04 Jan The Master of the Temple Church London Reverend Robin Griffith-Jones Identity Theft Bank Fraud Bribery “Forensics Files” – CAVERSHAM CASTLE – MAGNUM FORCE – MAGNA CARTA – MAGNUM FORCE – THE TEMPLE CHURCH LONDON – MAGNA CARTA TRUST PATRON HM QUEEN ELIZABETH II – “THE MAGNA CARTA CLAUSE 39 IDENTITY THEFT CASE STORY” – THE EARL MARSHAL OF ENGLAND WILLIAM MARSHAL 1ST EARL OF PEMBROKE – GHOST*PROTOCOL – ISABEL DE CLARE 4TH COUNTESS OF PEMBROKE – GHOST*PROTOCOL – MAGNA CARTA TRUST TRUSTEES LORD JOHN DYSON AND LORD DAVID NEUBERGER – THE DIOCESE OF CHELMSFORD – BISHOP OF CHELMSFORD RIGHT REVEREND DR GULI FRANCIS-DEHQANI – “THE DA VINCI CODE” – THE CATHOLIC CHURCH – BISHOP OF BRENTWOOD FATHER ALAN WILLIAMS – CARDINAL VINCENT NICHOLS – “THE DA VINCI CODE” – DIOCESE OF BRENTWOOD ESSEX – HAMPTON COURT PALACE – HER MAJESTY’S CHAPEL ROYAL REVEREND CANON ANTHONY HOWE – 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 – 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 Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 18:36h in 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, Conspiracy, Department of Education, Department of Health, Fraud, HM Attorney General, 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 Windsor, 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, Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials [social_share]

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02 Jan British Embassy Dublin Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HERTFORD COLLEGE PRINCIPAL THOMAS FLETCHER OXFORD UNIVERSITY = AXIS = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = “THE GOOD FRIDAY AGREEMENT STORY” = CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY = “THE ANGLO-IRISH AGREEMENT STORY” = OXFORD UNIVERSITY CHANCELLOR RT HON LORD CHRISTOPHER PATTEN – HM Queen Elizabeth II Head of State – “Sovereign Powers” – HRH The Princess Marina Duchess of Kent and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TRH THE PRINCE EDWARD EARL OF WESSEX AND SOPHIE COUNTESS OF WESSEX = “THE NANCY HURRELL HARP CONCERT BIRR CASTLE IRELAND STORY” = A&L GOODBODY SOLICITORS SENIOR PARTNER JULIAN YARR = “THE BIRR CASTLE TRUST” + “THE LEAP CASTLE TRUST” = RT HON BRENDAN PARSONS 7TH EARL AND ALISON COUNTESS OF ROSSE – THE PRIVY COUNCIL – THE COLLEGE OF ARMS LONDON – EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – HRH THE PRINCESS MARGARET COUNTESS OF SNOWDON AND ANTONY ARMSTRONG-JONES 1ST EARL OF SNOWDON = KENSINGTON PALACE APARTMENT I-IA LONDON = JAMES 5TH DUKE OF ABERCORN = CARROLL FOUNDATION TRUST + THE CARROLL INSTITUTE = THE CHIEF HERALD OF IRELAND NATIONAL LIBRARY DUBLIN IRELAND = “THE CRUCIBLE STORY” = ST. FRANCIS FRIARY KILKENNY LEINSTER IRELAND – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = “THE GEORGE 5TH DUKE OF SUTHERLAND TRUST STORY” = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE LAW FIRM SENIOR PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – THE ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 22:29h in Accounting Fraud Bribery Case, An Garda Síochána Ireland Police Service, Catholic Church, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, Department of Education, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, MI5 Security Service, MI6 Secret Service, National Crime Agency, Northern Ireland Police Service, NSA National Security Agency, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, Tutorials, US Department of Defense, US Global Security, US Pentagon [social_share]

