18 Oct Vatican City Holy See – Pope Francis – Cardinal Secretary of State Gerald 6th Duke of Sutherland – Gerald J. H Carroll “Sealed Records” – EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK = AXIS = CARDINAL VINCENT NICHOLS – ROMAN CATHOLIC CHURCH – THE SECRET VATICAN ARCHIVES = “ANGELS & DEMONS” = BISHOP OF BRENTWOOD FATHER ALAN WILLIAMS – DIOCESE OF BRENTWOOD ESSEX – ROSSLYN CHAPEL ROSLIN MIDLOTHIAN SCOTLAND = “THE DA VINCI CODE” = ST CRONAN BOOK OF DIMMA IRELAND – LORD O’CARROLL OF ELY = CARROLL INSTITUTE TRUST – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Forged Birth Certificate Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – 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” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – ARCHBISHOP OF YORK STEPHEN COTTRELL – THE DIOCESE OF CHELMSFORD ESSEX – ST MARY’S CHURCH SHENFIELD ESSEX – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND – THE DUKE BUCCLEUCH AND QUEENSBERRY – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH Of SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Bribery Case in the World

Posted at 23:33h in Accounting Fraud Bribery Case, Catholic Church, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, FBI, 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 Windsor, Insolvency and Companies Court London, INTERPOL, Ireland Police Service, MI5 Security Service, MI6 Secret Service, National Crime Agency, Northern Ireland Police Service, NSA National Security 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, Tutorials, US Attorney General, US Department of Justice [social_share]

St Cronan Book of Dimma * O'Carroll Lord of Ely Had Me Gilt MAINSTREAM NEWS...

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17 Oct Boatman’s House 2 Selsdon Way Crossharbour London Embezzlement Bank Fraud Bribery “Forensics Files” – LCL S. A. LE CRÉDIT LYONNAIS ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CRIME*SCENE = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = DUMMY CORPORATIONS = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE = BARCLAYS INTERNATIONAL NASSAU BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + JONATHAN COTTON = RBS COUTTS PRIVATE BANKING FORGED ACCOUNTS = FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – DENTONS CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = PWC – MAIN INVESTMENTS (GIBRALTAR ) TRUST – PWC = PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – SFO Serious Fraud Office Director Lisa Osofsky Biggest Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 22:24h in Business, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, 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, US Department of Justice [social_share]

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

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16 Oct Sport England Lilleshall Hall Estate Crime Syndicate “Breaches of Trust” Bank Fraud Embezzlement Bribery Story – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = 10 DOWNING STREET CABINET SECRETARY SIMON CASE = “THE LORD STEWARD GEORGE 5TH DUKE OF SUTHERLAND FAMILY IDENTITY THEFT STORY” = THE LORD STEWARD JAMES RAMSAY 17th DALHOUSIE – THE LORD CHAMBERLAIN WILLIAM PEEL 3RD EARL PEEL – THE LORD GREAT CHAMBERLAIN DAVID CHOLMONDELEY 7th MARQUESS OF CHOLMONDELEY – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Forged Birth Certificate Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – 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” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ARCHBISHOP OF YORK STEPHEN COTTRELL – THE DIOCESE OF CHELMSFORD ESSEX – ST MARY’S CHURCH SHENFIELD ESSEX – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND THE DUKE BUCCLEUCH AND QUEENSBERRY – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – CHURCH Of SCOTLAND – Royal Courts of Justice Most Famous Identity Liquidation Bank Fraud Bribery Case in the World

Posted at 21:19h in Admiralty and Commercial Court, Art, CENTRAL CRIMINAL COURT, Church of England, Church of Scotland, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, 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, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, Sport, TSAR DNA HEIR STORY, Tutorials [social_share]

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

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16 Oct West Midlands Police Crime Commissioner Simon Foster Serious Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – WEST MIDLANDS POLICE CHIEF CONSTABLE SIR DAVID THOMPSON QPM = AXIS = THE INSOLVENCY SERVICE THE PRIORY QUEENSWAY BIRMINGHAM = “THE DLA PIPER LAW FIRM CRIME SYNDICATE CASE STORY” = DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES = AXIS = BUSINESS SECRETARY RT HON ALOK SHARMA MP – DWP DEPARTMENT OF WORK AND PENSIONS SECRETARY RT HON THERESE COFFEY MP = AXIS = HSE CEO SARAH ALBON = AXIS = THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – CPS Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM = ”THE MI5 HSBC BREAK-INS BURGLARIES SEIZURES THEFT CASE STORY” = DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – FRESHFIELDS LAW FIRM SENIOR PARTNER CLAIRE WILLS = “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 INSOLVENCY SERVICE CEO DEAN BEALE = “THE DUMMY CORPORATIONS CASE STORY” = COMPANIES HOUSE SUBPOENA MANAGER = “THE GERALD J. H. CARROLL FORGED SIGNATURES CASE STORY” = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS 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 – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE BARCLAYS INTERNATIONAL BANK FRAUD CASE STORY” = BUCHLER PHILLIPS SENIOR PARTNER 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 DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS ROMFORD ESSEX – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = “THE LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS OFFSHORE TAX FRAUD 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 Transnational Crime Syndicate Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 19:40h in Admiralty and Commercial Court, Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT, City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fine Art Theft Fraud Heist Case, Fraud, 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, SFO Serious Fraud Office, Tutorials [social_share]

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

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14 Oct UniCredit Bank AG + HypoVereinsbank Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CEO NOEL QUINN = EY – ERNST & YOUNG – EY = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND – GRANT THORNTON INTERNATIONAL – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – DENTONS LAW FIRM “CONSULTANT” MICHAEL ALEXANDER – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 01:06h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, City of London Police, Conservative Party, Conspiracy, FBI, FBI Director Christopher Wray, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Mecklenburg-Schwerin, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

