Carroll Trust | CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM

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Birmingham Civil and Family Justice Centre – Family Division of the High Court – West Midlands Police HQ – NCP Car Park Birmingham High Street Transnational Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER – WEST MIDLANDS POLICE CHIEF CONSTABLE SIR DAVID THOMPSON QPM – “THE INSOLVENCY SERVICE BIRMINGHAM CORRUPTION FRAUD THEFT BRIBERY CASE STORY” – HSBC BANK UK HQ ONE CENTENARY SQUARE BIRMINGHAM – HSBC UK CHIEF EXECUTIVE IAN STUART – HSBC BANK GROUP DIRECTOR DAME CAROLYN FAIRBAIRN – HSBC BANK GROUP ONE BILLION DOLLAR SYNDICATED LOANS TRUST – “THE HSBC GROUP HQ HONG KONG PETER WONG CRIME SYNDICATE BANK FRAUD CASE STORY” – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP CHIEF EXECUTIVE NOEL QUINN – HSBC BANK GROUP CHIEF FINANCIAL OFFICER EWEN STEVENSON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – EY CHAIRMAN CARMINE DI SIBIO – EY GLOBAL LIQUIDATOR ALAN BLOOM – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY SERVICE BIRMINGHAM SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HMCPSI CPS CHIEF INSPECTOR ANDREW T. CAYLEY QC – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – THE FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS J. EDGAR HOOVER BUILDING WASHINGTON DC – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – FARRER & CO SENIOR PARTNER ANNE MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – NATIONAL CRIME AGENCY SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – US Department of Justice – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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Sotheby’s Chairman Lord Harry Dalmeny Serious Organised Crime Syndicate Fraud Theft Bribery Forensics Files – EMBASSY OF JAPAN LONDON – THE SAMURAI SWORDS COLLECTION TRUST – KYOTO – THE CROWN IMMUNITY IDENTITY THEFT CASE – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – “THE GROSVENOR GROUP KENT POLICE HQ CRIME SYNDICATE CASE STORY” – KENT POLICE CHIEF CONSTABLE ALAN PUGHLSEY QPM – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR GROUP CEO MARK PRESTON – BOODLE HATFIELD SOLICITORS SENIOR PARTNER SARA MACCALLUM – RICHARD & CO SOLICITORS SENIOR PARTNER RICHARD BRAY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – “THE KENT POLICE CRIME COMMISSIONER ANN BARNES MAGISTRATE THEFT FRAUD BRIBERY CASE STORY” – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM KING CHARLES III – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE OFFICIAL RECEIVER’S OFFICE BIRMINGHAM – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – BONHAMS AUCTION HOUSE CHAIRMAN HANS-KRISTIAN-HOEJSGAARD – BONHAMS AUCTION HOUSE CEO BRUNO VINCIGUERRA – PHILLIPS AUCTION HOUSE GLOBAL CHAIR CHEYENNE WESTPHAL – PHILLIPS AUCTION HOUSE CEO STEPHEN BROOKS – MIDDLESEX MAGISTRATES COURTS LONDON – MEDWAY MAGISTRATES COURT CHATHAM KENT – WEST END CENTRAL POLICE STATION LONDON – CHARING CROSS POLICE STATION LONDON – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE LAW FIRM CONSULTANT MICHAEL MITCHELL – VIZARDS WYETH SOLICITORS DARTFORD KENT – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY CHAIRMAN CARMINE DI SIBIO – KPMG UK CEO JONATHAN HOLT – PWC UK CHAIRMAN KEVIN ELLIS – Royal Courts of Justice Famous Crime Syndicate Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Art, Australia Attorney General, Australian Federal Police, BEIS Business Department, BFI FILM TELEVISION AWARDS, BRITISH HORSERACING AUTHORITY, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, CHINA ECONOMIC NATIONAL SECURITY CASE, Church of Ireland, CIA Central Intelligence Agency, City of London Police, Conservative Party Exposé, Conspiracy, Crime Syndicate, dsma-notice blackout fraud case, DVLA Swansea, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCDO Foreign Commonwealth and Development Office, FCO MI6, FILM TELEVISION AWARDS, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, History, HM Attorney General, HM King Charles III, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HMICRS, HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, HORSE RACING, HOUSE OF GLÜCKSBURG, HOUSE OF MECKLENBURG-SCHWERIN, House of Romanov, HOUSE OF WINDSOR, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, Kremlin Armoury Museum, Kremlin Senate Apartments, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, MI5 Security Service, National Crime Agency, NCA National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, OFFICIAL SECRETS ACT, Offshore Tax Evasion, Organised Crime, Photography, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, POWER BOATS, President Vladimir Putin, Queensland Police Service, Royal Family Identity, Russian Ministry of Defence, Russian Royal Family Identity Story, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SIS Secret Intelligence Service MI6, SNB GOLDFINGER BANK FRAUD CASE, SRA Solicitors Regulation Authority, SUPER YACHTS, SUPERCARS, SWISS NATIONAL BANK, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, TSAR DNA Heir Identity Story, Tutorials, UK Attorney General, US Attorney General, US Capitol Hill Washington DC, US Congress, US Department of Defense, US Department of Justice, VANCOUVER POLICE DEPARTMENT, World Bank Group

