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Category: Accounting Fraud Bribery Case

NHS England Chairman Lord David Prior Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery “Forensics Files” – LEATHES PRIOR LAW FIRM “CONSULTANT” DAVID GIFFORD LEATHES PRIOR BARON PRIOR OF BRAMPTON = AXIS = LEATHES PRIOR LAW FIRM SENIOR PARTNER WILLIAM RILEY = AXIS = HM GOVERNMENT FOREIGN SECRETARY RT HON LORD DOUGLAS HURD = QUEEN’S BANKERS COUTTS & CO VICE CHAIRMAN RT HON LORD DOUGLAS HURD = “THE ST MARY’S HOSPITAL LINDO WING ROYAL FAMILY GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY” = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “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 – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

NHS England Chairman Lord David Prior Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery “Forensics Files” – LEATHES PRIOR LAW FIRM “CONSULTANT” DAVID GIFFORD LEATHES PRIOR BARON PRIOR OF BRAMPTON = AXIS = LEATHES PRIOR LAW FIRM SENIOR PARTNER WILLIAM RILEY = AXIS = HM GOVERNMENT FOREIGN SECRETARY RT HON LORD DOUGLAS HURD = QUEEN’S BANKERS COUTTS & CO VICE CHAIRMAN RT HON LORD DOUGLAS HURD = “THE ST MARY’S HOSPITAL LINDO WING ROYAL FAMILY GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY” = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “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 – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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

University College London Hospitals NHS Foundation Trust Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery “Forensics Files” – UNIVERSITY COLLEGE LONDON NHS HOSPITALS TRUST CHAIR BARONESS JULIA NEUBERGER + DAME CLARE GERADA + MARTIN JACOBS + LORD DAVID PRIOR = “THE HSBC BANK GROUP PWC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = ONE ESSEX COURT CHAMBERS RT HON LORD DAVID NEUBERGER = “THE ST MARY’S HOSPITAL LINDO WING ROYAL FAMILY GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY” = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “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 – Royal Courts of Justice Most Famous Identity Liquidation Case in the World

University College London Hospitals NHS Foundation Trust Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery “Forensics Files” – UNIVERSITY COLLEGE LONDON NHS HOSPITALS TRUST CHAIR BARONESS JULIA NEUBERGER + DAME CLARE GERADA + MARTIN JACOBS + LORD DAVID PRIOR = “THE HSBC BANK GROUP PWC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = ONE ESSEX COURT CHAMBERS RT HON LORD DAVID NEUBERGER = “THE ST MARY’S HOSPITAL LINDO WING ROYAL FAMILY GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY” = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP = AXIS = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “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 – Royal Courts of Justice Most Famous Identity Liquidation Case in the World

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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

Amal Clooney Barrister Human Rights Abuses Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE “SPECIAL ENVOY” AMAL CLOONEY = AXIS = DOUGHTY STREET CHAMBERS BARRISTER PATRICK O’CONNOR QC = AXIS = DOUGHTY STREET CHAMBERS BARRISTER GEOFFREY ROBERTSON QC = AXIS = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE PAUL J. GETTY ESTATE STORY” = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE MGM KIRK KERKORIAN ESTATE STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY CHAIRMAN CARMINE DI SIBIO = “THE HOWARD R. HUGHES ESTATE STORY” = PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Amal Clooney Barrister Human Rights Abuses Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE “SPECIAL ENVOY” AMAL CLOONEY = AXIS = DOUGHTY STREET CHAMBERS BARRISTER PATRICK O’CONNOR QC = AXIS = DOUGHTY STREET CHAMBERS BARRISTER GEOFFREY ROBERTSON QC = AXIS = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING = “THE PAUL J. GETTY ESTATE STORY” = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = “THE MGM KIRK KERKORIAN ESTATE STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY CHAIRMAN CARMINE DI SIBIO = “THE HOWARD R. HUGHES ESTATE STORY” = PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

Doughty Street Chambers Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – DOUGHTY STREET CHAMBERS BARRISTER GEOFFREY ROBERTSON QC = AXIS = DOUGHTY STREET CHAMBERS BARRISTER PATRICK O’CONNOR QC = AXIS = SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM = “THE DOUGHTY STREET CHAMBERS HUMAN RIGHTS VIOLATIONS CORRUPTION BRIBERY STORY” = DOUGHTY STREET CHAMBERS BARRISTER AMAL CLOONEY = “THE FCO ENVOY AMAL CLOONEY STORY” = 1O DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM 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 – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Doughty Street Chambers Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – DOUGHTY STREET CHAMBERS BARRISTER GEOFFREY ROBERTSON QC = AXIS = DOUGHTY STREET CHAMBERS BARRISTER PATRICK O’CONNOR QC = AXIS = SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM = “THE DOUGHTY STREET CHAMBERS HUMAN RIGHTS VIOLATIONS CORRUPTION BRIBERY STORY” = DOUGHTY STREET CHAMBERS BARRISTER AMAL CLOONEY = “THE FCO ENVOY AMAL CLOONEY STORY” = 1O DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM 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 – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

in

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