Monthly Archives: June 2013

Sotheby’s Chairman Lord Harry Dalmeny Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – ROYAL HOUSE OF ROMANOV – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND DUCHESS MARIE “MEICHEN” OF MECKLENBURG-SCHWERIN – GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – KREMLIN ARMOURY MUSEUM TREASURES TRUST- KREMLIN SENATE APARTMENTS MOSCOW – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – TSAR NICHOLAS II OF RUSSIA – TSAR ALEXANDER III OF RUSSIA – TSAR ALEXANDER II OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA – HRH PRINCE NICHOLAS OF GREECE AND DENMARK – HRH THE PRINCESS MARINA OF GREECE AND DENMARK – HRH THE PRINCESS MARINA DUCHESS OF KENT – BRITISH CONSULATE-GENERAL OF ST PETERSBURG = GHOST*PROTOCOL = BRITISH EMBASSY OF THE UNITED KINGDOM IN MOSCOW – BRITISH CONSULATE-GENERAL OF YEKATERINBURG – CHRISTIE’S CHAIRMAN ADRIEN MEYER – BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – PHILLIPS CHAIR CHEYENNE WESTPHAL – Russia Prosecutor-General and Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud 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...

UK Business Angels Association Board of Directors Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UK MOST WANTED FRAUDSTERS – BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – AXIS – BAE SYSTEMS PLC NON-EXECUTIVE DIRECTOR SIR NIGEL RUDD – AXIS – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – AXIS – SIGNATURE AVIATION PLC CHAIRMAN SIR NIGEL RUDD – AXIS – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – “THE UK MOST WANTED FRAUDSTERS SIR NIGEL RUDD AND TONY CLARKE CRIME SYNDICATE CASE STORY” – INTERPOL SECRETARY GENERAL JURGEN STOCK – AXIS – SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS – “THE MACFARLANES LAW FIRM CONSULTANT CHARLES MARTIN EXPERT WITNESS CASE STORY” – FBI DIRECTOR CHRISTOPHER WRAY – CPS Criminal “Standard of Proof” Prosecution Files – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR-GENERAL DAME LYNNE OWENS QPM – LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – FOREIGN & COMMONWEALTH OFFICE PERMANENT SECRETARY SIR PHILIP BARTON – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – Royal Courts of Justice Biggest Bank Fraud 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 liquidation bank fraud bribery case which is encircling the Bank of England Governor Andrew Bailey has revealed that the discredited former Barclays deputy chairman Sir Nigel Rudd along...

William J. Bratton CBE Fraud Financial Crime Theft Bribery Forensics Files – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CONSTANT NEIL COOPER – INSOL HONORARY PRESIDENT NEIL COOPER – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER + SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CHAIRMAN CHRIS GRIGG – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William...

FBI New York Assistant Director Fraud Financial Crime Bribery “Forensics Files” – NYPD New York Police Department Commissioner Dermot F. Shea + Kroll Associates Inc Chairman Bill Bratton (Rtd) “Expert Witness Files” – PWC – PRICEWATERHOUSECOOPERS – PWC – Zolfo Cooper Managing Partner Joff Mitchell “Consultant” Neil Cooper – AlixPartners Simon Freakley + Graeme Smith – DOJ Criminal “Standard of Proof” Prosecution Files” – HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case which is encircling 10 Downing Street Cabinet Office has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have...