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Surrey Police Crime Commissioner Lisa Townsend Serious Organised Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – SURREY POLICE CHIEF CONSTABLE GAVIN STEPHENS QPM = “THE RICHARD BRAY AND TONY CLARKE HIGH VALUE SUSPECTS CRIME SYNDICATE CASE STORY” = MET POLICE KINGSTON POLICE STATION = AXIS = SPANISH NATIONAL POLICE CORPS – Serious Fraud Office – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – CRIPPS PEMBERTON GREENISH MANAGING PARTNER GAVIN TYLER – HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER = FBI MOST WANTED UK = MUG SHOTS = INTERPOL RED NOTICE = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LORD LIEUTENANT OF KENT LADY ANNABEL COLGRAIN + VISCOUNT DE L’ISLE – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – FARRER & CO PARTNER JEREMY GORDON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Criminal Organisation 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 which is encircling the HM Attorney General has disclosed that the Surrey Police is understood to be deeply involved in this case...

Barnet Police Station Serious Organised Crime Syndicate Theft Fraud Bribery “Forensics Files” – WEST END CENTRAL POLICE STATION = “THE MET POLICE DAME CRESSIDA DICK QPM AND JANET WILLIAMS QPM CROWN RECOVERY SERVICES LTD THEFT BRIBERY CASE STORY” = BARKING AND DAGENHAM POLICE STATION = THE NATWEST BANK BRANCH ENFIELD = “THE ST. JOHN’S TERRACE CLAY HILL ENFIELD JANET WILLIAMS QPM EXPOSÉ CASE STORY” = KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – CPS “Criminal Prosecution Files” – MET POLICE COMMANDER PETER LOUGHBOROUGH 7TH EARL OF ROSSLYN – PADDINGTON POLICE STATION CID DETECTIVE ALISTAIR ST. CLAIR SUTHERLAND LORD STRATHNAVER – CITY OF LONDON POLICE ASSISTANT COMMISSIONER ALISTAIR SUTHERLAND = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NORTH KENT POLICE STATION CHATHAM KENT – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – THE QUEEN’S SOLICITORS FARRER & CO – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – National Crime Agency Most Dangerous Criminal Organisation Case

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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 which is encircling the beleaguered HM Attorney General has disclosed that the Metropolitan Police Service Barnet Police Station the Enfield Police Station...

Met Police Barnet Police Station Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – ENFIELD POLICE STATION = “THE MET POLICE CID DETECTIVE ALISTAIR JANSON FORGED IDENTITY CASE STORY” = ALISTAIR 25TH EARL OF SUTHERLAND – U.S. MARSHALS SERVICE MARYLAND USA – DOJ CPS Criminal “Standard of Proof” Prosecution Files – BLICK & CO SOLICITORS SENIOR PARTNER ROBERT BLICK – ONE GRAY’S INN BARRISTERS CHAMBERS – LORD MAYOR OF THE CITY OF LONDON – THE LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON = UK EXTRACTION USA = “HIGH VALUE VICTIM” = SECURE PERIMETER = “HIGH VALUE VICTIM” = USA EXTRACTION UK = DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – HOME OFFIC MINISTER FOR POLICING & CRIME – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Metropolitan Police Service Enfield Police Station and Barnet Police Station have...

Avon & Somerset Police Transnational Crime Syndicate Seizures Theft Fraud Bribery “Forensics Files” – AVON AND SOMERSET POLICE CRIME COMMISSIONER MARK SHELFORD – THE BRISTOL PORT COMPANY – THE AVONMOUTH INDUSTRIAL ESTATES – ST ANDREWS TRADING ESTATE AVONMOUTH – THE AVONMOUTH DOCKS ESTATES HOLDINGS – THE AVONMOUTH ESTATE HOLDINGS – THE AVONMOUTH BUSINESS PARK – HM LORD LIEUTENANT OF SOMERSET ANNIE MAW – COOK CORPORATE SOLICITORS CHAIRMAN ROGER LANE-SMITH – “THE DLA PIPER LAW FIRM ROGER LANE-SMITH CRIME SYNDICATE STORY” – COOK CORPORATE SOLICITORS CONSULTANT PETER HAMBLY-SMITH – “THE INSOLVENCY SERVICE LAWYERS DLA PIPER FORGED SIGNATURES STORY” – COOK CORPORATE SOLICITORS CONSULTANT MALCOLM HARRIS – AXIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – AXIS – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud 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 liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Avon and Somerset Police Service is understood to be “closely monitoring” this...
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