20 Aug UK Statistics Authority Sir Michael Scholar Serious Organised Crime Bank Fraud Bribery Corruption “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC = AXIS = SERIOUS FRAUD OFFICE DIRECTOR SIR DAVID GREEN QC = “THE BEIS PERMANENT SECRETARY SIR MICHAEL SCHOLAR DUMMY CORPORATIONS BANK FRAUD STORY” = SLAUGHTER & MAY LAW FIRM “LAWYERS” GERALD J. H. CARROLL TRUSTS – SFO Director Lisa Osofsky – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC = “THE 6KBW KING’S BENCH WALK CHAMBERS OFFSHORE TAX FRAUD BRIBERY STORY” = DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = FBI MOST WANTED UK = SFO – MUG-SHOTS – SFO = INTERPOL RED NOTICE = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – MACFARLANES LAW FIRM MANAGING PARTNER CLAIRE WILLS – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS BANKING GROUP NASSAU BAHAMAS = “THE NATWEST GROUP COUTTS & CO FORGED ACCOUNTS STORY” = BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – LEATHES PRIOR SOLICITORS SENIOR PARTNER WILLIAM RILEY – M J BUSHELL ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 16:05h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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

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20 Aug Leathes Prior Solicitors Organised Crime “Breaches of Trust” Bank Fraud Bribery “Forensic Files” – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – BUSINESS SECRETARY RT HON ALOK SHARMA MP – “THE LEATHES PRIOR SENIOR PARTNER PAUL WARMAN FRAUD BRIBERY CASE STORY” – WORK AND PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – “THE DAVID LEATHES PRIOR BARON PRIOR OF BRAMPTON AND LORD DOUGLAS HURD LIQUIDATION BANK FRAUD BRIBERY CASE STORY” – THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM -“THE MI5 BREAK-INS BURGLARIES SEIZURES THEFT STORY” – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS LAW FIRM CONSULTANT EDWARD BRAHAM – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – “THE COMPANIES HOUSE DUMMY CORPORATIONS CASE STORY” – COMPANIES HOUSE CEO LOUISE SMYTH – “THE GERALD J. H. CARROLL FORGED SIGNATURES CASE STORY” – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – “THE NATWEST GROUP COUTTS & CO FORGED ACCOUNTS CASE STORY” – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR CASE STORY” – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ALIXPARTNERS CEO JOFF MITCHELL – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – “THE LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR CASE STORY” – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL CHESTER – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 15:30h in Business, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank...

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20 Aug Rt Hon Lord Norman Lamont Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” = N M ROTHSCHILD & SONS LTD “CONSULTANT” RT HON LORD NORMAN LAMONT – N M ROTHSCHILD & SONS LTD DIRECTOR PETER SMITH = “THE HM REVENUE & CUSTOMS REPORTS COVER-UP STORY” = N M ROTHSCHILD & SONS LTD “CONSULTANT” RT HON SIR OLIVER LETWIN – PWC SENIOR PARTNER PETER SMITH = “THE DUMMY CORPORATIONS STORY” = 10 DOWNING STREET CABINET OFFICE MINISTER RT HON SIR OLIVER LETWIN – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = “THE BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON STORY” = HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS = “THE OFCOM CHAIRMAN LORD TERENCE BURNS DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = “THE GERALD J. H. CARROLL FORGED SIGNATURES STORY” = BEIS PERMANENT SECRETARY SIR MICHAEL SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – UKTI GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM – DELOITTE CHAIRMAN MIKE FUCCI – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR – WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON NEW YORK – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – SMITH & WILLIAMSON ACCOUNTANTS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER = “THE RBS COUTTS & CO FORGED ACCOUNTS STORY” = PWC GLOBAL GENERAL COUNSEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Revenue & Customs Most Famous Money Laundering Bank Fraud Bribery Case in the World

Posted at 13:42h in Admiralty and Commercial Court, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, Ireland Police Service, National Crime Agency, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Super Yachts Power Boats, Tutorials [social_share]

