Monthly Archives: June 2014

British Embassy Paris Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UK NATIONAL SECURITY ADVISER LORD PETER RICKETTS = “THE GCHQ MI5 MI6 PETER RICKETTS WIRETAPPING DATA INTERCEPTS STORY” = LOCKHEED MARTIN UK CONSULTANT LORD PETER RICKETTS = AXIS = GCHQ DIRECTOR SIR DAVID OMAND – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD AUGUSTINE THOMAS O’DONNELL – THE LORD ANDREW TURNBULL OF ENFIELD – THE LORD RICHARD WILSON OF DINTON – THE LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = GERALD 6TH DUKE OF SUTHERLAND TRUST = DSMA-NOTICE NEWS MEDIA BLACKOUT = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON – HM DEPUTY LIEUTENANT OF SURREY SIR STEPHEN LAMPORT – SIR STEPHEN LAMPORT RECEIVER GENERAL OF WESTMINSTER ABBEY – ROYAL BANK OF SCOTLAND DIRECTOR SIR STEPHEN LAMPORT – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud 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...

British Embassy Paris Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – UK NATIONAL SECURITY ADVISER SIR DAVID OMAND = AXIS = SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE = “THE GOLDENEYE DUKE OF SUTHERLAND STORY” = MONACO NATIONAL POLICE FORCE = “THE FARNBOROUGH AIRPORT HAMPSHIRE SIS MI6 STORY” = NICE AIRPORT SOUTH OF FRANCE – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCESS MARINA DUCHESS OF KENT – UNDER SECRETARY OF STATE FOR AIR AND WAR HIS GRACE GEORGE 5TH DUKE OF SUTHERLAND – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “GOLDENEYE” = CARROLL AIRCRAFT CORPORATION TRUST = “GOLDENEYE” = IAN FLEMING AUTHOR “GOLDENEYE” ORACABESSA BAY JAMAICA = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – ROYAL AIR CLUB 128 PICCADILLY LONDON – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE BENEVOLENT FUND – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – Royal Courts of Justice Biggest Corporate Liquidation 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...

CIBC President Victor G. Dodig Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – CANADA IMPERIAL BANK OF COMMERCE CHAIRMAN JOHN P. MANLEY = “THE CIBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST BANK FRAUD BRIBERY CASE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = THE GOLDFINGER HSBC BANK VAULT CRIME SYNDICATE CASE STORY” = CANADIAN SECURITY INTELLIGENCE SERVICE = AXIS = TORONTO POLICE SERVICE HQ = AXIS = THE CROWN ATTORNEY OF CANADA – The Public Prosecution Service of Canada Criminal “Standard of Proof” Prosecution Files – HSBC NORTH AMERICA – HSBC PRIVATE BANKING (SUISSE) SA – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – HM LIEUTENANT GOVERNOR OF ONTARIO HON. ELIZABETH DOWDESWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER DEBORAH FINKLER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – GRANT THORNTON UK CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI + DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL- Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

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 Chairman Mark Tucker has revealed that the Canadian Imperial Bank of Commerce is seriously implicated...

Central Criminal Court – Lord Chief Justice England and Wales Lord Ian Burnett Serious Organised Crime Bank Fraud Bribery “Forensics Files” – THE OLD BAILEY = AXIS = THE QUEEN’S BENCH DIVISION HIGH COURT = AXIS = ROYAL COURTS OF JUSTICE = AXIS = HMCPSI CHIEF INSPECTOR ANDREW J. CAYLEY QC = AXIS = HMCPSI CHIEF INSPECTOR KEVIN MCGINTY = AXIS = HMCPSI CHIEF INSPECTOR MIKE FULLER QPM = “THE CPS CHIEF INSPECTOR MIKE FULLER QPM CORRUPTION BRIBERY STORY” = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT = AXIS = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE HQ CHIEF CONSTABLE MIKE FULLER QPM CJA FORGED VICTIMS STATEMENTS BRIBERY STORY” = MEDWAY MAGISTRATES COURT CHATHAM KENT = AXIS = 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC = “THE BARONESS SCOTLAND QC AND LORD PETER GOLDSMITH QC CRIME SYNDICATE STORY” = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = “THE HUGH 7TH DUKE OF WESTMINSTER FRAUD BRIBERY STORY” = BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK = “THE SLAUGHTER & MAY CONSULTANT SARAH LEE BRIBERY STORY” = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL = “THE SERIOUS FRAUD OFFICE BRIBERY STORY” = EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud 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...