30 Jan Europol Serious Organised Crime Syndicate Money Laundering Bank Fraud Bribery “Forensics Files” – MACFARLANES LAW FIRM “CONSULTANT” RT HON DAVID GAUKE = AXIS = WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE U.S. UK MOST WANTED FRAUDSTER TONY CLARKE CRIME SYNDICATE CASE STORY” = SERAPHIM CAPITAL DIRECTOR ANTHONY RICHARD CLARKE = AXIS = SPANISH NATIONAL POLICE CORPS = AXIS = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = THE EMBASSY OF THE UNITED KINGDOM MADRID SPAIN = AXIS = GIBRALTAR FINANCIAL SERVICES COMMISSION – DOJ CPS Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE PRITCHARD – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARE PIPER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = CALIFORNIA DIVISION OF CORPORATIONS – THE INSOLVENCY AND COMPANIES COURT LONDON – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – SOTOGRANDE GOLF AND COUNTRY CLUB SPAIN – MARBELLA GOLF AND COUNTRY CLUB SPAIN – SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN – GRANT THORNTON CEO BRADLEY J. PREBER – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice and Royal Courts of Justice Biggest Crime Syndicate Case in the World

Posted at 01:49h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, LAPD Chief, MI5 Security Service, MI6 Secret Service, National Crime Agency, NYPD Chief, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Scotland Yard, SFO Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, US Department of Justice [social_share]

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13 Jan China Fleet Trust Trustee Alastair Camp Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – THE CONFEDERATION OF SERVICE CHARITIES CHAIRMAN GENERAL SIR JOHN MCCOLL = AXIS = BARTS HEALTH NHS TRUST BOARD ALASTAIR CAMP = “THE BARCLAYS INTERNATIONAL NASSAU BAHAMAS ALASTAIR CAMP CRIME SYNDICATE STORY” = FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE = “THE BARTS HEALTH NHS TRUST BOARD KIM KINNAIRD LLOYDS BANKING GROUP NASSAU BAHAMAS CRIME SYNDICATE STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = “THE ROYAL NAVY VICE ADMIRAL SIR RICHARD LEVESON FAMILY HMS NONPAREIL HMS SUTHERLAND STORY” = BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR = “THE BARTS HEALTH NHS TRUST VICE CHAIRMAN GAUTAM DALAL KPMG AUDITORS BARCLAYS CRIME SYNDICATE STORY” = TAG AVIATION HOLDING SA CHAIRMAN ROGER MCMULLIN – CPS Criminal “Standard of Proof” Prosecution Files – 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 – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BEIS PERMANENT SECRETARY SARAH MUNBY – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER TONY WARD – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Corporate Liquidation Bank Fraud Case in the World

Posted at 21:12h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, FBI Director Christopher Wray, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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

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28 Dec Bahamas Governor-General Cornelius A. Smith Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – THE LADY MARGUERITE PINDLING – BAHAMAS FINANCIAL INTELLIGENCE UNIT = AXIS = CENTRAL BANK OF THE BAHAMAS = “THE SKYBOLT SUMMIT BAHAMAS CONSPIRACY STORY” = BAHAMAS FINANCIAL SERVICES BOARD = AXIS = FOREIGN & COMMONWEALTH OFFICE PERMANENT SECRETARY SIR PHILIP BARTON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE LOS ANGELES LONDON STORY” = JPMORGAN CHASE & CO NEW YORK LONDON = AXIS = LLOYDS BANKING GROUP NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS = AXIS = THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS = “THE LYFORD CAY COTTAGE BAHAMAS MURDER STORY” = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – BARCLAYS INTERNATIONAL NASSAU BAHAMAS – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL CHESTER – CBHC ACCOUNTANTS CHELMSFORD ESSEX – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 23:34h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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28 Dec NAO National Audit Office Auditor General Gareth Davies Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN = “THE SIR JOHN BOURN AND SIR EWEN BROADBENT ENCLOSURE MURDER BANK FRAUD STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE PWC SIR AMYAS MORSE DUMMY CORPORATIONS STORY” = THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = “THE MAZARS ACCOUNTANTS PWC CRIME SYNDICATE STORY” = THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE = “THE NATIONAL AUDIT OFFICE GERALD J. H. CARROLL FORGED LEGAL DOCUMENTS STORY” = FINANCIAL REPORTING COUNCIL CHIEF EXECUTIVE JON THOMPSON = AXIS = HM TREASURY SIR JOHN BOURN – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – PWC GLOBAL GENERAL COUNSEL – PWC UK CHAIRMAN KEVIN ELLIS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

