Monthly Archives: January 2014

The Brentwood and Epping Forest Community Policing Team + Essex Police Chief Constable Ben-Julian Harrington QPM – House of Commons Deputy Speaker Rt Hon Dame Eleanor Laing MP – Haslers Chairman Jon O’Shea + Edwards Duthie Shamash Senior Partner Shaun Murphy + Moore Kingston Smith “Consultant” Sir Michael Snyder – CPS Criminal “Standard of Proof” Prosecution Files – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE * GOODMAN DERRICK PARTNERS NICK COOK + IAN BRADSHAW * HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC * GRANT THORNTON INTERNATIONAL SCOTT BARNES = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST = GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH * BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS * GRAY’S INN BARRISTERS CHAMBERS * LEATHES PRIOR SENIOR PARTNER WILIAM RILEY * DECHERT PARTNERS PAUL J. FLEMING + THE LADY MIRIAM CLEGG -Royal Courts of Justice Most Famous White Collar Organised Crime 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 offshore tax fraud bribery case which is encircling the HM Attorney General has disclosed that the House of Commons Deputy Speaker Dame Eleanor Laing MP for Epping Forest...

Essex Police HQ Chelmsford Essex – “Crime Report Files” – The Brentwood and Epping Forest Community Policing Team Organised Crime Fraud Bribery “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – Essex Police Crime Commissioner Roger Hirst – Rt Hon Dame Eleanor Laing MP + Nicola Aiken MP + Rt Hon Lord Eric Pickles + Alex Burghart MP + Lord Guy Black of Brentwood – Rt Hon Sir Vince Cable + Dechert Law Firm Ex-Partner The Lady Miriam Clegg – CPS “Criminal Prosecution Files” – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERHOF * THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE * THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS PRIVATE BANKING * JPMORGAN CHASE & CO VICE PRESIDENT LORD FREDERICK WINDSOR * H. MONTLAKE MICHAEL J. BONEHILL OBE + EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY * HASLERS CHAIRMAN JON O’SHEA * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – HM Treasury Biggest Money Laundering 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 fraud case which is encircling the UK Attorney General has disclosed that the House of Commons Deputy Speaker Dame Eleanor Laing Member of Parliament for...

Thames Valley Police Chief Constable John Campbell QPM Organised Crime Corruption Theft Fraud Bribery “Forensics Files” – THAMES VALLEY POLICE CRIME COMMISSIONER MATTHEW BARBER – RTÉ CHAIR MOYA DOHERTY – RTÉ VICE CHAIRMAN IAN KEHOE – RTÉ DIRECTOR GENERAL DEE FORBES – RTÉ PRESENTER ROBERT SHORTT – “THE OFCOM DSMA-NOTICE NEWS BLACKOUT ROYAL FAMILY IDENTITY THEFT STORY” – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – STIRLING CASTLE STIRLING SCOTLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW QC – ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON AND 13TH DUKE OF BRANDON = “THE KEEPER OF THE PALACE OF HOLYROODHOUSE ROYAL IDENTITY STORY” = LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH THE PRINCE WILLIAM EARL OF STRATHEARN – DORNOCH CATHEDRAL DORNOCH SCOTLAND – THE HOUSE OF TONGUE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – THE ROYAL ARCHIVES WINDSOR CASTLE – 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...

Lloyds Bank 1-3 Market Place Romford Forged Accounts Money Laundering Bank Fraud Bribery “Forensics Files” – ROMFORD POLICE STATION = “THE PAUL GETTY GERALD DUKE OF SUTHERLAND IDENTITY STORY” = SCOTLAND YARD ASSISTANT COMMISSIONER NICK EPHGRAVE QPM – CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – LLOYDS PRIVATE BANKING – LLOYDS BANK 47 HIGH STREET BRENTWOOD ESSEX – LLOYDS BANK 147 HIGH STREET GUILDFORD SURREY – LLOYDS BANK 204 HUTTON ROAD SHENFIELD ESSEX – LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – CHURCHILL COLLEGE CAMBRIDGE = GEORGE 5TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD CARROLL SETTLEMENT TRUST = LLOYDS BANK 95 CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX – UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – Scotland Yard 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...