11 Aug The Bar Council Serious Organised Crime Syndicate Breaches of Trust Bank Fraud Bribery “Forensics Files” – MATRIX CHAMBERS RACHEL HOLMES – AXIS – MATRIX CHAMBERS SIR ANTHONY HOOPER QC – AXIS – MATRIX CHAMBERS LORD KENNETH MACDONALD QC – AXIS – MATRIX CHAMBERS ASSOCIATE MEMBER RAJ PARKER – AXIS – FCA GENERAL COUNSEL RAJ PARKER – AXIS – FRESHFIELDS SOLICITOR RAJ PARKER – “THE MATRIX CHAMBERS RAJ PARKER CORRUPTION THEFT BRIBERY CASE STORY” – FCA GENERAL COUNSEL DAVID SCOTT – AXIS – FRESHFIELDS PARTNER DAVID SCOTT – “THE FRESHFIELDS FORGED DOCUMENTS CASE STORY” – FRESHFIELDS SOLICITOR MARK FIELD – “THE MARK FIELD MP OFFSHORE TAX FRAUD CASE STORY” – MARK FIELD CONSERVATIVE MP CITIES OF LONDON WESTMINSTER – AXIS – BALFOUR BEATTY PLC CEO NOEL QUINN – “THE BALFOUR BEATTY FORGED GUARANTEES LEGAL DOCUMENTS CASE STORY” – BARCLAYS WEALTH MANAGEMENT CEO DR DIRK KLEE – “THE BARCLAYS FORGED BANK ACCOUNTS EMBEZZLEMENT CASE STORY” – SLAUGHTER AND MAY CONSULTANT CHARLES RANDELL – AXIS – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – AXIS – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – AXIS – ALIXPARTNERS CEO SIMON FREAKLEY – AXIS – ALIXPARTNERS CONSULTANT NEIL COOPER – AXIS – KROLL INC CHAIRMAN NOAH GOTTDIENER – 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 MICHAEL ELLIS 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 – THE COMPANIES HOUSE CHIEF EXECUTIVE LOUISE SMYTH – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – FBI DIRECTOR CHRISTOPHER WRAY – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 14:18h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, An Garda Síochána Ireland Police Service, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conservative Party, Conspiracy, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, LORD ADVOCATE FOR SCOTLAND, Lord Justice Clerk, Lord Justice General, Lord President of the Court of Session, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, Tutorials, US Attorney General, US Department of Justice [social_share]

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08 Aug HM Revenue & Customs Chief Executive Jim Harra Organised Crime Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – “THE HM TREASURY GERALD J. H. CARROLL FORGED TAX RETURNS BANK FRAUD CASE STORY” – CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP – AXIS – FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP – “THE FIRST LORD OF THE TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CASE STORY” = SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – AXIS – THE TREASURY SELECT COMMITTEE CHAIRMAN RT HON MEL STRIDE MP – “THE GOLDFINGER HSBC BANK VAULT CRIME SYNDICATE CASE STORY” – FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – AXIS – SCOTLAND FIRST MINISTER NICOLA STURGEON – AXIS – SCOTLAND POLICE AUTHORITY CHAIR MARTYN EVANS – AXIS – LORD JUSTICE GENERAL RT HON LORD COLIN CARLOWAY QC – “THE ROYAL WARRANT IDENTITY THEFT CASE STORY” – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – “THE ROYAL FAMILY FORGED BIRTH CERTIFICATE IDENTITY THEFT CASE STORY” – THE PALACE OF HOLYROODHOUSE KEEPER ALEXANDER 16TH DUKE OF HAMILTON – AXIS – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – “THE MI5 SECURITY SERVICE AND GERALD J. H. CARROLL FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS CASE STORY” – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY – AXIS – GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD – AXIS – THE HOME SECRETARY RT HON PRITI PATEL MP – AXIS – THE HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – 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 WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 COURT OF THE LORD LYON EDINBURGH SCOTLAND – THE LORD LYON KING OF ARMS DR JOSEPH MORROW QC – THE LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH THE PRINCE WILLIAM EARL OF STRATHEARN – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 22:08h in Accounting Fraud Bribery Case, ADVOCATE GENERAL FOR SCOTLAND, An Garda Síochána Ireland Police Service, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, Insolvency Service, INTERPOL, LORD ADVOCATE FOR SCOTLAND, Lord Justice Clerk, Lord Justice General, Lord President of the Court of Session, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, US Attorney General, US Departme nt of Justice, US Department of Defense, US Treasury [social_share]

