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5RB Chambers Desmond Browne CBE QC Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – 5RB CHAMBERS BARRISTER DAVID HIRST = AXIS = 3RB CHAMBERS ALEXANDER CAMERON QC = AXIS = WITHERSWORLDWIDE LAW FIRM = AXIS = THE QUEEN’S SOLICITORS FARRER & CO = AXIS = 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 Corporate 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...

01 May, 2013

Hampshire Police Crime Commissioner Michael Lane + Hampshire Police Chief Constable Olivia Pinkney QPM Serious Organised Crime Multiple Seizures Embezzlement Theft Bribery “Forensics Files” – SECRETARY OF STATE FOR DEFENCE PRINCIPAL PRIVATE SECRETARY ROGER FACER – HM MINISTRY OF DEFENCE SIR KENNETH MACDONALD – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT = “THE CARROLL FOUNDATION TRUST DIRECTOR GENERAL ROGER FACER OBE STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC + TAG AVIATION = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” SIR IAN POWELL – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Identity Liquidation Bank Fraud Case in the World

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

27 April, 2013

British Embassy Riyadh Saudi Arabia Offshore Tax Evasion Embezzlement Bank Fraud Bribery “Forensics Files” – CHANCELLOR OF THE EXCHEQUER RT HON LORD PHILIP HAMMOND = AXIS = OAKNORTH BANK “CONSULTANT” RT HON LORD PHILIP HAMMOND = “THE BAE SYSTEMS PLC CRIME SYNDICATE STORY” = OAKNORTH BANK “CONSULTANT” RT HON LORD FRANCIS MAUDE = AXIS = 1O DOWNING STREET CABINET OFFICE MINISTER RT HON LORD FRANCIS MAUDE – OAKNORTH BANK DIRECTOR LORD ADAIR TURNER = AXIS = FCA CHAIRMAN CHARLES RANDELL = AXIS = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP = AXIS = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON + SIR JOHN KINGMAN – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL- PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Liquidation Case in the World

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

26 April, 2013

Hassans International Senior Partner James Levy CBE QC Offshore Trusts “Forensics Files” – THE PRIVY COUNCIL = CARROLL FOUNDATION TRUST = HM TREASURY IMMUNITY FROM PROSECUTION FILES – Her Majesty’s Government of Gibraltar Chief Minister Fabian Picardo QC “Forensics Files” – Withersworldwide Chairman Ivan A. Sacks Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Tim Langton + John Roberts + Nigel Adams + Ian Montrose – HMRC CPS “Criminal Prosecution Files” – ROYAL GIBRALTAR POLICE SERVICE * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + PWC CHAIRMAN BOB MORITZ = THE ROCK = GIBRALTAR = THE ROCK = PWC BARBINDER TRUSTEES LTD MAINE INVESTMENTS $5,OOO,OOO,OOO BULK CASH ASSETS = TAYLOR WESSING LAW FIRM * PENNINGTONS MANCHES LAW FIRM * KINGSTON SMITH ACCOUNTANTS * HASLERS LOUGHTON ACCOUNTANTS * MORTON FRASER LAW FIRM – LEVY & MCRAE LAW FIRM – City of London Police Most Famous Corporate Identity Theft Liquidation Case in History

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

24 April, 2013

World Bank Group Advisor Organized Crime Corruption Bank Fraud Bribery Exposé – SALMON & TROUT CONSERVATION UK PATRON HRH THE PRINCE OF WALES = AXIS = SALMON & TROUT CONSERVATION UK TRUSTEE NEIL COOPER = “THE WORLD BANK CONSULTANT NEIL COOPER CRIMINAL ORGANIZATION BANK FRAUD BRIBERY CASE STORY” = WORLD BANK CHAIRMAN DAVID MALPASS = AXIS = WORLD BANK MANAGING DIRECTOR AXEL VAN TROTSENBURG = AXIS = WORLD BANK CHIEF FINANCIAL OFFICER ANSHULA KANT = “THE KROLL INC CHAIRMAN BILL BRATTON CRIMINAL ORGANIZATION CASE STORY” = KROLL INC CHAIRMAN NOAH GOTTDIENER = AXIS = DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = “THE NYPD CHIEF SUPER COP BILL BRATTON CBE DUMMY CORPORATIONS EXPERT WITNESS CASE STORY” = ALIX PARTNERS CEO SIMON FREAKLEY = AXIS = ZOLFO COOPER “CONSULTANT” NEIL COOPER = AXIS = INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – DOJ 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 SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION 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 – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – FBI DIRECTOR CHRISTOPHER WRAY – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice + Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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

24 April, 2013

Surrey Police Crime Commissioner Lisa Townsend Organised Crime Syndicate Theft Bank Fraud Bribery “Expert Witness Files” – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = AXIS = MEGGITT PLC CHAIRMAN SIR NIGEL RUDD = “THE CRIMINAL FRONT BANK FRAUD CASE STORY” = UKBAA UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” ANTHONY CLARKE = AXIS = NEWABLE LIMITED – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – UKBAA CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – UKBAA CEO JENNY TOOTH OBE – LONDON BUSINESS ANGELS ASSOCIATION + ANGEL CAPITAL GROUP (IN LIQUIDATION) – THE INSOLVENCY SERVICE CEO DEAN BEALE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY + SAM BECKETT + ALEX CHISHOLM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP GIBRALTAR NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – NATWEST GROUP COUTTS PRIVATE BANKING GIBRALTAR JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – DELOITTE CEO RICHARD HOUSTON – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Seraphim Capital Crime Syndicate Case Kit Hunter Gordon MUG*SHOT Syndicate Case Seraphim Capital Crime Syndicate Case Anthony R...

20 April, 2013