Posted at 21:21h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conspiracy, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]

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

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25 Dec Guy’s and St Thomas’ NHS Foundation Trust Identity Theft Liquidation Crime Syndicate Bank Fraud Bribery “Forensics Files” – GUY’S AND ST THOMAS’ HOSPITAL NHS TRUST CHAIRMAN SIR HUGH TAYLOR = “THE DEPARTMENT OF HEALTH SIR HUGH TAYLOR IDENTITY THEFT FRAUD BRIBERY STORY” = GUY’S AND ST THOMAS’ HOSPITAL NHS TRUST BOARD PAUL CLEAL = “THE PWC PARTNER PAUL CLEAL DUMMY CORPORATIONS STORY” = KINGS PARK SURGERY GP PARTNER LADY CLARE WESSELY = “THE ESSEX POLICE CATHERINE F. CARROLL CAUSE OF DEATH INQUIRY STORY” = THE HURLEY GROUP GP PARTNER LADY CLARE WESSELY = AXIS = KING’S COLLEGE LONDON “CONSULTANT” SIR SIMON WESSELY = “THE MI5 SECURITY SERVICE AND GERALD J. H. CARROLL WEAPONS ATTACKS STORY” = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = AXIS = GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = AXIS = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – 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” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL HIGHLANDS DORNOCH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World

Posted at 00:13h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, Catholic Church, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, Department of Health, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials [social_share]

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

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26 Mar HM Lord Lieutenant of Hampshire Nigel Atkinson Fraud Embezzlement Bribery “Expert Witness Files” – HMICFRS CHAIRMAN SIR EWEN BROADBENT ESTATE = HAMPSTEAD GOLF CLUB – “THE ENCLOSURE MURDER STORY” = THE MAXWELL PENSIONS ACTION GROUP LORD JOHN CUCKNEY + DAME JANE NEWELL + SIR EWEN BROADBENT – Hampshire Police Service Chief Constable Olivia Pinkney QPM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL AIR FORCES ASSOCIATION – RAF LOSSIEMOUTH MORAY HIGHLANDS SCOTLAND – RAF CONINGSBY LINCOLNSHIRE ENGLAND – HRH THE PRINCESS MARINA DUCHESS OF KENT = “THE JOHN NEWCOMBE “TENNIS ACE” WIMBLEDON STORY” = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE LIVING DAYLIGHTS” = NAME-SWITCH = “SKYFALL” = CARROLL AIRCRAFT CORPORATION TRUST = SIS SECRET INTELLIGENCE SERVICE MI6 – BAE SYSTEMS PLC CARLTON GARDENS ST JAMES’S LONDON – TAG AVIATION HOLDING S.A. GENEVA SWITZERLAND – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE ENGLAND – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – RUSI ROYAL UNITED SERVICE INSTITUTE WHITEHALL LONDON – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 01:41h in Admiralty and Commercial Court, Business, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fine Art Theft Fraud Heist Case, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Super Yachts Power Boats, Tutorials, US Department of Defense, US Department of Justice [social_share]

