Monthly Archives: February 2014

HM Lord Lieutenant of Hampshire Nigel Atkinson Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CRIME COMMISSIONER DONNA JONES = COMPANIES HOUSE REGISTER = NONPAREIL SERVICES PLC = PWC = NAME-SWITCH = PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE = “THE FARNBOROUGH AIRPORT ONE BILLION DOLLARS CRIME SYNDICATE CASE STORY” = HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – CPS Criminal “Standard of Proof” Prosecution Files” – QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH – JONES DAY MANAGING PARTNER JOHN PHILLIPS – CHURCHILL COLLEGE MASTER DAME ATHENE DONALD – LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AIRCRAFT CORPORATION TRUST = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – WINSTON CHURCHILL MEMORIAL TRUST – CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY OF TURVILLE – PEMBROKE COLLEGE CAMBRIDGE MASTER LORD CHRISTOPHER SMITH + SIR RICHARD DEARLOVE – HRH THE PRINCESS DIANA PRIVATE SECRETARY PATRICK JEPHSON ARCHIVES – SLAUGHTER & MAY PARTNER JONATHAN COTTON – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Transnational Organised Crime Case in the World

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 public figures who took advantage...

Suffolk Police Chief Constable Steve Jupp QPM Organised Crime Bank Fraud Bribery “Forensics Files” – Suffolk Police Crime Commissioner Tim Passmore – HM Lord Lieutenant of Suffolk Clare Countess of Euston – Churchill College Master Dame Athene Donald + Churchill College Master Sir David Wallace (Rtd) + The Churchill Archives Centre + Sir Winston S. Churchill Papers “The Godfather” and George 5th Duke of Sutherland Estate “Sealed Records” – LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE * “THE DIANA PAPERS” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM QUEEN ELIZABETH II “VISITOR” IPSWICH SCHOOL IPSWICH SUFFOLK – WINSTON CHURCHILL MEMORIAL TRUST – CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY – PEMBROKE COLLEGE CAMBRIDGE MASTER LORD CHRISTOPHER SMITH + SIR RICHARD DEARLOVE – HRH THE PRINCESS DIANA PRIVATE SECRETARY PATRICK JEPHSON ARCHIVES – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery scandal which is encircling the HSBC Holdings Plc chairman Mark Tucker has disclosed that the Suffolk Police Service is understood to be facing serious...

HM Lord Lieutenant of Suffolk Clare Countess of Euston Identity Theft Bank Fraud Bribery “Forensics Files” – Suffolk Police Crime Commissioner Tim Passmore – THE OLD IPSWICHIAN JOHN PENROSE MP STORY – Suffolk Police Chief Constable Steve Jupp QPM – HM Land Registry – CPS “Criminal Prosecution Files” – IPSWICH SCHOOL BOARD OF GOVERNORS – IPSWICH SCHOOL HIGHWOOD HOUSE + WESTWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK – IPSWICH SCHOOL “VISITOR” HM QUEEN ELIZABETH II – QUEEN’S SOLICITORS FARRER & CO = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL NEWMARKET SUFFOLK + STREET FARM ESTATE BELSTEAD (IPSWICH) TRUST = THE PIPPINS ESTATE (BRANTHAM) TRUST MANNINGTREE ESSEX = GERALD CARROLL SETTLEMENT TRUST = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – LLOYDS BANKING GROUP NASSAU BAHAMAS – FRINTON GOLF CLUB FRINTON-ON-SEA ESSEX – FRINTON TENNIS CLUB FRINTON-ON-SEA ESSEX – FRINTON CRICKET CLUB FRINTON-ON-SEA ESSEX – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

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 HSBC Holdings Plc disgraced former chairmen Sir John Bond and Sir Douglas Flint has disclosed that the Suffolk...

Sussex Police Crime Commissioner Katy Bourne Serious Organised Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – SUSSEX POLICE CHIEF CONSTABLE JO SHINER QPM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE = “THE GATWICK AIRPORT BUSINESS PARK ONE BILLION DOLLARS FRAUD THEFT BRIBERY STORY” = HM LORD LIEUTENANT OF WEST SUSSEX SUSAN PYPER – HM LORD LIEUTENANT OF EAST SUSSEX SIR PETER FIELD – CPS Organised Crime Division “Criminal Prosecution Files” – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – LONDON GATWICK INTERNATIONAL AIRPORT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL GLOBAL CORPORATION TRUST = LONDON HEATHROW INTERNATIONAL AIRPORT – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – DLA PIPER MANAGING PARTNER SIMON LEVINE – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Offshore Money Laundering Bank fraud Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the Barclays disgraced former Vice Chairman Sir Nigel Rudd has disclosed that the Sussex Police Service is understood to be...