Lady Theresa May MP Financial Crime Embezzlement Bank Fraud Bribery “Forensics Files” – MARYLEBONE CRICKET CLUB MEMBER LADY THERESA MAY MP = “THE MCC CRICKETER H.D.G LEVESON GOWER FAMILY IDENTITY THEFT STORY” = PRUDENTIAL PLC BARCLAYS PLC “CONSULTANT” SIR PHILIP MAY = “THE SIR PHILIP MAY AND LADY THERESA MAY MP SERIOUS ORGANISED CRIME STORY” = MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE = “THE MACAFARLANES LAW FIRM CLIENT TONY CLARKE MOST WANTED FRAUDSTER STORY” = SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HSBC BANK GROUP “CONSULTANT” DAVID CAMERON = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LORDS TRUST STORY” = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – DEPARTMENT FOR BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP – 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 LONDON – 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 – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked... 07 February, 2021
HM Attorney General Rt Hon Suella Braverman QC MP “Human Rights Violations” Serious Organised Crime Identity Theft Bank Fraud Bribery “Forensics Files” – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = “THE CROWN FORGED BIRTH CERTIFICATE IDENTITY THEFT 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 Identity Theft Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked... 04 February, 2021
CCHQ – Conservative Campaign Headquarters Lord Alistair Cooke Fraud Financial Crime Embezzlement Bribery “Forensics Files” – THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON = “THE LORD LEXDEN CRIMINAL FRONT CRIME SYNDICATE STORY” = PRUDENTIAL PLC BARCLAYS PLC “CONSULTANT” SIR PHILIP MAY = “THE SIR PHILIP MAY AND LADY THERESA MAY MP PENSIONS THEFT BANK FRAUD BRIBERY STORY” = SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE AG ZURICH LONDON = “THE CREDIT SUISSE SIR JOHN MAJOR OFFSHORE CRIME SYNDICATE STORY” = NM ROTHSCHILD & SONS LTD “CONSULTANTS” LORD NORMAN LAMONT LORD MARK SEDWILL SIR OLIVER LETWIN LORD ROBERT ARMSTRONG = “THE ROTHSCHILD CONSERVATIVE PARTY CRIME SYNDICATE STORY” = THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – DEPARTMENT FOR BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP = AXIS = DEPARTMENT FOR BUSINESS MINISTER ANNE-MARIE TREVELYAN MP = “THE PWC CRIME SYNDICATE STORY” = PWC “CONSULTANT” ANNE-MARIE TREVELYAN MP – 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 LONDON – DEPARTMENT FOR WORK & PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD – PWC GLOBAL GENERAL COUNSEL – KPMG INTERNATIONAL CHAIRMAN CEO BILL THOMAS – Royal Courts of Justice Biggest Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked... 02 February, 2021
Lord Lexden OBE – Conservative Research Department Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS LORD ALISTAIR COOKE = “THE LORD LEXDEN OFFSHORE CRIME SYNDICATE STORY” = CHANCELLOR OF THE EXCHEQUER RT HON LORD PHILIP HAMMOND = AXIS = OAKNORTH BANK “CONSULTANT” RT HON LORD PHILIP HAMMOND = “THE SHENFIELD HIGH SCHOOL SHENFIELD BRENTWOOD ESSEX STORY” = ACOBA ADVISORY COMMITTEE ON BUSINESS APPOINTMENTS CHAIRMAN RT HON LORD ERIC PICKLES = “THE LORD ERIC PICKLES SHENFIELD BRENTWOOD ESSEX CRIME SYNDICATE STORY” = CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – DEPARTMENT FOR BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP = AXIS = DEPARTMENT FOR BUSINESS MINISTER ANNE-MARIE TREVELYAN MP = “THE PWC CRIME SYNDICATE STORY” = PWC “CONSULTANT” ANNE-MARIE TREVELYAN MP – 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 – 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 LONDON – DEPARTMENT FOR WORK & PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN CEO BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have... 02 February, 2021
Spanish National Police Corps International Crime Syndicate Organisation Bank Fraud Bribery “Forensics Files” – MACFARLANES LAW FIRM “CONSULTANT” RT HON DAVID GAUKE = AXIS = WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE FBI NCA MOST WANTED FRAUDSTER TONY CLARKE CRIME SYNDICATE CASE STORY” = SERAPHIM CAPITAL DIRECTOR ANTHONY RICHARD CLARKE = 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 – DOJ 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 – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARE PIPER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = CALIFORNIA DIVISION OF CORPORATIONS – THE INSOLVENCY AND COMPANIES COURT LONDON – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – SOTOGRANDE GOLF AND COUNTRY CLUB SPAIN – MARBELLA GOLF AND COUNTRY CLUB SPAIN – SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – 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 – U.S. Department of Justice and 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... 30 January, 2021
Interpol Director General Jürgen Stock Transnational Crime Syndicate Organisation Bank Fraud Bribery “Forensics Files” – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE HASLERS ACCOUNTANTS BAHAMAS CRIME SYNDICATE STORY” = MACFARLANES LAW FIRM “CONSULTANT” RT HON DAVID GAUKE = “THE FBI NCA MOST WANTED FRAUDSTER TONY CLARKE CRIME SYNDICATE CASE STORY” = SERAPHIM CAPITAL DIRECTOR ANTHONY RICHARD CLARKE = AXIS = SPANISH NATIONAL POLICE CORPS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = THE EMBASSY OF THE UNITED KINGDOM MADRID SPAIN = AXIS = GIBRALTAR FINANCIAL SERVICES COMMISSION – DOJ 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 – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARE PIPER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = CALIFORNIA DIVISION OF CORPORATIONS – THE INSOLVENCY AND COMPANIES COURT LONDON – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – SOTOGRANDE GOLF AND COUNTRY CLUB SPAIN – MARBELLA GOLF AND COUNTRY CLUB SPAIN – SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – 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 CEO BRADLEY J. PREBER – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice and Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of... 30 January, 2021
