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Category: CENTRAL CRIMINAL COURT

NAO – National Audit Office Director Keith Davis Pensions Theft Fraud Embezzlement Seizures Bribery “Forensics Files” – NAO CHAIR DAME FIONA REYNOLDS = AXIS = NAO AUDITOR GENERAL GARETH DAVIES = AXIS = NAO AUDITOR GENERAL SIR JOHN BOURN = “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT HAMPSTEAD GOLF CLUB ENCLOSURE MURDER STORY” = NAO AUDITOR GENERAL SIR AMYAS MORSE = AXIS = PWC “CONSULTANT” SIR AMYAS MORSE = AXIS = MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY AND THE LADY JANE CUCKNEY = AXIS = RT HON LORD PETER LILLEY AND BIM AFOLAMI MP HARPENDEN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Biggest Bank Fraud Exposé in History

NAO – National Audit Office Director Keith Davis Pensions Theft Fraud Embezzlement Seizures Bribery “Forensics Files” – NAO CHAIR DAME FIONA REYNOLDS = AXIS = NAO AUDITOR GENERAL GARETH DAVIES = AXIS = NAO AUDITOR GENERAL SIR JOHN BOURN = “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT HAMPSTEAD GOLF CLUB ENCLOSURE MURDER STORY” = NAO AUDITOR GENERAL SIR AMYAS MORSE = AXIS = PWC “CONSULTANT” SIR AMYAS MORSE = AXIS = MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY AND THE LADY JANE CUCKNEY = AXIS = RT HON LORD PETER LILLEY AND BIM AFOLAMI MP HARPENDEN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Biggest Bank Fraud Exposé in History

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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 HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP + Lord Patrick McLoughlin + Lord Feldman + Church Buildings Council Chairman Sir Tony Baldry DL + One Essex Court Chambers Lord Wolfson QC + Lord Grabiner QC + Laurence Rabinowitz QC + Sir Tony Baldry “Conspiracy to Murder” Embezzlement Extortion Theft of Client Funds “Forensics Files” – National Crime Agency Director General Dame Lynne Owens + NCA Deputy Director David Armond – SFO Director Lisa Osofsky – CPS “Criminal Prosecution Files” – TAYLOR HUMBERT SOLICITORS TWO RAYMOND BUILDINGS = AXIS = TAYLOR JOYNSON GARRETT LAW FIRM = AXIS = TAYLOR WESSING PARTNER PAUL GLASS + LAURENCE LIEBERMAN – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – UNION BANCAIRE PRIVÉE GENEVA LONDON = “THE CENTRAL ACTORS STORY”= HSBC BANK GROUP CEO NOEL QUINN – COUTTS PRIVATE BANKING CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LORD DAVID PRIOR OF BRAMPTON AND LEATHES PRIOR SOLICITORS NORWICH NORFOLK – WITHERS BERGMAN PARTNER DAVID M. LEHN – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bank Fraud Bribery Case in the World

