Surrey Police Crime Commissioner Lisa Townsend – Surrey Police Chief Constable Gavin Stephens QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SUTTON PLACE GUILDFORD SURREY – JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON – AXIS – JPMORGAN CHASE & CO CHAIRMAN WALTER V. SHIPLEY – AXIS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – AXIS – LLOYDS BANKING GROUP OFFSHORE FINANCIAL SERVICES – AXIS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – “THE CHEMICAL BANK OF NEW YORK THUNDERBALL STORY” – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – AXIS – GERALD CARROLL SETTLEMENT TRUST – AXIS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – AXIS – LYFORD CAY COTTAGE BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World ...
UK Companies House Corporate Register Fraud Bribery “Forensics Files” – DAVID CAMERON BUSINESS INTERESTS – UK Insolvency Service Public Interest Unit + Sir John Major and Sir Vince Cable MP “Lawyers” Goodman Derrick – CPS “Criminal Prosecution Files” – RT HON LORD MICHAEL HESELTINE AND SIR MICHAEL SCHOLAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = NM ROTHSCHILD & SONS LTD “CONSULTANT” LORD NORMAN LAMONT OF LERWICK – SFO Serious Fraud Office Biggest Corruption Bribery Case in the World
The Royal Stud Sandringham Estate Norfolk “Expert Witness Files” – SHEIKH MOHAMMED BIN RASHID AL MAKTOUM = WARREN TOWERS NEWMARKET SUFFOLK = GODOLPHIN THROUGHBRED RACING – Scotland Yard – CPS “Criminal Prosecution Files” – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY * BRITISH HORSERACING AUTHORITY CHAIRMAN STEVE HARMAN = CARROLL THOROUGHBRED RACING = “ROYAL BLUE RACING SILKS” = WARREN HILL STUD NEWMARKET SUFFOLK = THE NATIONAL STUD CHAIRMAN GUY DUKE OF ROXBURGHE * JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY * TATTERSALLS CHAIRMAN EDMOND MAHONY – Scotland Yard Biggest Corporate Identity Theft Liquidation Case in the World
FSB UK Federation of Small Businesses Break-Ins Burglaries Seizures Fraud “Forensics Files” – CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON = LOCKDOWN = MARK FIELD MP CITY OF LONDON AND WESTMINSTER – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – RICHARD BRAY & CO SOLICITORS * KNIGHT FRANK ESTATE AGENTS = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM * THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case in the World