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

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28 Dec State of Maryland Governor Larry Hogan Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – INSTITUTE OF POLITICS AND PUBLIC SERVICE GEORGETOWN UNIVERSITY FELLOW MARTIN O’MALLEY = “THE DLA PIPER LAW FIRM CRIME SYNDICATE STORY” = DLA PIPER LAW FIRM “CONSULTANT” SENATOR GEORGE J. MITCHELL = “THE GOOD FRIDAY AGREEMENT STORY” = THE SENATOR GEORGE J. MITCHELL INSTITUTE FOR GLOBAL PEACE SECURITY AND JUSTICE – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHIEF EXECUTIVE NOAH GOTTDIENER – ZOLFO COOPER MANAGING DIRECTOR JOFF MITCHELL – ALIXPARTNERS CHIEF EXECUTIVE OFFICER SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – TAYLOR WESSING LAW FIRM LONDON NEW YORK – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE J. PAUL GETTY ESTATE LOS ANGELES LONDON STORY” = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – CLIFFORD CHANCE LAW FIRM LONDON NEW YORK = HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHIEF EXECUTIVE BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 18:01h in CARROLL ANGLO-AMERICAN CORPORATION TRUST, Catholic Church, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, MI5 Security Service, MI6 Secret Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, US Attorney General, US Department of Justice [social_share]

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

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27 Dec DLA Piper Law Firm Chairman Roger Meltzer Organised Crime Bank Fraud Bribery “Forensics Files” – DLA PIPER LAW FIRM CONSULTANT LORD TIM CLEMENT-JONES – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – “THE J. PAUL GETTY ESTATE LOS ANGELES LONDON STORY” – THE INSOLVENCY SERVICE CEO DEAN BEALE – “THE DLA PIPER DECHERT LAW FIRMS LADY MIRIAM CLEGG FRAUD BRIBERY CASE STORY” – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – Sir Vince Cable “Lawyers” Goodman Derrick – CPS Specialist Fraud Division “Criminal Prosecution Files” – BRIAN ALTMAN QC BEDFORD ROW BARRISTERS CHAMBERS – ALEXANDER CAMERON QC RAYMOND BUILDINGS BARRISTERS CHAMBERS – SEBASTIAN PRENTIS NEW SQUARE BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS + INNER TEMPLE BARRISTERS CHAMBERS = CARROLL FOUNDATION TRUST = PWC = NAME-SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – LATHAM & WATKINS LAW FIRM CHAIRMAN RICHARD M. TROBMAN – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – KPMG UK CEO JONATHAN HOLT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – CBHC ACCOUNTANTS ROMFORD CHELMSFORD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 23:23h in Accounting Fraud Bribery Case, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, Tutorials, US Attorney General [social_share]

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

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27 Dec Robert Courts MP Witney Organized Crime Bank Fraud Embezzlement Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE FARNBOROUGH AIRPORT AFFAIR” = RT HON DAVID CAMERON + ALEXANDER CAMERON QC = AXIS = HM MINISTRY OF DEFENCE “CONSULTANT” LORD GERRY GRIMSTONE – FBI Director Christopher Wray -DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY GOULDENS WASHINGTON DC CITY OF LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE + SIR NIGEL RUDD – STERLING EXPRESS UK LTD = PWC – NAME-SWITCH – PWC = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = PWC – NAME-SWITCH – PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC – NAME-SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – COUTTS PRIVATE BANKING GIBRALTAR BAHAMAS – LLOYDS PRIVATE BANKING GIBRALTAR BAHAMAS – KPMG GLOBAL 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 16:34h in FBI, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Ministry of Defence, HM Treasury, Insolvency Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, US Departme nt of Justice, US Department of Defense, US Department of Justice, US Gloal Security, US Global Security, US Pentagon, US Treasury [social_share]

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

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26 Dec General Medical Council Serious Organised Crime Identity Theft Bank Fraud Bribery “Forensics Files” – GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = AXIS = GENERAL MEDICAL COUNCIL CEO CHARLIE MASSEY = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = SLOANE STREET SURGERY CHELSEA DR JONATHAN HUNT AND DR CHIARA HUNT = “THE ST MARY’S HOSPITAL PADDINGTON LORD HUNT OF FAWLEY AND GERALD DUKE OF SUTHERLAND BIRTH CERTIFICATE STORY” = NHS TRACK & TRACE SERCO SIR PHILIP MAY = “THE IPSWICH HOSPITAL NHS TRUST FORGED BIRTH CERTIFICATE STORY” = THE QUEEN’S SURGEON DENTIST SIR ALAN CUMBRAE MCLEOD – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD = AXIS = JOHN PENROSE MP OLD IPSWICHIAN – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – 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 – ROYAL ARCHIVES WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 21:39h in CENTRAL CRIMINAL COURT LONDON, Church of England, Church of Scotland, City of London Police, Conspiracy, Department of Health, Fraud, HM Attorney General, 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, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russia Global National Security Case, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, TSAR DNA HEIR STORY [social_share]

