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Surrey Police Chief Constable Gavin Stephens QPM Organised Crime Fraud Bribery “Forensics Files” – Surrey Police Crime Commissioner David Munro – RICHARD BRAY & CO SOLICITORS GUILDFORD + COVENT GARDEN LONDON + ANTHONY R. CLARKE ACCOUNTANT MARBELLA SPAIN – Taylor Wessing Managing Partner Shane Gleghorn + Penningtons Manches Cooper Chief Executive David Raine + Cripps Pemberton Greenish Solicitors Partner John Goodchild – CPS “Criminal Prosecution Files” – ROYDS WITHY KING PARTNER STEPHEN WELFARE * HOWARD KENNEDY CEO IAN HARVEY * HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * GOODMAN DERRICK PARTNER IAN BRADSHAW = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY TRUST LOS ANGELES * SUTTON PLACE GUILDFORD SURREY * THATCHED LODGE RICHMOND PARK SURREY * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * HASLERS BUSINESS ACCOUNTANTS CHAIRMAN JON O’SHEA – PWC GLOBAL GENERAL COUNSEL – HMRC Biggest Offshore Money Laundering Tax Evasion Fraud 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 has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and...

MI5 Security Service Organised Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – HSBC Holdings Plc Director Lord Jonathan Evans – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir William Purves...

PI-COVER – Professional Indemnity Insurance Fraud Financial Crime Bribery “Forensics Files” – LEATHES PRIOR LAW FIRM = “GERALD J. H. CARROLL TRUSTS” – MACFARLANES LAW FIRM – Solicitors Regulation Authority – CPS “Criminal Prosecution Files” – DLA PIPER GLOBAL CO-CEO SIMON LEVINE – CLYDE & CO LAW FIRM CEO PETER HASSON – DENTONS CHAIRMAN JOSEPH ANDREW – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – LINKLATERS SENIOR PARTNER CHARLIE JACOBS – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE PARTNER SIMON DAVIS – BDB PITMANS PARTNER JOHN STEPHENSON * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CRIPPS PEMBERTON GREENISH PARTNER JOHN GOODCHILD – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – Scotland Yard Most Famous Corporate Identity Theft 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 has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and...

British Monarchy Royal Family Fake Birth Certificate Story – HRH Prince of Wales Duke of Cornwall Duke of Rothesay and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records Files” – – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Church of England Most Famous Identity Theft Liquidation Bank Fraud Case

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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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