14 Sep Channel 4 News Blackout Reporting Restrictions Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – CHANNEL 4 CHAIRMAN CHARLES MARK GURASSA – CHANNEL 4 CHIEF EXECUTIVE ALEX MAHON – “THE CHANNEL 4 CHAIRMAN LORD TERRY BURNS HM TREASURY OFFSHORE CRIME SYNDICATE BANK FRAUD CASE STORY” – CHANNEL 4 CHIEF CONTENT OFFICER IAN KATZ – CHANNEL 4 NON-EXECUTIVE DIRECTOR ROLY KEATING – ROYAL BAHAMAS POLICE FORCE – TAYLOR WESSING LAW FIRM CONSULTANTS ALAN GRIEVE AND TIMOTHY EYLES – “ALL THE MONEY IN THE WORLD STORY” – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – AXIS – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – ANDREW WIGGETT ACCOUNTANTS HARPENDEN HERTFORDSHIRE – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – JPMORGAN CHASE & CO NEW YORK LONDON – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – J. PAUL GETTY ESTATE LOS ANGELES LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL AND CHESTER – DUFF & PHELPS CEO NOAH GOTTDIENER – ALIXPARTNERS CEO JOFF MITCHELL – KROLL INC CEO NOAH GOTTDIENER – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Biggest Offshore Tax Evasion Money Laundering Bank Fraud Bribery Case in the World

Posted at 18:11h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of...

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14 Sep Secretary of State for Northern Ireland Rt Hon Brandon Lewis MP Serious Organised Crime Bank Fraud Bribery “Forensics Files” – OXFORD UNIVERSITY CHANCELLOR RT HON LORD CHRISTOPHER PATTEN = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY STORY” = OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS “MEMBER” GERALD J. H. CARROLL – ROYAL FOSTER IRISH GOVERNMENT SENIOR SCHOLARSHIP IN HISTORY AND CULTURE ON IRELAND – PROFESSOR IAN MCBRIDE = AXIS = FOSTER CHAIR OF IRISH HISTORY = NAME-SWITCH = CARROLL CHAIR OF IRISH HISTORY – PROFESSOR ROBERT FITZROY “ROY” FOSTER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – RT HON DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – RT HON DAVID CAMERON FAMILY “ACCOUNTANTS” TILNEY SMITH & WILLIAMSON – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT OF MALDON ESSEX – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = “THE MI5 SECURITY SERVICE DIRECTOR GENERAL LORD JONATHAN EVANS BREAK-INS BURGLARIES THEFT STORY” = HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SCO-19 FIREARMS COMMAND = AXIS = SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 18:11h in An Garda Síochána Ireland Police Service, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, Ireland Police Service, MI5 Security Service, MI6 Secret Service, National Crime Agency, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]

HM GOVERNMENT OFCOM DSMA-NOTICE REPORTING RESTRICTION ORDER: CARROLL FOUNDATION CHARITABLE TRUST CASE MAINSTREAM NEWS MEDIA...

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09 Sep EY Ernst & Young Chairman Carmine Di Sibio and Partner Alan Bloom Organized Crime Offshore Tax Fraud Bribery “Forensics Files” – RT HON LORD ALAN HASELHURST = HASLERS ACCOUNTANTS NASSAU BAHAMAS – FBI MOST WANTED UK – MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – Main Investments (Gibraltar) Trust + HSBC Bank Group Chairman Mark Tucker + Dentons Law Firm Chairman Joseph Andrew – IRS HMRC Offshore Accounts – CPS DOJ “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE PARTNER DAVID M. LEHN – GEORGE 5TH DUKE OF SUTHERLAND TRUST + LYFORD CAY COTTAGE BAHAMAS “MURDER” = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = PWC = NAME*SWITCH = PWC = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PWC GLOBAL GENERAL COUNSEL – IRS Internal Revenue Service + HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Posted at 11:52h in City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Washington DC Field Office, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Serious Fraud Office, US Department of Justice [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of...

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08 Sep Royds Withy King Law Firm Partner Stephen Welfare Conspiracy to Defraud Extortion Bribery “Forensics Files” – PENNINGTONS MANCHES COOPER LAW FIRM = LOCKDOWN = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – CPS Organised Crime Division “Criminal Prosecution Files” – COUTTS PRIVATE BANKING NASSAU BAHAMAS – LORD RALPH CLITHEROE DOWNHAM HALL CLITHEROE LANCASHIRE AND THE ASSHETON FAMILY – SIR WINSTON S. CHURCHILL “THE GODFATHER” = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – HRH KATHARINE DUCHESS OF KENT – SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – CONSERVATIVE CAMPAIGN HEADQUARTERS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Crime Syndicate Bank Fraud Case in the World

Posted at 14:46h in City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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07 Sep Panmure Gordon & Co * Durlacher Chairman Tax Evasion Extortion Bribery * UK Business Angels Association + London Business Angels Association + Angels in the City + Angel Capital Group * HMRC Offshore Accounts “Criminal Prosecution Files” *** BRECHER * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * KPMG CHAIRMAN JOHN VEIHMEYER * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * DAVID CAMERON HSBC OFFSHORE ACCOUNTS = PWC * CRIME*SCENE*IMAGES * PWC = SMITH & WILLIAMSON HOLDINGS LTD CHIEF EXECUTIVE DAVID COBB * GRAY’S INN SQUARE BARRISTERS CHAMBERS 2/3 RAYMOND BUILDINGS * ALEXANDER CAMERON QC * BARCLAYS WEALTH MANAGEMENT * LLOYDS BANKING GROUP * ROYAL BANK OF SCOTLAND * ERNST & YOUNG PARTNER ALAN BLOOM * PWC LEGAL JOSHUA FINEMAN *** Met Police Scotland Yard Biggest White Collar Organized Crime Bank Fraud Case

Posted at 19:37h in Uncategorized [social_share]

FBI Los Angeles High Value Witness Geoffrey Howard Chamberlain UK Business Angel Group Director MAINSTREAM NEWS MEDIA EXTRACTS: The...

