Rt Hon Lord William Hague + Sir Edward Young Courtier + Michael Portillo Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY CHIEF SECRETARY MICHAEL PORTILLO + LORD WILLIAM WALDEGRAVE = “THE RT HON RISHI SUNAK MP RICHMOND STORY” = COUTTS & CHAIRMAN LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL BANK OF SCOTLAND CEO ALISON ROSE – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD + THE HON NICK HURD AND TOM HURD – KIT MALTHOUSE MP MINISTER FOR POLICING AND CRIME – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – WITHERSWORLDWIDE LAW FIRM “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of... 19 August, 2012
Clacton Hospital NHS Trust Crime Syndicate Bank Fraud Embezzlement Bribery “Forensics Files” – COLCHESTER HOSPITAL NHS TRUST CEO NICK HULME + DAVID WHITE = AXIS = EAST SUFFOLK AND NORTH ESSEX NHS TRUST CHAIR HELEN TAYLOR = “THE GERALD 6TH DUKE OF SUTHERLAND IDENTITY STORY” = MI5 SECURITY SERVICE DIRECTOR-GENERAL KENNETH MCCALLUM = “THE ESSEX POLICE HQ CRIMINAL CONTAINMENT STORY” = SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR-GENERAL RICHARD MOORE = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = AXIS = GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = AXIS = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – 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 MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have... 19 August, 2012
The Royal Society of Medicine Identity Theft Bank Fraud Bribery “Forensics Files” – ROYAL SOCIETY OF MEDICINE ACADEMIC BOARD CHAIRMAN NIKHIL PATEL = AXIS = HOME SECRETARY RT HON PRITI PATEL MP = AXIS = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = AXIS = GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = “THE ST MARY’S HOSPITAL LINDO WING ROYAL FAMILY GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY” = NHS ENGLAND CHAIRMAN LORD DAVID PRIOR = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – 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 MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have... 19 August, 2012
The Royal College of Surgeons of England Identity Theft Bank Fraud Bribery “Forensics Files” – THE FACULTY OF GENERAL DENTIST PRACTICE UK = AXIS = THE QUEEN’S SURGEON DENTIST SIR ALAN CUMBRAE MCLEOD = “THE ROYAL HOUSEHOLD DENTAL RECORDS GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY” = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = 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 6TH DUKE OF SUTHERLAND BIRTH CERTIFICATE 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 – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – 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 – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – 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... 19 August, 2012
Essex Police Crime Commissioner Roger Hirst Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST LOUGHTON ESSEX = “THE DAME ELEANOR LAING MP AND HASLERS ACCOUNTANTS LOUGHTON ESSEX CRIME SYNDICATE STORY” = SPEAKER OF THE HOUSE OF COMMONS SIR LINDSAY HOYLE MP = AXIS = SIR IAIN DUNCAN SMITH MP WOODFORD GREEN ESSEX = AXIS = ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX = AXIS = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = AXIS = FERYAL CLARKE MP ENFIELD NORTH – CPS Criminal “Standard of Proof” Prosecution Files – JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – SIR VINCE CABLE LAWYERS GOODMAN DERRICK – THE INSOLVENCY SERVICE CEO DEAN BEALE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE CHANCERY DIVISION OF THE HIGH COURT OF JUSTICE = CARROLL FOUNDATION TRUST = PWC = NAME*SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – EDWARDS DUTHIE SHAMASH LAW FIRM + H. MONTLAKE SOLICITORS MICHAEL J. BONEHILL – LEATHES PRIOR LAW FIRM CONSULTANT WILLIAM RILEY – WITHERSWORLDWIDE LAW FIRM CONSULTANT BRIAN STEVENS – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland... 19 August, 2012
Reading University Chancellor Rt Hon Lord William Waldegrave Fraud Financial Crime Embezzlement Theft Bribery Forensics Files – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN RT HON LORD WILLIAM WALDEGRAVE – “THE NAVESTOCK HALL ESTATE BRENTWOOD ESSEX CRIME SYNDICATE BANK FRAUD CASE STORY” – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – “THE ADAM BANK FORGED ACCOUNTS BANK FRAUD BRIBERY CASE STORY” – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – ROYAL MINT ADVISORY COMMITTEE CHAIR BARONESS GISELA STUART – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN RT HON LORD WILLIAM WALDEGRAVE – THE RHODES TRUST TRUSTEES RT HON LORD WILLIAM WALDEGRAVE + GLEN JAMES – CHIEF SECRETARY TO THE TREASURY RT HON LORD WILLIAM WALDEGRAVE – HM TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK GOVERNMENT INVESTMENTS CHAIRMAN VINDI BANGA – UK GOVERNMENT INVESTMENTS DEPUTY CHAIRMAN SIR JAMES LEIGH-PEMBERTON – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – THE GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY CHAIRMAN CARMINE DI SIBIO – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Money Laundering Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of... 19 August, 2012
