Sheffield University Chancellor Right Honourable Dame Anne Rafferty Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SHEFFIELD UNIVERSITY CHANCELLOR SIR PETER MIDDLETON = “THE HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON OF MIDDLETON ROAD SHENFIELD ESSEX STORY” = CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP = “THE BARCLAYS PLC STEPHEN BARCLAY ANTI-MONEY LAUNDERING BANK FRAUD STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP = “THE BARCLAYS PLC JESSE NORMAN DUMMY BANK ACCOUNTS STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – DEPARTMENT FOR BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP = AXIS = DEPARTMENT FOR BUSINESS MINISTER ANNE-MARIE TREVELYAN MP = “THE SCOTTISH BORDER CRIME SYNDICATE STORY” = PWC “CONSULTANT” ANNE-MARIE TREVELYAN MP – 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 FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – 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 LONDON – DEPARTMENT FOR WORK & PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG INTERNATIONAL CHIEF EXECUTIVE BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I

British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage following the death of his mother and father respectively HRH The Princess Marina Duchess of Kent and George 5th Duke of Sutherland later HRH Prince Edward Duke of Windsor and Sir Winston S. Churchill both godfathers to Gerald 6th Duke of Sutherland during the formative years.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has disclosed that the former HM Treasury Permanent Secretary Sir Peter Middleton is understood to be personally involved in the ongoing dangerous obstruction of justice offences and co-ordinated cover-up attempts “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group LLoyds Banking Group in this case of international importance.

Scotland Yard leaked sources have disclosed that Sir Peter Middleton is confronting major ongoing allegations of money laundering offshore tax fraud and bribery offences on an industrial scale.

This source also said that the case files contain compelling forensic evidential material surrounding the Barclays International and Sir Peter Middleton embezzlement offences surrounding a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at Barclays International LLoyds Banking Group and the Queen’s bankers Coutts & Co Strand London.

Further sources have confirmed that the Sir Peter Middleton offences were committed during his tenure as the most senior civil servant at HM Treasury. This source also revealed that Sir Peter Middleton later became Chairman of Barclays which enabled him to effectively impulse the extended money laundering operation “targeted” at the Carroll Global Corporation Trust worldwide interests.

In a stunning twist it has been disclosed that Sir Peter Middleton until quite recently was Chairman of Burford Capital which is currently audited by Ernst & Young who are known to be a “central actor” in the fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Well seasoned political observers in Westminster are believed to have remarked that the current Lord Chief Justice of England and Wales Lord Ian Burnett of Maldon Essex will be a pivotal force behind the much needed conclusion to this sorry affair.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal allegations of conspiracy to defraud racketeering obstruction of justice and bribery offences “in concert” with the David Cameron business interests “centred around” the HMICFRS – Her Majesty’s Inspectorate of Constabulary Chairman Sir Ewen Broadbent “enclosure murder” identity theft case.

Sources have revealed that the former HM Ministry of Defence Permanent Under Secretary of State Sir Ewen Broadbent sudden death is fuelling feverish speculation that his demise was actually cold blooded murder in a bungled attempt to cover-up the criminal liquidation of major operating divisions of the Carroll Global Corporation Trust worldwide interests spanning three continents.

This source also disclosed that Sir Ewen Broadbent was a board trustee of the Carroll Foundation Trust which was effectively completely asset stripped underpinned by the embezzlement of more than a staggering two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury holdings held at the Queen’s bankers Coutts & Co Barclays International and the Lloyds Banking Group.

Scotland Yard leaked sources have revealed that the Gerald J. H. Carroll Trusts case files currently “held in custody” contain compelling forensic evidential material surrounding the Barclays Liverpool money laundering and embezzlement of tens of million of dollars of the Carroll Foundation Trust treasury holdings “centred around” the Carroll Foundation Trust owned Martins Bank Building Liverpool which functioned as the Barclays North West England banking operations.

This source also said that the HM Passport Office Liverpool until quite recently was located in the Carroll Foundation Trust owned India Buildings Water Street Liverpool and the Gerald J. H. Carroll passport was issued from that office witnessed by the Dentons law firm former partner Michael Alexander in what is now known to have been a yet another bungled attempt to neutralise any criminal proceedings against the HSBC Bank Group Coutts & Co Barclays International and Lloyds Banking Group crime syndicate.

In a stunning twist it has emerged Lord Peter Lilley and Dame Jane Newell also known as Lady Jane Cuckney have been named in the case files. Sources have confirmed that Lord Peter Lilley was the Member of Parliament for Harpenden Hertfordshire which is where Andrew Wiggett Accountants executed the fraudulent incorporation of twenty eight “dummy” Carroll Trust Corporations utilising a mendacious “registered office” located at Haslers Accountants Loughton Essex who are currently represented by the House of Commons Deputy Speaker Dame Eleanor Laing MP.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.

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