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25 Mar The Chapel Royal Hampton Court Reverend Canon Anthony Howe Identity Theft “Forensics Files” – HIS EMINENCE THE MOST REVEREND AND RIGHT HONOURABLE THOMAS WOLSEY – CARDINAL ARCHBISHOP OF YORK THOMAS WOLSEY – “THE CARDINAL THOMAS WOLSEY FOUNDER OF IPSWICH SCHOOL IPSWICH SUFFOLK STORY” – THE LORD CHANCELLOR OF ENGLAND THOMAS WOLSEY – ROMAN CATHOLIC CHURCH – CARDINAL VINCENT NICHOLS – EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – THE SECRET VATICAN ARCHIVES – “ANGELS & DEMONS” – BISHOP OF BRENTWOOD FATHER ALAN WILLIAMS – DIOCESE OF BRENTWOOD ESSEX – 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 – THE MOST REVEREND AND RIGHT HONOURABLE ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 WINDSOR CASTLE – THE DIOCESE OF YORK – ARCHBISHOP OF YORK RIGHT REVEREND AND RIGHT HONOURABLE STEPHEN COTTRELL – THE DIOCESE OF LONDON – BISHOP OF LONDON RIGHT REVEREND AND RIGHT HONOURABLE DAME SARAH MULLALLY – THE DIOCESE OF CHELMSFORD – BISHOP OF CHELMSFORD RIGHT REVEREND DR GULI FRANCIS-DEHQANI – ST MARY’S CHURCH SHENFIELD ESSEX RECTOR REVEREND CHRISTOPHER MANN – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH WILLIAM EARL OF STRATHEARN – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH Of SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World

Posted at 17:41h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, ADVOCATE GENERAL FOR SCOTLAND, An Garda Síochána Ireland Police Service, Art, Australia Attorney General, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, Catholic Church, CENTRAL CRIMINAL COURT, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, LORD ADVOCATE FOR SCOTLAND, Lord Justice Clerk, Lord Justice General, Lord President of the Court of Session, MI5 MI6 Secret Services, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, The Crown Most Famous Identity Theft Case, TSAR DNA HEIR STORY, Tutorials, US Department of Defense [social_share]

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25 Mar Withersworldwide Law Firm “The Old Bailey” Central Criminal Court London Story – EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK = AXIS = CARDINAL VINCENT NICHOLS – ROMAN CATHOLIC CHURCH – THE SECRET VATICAN ARCHIVES = “ANGELS & DEMONS” = BISHOP OF BRENTWOOD FATHER ALAN WILLIAMS – DIOCESE OF BRENTWOOD – 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 PRINCESS ALEXANDRA – 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 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 – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH Of SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Case in the World

Posted at 00:38h in Admiralty and Commercial Court, An Garda Síochána Ireland Police Service, Art, Australia Attorney General, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, House of Romanov, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, National Crime Agency, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials, US Department of Justice [social_share]

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24 Mar President of the Queen’s Bench Division The Rt Hon Dame Victoria Sharp Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – THE GENERAL COUNCIL OF THE BAR = GUILDHALL BARRISTERS CHAMBERS BRISTOL = HIGH COURT JUDGE SIR DAVID EADIE = AXIS = GOODMAN DERRICK LAW FIRM PARTNER NIGEL ADAMS – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER – SIR JOHN MAJOR AND DAVID CAMERON “LAWYERS” GOODMAN DERRICK – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS – SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – WITHERSWORLDWIDE LAW FIRM OLD BAILEY LONDON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – MILLS & REEVE LAW FIRM PARTNERS MICHAEL MITCHELL + TONY HALL – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

Posted at 23:36h in Admiralty and Commercial Court, Art, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, National Crime Agency, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office [social_share]

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

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07 Feb Jones Day Law Firm Multi-Billion Dollar “Criminal Liability” Crime Syndicate Bank Fraud Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC CEO DR. CHARLES WOODBURN = AXIS = BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD= “THE BAE SYSTEMS PLC AND TAG AVIATION FARNBOROUGH AIRPORT SERIOUS ORGANIZED CRIME STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP AUDITORS = AXIS = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – Jones Day Law Firm Managing Partner Stephen J. Brogan + Ex-Partner Rt Hon James Brokenshire MP – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” SIR IAN POWELL – 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 – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = AXIS = FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – HM GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS LONDON = AXIS = BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER = AXIS = CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM = AXIS = TILNEY SMITH & WILLIAMSON ACCOUNTANTS – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 00:39h in Admiralty and Commercial Court, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI6 Secret Service, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, US Department of Defense, US Department of Justice, US Global Security [social_share]

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

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