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07 Sep Panmure Gordon & Co + Geoffrey Chamberlain Organised Crime Fraud “Forensics Files” * UK Business Angels Association + London Business Angels Association + Angels in the City + Angel Capital Group * SFO Serious Fraud Office “Criminal Prosecution Files” *** KPMG CHAIRMAN * BRECHER SENIOR PARTNER * HARBOTTLE & LEWIS * HRH DUKE OF YORK * KINGSTON SMITH CHAIRMAN * SIR MICHAEL SNYDER BRENTWOOD SCHOOL GOVERNOR * HRH PRINCE EDWARD EARL OF WESSEX * SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND * FBI MOST WANTED UK = 100 PALL MALL LONDON SYNDICATE = CLOSE BROTHERS GROUP PLC * SMITH & WILLIAMSON HOLDINGS LTD * GRANT THORNTON INTERNATIONAL * GOODMAN DERRICK * PWC LEGHAL JOSHUA FINEMAN * INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES *** City of London Police Commissioner Most Famous Economic National Security Case

Posted at 18:20h in Uncategorized [social_share]

FBI Washington DC High Value Witness Geoffrey Howard Chamberlain UK Business Angel Director MAINSTREAM NEWS MEDIA EXTRACTS: The...

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05 Sep 10 Downing St Chief of Staff Daniel Rosenfield Identity Theft Bank Fraud Bribery “Forensics Files” – GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = AXIS = GENERAL MEDICAL COUNCIL CEO CHARLIE MASSEY = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = SLOANE STREET SURGERY CHELSEA DR JONATHAN HUNT AND DR CHIARA HUNT = “THE ST MARY’S HOSPITAL PADDINGTON LORD HUNT OF FAWLEY AND GERALD DUKE OF SUTHERLAND BIRTH CERTIFICATE STORY” = NHS TRACK & TRACE BARONESS DIANA HARDING = “THE IPSWICH HOSPITAL NHS TRUST FORGED BIRTH CERTIFICATE STORY” = THE QUEEN’S SURGEON DENTIST SIR ALAN CUMBRAE MCLEOD – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD = AXIS = JOHN PENROSE MP OLD IPSWICHIAN – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World

Posted at 21:06h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, TSAR DNA HEIR STORY [social_share]

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

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05 Sep Biggest Political Scandal in the United Kingdom – THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON = “CCHQ DIRECTOR ONE MILLION POUNDS THEFT BRIBERY STORY” = CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS – 10 Downing Street Cabinet Office Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” = RED LION CHAMBERS MAX HILL QC + DPP MAX HILL QC – HSBC BANK GROUP CHAIRMAN MARK TUCKER – 3RB CHAMBERS ALEXANDER CAMERON QC – DAVID CAMERON FAMILY “LAWYERS” WITHERSWORLDWIDE – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – SCOTLAND YARD SCO19 9.MM FIREARMS DISCHARGES – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LYCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + SIR MICHAEL SCHOLAR – RT HON LORD NORMAN LAMONT OF LERWICK AND RT HON LORD MICHAEL HESELTINE + KPMG CHAIRMAN BILL MICHAEL – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 21:06h in Business, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust...

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05 Sep The Galleria Outlet Centre Hatfield Crime Syndicate Bank Fraud Bribery Story – “The Most Famous Identity Theft Case in the World”- RT HON GRANT SHAPPS MP WELWYN HATFIELD – HERTFORDSHIRE POLICE CHIEF CONSTABLE CHARLIE HALL QPM – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD – HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – “THE BALFOUR BEATTY PLC CONSULTANT PHILIP AIKEN FORGED BANK ACCOUNTS CASE STORY” – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CRIME SYNDICATE STORY” – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HQ DIRECTOR SIR ANTHONY GARNER ESTATE SEER GREEN BEACONSFIELD – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

Posted at 01:40h in Business, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fraud, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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01 Sep Cabinet Office Organised Crime Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET PRIME MINISTER RT HON BORIS JOHNSON MP – ROGUE NATION – MISSION IMPOSSIBLE – “HM GOVERNMENT” – MISSION IMPOSSIBLE – ROGUE NATION – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – OFCOM CHAIRMAN LORD TERENCE BURNS = DSMA-NOTICE NEWS MEDIA BLACKOUT = CULTURE SECRETARY RT HON OLIVER DOWDEN MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CIVIL SERVICE CHIEF EXECUTIVE SIR JOHN MANZONI – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – LORD GUS O’DONNELL CHAIRMAN FRONTIER ECONOMICS – LORD ROBIN BUTLER OF BROCKWELL “DIRECTOR” HSBC BANK GROUP – LORD ROBERT ARMSTRONG OF ILMINSTER “CONSULTANT” CARROLL FOUNDATION TRUST – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Posted at 22:42h in Business, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MI5 Security Service MI6 Gerald Carroll Trust MI6 SIS Director General Sir David Spedding MAINSTREAM NEWS MEDIA EXTRACTS: I The...

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