Family Division of the High Court President Rt Hon Sir Andrew Ewart McFarlane Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – “HRH THE PRINCE PHILIP DUKE OF EDINBURGH GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE IDENTITY THEFT CASE STORY” – THE QUEEN’S SOLICITORS FARRER & CO PARTNER LORD MARK BRIDGES – “THE MI5 SECURITY SERVICE AND GERALD J. H. CARROLL WEAPONS ATTACKS 9.MM FIREARMS DISCHARGES CASE STORY” – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY – AXIS – GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD – AXIS – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – AXIS – SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE SECRETARY RT HON SAJID JAVID MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 – ST GEORGE’S CHAPEL WINDSOR CASTLE – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have... 16 September, 2021
D. K. Ludwig and Gerald J. H. Carroll Story – NATIONAL BULK CARRIERS INC – CARROLL ANGLO-AMERICAN CORPORATION TRUST – NAME-SWITCH – LONDON & CENTRAL PROPERTIES PLC – LONRHO PLC CHAIRMAN ROLAND “TINY” ROWLAND – LONRHO PLC DIRECTOR SIR ANGUS OGILVY – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP CEO NOEL QUINN – HSBC BANK GROUP CFO EWEN STEVENSON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY CHAIRMAN CARMINE DI SIBIO – PWC CHAIRMAN ROBERT E. MORITZ – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE 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 – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – 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 IAIN LIVINGSTONE QPM – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of... 14 September, 2021
HM Chief Coroner Judge Thomas Teague QC Serious Organised Crime Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – HM SENIOR CORONER FOR ESSEX LINCOLN BROOKES – AXIS – KINGS PARK SURGERY GP PARTNER LADY CLARE WESSELY – AXIS – HM CORONER FOR ESSEX SEAN HORSTEAD – “THE ESSEX POLICE CATHERINE F. CARROLL CAUSE OF DEATH INQUIRY COVER UP CASE STORY” – HM CORONER FOR ESSEX MICHELLE BROWN – AXIS – THE HURLEY GROUP GP PARTNER LADY CLARE WESSELY – AXIS – KING’S COLLEGE LONDON “CONSULTANT” SIR SIMON WESSELY – “THE MI5 SECURITY SERVICE AND GERALD J. H. CARROLL WEAPONS ATTACKS 9.MM FIREARMS DISCHARGES CASE STORY” – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY – AXIS – GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD – AXIS – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – AXIS – SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE SECRETARY RT HON SAJID JAVID MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 – ST GEORGE’S CHAPEL WINDSOR CASTLE – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – The Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have... 12 September, 2021
Avon & Somerset Police Serious Organised Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – AVON AND SOMERSET POLICE CRIME COMMISSIONER MARK SHELFORD – HM LORD LIEUTENANT OF SOMERSET ANNIE MAW – THE BRISTOL PORT COMPANY – THE AVONMOUTH INDUSTRIAL ESTATES – “THE ST ANDREWS TRADING ESTATE AVONMOUTH CRIME SYNDICATE BANK FRAUD CASE STORY” – THE AVONMOUTH DOCKS ESTATES HOLDINGS – THE AVONMOUTH DOCKS ESTATE HOLDINGS – THE AVONMOUTH BUSINESS PARK – COOK CORPORATE SOLICITORS CHAIRMAN ROGER LANE-SMITH – “THE DLA PIPER LAW FIRM ROGER LANE-SMITH CRIME SYNDICATE CASE STORY” – COOK CORPORATE SOLICITORS CONSULTANT PETER HAMBLY-SMITH – “THE INSOLVENCY SERVICE LAWYERS DLA PIPER FORGED SIGNATURES STORY” – COOK CORPORATE SOLICITORS CONSULTANT MALCOLM HARRIS – HMICFRS CHAIRMAN SIR TOM WINSOR – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – THE UNITED KINGDOM SUPREME COURT PRESIDENT LORD ROBERT REED OF ALLERMUIR – CPS Criminal “Standard of Proof” Prosecution Files – HM HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM SOLICITOR GENERAL RT HON LUCY FRAZER QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – PRIME MINISTER AND FIRST LORD OF THE TREASURY RT HON BORIS JOHNSON MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM MINISTRY OF DEFENCE SECRETARY OF STATE RT HON RT HON BEN WALLACE MP – THE INSOLVENCY AND COMPANIES COURT 7 ROLLS BUILDINGS HOLBORN LONDON – DEPARTMENT FOR WORK & PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP – HM HEALTH AND SOCIAL CARE SECRETARY OF STATE RT HON SAJID JAVID MP – HM SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland... 05 September, 2021
NAO National Audit Office Comptroller & Auditor General Gareth Davies Serious Organised Crime Identity Theft Bank Fraud Bribery “Forensics Files” – NAO NATIONAL AUDIT OFFICE CHAIR DAME FIONA REYNOLDS – AXIS – NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN – “THE NAO SIR JOHN BOURN GERALD J. H. CARROLL FORGED LEGAL DOCUMENTS CASE STORY” – NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE – “THE PWC SIR AMYAS MORSE MULTIPLE ACCOUNTING FRAUD BRIBERY CASE STORY” – THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE – AXIS – THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE – AXIS – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY – “THE CROWN FORGED BIRTH CERTIFICATE IDENTITY THEFT BANK FRAUD CASE STORY” – GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD – “THE ROYAL COURTS OF JUSTICE HUMAN RIGHTS ABUSES CASE STORY” – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – AXIS – THE UNITED KINGDOM SUPREME COURT PRESIDENT LORD ROBERT REED OF ALLERMUIR – CPS Criminal “Standard of Proof” Prosecution Files – HM HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM SOLICITOR GENERAL RT HON LUCY FRAZER QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – PRIME MINISTER AND FIRST LORD OF THE TREASURY RT HON BORIS JOHNSON MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM MINISTRY OF DEFENCE SECRETARY OF STATE RT HON RT HON BEN WALLACE MP – THE INSOLVENCY AND COMPANIES COURT 7 ROLLS BUILDINGS HOLBORN LONDON – DEPARTMENT FOR WORK & PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP – HM HEALTH AND SOCIAL CARE SECRETARY OF STATE RT HON SAJID JAVID MP – HM SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Biggest Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked... 21 August, 2021
FSCB Financial Services Culture Board – Banking Standards Board Chair Dame Susan Rice Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – UK FINANCE CHAIRMAN BOB WIGLEY – AXIS – UK FINANCE CEO DAVID POSTINGS – “THE HSBC GROUP CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – AXIS – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – AXIS – NATWEST GROUP CEO ALISON ROSE – “THE NATWEST GROUP FAKE BANK ACCOUNTS CASE STORY” – COUTTS & CO CEO PETER FLAVEL – AXIS – UBP UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – “THE UBP CEO GUY DE PICCIOTTO COUTTS INTERNATIONAL AND LLOYDS INTERNATIONAL BANK FRAUD BRIBERY CASE STORY” – PRUDENTIAL REGULATION AUTHORITY CEO SAM WOODS – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – THE COMPANIES HOUSE CHIEF EXECUTIVE LOUISE SMYTH – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – METROPOLITAN POLICE SERVICE SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke... 20 August, 2021
