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Quest Global Holdings Ltd Fraud Break-Ins Burglaries Theft Seizures Bribery “Forensics Files” – QUEST GLOBAL HOLDINGS LTD CHAIRMAN LORD JOHN STEVENS QPM + NON-EXECUTIVE DIRECTOR SIR MARK ROWLEY QPM = “THE GORING HOTEL WESTMINSTER LONDON STORY” = HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE QPM + HSBC BANK GROUP NON-EXECUTIVE DIRECTOR LORD JONATHAN EVANS – CPS Criminal “Standard of Proof” Prosecution Files – QATAR NATIONAL SECURITY ADVISOR JANET WILLIAMS QPM = “CRIME-SCENE” = ENFIELD POLICE STATION COMMANDER JANET WILLIAMS QPM – MET POLICE WESTMINSTER BOROUGH COMMANDER PETER AYLING QPM – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – THE LADY EDWINA GROSVENOR = “THE CLINK CHARITY STORY” = NORTHUMBRIA UNIVERSITY – THE ELLESMERE COLLEGE SHROPSHIRE – SLAUGHTER & MAY LAW FIRM = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM + MIKE FULLER QPM – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT THE COURT HOUSE CHATHAM KENT – Scotland Yard Biggest Corruption Corporate Identity Theft Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the former Metropolitan Police Service Commissioner Lord John Stevens QPM is understood to be confronting multiple criminal allegations in this case of international importance. Sources have confirmed that...

Parker Fitzgerald “Consultant” Timothy Eyles Conspiracy to Defraud Economic Crime Bribery “Forensics Files” – TAYLOR WESSING LAW FIRM “CONSULTANT” TIMOTHY EYLES – “THE DUKES OF SUTHERLAND FAMILY SOLICITORS STORY” – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE LONDON – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – WITHERS CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that yet another Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are currently...

Charity Commission Serious Organised Crime Fraud “Breaches of Trust” Offshore Tax Evasion Bribery Forensics Files – CHARITY COMMISSION CHAIRMAN ORLANDO FRASER KC + WILLIAM SHAWCROSS CVO – CHARITY COMMISSION CEO HELEN STEPHENSON -“THE FIELDS IN TRUST DUKE OF SUTHERLAND TRUST CASE STORY” – CHARITY COMMISSION CHAIR BARONESS RT HON TINA STOWELL – “THE CHARITY COMMISSION FORGED FILINGS FRAUD BRIBERY CASE STORY” – CULTURE SECRETARY RT HON MICHELLE DONELAN MP + RT HON NADINE DORRIES MP + RT HON OLIVER DOWDEN MP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – CPS Criminal “Standard of Proof” Prosecution Files – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE LAW FIRM LONDON HONG KONG – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – CLIFFORD CHANCE LAW FIRM CONSULTANT SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS KC MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM – THE INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate 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...

Royal Society of Arts – RSA “Criminal Front” RSA – Organised Crime Break-ins Burglaries Theft Fraud Bribery Forensics Files – TAYLOR WESSING LAW FIRM “CONSULTANT” TIMOTHY EYLES – “THE GEORGE 5TH DUKE OF SUTHERLAND ESTATE CASE STORY” – THE CULTURE SECRETARY RT HON OLIVER DOWDEN MP – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE LOS ANGELES LONDON – DECHERT LAW FIRM NEW YORK – WITHERSWORLDWIDE LAW FIRM LONDON – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS LAW FIRM LONDON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – M J BUSHELL ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation 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...
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