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Category: Accounting Fraud Bribery Case

Education Secretary Rt Hon Gavin Williamson MP Serious Organised Crime Syndicate Corruption Theft Fraud Bribery “Forensics Files” – UNIVERSITIES MINISTER MICHELLE DONELAN MP = AXIS = OXFORD UNIVERSITY CHANCELLOR RT HON CHRISTOPHER PATTEN = AXIS = HERTFORD COLLEGE PRINCIPAL THOMAS FLETCHER = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY STORY” = CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY = DEPARTMENT OF EDUCATION PERMANENT SECRETARY SUSAN ACLAND-HOOD = “THE GOOD FRIDAY AGREEMENT STORY” = THE CARROLL INSTITUTE TRUST = “THE ANGLO-IRISH AGREEMENT STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR NORTHERN IRELAND RT HON BRANDON LEWIS MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – LORD JONATHAN EVANS CHAIRMAN COMMITTEE ON STANDARDS IN PUBLIC LIFE – DLA PIPER LAW FIRM “CONSULTANT” SENATOR GEORGE J. MITCHELL – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” GLEN JAMES – HM GOVERNMENT SECURITY SERVICES SIR JOHN CHILCOT – CARROLL FOUNDATION TRUST “CONSULTANT” LORD ROBERT ARMSTRONG OF ILMINSTER – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Education Secretary Rt Hon Gavin Williamson MP Serious Organised Crime Syndicate Corruption Theft Fraud Bribery “Forensics Files” – UNIVERSITIES MINISTER MICHELLE DONELAN MP = AXIS = OXFORD UNIVERSITY CHANCELLOR RT HON CHRISTOPHER PATTEN = AXIS = HERTFORD COLLEGE PRINCIPAL THOMAS FLETCHER = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY STORY” = CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY = DEPARTMENT OF EDUCATION PERMANENT SECRETARY SUSAN ACLAND-HOOD = “THE GOOD FRIDAY AGREEMENT STORY” = THE CARROLL INSTITUTE TRUST = “THE ANGLO-IRISH AGREEMENT STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR NORTHERN IRELAND RT HON BRANDON LEWIS MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE = CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – LORD JONATHAN EVANS CHAIRMAN COMMITTEE ON STANDARDS IN PUBLIC LIFE – DLA PIPER LAW FIRM “CONSULTANT” SENATOR GEORGE J. MITCHELL – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” GLEN JAMES – HM GOVERNMENT SECURITY SERVICES SIR JOHN CHILCOT – CARROLL FOUNDATION TRUST “CONSULTANT” LORD ROBERT ARMSTRONG OF ILMINSTER – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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HM GOVERNMENT OFCOM DSMA-NOTICE REPORTING RESTRICTION ORDER: CARROLL FOUNDATION CHARITABLE TRUST CASE MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust affair has disclosed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University has also been named as

HM Passport Office Director General Abi Tierney Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery “Forensics Files” – HOME SECRETARY RT HON PRITI PATEL MP WITHAM ESSEX = AXIS = CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP = AXIS = BARCLAYS EXECUTIVE STEPHEN BARCLAY HEAD OF ANTI-MONEY LAUNDERING SANCTIONS = “THE BARCLAYS INTERNATIONAL CRIME SYNDICATE STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP = AXIS = BARCLAYS PLC DIRECTOR JESSE NORMAN = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = AXIS = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHANCELLOR AND JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS 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 PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

HM Passport Office Director General Abi Tierney Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery “Forensics Files” – HOME SECRETARY RT HON PRITI PATEL MP WITHAM ESSEX = AXIS = CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP = AXIS = BARCLAYS EXECUTIVE STEPHEN BARCLAY HEAD OF ANTI-MONEY LAUNDERING SANCTIONS = “THE BARCLAYS INTERNATIONAL CRIME SYNDICATE STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP = AXIS = BARCLAYS PLC DIRECTOR JESSE NORMAN = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = AXIS = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHANCELLOR AND JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS 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 PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – 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

Home Secretary Rt Hon Priti Patel MP Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery “Forensics Files” – RT HON PRITI PATEL MP WITHAM ESSEX = AXIS = CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP = AXIS = BARCLAYS EXECUTIVE STEPHEN BARCLAY HEAD OF ANTI-MONEY LAUNDERING SANCTIONS = “THE BARCLAYS NORTH WEST LIVERPOOL CRIME SYNDICATE STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP = AXIS = BARCLAYS PLC DIRECTOR JESSE NORMAN = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = AXIS = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHANCELLOR AND JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS 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 PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Home Secretary Rt Hon Priti Patel MP Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery “Forensics Files” – RT HON PRITI PATEL MP WITHAM ESSEX = AXIS = CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP = AXIS = BARCLAYS EXECUTIVE STEPHEN BARCLAY HEAD OF ANTI-MONEY LAUNDERING SANCTIONS = “THE BARCLAYS NORTH WEST LIVERPOOL CRIME SYNDICATE STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP = AXIS = BARCLAYS PLC DIRECTOR JESSE NORMAN = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = AXIS = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHANCELLOR AND JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS 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 PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate 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

London South Bank University Chancellor Sir Simon Hughes Serious Organised Crime Identity Theft Bank Fraud Bribery “Forensics Files” – LONDON SOUTH BANK UNIVERSITY BOARD OF GOVERNORS AUDIT RISK COMMITTEE CHAIRMAN DUNCAN BROWN = AXIS = PWC PARTNER DUNCAN BROWN = “THE PWC AND HSBC BANK GROUP CRIME SYNDICATE STORY” = LONDON SOUTH BANK UNIVERSITY BOARD OF GOVERNORS MEMBER MARK LEMMON = AXIS = HSBC BANK GROUP DIRECTOR MARK LEMMON = AXIS = JUDICIAL APPOINTMENTS COMMISSION PANEL PROFESSOR SIR SIMON WESSELY AND SUE MUSSON = AXIS = KING’S PARK SURGERY HAROLD WOOD ESSEX GP PARTNER LADY CLARE WESSELY = “THE HM PASSPORT OFFICE LIVERPOOL GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE STORY” = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = AXIS = HOME SECRETARY RT HON PRITI PATEL MP – 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 – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Case in the World

London South Bank University Chancellor Sir Simon Hughes Serious Organised Crime Identity Theft Bank Fraud Bribery “Forensics Files” – LONDON SOUTH BANK UNIVERSITY BOARD OF GOVERNORS AUDIT RISK COMMITTEE CHAIRMAN DUNCAN BROWN = AXIS = PWC PARTNER DUNCAN BROWN = “THE PWC AND HSBC BANK GROUP CRIME SYNDICATE STORY” = LONDON SOUTH BANK UNIVERSITY BOARD OF GOVERNORS MEMBER MARK LEMMON = AXIS = HSBC BANK GROUP DIRECTOR MARK LEMMON = AXIS = JUDICIAL APPOINTMENTS COMMISSION PANEL PROFESSOR SIR SIMON WESSELY AND SUE MUSSON = AXIS = KING’S PARK SURGERY HAROLD WOOD ESSEX GP PARTNER LADY CLARE WESSELY = “THE HM PASSPORT OFFICE LIVERPOOL GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE STORY” = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = AXIS = HOME SECRETARY RT HON PRITI PATEL MP – 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 – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft 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