Monthly Archives: April 2015

Countryside Properties Plc Chairman Douglas Hurt + Graham Cherry and Richard Cherry Serious Organised Crime Seizures Theft Bribery Forensics Files – LONGMEAD PLACE SHENFIELD ESSEX + TROTWOOD PLACE SHENFIELD ESSEX = “ALL THE MONEY IN THE WORLD STORY” = SUTTON PLACE GUILDFORD SURREY – SURREY POLICE HQ GUILDFORD SURREY – CPS Criminal “Standard of Proof” Prosecution Files – TEES LAW FIRM PARTNER LUCY FOLLEY – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – WITHERS CONSULTANT BRIAN STEVENS – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – JPMORGAN CHASE NEW YORK LONDON – J. PAUL GETTY ESTATE LONDON LOS ANGELES – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD CARROLL SETTLEMENT TRUST = NAME-SWITCH = GERALD 6H DUKE OF SUTHERLAND TRUST = TAYLOR WESSING CONSULTANT ALAN GRIEVE – HRH PRINCE EDWARD EARL OF WESSEX = AXIS = H. MONTLAKE & CO + EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – ROYAL BAHAMAS POLICE FORCE NASSAU BAHAMAS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – RICHARD BRAY & CO GUILDFORD SURREY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Identity Theft 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...

Essex Police Chief Constable Ben-Julian Harrington QPM Organised Crime “Forensics Files” – LONGMEAD PLACE SHENFIELD ESSEX + TROTWOOD PLACE SHENFIELD ESSEX = “ALL THE MONEY IN THE WORLD” = SUTTON PLACE GUILDFORD SURREY – SURREY POLICE HQ GUILDFORD SURREY – CPS Criminal “Standard of Proof” Prosecution Files – TEES LAW FIRM PARTNER LUCY FOLLEY – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – WITHERS “CONSULTANT” BRIAN STEVENS – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – JPMORGAN CHASE NEW YORK LONDON – J. PAUL GETTY ESTATE LONDON LOS ANGELES – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD CARROLL SETTLEMENT TRUST = NAME-SWITCH = GERALD 6H DUKE OF SUTHERLAND TRUST = TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – HRH PRINCE EDWARD EARL OF WESSEX = AXIS = H. MONTLAKE & CO + EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – ROYAL BAHAMAS POLICE FORCE – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – RICHARD BRAY & CO GUILDFORD SURREY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Identity Theft 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...

Essex Police Crime Commissioner Roger Hirst – “Closely Monitoring” – LONGMEAD PLACE SHENFIELD ESSEX = “THE COUNTRYSIDE PROPERTIES PLC HM LAND REGISTRY MULTIPLE FRAUDULENT CONVEYANCE TRANSACTIONS STORY” = TROTWOOD PLACE SHENFIELD ESSEX – Essex Police Chief Constable Ben-Julian Harrington QPM – CPS Criminal “Standard of Proof” Prosecution Files – TEES LAW FIRM PARTNER LUCY FOLLEY – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – WITHERS “CONSULTANT” BRIAN STEVENS – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – JPMORGAN CHASE NEW YORK LONDON – J. PAUL GETTY ESTATE LONDON LOS ANGELES – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD CARROLL SETTLEMENT TRUST = NAME-SWITCH = GERALD 6H DUKE OF SUTHERLAND TRUST = HRH PRINCE EDWARD EARL OF WESSEX = AXIS = H. MONTLAKE & CO + EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – BRECHER SENIOR PARTNER VALERIE BRECHER – HASLERS ACCOUNTANTS NASSAU BAHAMAS – ROYAL BAHAMAS POLICE FORCE – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft 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...

The National Gallery Chairman Lord Tony Hall News Blackout Bank Fraud Bribery Exposé – BRIDGEWATER HOUSE ST JAMES’S LONDON = “THE STAFFORD HOUSE ST JAMES’S LONDON STORY = LANCASTER HOUSE ST JAMES’S LONDON – The Ellesmere Family Mertoun House St Boswells Melrose Scottish Borders – Francis Ronald Egerton 7th Duke of Sutherland + Marquess of Stafford James Granville Egerton + Henry Egerton – “Name*Switch” – “Forensics Files” – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERS MANAGING PARTNER MARGARET ROBERTSON – MORTON FRASER CHAIR MAGGIE MOODIE – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – CHRISTIE’S AUCTIONEERS LONDON NEW YORK = THE SUTHERLAND ART LOAN = THE ORLEANS COLLECTION = THE BRIDGEWATER ART LOAN = NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS – NATIONAL PORTRAIT GALLERY CHAIRMAN PROFESSOR DAVID CANNADINE * NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – Royal Courts of Justice Biggest Corporate Identity Theft Art Fraud Case in History

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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 bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and...