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP + Lord Patrick McLoughlin + Lord Feldman + Church Buildings Council Chairman Sir Tony Baldry DL + One Essex Court Chambers Lord Wolfson QC + Lord Grabiner QC + Laurence Rabinowitz QC + Sir Tony Baldry “Conspiracy to Murder” Embezzlement Extortion Theft of Client Funds “Forensics Files” – National Crime Agency Director General Dame Lynne Owens + NCA Deputy Director David Armond – SFO Director Lisa Osofsky – CPS “Criminal Prosecution Files” – TAYLOR HUMBERT SOLICITORS TWO RAYMOND BUILDINGS = AXIS = TAYLOR JOYNSON GARRETT LAW FIRM = AXIS = TAYLOR WESSING PARTNER PAUL GLASS + LAURENCE LIEBERMAN – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – UNION BANCAIRE PRIVÉE GENEVA LONDON = “THE CENTRAL ACTORS STORY”= HSBC BANK GROUP CEO NOEL QUINN – COUTTS PRIVATE BANKING CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LORD DAVID PRIOR OF BRAMPTON AND LEATHES PRIOR SOLICITORS NORWICH NORFOLK – WITHERS BERGMAN PARTNER DAVID M. LEHN – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP Organised Crime Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE = LOCKDOWN = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM Ministry of Defence Permanent Under-Secretary of State Sir Ewen Broadbent Estate “Sealed Records” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – HM QUEEN ELIZABETH II PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT – ROYAL MILITARY ACADEMY SANDHURST – RUSI ROYAL UNITED SERVICES INSTITUTE “PRESIDENT” HRH THE DUKE OF KENT + DR JONATHAN EYAL – HMICFRS CHAIRMAN SIR EWEN BROADBENT “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB LONDON – LLOYDS WEALTH MANAGEMENT NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE CHAIRMAN ANTÓNIO HORTA OSÓRIO – HM MINISTRY OF DEFENCE PERMANENT SECRETARY SIR FRANK COOPER ESTATE – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH + LORD NORMAN LAMONT + SIR OLIVER LETWIN + SIR FRANK COOPER ESTATE – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP Organised Crime Fraud Bribery “Forensics Files” – FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE = LOCKDOWN = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM Ministry of Defence Permanent Under-Secretary of State Sir Ewen Broadbent Estate “Sealed Records” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD – HM QUEEN ELIZABETH II PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT – ROYAL MILITARY ACADEMY SANDHURST – RUSI ROYAL UNITED SERVICES INSTITUTE “PRESIDENT” HRH THE DUKE OF KENT + DR JONATHAN EYAL – HMICFRS CHAIRMAN SIR EWEN BROADBENT “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB LONDON – LLOYDS WEALTH MANAGEMENT NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE CHAIRMAN ANTÓNIO HORTA OSÓRIO – HM MINISTRY OF DEFENCE PERMANENT SECRETARY SIR FRANK COOPER ESTATE – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH + LORD NORMAN LAMONT + SIR OLIVER LETWIN + SIR FRANK COOPER ESTATE – KPMG CHAIRMAN BILL MICHAEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud 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

Mayor of London Sadiq Khan Serious Organised Crime Corruption Bank Fraud Bribery Forensics Files – MOPAC THE MAYOR’S OFFICE FOR POLICING AND CRIME – “THE GCHQ SIR DAVID OMAND VOICE TRANSCRIPTS INTERCEPTS CASE STORY” – HSBC GROUP CONSULTANT LORD BERNARD HOGAN-HOWE – “THE MI5 HSBC GROUP DIRECTOR LORD JONATHAN EVANS CRIME SYNDICATE CASE STORY” – HSBC BANK UK CONSULTANT LORD ROBIN JANVRIN – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CPS Criminal “Standard of Proof” Prosecution Files – NM ROTHSCHILD & SONS LTD CONSULTANTS LORD NORMAN LAMONT OF LERWICK + SIR OLIVER LETWIN – BANK OF ENGLAND GOVERNOR ANDREW BAILEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + GENERAL COUNSEL LUCY WYLDE – CITY OF LONDON MAYOR SIR CHARLES BOWMAN + PWC CONSULTANT SIR CHARLES BOWMAN – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Mayor of London Sadiq Khan Serious Organised Crime Corruption Bank Fraud Bribery Forensics Files – MOPAC THE MAYOR’S OFFICE FOR POLICING AND CRIME – “THE GCHQ SIR DAVID OMAND VOICE TRANSCRIPTS INTERCEPTS CASE STORY” – HSBC GROUP CONSULTANT LORD BERNARD HOGAN-HOWE – “THE MI5 HSBC GROUP DIRECTOR LORD JONATHAN EVANS CRIME SYNDICATE CASE STORY” – HSBC BANK UK CONSULTANT LORD ROBIN JANVRIN – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CPS Criminal “Standard of Proof” Prosecution Files – NM ROTHSCHILD & SONS LTD CONSULTANTS LORD NORMAN LAMONT OF LERWICK + SIR OLIVER LETWIN – BANK OF ENGLAND GOVERNOR ANDREW BAILEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + GENERAL COUNSEL LUCY WYLDE – CITY OF LONDON MAYOR SIR CHARLES BOWMAN + PWC CONSULTANT SIR CHARLES BOWMAN – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former