The Lord President of the Court of Session and Lord Justice General Rt Hon Lord Colin Carloway QC “Human Rights Violations” Serious Organised Crime Identity Theft Bank Fraud Bribery “Forensics Files” – THE LORD ADVOCATE FOR SCOTLAND RT HON WALTER JAMES WOLFFE QC = “THE LORD COLIN SUTHERLAND QC ROYAL FAMILY IDENTITY THEFT STORY” = ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC = AXIS = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = AXIS = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = “THE CROWN FORGED BIRTH CERTIFICATE IDENTITY THEFT BANK FRAUD STORY” = GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = “THE ROYAL COURTS OF JUSTICE HUMAN RIGHTS ABUSES STORY” = THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = AXIS = THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR 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 – 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 – HEALTH AND SOCIAL CARE SECRETARY OF STATE RT HON MATTHEW HANCOCK MP – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – 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... 25 February, 2021
KPMG Crime Syndicate Accounting Fraud Embezzlement Bank Fraud Bribery “Forensics Files” – KPMG UK CHIEF EXECUTIVE TIM JONES = AXIS = KPMG GLOBAL CHAIRMAN BILL THOMAS = “THE INSTITUTE OF CHARTERED ACCOUNTANTS CHAIRMAN DAVID MATTHEWS BIGGEST ACCOUNTING FRAUD BRIBERY CASE STORY” = FINANCIAL REPORTING COUNCIL CHIEF EXECUTIVE SIR JOHN THOMPSON = AXIS = DEPARTMENT FOR BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP = AXIS = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – DEPARTMENT FOR BUSINESS PERMANENT SECRETARY SARAH MUNBY – 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 SUELLA BRAVERMAN 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 – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – THE 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 – DEPARTMENT FOR WORK & PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP – HEALTH AND SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – KPMG INTERNATIONAL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Accounting Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Foundation Trust Trust... 13 February, 2021
Deloitte UK Chairman Nick Owen Serious Organised Crime Accounting Fraud Theft Seizures Bribery “Forensics Files” – DELOITTE UK CHIEF EXECUTIVE RICHARD HOUSTON = “THE HM TREASURY DELOITTE DAVID HARTNETT OFFSHORE TAX FRAUD BRIBERY STORY” = DELOITTE CHAIRMAN DAVID CRUICKSHANK = “THE FINANCIAL REPORTING COUNCIL CHIEF EXECUTIVE SIR JON THOMPSON BIGGEST ACCOUNTING FRAUD CASE STORY” = INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES CHAIRMAN DAVID MATTHEWS = AXIS = DEPARTMENT FOR BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP = AXIS = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – DEPARTMENT FOR BUSINESS PERMANENT SECRETARY SARAH MUNBY – 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 SUELLA BRAVERMAN 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 – 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 – DEPARTMENT FOR WORK & PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP – HEALTH AND SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – The Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Foundation Trust... 13 February, 2021
Serco Group Plc Chairman John Rishton Serious Organised Crime Syndicate Identity Theft Liquidation Fraud Bribery “Forensics Files” – KINGS PARK SURGERY GP PARTNER LADY CLARE WESSELY = AXIS = CARADOC SURGERY FRINTON-ON-SEA ESSEX = AXIS = EAST SUFFOLK AND NORTH ESSEX NHS FOUNDATION TRUST = “THE HM SENIOR ESSEX CORONER CATHERINE F. CARROLL CAUSE OF DEATH INQUIRY STORY” = 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 FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS STORY” = AXIS = SLOANE STREET SURGERY CHELSEA DR JONATHAN HUNT AND DR CHIARA HUNT = “THE ST MARY’S HOSPITAL LINDO WING LORD JOHN HUNT AND GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE IDENTITY THEFT CASE STORY” = THE QUEEN’S SURGEON DENTIST SIR ALAN CUMBRAE MCLEOD ESTATE = AXIS = THE QUEEN’S HONORARY DENTAL SURGEON RAF GROUP CAPTAIN MARK RICHARDSON = AXIS = GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = AXIS = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = AXIS = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD = AXIS = SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE RT HON MATTHEW HANCOCK MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – 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 – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked... 09 February, 2021
Credit Suisse Chairman António Horta Osório Financial Crime Embezzlement Bank Fraud Bribery “Forensics Files” – CREDIT SUISSE GROUP AG “CONSULTANT” SIR JOHN MAJOR = AXIS = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = “THE ANTÓNIO HORTA OSÓRIO AND SIR JOHN MAJOR MULTI-BILLION DOLLAR BANK FRAUD CASE STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE HSBC BANK GROUP CHARLIE NUNN AND ANTHONY CLARKE CRIMINAL ORGANISATION STORY” = SERAPHIM CAPITAL DIRECTOR ANTHONY RICHARD CLARKE = AXIS = MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = AXIS = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = THE EMBASSY OF THE UNITED KINGDOM MADRID SPAIN = AXIS = GIBRALTAR FINANCIAL SERVICES COMMISSION – CPS Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE PRITCHARD – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARE PIPER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE INSOLVENCY AND COMPANIES COURT LONDON – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – SOTOGRANDE GOLF AND COUNTRY CLUB SPAIN – MARBELLA GOLF AND COUNTRY CLUB SPAIN – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – CONSTANTINE CANNON LAW FIRM PARTNER PIERRE VALENTIN – GRANT THORNTON INTERNATIONAL CEO PETER BODIN – MOORE KINGSTON SMITH ACCOUNTANTS “CONSULTANT” SIR MICHAEL SNYDER – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Organisation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of... 09 February, 2021
NHS Hospital Trusts Identity Theft “Breaches of Trust” Crime Syndicate Bank Fraud Bribery “Forensics Files” – SLOANE STREET SURGERY CHELSEA DR JONATHAN HUNT AND DR CHIARA HUNT = “THE ST MARY’S HOSPITAL LINDO WING LORD JOHN HUNT AND GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE IDENTITY THEFT CASE STORY” = THE QUEEN’S SURGEON DENTIST SIR ALAN CUMBRAE MCLEOD ESTATE = AXIS = THE QUEEN’S HONORARY DENTAL SURGEON RAF GROUP CAPTAIN MARK RICHARDSON = AXIS = KINGS PARK SURGERY GP PARTNER LADY CLARE WESSELY = “THE HM SENIOR ESSEX CORONER CATHERINE F. CARROLL CAUSE OF DEATH INQUIRY STORY” = 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 FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS 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 RT HON MATTHEW HANCOCK 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 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 – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked... 09 February, 2021