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Embassy of Japan London – THE SAMURAI SWORDS COLLECTION TRUST – KYOTO – THE CROWN IMMUNITY IDENTITY THEFT CASE – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – “THE GROSVENOR GROUP KENT POLICE HQ CRIME SYNDICATE CASE STORY” – KENT POLICE CHIEF CONSTABLE ALAN PUGHLSEY QPM – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR GROUP CEO MARK PRESTON – BOODLE HATFIELD SOLICITORS SENIOR PARTNER SARA MACCALLUM – RICHARD & CO SOLICITORS SENIOR PARTNER RICHARD BRAY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – “THE KENT POLICE CRIME COMMISSIONER ANN BARNES MAGISTRATE THEFT FRAUD BRIBERY CASE STORY” – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM KING CHARLES III – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE OFFICIAL RECEIVER’S OFFICE BIRMINGHAM – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – BONHAMS AUCTION HOUSE CHAIRMAN HANS-KRISTIAN-HOEJSGAARD – BONHAMS AUCTION HOUSE CEO BRUNO VINCIGUERRA – PHILLIPS AUCTION HOUSE GLOBAL CHAIR CHEYENNE WESTPHAL – PHILLIPS AUCTION HOUSE CEO STEPHEN BROOKS – MIDDLESEX MAGISTRATES COURTS LONDON – MEDWAY MAGISTRATES COURT CHATHAM KENT – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – WEST END CENTRAL POLICE STATION LONDON – CHARING CROSS POLICE STATION LONDON – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE LAW FIRM CONSULTANT MICHAEL MITCHELL – VIZARDS WYETH SOLICITORS DARTFORD KENT – DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK – EY GLOBAL CHAIRMAN CARMINE DI SIBIO – KPMG UK CEO JONATHAN HOLT – PWC UK CHAIRMAN KEVIN ELLIS – Royal Courts of Justice Famous White Collar Organised Crime Syndicate Case in the World

Posted at h in Art, Australia Attorney General, Australian Federal Police, BEIS Business Department, BFI FILM TELEVISION AWARDS, BRITISH HORSERACING AUTHORITY, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, CHINA ECONOMIC NATIONAL SECURITY CASE, Church of Ireland, CIA Central Intelligence Agency, City of London Police, Conservative Party Exposé, Conspiracy, Crime Syndicate, Design, dsma-notice blackout fraud case, DVLA Swansea, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCDO Foreign Commonwealth and Development Office, FCO MI6, FILM TELEVISION AWARDS, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, History, HM Attorney General, HM King Charles III, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HMICRS, HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, HOUSE OF GLÜCKSBURG, HOUSE OF MECKLENBURG-SCHWERIN, House of Romanov, HOUSE OF WINDSOR, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, Kremlin Armoury Museum, Kremlin Senate Apartments, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, MI5 Security Service, National Crime Agency, NCA National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, OFFICIAL SECRETS ACT, Offshore Tax Evasion, Organised Crime, Photography, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, Queensland Police Service, Royal Family Identity, Russian Ministry of Defence, Russian Royal Family Identity Story, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SIS Secret Intelligence Service MI6, SNB GOLDFINGER BANK FRAUD CASE, SRA Solicitors Regulation Authority, SUPER YACHTS, SUPERCARS, SWISS NATIONAL BANK, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, TSAR DNA Heir Identity Story, Tutorials, UK Attorney General, US Attorney General, US Capitol Hill Washington DC, US Congress, US Department of Defense, US Department of Justice, VANCOUVER POLICE DEPARTMENT, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well...

