11 Jul Charles Russell Speechlys Managing Partner Simon Ridpath Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” -THE EVELYN SUTHERLAND CHARITABLE TRUST = AXIS = FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH – FRANCIS RONALD EGERTON 7TH DUKE OF SUTHERLAND = AXIS = JAMES GRANVILLE EGERTON MARQUESS OF STAFFORD = AXIS = HON LORD HENRY ALEXANDER EGERTON – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl – Gerald J. H. Carroll “Forged Birth Certificate Sealed Records” – SECRETARY OF STATE FOR DEFENCE PRINCIPAL PRIVATE SECRETARY ROGER FACER – HM MINISTRY OF DEFENCE SIR KENNETH MACDONALD – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT = “THE CARROLL FOUNDATION TRUST DIRECTOR GENERAL ROGER FACER OBE STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC = AXIS = TAG AVIATION = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – 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 – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY CRIMINAL LIQUIDATOR ALAN BLOOM – PWC “CONSULTANT” SIR IAN POWELL – Royal Courts of Justice Biggest Identity Liquidation Bank Fraud Bribery Case in the World
Posted at 16:48h
in Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT LONDON, 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, 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 Police Service, 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...