Monthly Archives: January 2016

N M Rothschild & Sons Ltd Chairman Peter Smith Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – “PWC SENIOR PARTNER PETER SMITH “SIGN-OFF” BIGGEST ACCOUNTING FRAUD CASE IN THE WORLD” – Lord Norman Lamont of Lerwick + Lord Douglas Hurd of Westwell – CPS Organised Crime Division “Criminal Prosecution Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – OFCOM CHAIRMAN LORD TERENCE BURNS – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON + NIGEL HIGGINS – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Treasury Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 offshore tax fraud bribery case has disclosed that the former Chancellor of the Exchequer Lord Norman Lamont along with the former PwC Chairman Peter Smith “in concert” with...

Elizabeth 24th Countess of Sutherland Estate – “The Royal Family Identity Theft Story” – Elizabeth Millicent Sutherland-Leveson-Gower – Alistair Charles Janson – “Name*Switch” – Alistair Charles St Clair Sutherland 25th Earl of Sutherland – Martin Dearman Janson – “Name*Switch” – The Hon Martin Dearman Sutherland – Scotland Yard – CPS Criminal “Standard of Proof” Prosecution Files – THE COLLEGE OF ARMS LONDON – EARL OF MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – LORD CHAMBERLAIN OF THE ROYAL HOUSEHOLD WILLIAM PEEL 3RD EARL PEEL – SIR WINSTON S. CHURCHILL “THE GODFATHER” – GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH = GERALD JOHN HOWARD CARROLL = HM KING EDWARD VIII – PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES WINDSOR CASTLE – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

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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 Royal Household of the United Kingdom “Extra Equerry” Group Captain Peter Townsend Estate Saint-Léger-en-Yvelines “The Mill” Île-de-France “Sealed Records” – HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – LE MOULIN GIF-SUR-YVETTE ESSONNE FRANCE – 4 RUE DU CHAMP D’ENTRAINEMENT BOIS DE BOULOGNE PARIS – LE MOULIN DE LA TUILERIE GIF-SURYVETTE ESSONE FRANCE – LE CÉLIBATAIRE – LA MAISON DE AMIS – CHATEAU DE LA CROE CAP D’ANTIBES COTE D’AZUR FRANCE – HM KING EDWARD VIII – HRH EDWARD PRINCE OF WALES – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – FORT BELVEDERE WINDSOR GREAT PARK EGHAM SURREY = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT = 3 BELGRAVE SQUARE BELGRAVIA LONDON – 33 WILTON CRESCENT BELGRAVIA LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Case in History

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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 Day of The Jackal – “Anglo-French Political Thriller” – Frederick Forsyth Author – Edward Fox Actor Stage Film Television – “Appreciation” – HRH DIANA PRINCESS OF WALES = “THE LADY DIANA INQUIRY STORY” = LE MOULIN GIF-SUR-YVETTE ESSONNE FRANCE – 4 RUE DU CHAMP D’ENTRAINEMENT BOIS DE BOULOGNE PARIS – LE MOULIN DE LA TUILERIE GIF-SURYVETTE ESSONE FRANCE – LE CÉLIBATAIRE – LA MAISON DE AMIS = SAINT-LÉGER-EN-YVELINES – THE MILL – GROUP CAPTAIN PETER TOWNSEND “COURTIER” STORY – THE MILL – CHATEAU DE LA CROE CAP D’ANTIBES COTE D’AZUR FRANCE – HM KING EDWARD VIII – HRH THE PRINCE OF WALES – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – GERALD 6TH DUKE OF SUTHERLAND – FORT BELVEDERE WINDSOR GREAT PARK EGHAM SURREY = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT = 3 BELGRAVE SQUARE BELGRAVIA LONDON – 33 WILTON CRESCENT BELGRAVIA LONDON – 29 EATON SQUARE BELGRAVIA LONDON – CARROLL FOUNDATION TRUST – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in History

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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...