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Category: BANK OF ENGLAND GOLDFINGER CRIME SYNDICATE CASE

Alexandra Marks CBE + Sir Peter Middleton Conspiracy to Defraud Money Laundering Bank Fraud Bribery Exposé – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = AXIS = CEDR BOARD ALEXANDRA MARKS AND SIR PETER MIDDLETON = “THE BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON OF MIDDLETON ROAD SHENFIELD ESSEX STORY” = BURFORD CAPITAL VENTURES PLC CONSULTANT SIR PETER MIDDLETON = AXIS = HAMILTON VENTURES CONSULTANT SIR PETER MIDDLETON – CPS Criminal “Standard of Proof” Prosecution Files – CEDR CENTRE FOR EFFECTIVE DISPUTE RESOLUTION “CO-FOUNDER” EILEEN CARROLL QC – CEDR INTERNATIONAL ADVISORY COUNCIL CHAIRMAN RT HON LORD HARRY WOOLF – BAE SYSTEMS PLC ETHICS COMMITTEE CHAIRMAN LORD RT HON HARRY WOOLF – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF – LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX – TEMPLE GARDEN CHAMBERS DOMINIC GRIEVE QC AND RT HON LORD IAN BURNETT – HM ATTORNEY-GENERAL RT HON SUELLA BRAVERMAN QC MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – NICOLA AIKEN MP CITES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Identity Theft Case

Alexandra Marks CBE + Sir Peter Middleton Conspiracy to Defraud Money Laundering Bank Fraud Bribery Exposé – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = AXIS = CEDR BOARD ALEXANDRA MARKS AND SIR PETER MIDDLETON = “THE BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON OF MIDDLETON ROAD SHENFIELD ESSEX STORY” = BURFORD CAPITAL VENTURES PLC CONSULTANT SIR PETER MIDDLETON = AXIS = HAMILTON VENTURES CONSULTANT SIR PETER MIDDLETON – CPS Criminal “Standard of Proof” Prosecution Files – CEDR CENTRE FOR EFFECTIVE DISPUTE RESOLUTION “CO-FOUNDER” EILEEN CARROLL QC – CEDR INTERNATIONAL ADVISORY COUNCIL CHAIRMAN RT HON LORD HARRY WOOLF – BAE SYSTEMS PLC ETHICS COMMITTEE CHAIRMAN LORD RT HON HARRY WOOLF – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES LORD HARRY WOOLF – LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX – TEMPLE GARDEN CHAMBERS DOMINIC GRIEVE QC AND RT HON LORD IAN BURNETT – HM ATTORNEY-GENERAL RT HON SUELLA BRAVERMAN QC MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – NICOLA AIKEN MP CITES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Identity Theft Case

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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

Matthew Hancock MP West Suffolk Organised Crime Bank Fraud Bribery “Forensics Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – NATWEST GROUP CEO ALISON ROSE – “THE COUTTS & CO FORGED ACCOUNTS STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – “THE BANK OF ENGLAND OFFICER MATTHEW HANCOCK MP OFFSHORE TAX FRAUD STORY” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – “THE LLOYDS PRIVATE BANKING FORGED ACCOUNTS STORY” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – CPS Criminal “Standard of Proof” Prosecution Files” – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Liquidation Case in the World

Matthew Hancock MP West Suffolk Organised Crime Bank Fraud Bribery “Forensics Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – NATWEST GROUP CEO ALISON ROSE – “THE COUTTS & CO FORGED ACCOUNTS STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – “THE BANK OF ENGLAND OFFICER MATTHEW HANCOCK MP OFFSHORE TAX FRAUD STORY” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – “THE LLOYDS PRIVATE BANKING FORGED ACCOUNTS STORY” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – CPS Criminal “Standard of Proof” Prosecution Files” – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named

Bim Afolami MP Harpenden Fraud Financial Crime Bribery Forensics Files – FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP = AXIS = HSBC BANK UK OFFICER BIM AFOLAMI MP = “THE ANDREW WIGGETT ACCOUNTANTS HARPENDEN HSBC FAKE CORPORATIONS STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON LORD PETER LILLEY = AXIS = FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = “THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = HASLERS ACCOUNTANTS LOUGHTON ESSEX – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON NICK HURD EX-MINISTER FOR POLICING AND CRIME – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – RT HON LORD ERIC PICKLES BRENTWOOD ESSEX – HM Treasury Biggest Money Laundering Case in the World

Bim Afolami MP Harpenden Fraud Financial Crime Bribery Forensics Files – FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP = AXIS = HSBC BANK UK OFFICER BIM AFOLAMI MP = “THE ANDREW WIGGETT ACCOUNTANTS HARPENDEN HSBC FAKE CORPORATIONS STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON LORD PETER LILLEY = AXIS = FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = “THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = HASLERS ACCOUNTANTS LOUGHTON ESSEX – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON NICK HURD EX-MINISTER FOR POLICING AND CRIME – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – RT HON LORD ERIC PICKLES BRENTWOOD ESSEX – HM Treasury Biggest Money Laundering 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 offshore corporate identity theft liquidation bank fraud bribery case has disclosed that the Australia Attorney-General’s Office is understood to have remarked that this affair has firmly

HM Governor-General of Australia General David Hurley Financial Crime Syndicate Bank Fraud Bribery “Forensics Files” – HM GOVERNOR GENERAL OF NEW ZEALAND DAME PATRICIA LEE REDDY – “THE COMMONWEALTH SECRETARY-GENERAL CRIME SYNDICATE BANK FRAUD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNOR OF VICTORIA LINDA MARION DESSAU – HM GOVERNOR OF QUEENSLAND PAUL DE JERSEY – HM GOVERNOR OF SOUTH AUSTRALIA HIEU VAN LE = CARROLL AUSTRALASIA CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = HM GOVERNOR OF NEW SOUTH WALES MARGARET BEAZLEY – HM GOVERNOR OF WESTERN AUSTRALIA KIM BEAZLEY – HM GOVERNOR OF TASMANIA CATHERINE ANN “KATE” WARNER – Royal Family Most Famous Corporate Identity Theft Exposé

HM Governor-General of Australia General David Hurley Financial Crime Syndicate Bank Fraud Bribery “Forensics Files” – HM GOVERNOR GENERAL OF NEW ZEALAND DAME PATRICIA LEE REDDY – “THE COMMONWEALTH SECRETARY-GENERAL CRIME SYNDICATE BANK FRAUD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNOR OF VICTORIA LINDA MARION DESSAU – HM GOVERNOR OF QUEENSLAND PAUL DE JERSEY – HM GOVERNOR OF SOUTH AUSTRALIA HIEU VAN LE = CARROLL AUSTRALASIA CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = HM GOVERNOR OF NEW SOUTH WALES MARGARET BEAZLEY – HM GOVERNOR OF WESTERN AUSTRALIA KIM BEAZLEY – HM GOVERNOR OF TASMANIA CATHERINE ANN “KATE” WARNER – Royal Family Most Famous Corporate Identity Theft Exposé

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