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

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12 Oct Camp Carroll South Korea Global National Security Interests – “SOUTH CHINA SEA SPHERES OF INFLUENCE” – CAMP CARROLL WAEGWAN SOUTH KOREA – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA CYBER COMMAND – UNITED STATES NATIONAL SECURITY COUNCIL – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – UNITED STATES FORCES SOUTH KOREA – U.S. MILITARY-INDUSTRIAL COMPLEX = CARROLL ANGLO-AMERICAN TRUST = “CARROLL SACRED TRUST” = CARROLL MARYLAND TRUST = SOUTH KOREA MILITARY-INDUSTRIAL COMPLEX – CHINA PEOPLE’S LIBERATION ARMY = AXIS = PRK PEOPLES REPUBLIC OF KOREA – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – United Nations Security Council Global Security Case

Posted at 22:25h in CIA Central Intelligence Agency, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, HM Ministry of Defence, NSA National Security Agency, Tutorials, US Department of Defense, US Department of Justice, US Global Security, US Pentagon [social_share]

U.S. Pentagon Asia Pacific 8th Army Camp Carroll Pivot Camp Carroll Waegwan South Korea "The Crown Jewel of...

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23 Sep Sir John Bond Net Worth Family “Lawyers” Withersworldwide Crime Syndicate Bank Fraud Bribery Forensics Files – THE WITHERSWORLDWIDE LAW FIRM MULTI-BILLION DOLLAR CRIMINAL LIABILITY CASE – HSBC HOLDINGS PLC CHAIRMAN SIR JOHN BOND = AXIS = HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = HSBC HOLDINGS PLC CHAIRMAN LORD STEPHEN GREEN = AXS = HSBC HOLDINGS PLC CHAIRMAN SIR DOUGLAS FLINT = AXIS = HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – RWK GOODMAN LAW FIRM CONSULTANTS JOHN ROBERTS IAN MONTROSE – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – SLAUGHTER & MAY LAW FIRM CONSULTANTS GILES HENDERSON LUCY WYLDE – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING LAW FIRM CONSULTANT ALAN GRIEVE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNOR GENERAL SIR CORNELIUS A. SMITH – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL BAHAMAS POLICE FORCE COMMISSIONER PAUL ROLLE QPM – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC CHAIRMAN ROBERT E. MORITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – PINNEY TALFOURD LAW FIRM BRENTWOOD ESSEX – TEES LAW FIRM BRENTWOOD ESSEX – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Posted at 23:31h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, Australia Attorney General, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CARROLL AUSTRALASIA CORPORATION TRUST, CENTRAL CRIMINAL COURT LONDON, CIA Central Intelligence Agency, 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, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, MI5 Security Service, MI6 Secret Service, National Crime Agency, Northern Ireland Police Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Family Identity, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald Carroll Trust national security public interests case took another...

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20 Sep Lord Stephen Green Serious Organised Crime Syndicate National Security Interests “Forensics Files” – THE SINALOA DRUG CARTEL = AXIS = THE SINALOA FEDERATION = “THE HSBC BANK LORD STEPHEN GREEN DRUG CARTELS CRIME SYNDICATE STORY” = CHURCH OF ENGLAND ORDAINED PRIEST LORD STEPHEN GREEN = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = 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 – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK “CONSULTANTS” IAN MONTROSE AND JOHN ROBERTS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC “CONSULTANTS” SIR IAN POWELL AND PETER SMITH – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 19:47h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT LONDON, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Washington DC Field Office, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Scotland Yard, SFO 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 Sep Church of England Priest Lord Stephen Green Crime Syndicate Embezzlement “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN LORD STEPHEN GREEN = AXIS = THE SINALOA DRUG CARTEL = AXIS = THE SINALOA FEDERATION = “THE HSBC BANK LORD STEPHEN GREEN BULK CASH DRUG CARTELS CRIME SYNDICATE STORY” = CHURCH OF ENGLAND ORDAINED PRIEST LORD STEPHEN GREEN = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = 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 – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK “CONSULTANTS” IAN MONTROSE AND JOHN ROBERTS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC “CONSULTANTS” SIR IAN POWELL AND PETER SMITH – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at 19:47h in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, Church of England, Church of Scotland, CIA Central Intelligence Agency, City of London Police, Conservative Party, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Washington DC Field Office, 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, NSA National Security Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Scotland Yard, Serious Fraud Office, Tutorials, US Departme nt of Justice, US Department of Defense, US Department of Justice, US Global Security, US Pentagon, US Treasury [social_share]

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

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17 Sep Northern Ireland Police Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – PINSENT MASONS LAW FIRM SENIOR PARTNER RICHARD FOLEY = AXIS = PINSENT MASONS BOARD MEMBER SUZANNE BAXTER = AXIS = PINSENT MASONS LAW FIRM INSOLVENCY PARTNER NICK PIKE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = WHSMITH BOARD MEMBER SUZANNE BAXTER = AXIS = PHOENIX LIFE CHAIRMAN HENRY STAUNTON = AXIS = LEGAL & GENERAL GROUP BOARD MEMBER HENRY STAUNTON – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – THE PENSIONS BEIS PERMANENT SECRETARY SARAH MUNBY – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP = AXIS = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – TAYLOR WESSING LAW FIRM “CONSULTANT” ALAN GRIEVE – WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – DENTONS LAW FIRM MANAGING PARTNER LISA SEWELL – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS CHESTER LIVERPOOL – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – CBHC ACCOUNTANTS CHELMSFORD ESSEX – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Posted at 20:19h in An Garda Síochána Ireland Police Service, CENTRAL CRIMINAL COURT LONDON, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Ireland Police Service, Northern Ireland Police Service, 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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