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02 Aug FBI Director Christopher Wray Serious Organized Crime Syndicate Bank Fraud Bribery Forensics Files – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “DIE HARD” – HSBC BANK GROUP CEO NOEL QUINN – HSBC BANK GROUP CFO EWEN STEVENSON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – EY CHAIRMAN CARMINE DI SIBIO – PWC CHAIRMAN ROBERT E. MORITZ – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – SECRETARY OF STATE FOR JUSTICE RT HON BRANDON LEWIS MP – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Posted at 23:12h in Accounting Fraud Bribery Case, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, High Court of Justiciary, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, LAPD Chief, Lord President of the Court of Session, MI5 MI6 Secret Services, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, NSA National Security Agency, NYPD Chief, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, US Attorney General, US Department of Defense, US Department of Justice, US Global Security, US Pentagon, US Treasury [social_share]

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26 Jul Matrix Chambers Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – MATRIX CHAMBERS ASSOCIATE MEMBER RAJ PARKER – AXIS – FCA GENERAL COUNSEL RAJ PARKER – AXIS – FRESHFIELDS SOLICITOR RAJ PARKER – “THE MATRIX CHAMBERS RAJ PARKER CORRUPTION THEFT BRIBERY CASE STORY” – FCA GENERAL COUNSEL DAVID SCOTT – AXIS – FRESHFIELDS PARTNER DAVID SCOTT – “THE FRESHFIELDS FORGED DOCUMENTS CASE STORY” – FRESHFIELDS SOLICITOR MARK FIELD – “THE MARK FIELD MP OFFSHORE TAX FRAUD CASE STORY” – MARK FIELD CONSERVATIVE MP CITIES OF LONDON WESTMINSTER – AXIS – BALFOUR BEATTY PLC CFO PHILIP HARRISON – “THE BALFOUR BEATTY FORGED GUARANTEES LEGAL DOCUMENTS CASE STORY” – BARCLAYS PRIVATE BANKING CEO JEAN CHRISTOPHE GERARD – “THE BARCLAYS FORGED BANK ACCOUNTS CASE STORY” – SLAUGHTER AND MAY CONSULTANT CHARLES RANDELL – AXIS – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – AXIS – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – AXIS – ALIXPARTNERS CEO SIMON FREAKLEY – AXIS – ALIXPARTNERS CONSULTANT NEIL COOPER – AXIS – KROLL INC CHAIRMAN NOAH GOTTDIENER – 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 MICHAEL ELLIS 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 – THE COMPANIES HOUSE CHIEF EXECUTIVE LOUISE SMYTH – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – FBI DIRECTOR CHRISTOPHER WRAY – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 21:49h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, ADVOCATE GENERAL FOR SCOTLAND, An Garda Síochána Ireland Police Service, Australia Attorney General, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, LAPD Chief, LORD ADVOCATE FOR SCOTLAND, Lord Justice General, Lord President of the Court of Session, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, NSA National Security Agency, NYPD Chief, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, SOLICITOR GENERAL FOR SCOTLAND, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, Tutorials, US Attorney General, US Departme nt of Justice [social_share]