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

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26 Dec Royal College of General Practitioners Corruption Breaches of Trust Identity Theft Bank Fraud Bribery “Forensics Files” – GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = SLOANE STREET SURGERY CHELSEA DR JONATHAN HUNT AND DR CHIARA HUNT = “THE ST MARY’S HOSPITAL PADDINGTON LORD HUNT OF FAWLEY AND GERALD DUKE OF SUTHERLAND BIRTH CERTIFICATE STORY” = THE QUEEN’S SURGEON DENTIST SIR ALAN CUMBRAE MCLEOD – GENERAL MEDICAL COUNCIL CEO CHARLIE MASSEY = AXIS = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – 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 – ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World

Posted at 15:42h in CENTRAL CRIMINAL COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, Department of Health, Fraud, HM Attorney General, 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, 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, Serious Fraud Office [social_share]

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

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24 Dec Royal College of Physicians Identity Theft Bank Fraud Bribery “Forensics Files” – ROYAL COLLEGE OF SURGEONS = AXIS = FACULTY OF GENERAL DENTIST PRACTICE UK = AXIS = THE QUEEN’S SURGEON DENTIST SIR ALAN CUMBRAE MCLEOD = AXIS = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = SLOANE STREET SURGERY CHELSEA DR JONATHAN HUNT AND DR CHIARA HUNT = “THE QUEEN’S SURGEON DENTIST SIR ALAN MCLEOD AND GERALD DUKE OF SUTHERLAND DENTAL RECORDS STORY” = GENERAL MEDICAL COUNCIL CEO CHARLIE MASSEY = AXIS = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – 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 – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 17:46h in CENTRAL CRIMINAL COURT LONDON, Church of England, Church of Scotland, Conservative Party, Conspiracy, Department of Health, Fraud, HM Attorney General, 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, INTERPOL, MI5 Security Service, MI6 Secret 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, TSAR DNA HEIR STORY [social_share]

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17 Dec The Lord Mayor of the City of London Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER = “THE MOORE KINGSTON SMITH SIR MICHAEL SNYDER ICAEW FORGED ACCOUNTS CRIME SYNDICATE STORY” = MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD = “THE ICAEW INSTITUTE OF ACCOUNTANTS ENGLAND WALES DUMMY CORPORATIONS STORY” = MOORE KINGSTON SMITH CONSULTANT MARTIN MUIRHEAD = “THE ASSOCIATION OF PRACTISING ACCOUNTANTS CHAIRMAN MARTIN MUIRHEAD DUMMY CORPORATIONS STORY” = RWK GOODMAN LAW FIRM MANAGING PARTNER GRAHAM STREET – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRECHER LLP LAW FIRM SENIOR PARTNER ANDREW BRECHER + VALERIE BRECHER – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY CBE QC – CHIEF MINISTER OF GIBRALTAR FABIAN RAYMOND PICARDO QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ROMFORD ESSEX – ASPEN WAITE WHITE CEO GARY WHITE – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – PWC GLOBAL GENERAL COUNSEL – The City of London Police Commissioner Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 15:29h in Accounting Fraud Bribery Case, Business, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conservative Party, Conspiracy, EUROPOL, 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, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, Tutorials [social_share]

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16 Dec BAE Systems Plc Chairman Sir Roger Carr Money Laundering Fraud Bribery “Forensics Files” – Barclays Plc Chairman Nigel Higgins + Barclays Plc Former Chairmen Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor – City of London Police Assistant Commissioner Alistair Sutherland – CPS “Criminal Prosecution Files” – QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = CPS PWC = NAME* SWITCH = PWC CPS = CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG + BARCLAYS PLC EXECUTIVE CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD = “THE BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD BANK FRAUD STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER + BALFOUR BEATTY PLC CEO IAN TYLER – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY + PWC ACCOUNTANT DAME ELIZABETH CORLEY – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR – RBS COUTTS PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS JERSEY – INSOLVENCY SERVICE CEO DEAN BEALE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous Transnational Crime Syndicate Bank Fraud Conspiracy Case in the World

Posted at 00:53h in Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT LONDON, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Fraud Case, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense, US Global Security, US Pentagon [social_share]

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

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