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...
Essex Police Chief Constable Ben-Julian Harrington QPM Organised Crime “Forensics Files” – LONGMEAD PLACE SHENFIELD ESSEX + TROTWOOD PLACE SHENFIELD ESSEX = “ALL THE MONEY IN THE WORLD” = SUTTON PLACE GUILDFORD SURREY – SURREY POLICE HQ GUILDFORD SURREY – CPS Criminal “Standard of Proof” Prosecution Files – TEES LAW FIRM PARTNER LUCY FOLLEY – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – WITHERS “CONSULTANT” BRIAN STEVENS – LLOYDS PRIVATE BANKING NASSAU BAHAMAS – JPMORGAN CHASE NEW YORK LONDON – J. PAUL GETTY ESTATE LONDON LOS ANGELES – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD CARROLL SETTLEMENT TRUST = NAME-SWITCH = GERALD 6H DUKE OF SUTHERLAND TRUST = TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – HRH PRINCE EDWARD EARL OF WESSEX = AXIS = H. MONTLAKE & CO + EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – ROYAL BAHAMAS POLICE FORCE – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – RICHARD BRAY & CO GUILDFORD SURREY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Identity Theft Case in the World