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

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20 Aug Farnborough International Airshow Crime Syndicate Bank Fraud Embezzlement Bribery “Forensics Files” – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG = AXIS = BARCLAYS PLC EXECUTIVE CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD = “THE SIR JOHN MAJOR AND DAVID CAMERON SYNDICATE STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER – BALFOUR BEATTY PLC CEO IAN TYLER = AXIS = FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY – PWC ACCOUNTANT DAME ELIZABETH CORLEY = “THE TAG AVIATION FARNBOROUGH AIRPORT SEIZURE THEFT STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP AUDITORS = AXIS = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” SIR IAN POWELL – JONES DAY PARTNER JAMES BROKENSHIRE MP – 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 = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HM GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS LONDON = AXIS = BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER = AXIS = CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM = AXIS = TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 13:10h in Business, CENTRAL CRIMINAL COURT LONDON, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI6 Secret Service, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Global Security [social_share]

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

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20 Aug Biggest Pensions Theft Bank Fraud Bribery Case in the World: STANDARD LIFE ABERDEEN PENSIONS + PHOENIX LIFE PENSIONS = AVIVA = ROYAL LONDON LIFE PENSIONS – HM TREASURY GILTS AND CORPORATE BONDS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER = PWC – BARBINDER TRUSTEES (GIBRALTAR) TRUST – PWC = GIBRALTAR FINANCIAL SERVICES COMMISSION = BARCLAYS INTERNATIONAL FORGED ACCOUNTS = BAHAMAS FINANCIAL SERVICES BOARD = RBS COUTTS PRIVATE BANKING FORGED ACCOUNTS = ISLE OF MAN FINANCIAL SERVICES AUTHORITY = HSBC PRIVATE BANKING FORGED ACCOUNTS = CAYMAN ISLANDS FINANCIAL SERVICES COMMISSION = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = JERSEY FINANCIAL SERVICES COMMISSION = LORD MICHAEL ASHCROFT INTERNATIONAL BUSINESS SCHOOL = BELIZE FINANCIAL SERVICES COMMISSION = ANGLIA RUSKIN UNIVERSITY CHELMSFORD ESSEX = CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVA A. SACKS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DUFF & PHELPS CEO NOAH GOTTDIENER – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice + US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

Posted at 10:45h in City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Justice [social_share]

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

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20 Aug SFO – Serious Fraud Office Director Lisa Osofsky Organised Crime Bank Fraud Bribery “Forensics Files” – HUGH 7TH DUKE OF WESTMINSTER TRUSTS = CRIME-SCENE = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC LONDON NEW YORK – ZOLFO COOPER CEO JOFF MITCHELL – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS = “THE GORING HOTEL WESTMINSTER LONDON STORY” = THE INSOLVENCY SERVICE CEO DEAN BEALE – HM GOVERNMENT LEGAL DEPARTMENT VICTORIA MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = NORTH KENT POLICE STATION BREAK-INS BURGLARIES THEFT SEIZURES = EDWARDS DUTHIE SHAMASH SOLICITORS SENIOR PARTNER SHAUN MURPHY = BARKING AND DAGENHAM POLICE STATION + CHARING CROSS POLICE STATION + WEST END CENTRAL POLICE STATION = MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 10:39h in Art, Business, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity Story, Scotland Yard, Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials [social_share]

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

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19 Aug Richmond Yorkshire MP – Rt Hon Rishi Sunak MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HM TREASURY CHIEF SECRETARY MICHAEL PORTILLO + LORD WILLIAM WALDEGRAVE = “THE RT HON LORD WILLIAM HAGUE RICHMOND STORY” = THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – 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 – GRANT THORNTON CEO BRADLEY J. PREBER – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 21:38h in City of London Police, Conspiracy, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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

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19 Aug 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

Posted at 21:36h in Catholic Church, CENTRAL CRIMINAL COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, Department of Health, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, TSAR DNA HEIR STORY [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have...

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19 Aug 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

Posted at 21:18h in CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conspiracy, Department of Health, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Organised Crime, Royal Family Identity, Russia Global National Security Case, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, TSAR DNA HEIR STORY [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have...

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19 Aug 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

Posted at 17:42h in Catholic Church, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, Conservative Party, Conspiracy, Department of Health, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, MI5 Security Service, MI6 Secret Service, National Crime Agency, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, TSAR DNA HEIR STORY [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have...

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