Kent Police Chief Constable Alan Pughsley QPM – EMBASSY OF JAPAN LONDON – THE SAMURAI SWORDS COLLECTION TRUST – KYOTO – THE CROWN IMMUNITY IDENTITY THEFT CASE – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – “THE GROSVENOR GROUP KENT POLICE HQ CRIME SYNDICATE CASE STORY” – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR GROUP CEO MARK PRESTON – BOODLE HATFIELD SOLICITORS SENIOR PARTNER SARA MACCALLUM – RICHARD & CO SOLICITORS SENIOR PARTNER RICHARD BRAY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – “THE KENT POLICE CRIME COMMISSIONER ANN BARNES MAGISTRATE THEFT FRAUD BRIBERY CASE STORY” – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM KING CHARLES III – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE OFFICIAL RECEIVER’S OFFICE BIRMINGHAM – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – BONHAMS AUCTION HOUSE CHAIRMAN HANS-KRISTIAN-HOEJSGAARD – BONHAMS AUCTION HOUSE CEO BRUNO VINCIGUERRA – PHILLIPS AUCTION HOUSE GLOBAL CHAIR CHEYENNE WESTPHAL – PHILLIPS AUCTION HOUSE CEO STEPHEN BROOKS – MIDDLESEX MAGISTRATES COURTS LONDON – MEDWAY MAGISTRATES COURT CHATHAM KENT – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – WEST END CENTRAL POLICE STATION LONDON – CHARING CROSS POLICE STATION LONDON – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE LAW FIRM CONSULTANT MICHAEL MITCHELL – VIZARDS WYETH SOLICITORS DARTFORD KENT – DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK – EY GLOBAL CHAIRMAN CARMINE DI SIBIO – KPMG UK CEO JONATHAN HOLT – PWC UK CHAIRMAN KEVIN ELLIS – Royal Courts of Justice Famous White Collar Organised Crime Syndicate Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Art, Australia Attorney General, Australian Federal Police, BEIS Business Department, BFI FILM TELEVISION AWARDS, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, CHINA ECONOMIC NATIONAL SECURITY CASE, Church of Ireland, CIA Central Intelligence Agency, City of London Police, Conservative Party Exposé, Conspiracy, Crime Syndicate, dsma-notice blackout fraud case, DVLA Swansea, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCDO Foreign Commonwealth and Development Office, FCO MI6, FILM TELEVISION AWARDS, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, History, HM Attorney General, HM King Charles III, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HMICRS, HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, HORSE RACING, HOUSE OF GLÜCKSBURG, HOUSE OF MECKLENBURG-SCHWERIN, House of Romanov, HOUSE OF WINDSOR, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, Kremlin Armoury Museum, Kremlin Senate Apartments, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, MI5 Security Service, National Crime Agency, NCA National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, OFFICIAL SECRETS ACT, Offshore Tax Evasion, Organised Crime, Photography, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, POWER BOATS, Queensland Police Service, Royal Family Identity, Russian Ministry of Defence, Russian Royal Family Identity Story, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SIS Secret Intelligence Service MI6, SNB GOLDFINGER BANK FRAUD CASE, SRA Solicitors Regulation Authority, SUPER YACHTS, SUPERCARS, SWISS NATIONAL BANK, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, TSAR DNA Heir Identity Story, Tutorials, UK Attorney General, US Attorney General, US Capitol Hill Washington DC, US Congress, US Department of Defense, US Department of Justice, VANCOUVER POLICE DEPARTMENT, World Bank Group

