Monthly Archives: August 2014

Intelligence and Security Committee of Parliament Chairman Julian Lewis MP Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files” – HMICFRS CHAIRMAN SIR THOMAS WINSOR = “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER HAMPSTEAD GOLF CLUB STORY” = NM ROTHSCHILD & SONS “CONSULTANTS” LARD MARK SEDWILL LORD NORMAN LAMONT SIR OLIVER LETWIN LORD ROBERT ARMSTRONG – CPS Criminal “Standard of Proof” Prosecution Files” – PWC “CONSULTANTS ” PETER SMITH AND CHARLES BOWMAN = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN STORY” = FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BLAIRMORE HOLDINGS INC – CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS = THE HSBC MI5 BREAK-INS BURGLARIES THEFT STORY” – BELGRAVIA SURGERY 26 ECCLESTON STREET BELGRAVIA DR DAVID PARRY – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – Scotland Yard Commissioner Dame Cressida Dick QPM Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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...

Robert Courts MP Witney Fraud Financial Crime Bribery “Forensics Files” – 3PB 3 Paper Buildings Barristers Chambers Temple London – MI5 Director-General Jonathan Evans + HSBC Holdings Plc Director Lord Jonathan Evans – SIS MI6 Director-General Sir Richard Dearlove – “The Mechanic” – SIS MI6 Director-General Sir John Scarlett + PwC “Consultant” Sir John Scarlett – HMICFRS Chairman “Enclosure Murder” Hampstead Golf Club Member Sir Ewen Broadbent Estate “Sealed Records Files” – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – CLOSE BROTHERS GROUP PLC – TILNEY SMITH WILLIAMSON ACCOUNTANTS = THE PANAMA PAPERS = BLAIRMORE HOLDINGS INC = THE PARADISE PAPERS = PANMURE GORDON & CO IAN CAMERON ESTATE – BARCLAYS INTERNATIONAL BAHAMAS – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS PRIVATE BANKING GIBRALTAR – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution...

West End Central Police Station Organised Crime Corruption Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES + PETER AYLING QPM = CARROLL TRUST = KENT POLICE SERVICE HQ – LORD PAUL CONDON QPM + ROBERT AYLING QPM + MIKE FULLER QPM + ALAN PUGHSLEY QPM – Paddington Green Police Station Break-ins Forced Entries Seizures and North Kent Police Station Forged CJA Victims Statements “Forensics Files” – CPS “Criminal Prosecution Files” – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS * CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY DL * KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT + CHURCH COMMISSIONERS HYDE PARK ESTATE LONDON W2 + HYDE PARK GARDENS MEWS LONDON W2 = HIGH COURT – GOODMAN DERRICK NIGEL ADAMS – “INJUNCTIONS ENTRAPMENT VOICE INTERCEPTS” = MARK FIELD MP CITIES OF WESTMINSTER AND CITY OF LONDON * MET POLICE FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS * THE CARLTON CLUB 69 ST JAMES’S ST LONDON * ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON – Scotland Yard Most Dangerous Transnational Criminal Organisation Identity Theft Case

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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 case which is encircling the UK Attorney General has disclosed that the explosive FBI Scotland Yard cross-border criminal “standard of proof” prosecution files contain...

West End Central Police Station Organised Crime Fraud Bribery “Forensics Files” + Met Police Westminster Borough Commander Robert Jones + Peter Ayling QPM Corruption Bribery “Forensics Files” + Dagenham and Barking Police Station Break-ins Burglaries Seizures “Forensics Files” – Vizards Wyeth Solicitors Ex-Partner + Mills & Reeve Partner Michael Mitchell + Boodle Hatfield Senior Partner Sara Maccallum – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files – ROYDS WITHY KING SENIOR PARTNER GRAHAM STREET * WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER * PENNINGTONS MANCHES COOPER CEO DAVID RAINE * CRIPPS PEMBERTON GREENISH PARTNER JOHN GOODCHILD * HOWARD KENNEDY SENIOR PARTNER CRAIG EMDEN * CHATHAM MAGISTRATES COURT + HSBC BANK DIRECTOR LORD JONATHAN EVANS – MI5 BREAK-INS BURGLARIES = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = CARROLL ART COLLECTION TRUST * SCOTLAND NATIONAL GALLERIES * NATIONAL LIBRARY OF SCOTLAND * SLAUGHTER & MAY PARTNER SARAH LEE * THE RHODES TRUST TRUSTEE GLEN JAMES + OXFORD UNIVERSITY HERTFORD COLLEGE * MORTON FRASER SENIOR PARTNER MAGGIE MOODIE – CPS Crown Prosecution Service Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation fraud bribery bank fraud bribery case has disclosed that the West End Central Police Station is understood to be confronting multiple criminal allegations in this case of international...