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

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24 Jul Companies House Northern Ireland Chief Executive Lynn Cooper Identity Theft Accounting Fraud Corruption Bribery “Forensics Files” – COMPANIES HOUSE CEO LOUISE SMYTH – “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY FRAUD BRIBERY CASE STORY” – COMPANIES HOUSE SCOTLAND LISA DAVIS – AXIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – AXIS – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – AXIS – SECRETARY OF STATE FOR BUSINESS KWASI KWARTENG MP – AXIS – SCOTLAND FIRST MINISTER NICOLA STURGEON – AXIS – SCOTLAND POLICE AUTHORITY CHAIR MARTYN EVANS – AXIS – LORD JUSTICE GENERAL RT HON LORD COLIN CARLOWAY QC – “THE ROYAL WARRANT IDENTITY THEFT CASE STORY” – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – “THE ROYAL FAMILY FORGED BIRTH CERTIFICATE IDENTITY THEFT CASE STORY” – THE CLAN SUTHERLAND – AXIS – THE PALACE OF HOLYROODHOUSE KEEPER ALEXANDER 16TH DUKE OF HAMILTON – AXIS – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – “THE MI5 SECURITY SERVICE AND GERALD J. H. CARROLL FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS CASE STORY” – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY – AXIS – GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD – AXIS – THE HOME SECRETARY RT HON PRITI PATEL MP – AXIS – THE HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – 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 WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 COURT OF THE LORD LYON EDINBURGH SCOTLAND – THE LORD LYON KING OF ARMS DR JOSEPH MORROW QC – THE LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH THE PRINCE WILLIAM EARL OF STRATHEARN – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – The Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 19:11h in Accounting Fraud Bribery Case, An Garda Síochána Ireland Police Service, Art, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, Catholic Church, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, Department of Education, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, LAPD Chief, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, NSA National Security Agency, NYPD Chief, Offshore Tax Evasion Fraud, Organized Crime, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Yard, SFO Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, TSAR DNA HEIR STORY, US Attorney General, US Departme nt of Justice [social_share]

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05 Jul Suffolk Police Chief Constable Steve Jupp QPM Organised Crime Syndicate Embezzlement Seizures Theft Bank Fraud Bribery “Forensics Files” – SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM – “THE BRITISH HORSE RACING BIGGEST BANK FRAUD BRIBERY CASE STORY” – SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE – AXIS – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – “THE GODOLPHIN RACING ROYAL BLUE RACING SILKS THEFT CASE STORY” – CARROLL THOROUGHBRED RACING TRUST – THE SHEIKH AL MAKTOUM FAMILY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – CPS Criminal “Standard of Proof” Prosecution Files – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS PRIVATE BANK CHAIRMAN DAVID BELLAMY = WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT CASE STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 17:47h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Conservative Party, Conspiracy, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, HM Attorney General, HM Land Registry, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, 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, SFO Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case [social_share]

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

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04 Jul House of Lords – The Lord Speaker Rt Hon Lord John McFall Identity Theft Liquidation Embezzlement Bank Fraud Bribery “Forensics Files” – THE CLAN SUTHERLAND – “THE ROYAL WARRANT IDENTITY THEFT STORY” – THE MASTER OF SUTHERLAND – THE EARL OF SUTHERLAND – THE DUKE OF SUTHERLAND – 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 CASE 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 CASE STORY” – HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY – AXIS – GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD – AXIS – SECRETARY OF STATE FOR HEALTH SOCIAL CARE RT HON SAJID JAVID 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” – CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 COURT OF THE LORD LYON EDINBURGH SCOTLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW QC – ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON AND 13TH DUKE OF BRANDON – “THE KEEPER OF THE PALACE OF HOLYROODHOUSE IDENTITY THEFT CASE STORY” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH THE PRINCE WILLIAM EARL OF STRATHEARN – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World

Posted at 15:05h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, ADVOCATE GENERAL FOR SCOTLAND, An Garda Síochána Ireland Police Service, Art, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, Catholic Church, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, Department of Health, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, LORD ADVOCATE FOR SCOTLAND, Lord Justice General, Lord President of the Court of Session, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Northern Ireland Police Service, 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, SFO Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, TSAR DNA HEIR STORY, Tutorials, US Department of Justice [social_share]