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100 Pall Mall St James’s London – Criminal Front – UK Business Angels Association – London Business Angels Association – Name-Switch – Newable Ventures Limited Sir Sherard Cowper-Coles + Robert Cowper-Coles Transnational Crime Syndicate Embezzlement Bank Fraud Bribery Forensics Files – NEWABLE VENTURES LTD INVESTMENT ADVISER TONY CLARKE – NEWABLE VENTURES LTD INVESTMENT ADVISER IVAN HUNTER GORDON – “THE SERAPHIM CAPITAL CHAIRMAN KIT HUNTER GORDON CRIMINAL FRONT CASE STORY” – NEWABLE VENTURES LTD INVESTMENT ADVISER ROBERT COWPER-COLES – “THE HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – PWC CONSULTANT SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR RICHARD DEARLOVE SIR JOHN SCARLETT EXPERT WITNESS CASE STORY” – FBI DIRECTOR CHRISTOPHER WRAY – DOJ HIGH VALUE SUSPECT DOJ – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – THE FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = NAME-SWITCH – GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – FARRER & CO SENIOR PARTNER ANNE MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – MACFARLANES HEAD OF PUBLIC POLICY DAVID GAUKE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – US Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Australia Attorney General, Australian Federal Police, BEIS Business Department, BRITISH HORSERACING AUTHORITY, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, CHINA ECONOMIC NATIONAL SECURITY CASE, City of London Police, Conservative Party Exposé, dsma-notice blackout fraud case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCO MI6, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HMICRS, HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, National Crime Agency, NCA National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, Queensland Police Service, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SRA Solicitors Regulation Authority, SUPER YACHTS, SUPERCARS, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation...

100 Pall Mall St James’s London – Angel Capital Group – London Business Angels Association – Name-Switch – Newable Ventures Limited Investment Adviser Ivan Hunter Gordon Transnational Crime Syndicate Embezzlement Bank Fraud Bribery Forensics Files – NEWABLE VENTURES LTD INVESTMENT ADVISER TONY CLARKE – “THE SERAPHIM CAPITAL CHAIRMAN KIT HUNTER GORDON CRIMINAL FRONT CASE STORY” – NEWABLE VENTURES LTD INVESTMENT ADVISER ROBERT COWPER-COLES – “THE HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – PWC CONSULTANT SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR RICHARD DEARLOVE SIR JOHN SCARLETT EXPERT WITNESS CASE STORY” – FBI DIRECTOR CHRISTOPHER WRAY – DOJ HIGH VALUE SUSPECTS DOJ – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – THE FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – FARRER & CO SENIOR PARTNER ANNE MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – MACFARLANES HEAD OF PUBLIC POLICY DAVID GAUKE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – US Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Australia Attorney General, Australian Federal Police, BEIS Business Department, BRITISH HORSERACING AUTHORITY, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, CHINA ECONOMIC NATIONAL SECURITY CASE, City of London Police, Conservative Party Exposé, Crime Syndicate, dsma-notice blackout fraud case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCO MI6, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HMICRS, HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, National Crime Agency, NCA National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, POWER BOATS, Queensland Police Service, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SRA Solicitors Regulation Authority, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust...

Professional Indemnity Insurance Criminal Liability Organised Crime Fraud Bribery Forensics Files – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – “THE MACFARLANES CONSULTANT DAVID GAUKE CRIME SYNDICATE CASE STORY” – MACFARLANES LAW FIRM CONSULTANT CHARLES MARTIN – “THE UK MOST WANTED FRAUDSTERS TONY CLARKE RICHARD BRAY CRIME SYNDICATE CASE STORY” – HMICFRS HER MAJESTY’S CHIEF INSPECTOR OF CONSTABULARY ANDY COOKE QPM – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY SERVICE BIRMINGHAM SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HMCPSI CHIEF INSPECTOR OF THE CROWN PROSECUTION SERVICE ANDREW T. CAYLEY KC – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – US Department of Justice – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Australia Attorney General, Australian Federal Police, BEIS Business Department, BRITISH HORSERACING AUTHORITY, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, CIA Central Intelligence Agency, City of London Police, Conservative Party Exposé, Crime Syndicate, DVLA Swansea, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCDO Foreign Commonwealth and Development Office, FCO MI6, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HMICRS, HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, MI5 Security Service, National Crime Agency, NCA National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, OFFICIAL SECRETS ACT, Offshore Tax Evasion, Organised Crime, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, POWER BOATS, Queensland Police Service, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SIS Secret Intelligence Service MI6, SNB GOLDFINGER BANK FRAUD CASE, SRA Solicitors Regulation Authority, SUPER YACHTS, SUPERCARS, SWISS NATIONAL BANK, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice, VANCOUVER POLICE DEPARTMENT, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust...

