Monthly Archives: May 2015

HM Lord Lieutenant for Surrey Michael More-Molyneux “Expert Witness Files” – MET POLICE KINGSTON UPON THAMES POLICE STATION = MOST WANTED FRAUDSTERS = ANTHONY R CLARKE + RICHARD BRAY = GUILDFORD POLICE STATION GUILDFORD SURREY – FCA CHAIRMAN CHARLES RANDELL – Surrey Police Crime Commissioner David Munro + Surrey Police Chief Constable Gavin Stephens QPM – CPS “Criminal Prosecution Files” – HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLYDE & CO CEO MATTHEW KELSALL – REAL CLUB DE GOLF DE SOTOGRANDE SPAIN – SPANISH NATIONAL POLICE CORPS – PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC – KPMG GLOBAL CHAIRMAN BILL THOMAS – SFO Serious Fraud Office Most Famous Organised Crime Corruption Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust affair has disclosed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University has also been named as a “victim” in this case of international importance. Sources have confirmed that the Carroll Foundation board of...

HM Lord Lieutenant of Greater London Sir Kenneth Olisa “Expert Witness Files” – University of Oxford Research Director Sir Walter Bodmer + Lord Robert Armstrong of Ilminster – BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – The Rhodes Trust Chairman Sir John Bell – The Rhodes Scholarships – Rhodes Board Trustee Glen James – Slaughter & May Senior Partners Giles Henderson + Charles Randell + Chris Saul + Steve Cooke – Freshfields Senior Partner Edward Braham + Ex-Partner Mark Field – CPS “Criminal Prosecution Files” – DECHERT LAW FIRM PARTNER PAUL J FLEMING + THE LADY MIRIAM CLEGG = SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – WITHERS CHAIRMAN IVAN A. SACKS – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – PENNINGTONS MANCHES COOPER CEO DAVID RAINE = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE STORY” = CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – HM TREASURY GENERAL COUNSEL LUCY WYLDE – PWC CHAIRMAN ROBERT E. MORITZ – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Most Famous Corporate Identity Theft Liquidation 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 offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are confronting...

HM Lord Lieutenant for Surrey Michael More-Molyneux – National Galleries of Scotland Chairman Benny Higgins + National Library of Scotland Chairman Sir Kenneth Calman – Coutts & Co Chairman Lord Waldegrave – CPS “Criminal Prosecution Files” – HM LORD LIEUTENANT OF ABERDEENSHIRE JAMES INGLEBY – HM LORD LIEUTENANT OF ANGUS GEORGIANA OSBORNE – HM LORD LIEUTENANT OF CAITHNESS JOHN SINCLAIR 3RD VISCOUNT THURSO – HM LORD LIEUTENANT OF DUNBARTONSHIRE MICHAEL GREGORY – HM LORD LIEUTENANT OF STIRLING & FALKIRK MARJORY MCLACHLAN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF WEST LOTHIAN MOIRA NIVEN – HM LORD LIEUTENANT OF TWEEDDALE SIR HEW STRACHAN – HM LORD LIEUTENANT OF EAST LOTHIAN MICHAEL WILLIAMS – HM LORD LIEUTENANT OF FIFE ROBERT BALFOUR – HM LORD LIEUTENANT OF BANFFSHIRE CLARE NANCY RUSSELL – HM LORD LIEUTENANT OF DUMFRIES FIONA ARMSTRONG – HM LORD LIEUTENANT OF INVERNESS DONALD ANGUS CAMERON – HM LORD LIEUTENANT OF PERTH & KINROSS MELVILLE STEWART JAMESON – HM LORD LIEUTENANT OF ROSS & CROMARTY JANET BOWEN – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – Scotland Yard Most Famous Corporate Identity Theft Liquidation 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...

Lord Lieutenant of Sutherland Dr Monica Main “Expert Witness Files” – Elizabeth 24th Countess of Sutherland Estate – Alistair Charles Janson -” Name-Switch” – Alistair Charles St Clair Sutherland 25th Earl of Sutherland – Withers Managing Partner Margaret Robertson + Farrer & Co Senior Partner Anne-Marie Piper + Taylor Wessing Managing Partner Shane Gleghorn – CPS “Criminal Prosecution Files” – CHURCH OF ENGLAND – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH -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” – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous 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...