLICING AND CRIME STORY” = THE INSOLVENCY SERVICE CEO DEAN BEALE = THE BDB PITMANS LAWYERS VOICE TRANSCRIPTS ENTRAPMENT FIREARMS 9.MM DISCHARGES STORY” = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP = “THE NORTH KENT POLICE STATION BREAK-INS BURGLARIES THEFT SEIZURES STORY” = THE INSOLVENCY AMD COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – THE GROSVENOR GROUP EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – BARKING AND DAGENHAM POLICE STATION = AXIS = WEST END CENTRAL POLICE STATION = AXIS = CHARING CROSS POLICE STATION – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – GORING HOTEL WESTMINSTER LONDON – PWC GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke...

10 July, 2013

National Guard Utah Camp W.G. Williams National Security Interests – “Defending the Nation” – NSA CYBERCOM = AXIS = NSA KUNIA SIGINT REGIONAL SECURITY OPERATIONS HONOLULU = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = FBI MOST WANTED G-MEN AGENTS – CORPORATE TERRORISM – CAPITAL ARTERIES – FBI Director Christopher Wray – Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records Files” – STATE OF MARYLAND GOVERNOR’S OFFICE – U.S. CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC USA – WHITE HOUSE NATIONAL SECURITY COUNCIL = “THE CARROLL SACRED TRUST STORY” = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Defense Most Famous Transnational Organized Crime Syndicate Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

09 July, 2013

Norton Rose Fulbright Law Firm Chair Farmida Bi Organised Crime Syndicate Bank Fraud Bribery Forensics Files – NORTON ROSE FULBRIGHT LAW FIRM MOSCOW JOINT HEAD ANATOLY ANDRIASH = AXIS = NORTON ROSE FULBRIGHT LAW FIRM MOSCOW SENIOR PARTNER VALENTINA GLUHOVSKAYA = ROYAL HOUSE OF ROMANOV = KREMLIN SENATE APARTMENTS = KREMLIN ARMOURY MUSEUM TRUST = GHOST*PROTOCOL = HRH THE PRINCESS MARINA DUCHESS KENT = GRAND DUKE VLADIMIR PALACE ST PETERSBURG RUSSIA = NORTON ROSE FULBRIGHT GLOBAL CHAIR SHAUNA CLARK = “THE NORTON ROSE FULBRIGHT STEPHEN PARISH HSBC BANK GROUP MULTI-BILLION DOLLAR CORPORATE LIQUIDATION CRIME SYNDICATE STORY” = CRIMINAL INTELLIGENCE SERVICE CANADA = AXIS = CANADIAN SECURITY INTELLIGENCE SERVICE = AXIS = TORONTO POLICE SERVICE = AXIS = FSB FEDERAL SECURITY SERVICE DIRECTOR ALEXANDER BORTNIKOV = AXIS = SVR FOREIGN INTELLIGENCE SERVICE DIRECTOR SERGEY NARYSHKIN = AXIS = GRU DIRECTOR ADMIRAL IGOR KOSTYUKOV – CPS Criminal “Standard of Proof” Prosecution Files – RUSSIA ORTHODOX CHURCH – PATRIARCH KIRILL OF RUSSIA AND ALL RUS’ = SAINTS PETER AND PAUL CATHEDRAL ST PETERSBURG RUSSIA – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – RUSSIAN INVESTMENT CORPORATION TRUST – RUSSIAN EMBASSY LONDON – BRITISH CONSULATE GENERAL ST PETERSBURG RUSSIA = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BRITISH CONSULATE GENERAL YEKATERINBURG RUSSIA – BRITISH EMBASSY MOSCOW – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – RUSSIAN IMPERIAL HOLDINGS CORPORATION TRUST – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – RUSSIAN INVESTMENT CORPORATION TRUST – MOSCOW INVESTMENT CORPORATION TRUST – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – The Russian Federation Prosecutor-General Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

09 July, 2013

Anthony Clarke – UK Most Famous Fraudster Case in History – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON + SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – “CRIMINAL FRONT” – UKBAA – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” ANTHONY CLARKE + NEWABLE LIMITED – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – UKBAA CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – UKBAA CEO JENNY TOOTH OBE – LONDON BUSINESS ANGELS ASSOCIATION + ANGEL CAPITAL GROUP (IN LIQUIDATION) – THE INSOLVENCY SERVICE CEO DEAN BEALE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – COUTTS PRIVATE BANKING JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH ACCOUNTANTS – DELOITTE CEO RICHARD HOUSTON – KPMG UK CEO JON HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

08 July, 2013