FBI Washington DC Field Office Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – FBI DIRECTOR CHRISTOPHER WRAY – DOJ HIGH VALUE SUSPECTS DOJ – RICHARD BRAY & CO LAW FIRM SENIOR PARTNER RICHARD BRAY – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – THE FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – FARRER & CO SENIOR PARTNER ANNE MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – US Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Central Intelligence Agency, City of London Police, Conservative Party Exposé, Crime Syndicate, dsma-notice blackout fraud case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCO MI6, Fraud, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, Identity Theft, Insolvency and Companies Court, Ireland National Police, LAPD COMMISSIONER, METRO DC COMMISSIONER, National Crime Agency, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, Police Service Northern Ireland, Royal Family Identity, Russian Royal Family Identity Story, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SUPER YACHTS, SUPERCARS, THE CROWN IDENTITY THEFT CASE, TSAR DNA Heir Identity Story, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and...

Bel Air Los Angeles Mansion Estate Fraud Seizures Theft Story – Howard R. Hughes George 5th Duke of Sutherland Gerald J. H. Carroll Trusts Interests – SUMMA CORPORATION 7, 000 ROMAINE STREET HOLLYWOOD LOS ANGELES – HUGHES AIRCRAFT CULVER CITY LOS ANGELES – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R FLORIN – WEST LOS ANGELES COMMUNITY POLICE STATION – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI DIRECTOR CHRISTOPHER WRAY – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – THE FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – FARRER & CO SENIOR PARTNER ANNE MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – US Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at h in British Monarchy Identity Theft Scandal, Business, Central Intelligence Agency, City of London Police, Conservative Party Exposé, Crime Syndicate, dsma-notice blackout fraud case, DVLA Swansea, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCO MI6, Fine Art Fraud Theft Bribery Case, Fraud, History, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, Identity Theft, Insolvency and Companies Court, LAPD COMMISSIONER, METRO DC COMMISSIONER, National Crime Agency, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SUPER YACHTS, SUPERCARS, THE CROWN IDENTITY THEFT CASE, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of...

Jonathan Djanogly MP Huntingdon – Carlyle Group European Advisory Board Sir John Major – 10 Downing Street Cabinet Office Sir David Omand Transnational Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – SIS MI6 DIRECTOR GENERALS SIR RICHARD DEARLOVE SIR JOHN SCARLETT – “THE GCHQ SIR DAVID OMAND VOICE INTERCEPTS WIRETAPPING TRANSCRIPTS CASE STORY” – BAE SYSTEMS PLC NON-EXECUTIVE DIRECTOR LORD MARK SEDWILL = FARNBOROUGH AIRPORT = QUANTUM OF SOLACE = FARNBOROUGH INTERNATIONAL AIRSHOW = LLOYD’S OF LONDON DEPUTY CHAIRMAN LORD MARK SEDWILL – 10 DOWNING STREET CABINET SECRETARY LORD MARK SEDWILL – HOME OFFICE PERMANENT SECRETARY LORD MARK SEDWILL = FARNBOUGH AEROSPACE CORPORATION PLC = QUANTUM OF SOLACE = CARROLL AIRCRAFT CORPORATION PLC = SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – HM MINISTRY OF DEFENCE POLICE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – FBI DIRECTOR CHRISTOPHER WRAY – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – THE FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – INTERPOL DIRECTOR GENERAL JURGEN STOCK – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – US Department of Justice – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Australia Attorney General, Australian Federal Police, BEIS Business Department, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, City of London Police, Conservative Party Exposé, Crime Syndicate, Development, dsma-notice blackout fraud case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCO MI6, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, History, HM Attorney General, HM LAND REGISTRY, HM Treasury, HMICRS, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, HOUSE OF GLÜCKSBURG, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, National Crime Agency, NCA National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, POWER BOATS, Queensland Police Service, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SRA Solicitors Regulation Authority, SUPER YACHTS, SUPERCARS, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...