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...
Linklaters Law Firm Organised Crime Offshore Accounts Bank Fraud Bribery – “Tracked Funds” – Yorkshire Property Holdings Ltd “Forensics Files” – Slaughter & May Senior Partner Stephen Cooke + PwC Chairman Kevin Ellis + Sir Ian Powell – CPS “Criminal Prosecution Files – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – WITHERSWORDWIDE HONG KONG SINGAPORE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – ROYAL HONG KONG YACHT CLUB HONG KONG CHINA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HONG KONG JOCKEY CLUB HONG KONG CHINA – LLOYDS WEALTH MANAGEMENT – ROYAL GIBRALTAR POLICE CHIEF CONSTABLE ROGER ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – CLIFFORD CHANCE PARTNER SIMON DAVIS – HASSANS SENIOR PARTNER JAMES LEVY QC – GOODMAN DERRICK PARTNER RICHARD BAILEY – City of London Police Biggest White Collar Organised Crime Bribery Case
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