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

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28 Jun FCA David Scott Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – FRESHFIELDS LAW FIRM PARTNER DAVID SCOTT = AXIS = FRESHFIELDS LAW FIRM SOLICITOR MARK FIELD = AXIS = HM GOVERNMENT OF THE CAYMAN ISLANDS CONSULTANT MARK FIELD = “THE MARK FIELD MP OFFSHORE TAX EVASION BANK FRAUD BRIBERY CASE STORY” = CAPITAL INTERNATIONAL GROUP CONSULTANT MARK FIELD = AXIS = CIB LIMITED CHAIRMAN MARK FIELD = “THE FRESHFIELDS LAW FIRM FORGED DOCUMENTS CASE STORY” = BALFOUR BEATTY PLC CFO PHILIP HARRISON = “THE BALFOUR BEATTY FORGED GUARANTEES LEGAL DOCUMENTS CASE STORY” = BARCLAYS WEALTH CEO DR DIRK KLEE = “THE BARCLAYS FORGED BANK ACCOUNTS CASE STORY” = SLAUGHTER AND MAY CONSULTANT CHARLES RANDELL = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER = AXIS = ALIXPARTNERS CEO SIMON FREAKLEY = AXIS = ALIXPARTNERS CONSULTANT NEIL COOPER = AXIS = KROLL INC CHAIRMAN NOAH GOTTDIENER = 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 – THE COMPANIES HOUSE SUBPOENA MANAGER – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – FBI DIRECTOR CHRISTOPHER WRAY – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at 20:52h in Accounting Fraud Bribery Case, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, HOME OFFICE, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, Super Yachts Power Boats, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, US Attorney General [social_share]

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

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28 Jun Health Secretary Sajid Javid Organised Crime Identity Theft Liquidation 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 CASE 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 CASE 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” – CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 Theft Bank Fraud Case in the World

Posted at 18:55h in ADVOCATE GENERAL FOR SCOTLAND, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, Department of Health, EUROPOL, FAMILY DIVISION OF THE HIGH COURT IDENTITY THEFT CASE, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, Fine Art Theft Fraud Heist Case, 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, Insolvency and Companies Court London, Insolvency Service, INTERPOL, LORD ADVOCATE FOR SCOTLAND, Lord President of the Court of Session, MI5 Security Service, MI6 Secret Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, 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, SFO Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, TSAR DNA HEIR STORY, US Attorney General [social_share]

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

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17 Jun McKinsey & Company Serious Organized Crime Syndicate Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – MCKINSEY & COMPANY GLOBAL MANAGING PARTNER BOB STERNFELS – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH = “THE MCKINSEY & COMPANY CHARLES ROXBURGH OFFSHORE MONEY LAUNDERING CRIME SYNDICATE CASE STORY” = BRITISH EMBASSY WASHINGTON DC = “THE HM TREASURY CHARLES ROXBURGH TAX HAVENS CRIME SYNDICATE BANK FRAUD BRIBERY CASE STORY” = BRITISH AMBASSADOR TO THE UNITED STATES DAME KAREN PIERCE = AXIS = MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE = “THE HM LAND REGISTRY CHAIRMAN MICHAEL MIRE FORGED TITLE DEEDS CRIME SYNDICATE CASE STORY” = AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE = “THE AVIVA PLC MICHAEL MIRE PENSIONS THEFT IDENTITY LIQUIDATION BANK FRAUD BRIBERY CASE STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = AXIS = MCKINSEY & COMPANY OFFICER SARAH MUNBY = “THE BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY PWC DUMMY CORPORATIONS CASE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = THE GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHAMBERLAIN LORD ANDREW PARKER – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – GCHQ HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NSA 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

Posted at 22:36h in Accounting Fraud Bribery Case, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, EUROPOL, FBI, FBI Biggest Organized Crime Syndicate Bank Fraud Bribery Case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, 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, LAPD Chief, MI5 Security Service, National Crime Agency, NHS GP PRACTICES TOXIC POISONING CRIME SYNDICATE CASE, NSA National Security Agency, NYPD Chief, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, SPANISH NATIONAL POLICE CORPS, SWISS NATIONAL BANK, The Crown Most Famous Identity Theft Case, US Attorney General, US Department of Defense, US Department of Justice, US Global Security, US Pentagon, US Treasury, US Treasury Biggest Money Laundering Bank Fraud Case [social_share]

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

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