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Category: CENTRAL CRIMINAL COURT

10 Downing Street Chief of Staff Dan Rosenfield Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HAKLUYT & CO PARTNER DAN ROSENFIELD = AXIS = HM TREASURY OFFICIAL DAN ROSENFIELD = AXIS = HAKLUYT & CO CHAIRMAN LORD PAUL DEIGHTON = AXIS = HM TREASURY COMMERCIAL SECRETARY TO THE TREASURY LORD PAUL DEIGHTON = AXIS = HAKLUYT & CO “CONSULTANT” SIR WILLIAM PURVES = AXIS = HSBC BANK GROUP CHAIRMAN SIR WILLIAM PURVES = AXIS = HAKLUYT & CO “CONSULTANT” SIR DOUGLAS FLINT = AXIS = HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT = AXIS = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – CPS Criminal “Standard of Proof” Prosecution Files – HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN SIR NIGEL RUDD – HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN LORD PAUL DEIGHTON – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

10 Downing Street Chief of Staff Dan Rosenfield Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HAKLUYT & CO PARTNER DAN ROSENFIELD = AXIS = HM TREASURY OFFICIAL DAN ROSENFIELD = AXIS = HAKLUYT & CO CHAIRMAN LORD PAUL DEIGHTON = AXIS = HM TREASURY COMMERCIAL SECRETARY TO THE TREASURY LORD PAUL DEIGHTON = AXIS = HAKLUYT & CO “CONSULTANT” SIR WILLIAM PURVES = AXIS = HSBC BANK GROUP CHAIRMAN SIR WILLIAM PURVES = AXIS = HAKLUYT & CO “CONSULTANT” SIR DOUGLAS FLINT = AXIS = HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT = AXIS = BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – CPS Criminal “Standard of Proof” Prosecution Files – HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN SIR NIGEL RUDD – HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN LORD PAUL DEIGHTON – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Biggest Corporate 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker along with the Standard Life Aberdeen Chairman Sir

Westminster City Council Leader Lady Rachael Robathan Serious Organised Crime Syndicate Theft Fraud Bribery “Forensics Files” – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER = AXIS = WESTMINSTER CITY COUNCIL LEADER NICOLA AIKEN = AXIS = GOVERNMENT COMMUNICATIONS SERVICE DIRECTOR ALEX AIKEN = “THE CCHQ DIRECTOR SIR ANTHONY GARNER EMBEZZLEMENT ONE MILLION POUNDS STORY” = WESTMINSTER CITY COUNCIL DEPUTY LEADER ROBERT DAVIS = “THE WESTMINSTER CITY COUNCIL 100 SUTHERLAND AVENUE CRIME SYNDICATE STORY” = CARROLL FOUNDATION TRUST BOARD TRUSTEE IOLANDA COSTIDE – CPS Criminal “Standard of Proof” Prosecution Files – LORD JONATHAN EVANS CHAIRMAN COMMITTEE ON STANDARDS IN PUBLIC LIFE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT GCHQ MI6 MI5 SECURITY SERVICES SIR JOHN CHILCOT – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – CARROLL FOUNDATION TRUST “CONSULTANT” LORD ROBERT ARMSTRONG OF ILMINSTER – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Westminster City Council Leader Lady Rachael Robathan Serious Organised Crime Syndicate Theft Fraud Bribery “Forensics Files” – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER = AXIS = WESTMINSTER CITY COUNCIL LEADER NICOLA AIKEN = AXIS = GOVERNMENT COMMUNICATIONS SERVICE DIRECTOR ALEX AIKEN = “THE CCHQ DIRECTOR SIR ANTHONY GARNER EMBEZZLEMENT ONE MILLION POUNDS STORY” = WESTMINSTER CITY COUNCIL DEPUTY LEADER ROBERT DAVIS = “THE WESTMINSTER CITY COUNCIL 100 SUTHERLAND AVENUE CRIME SYNDICATE STORY” = CARROLL FOUNDATION TRUST BOARD TRUSTEE IOLANDA COSTIDE – CPS Criminal “Standard of Proof” Prosecution Files – LORD JONATHAN EVANS CHAIRMAN COMMITTEE ON STANDARDS IN PUBLIC LIFE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT GCHQ MI6 MI5 SECURITY SERVICES SIR JOHN CHILCOT – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – 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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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 disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with

Universities Minister Michelle Donelan MP Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR EDUCATION RT HON GAVIN WILLIAMSON MP = DEPARTMENT OF EDUCATION PERMANENT SECRETARY SUSAN ACLAND-HOOD = AXIS = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY MASTER DAME ATHENE DONALD = “THE SIR WINSTON S. CHURCHILL AND GERALD DUKE OF SUTHERLAND GODFATHER STORY” = CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY = “THE UNCLE PHILIP STORY” = HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH DIANA PRINCESS OF WALES – 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 – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Case in the World

Universities Minister Michelle Donelan MP Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR EDUCATION RT HON GAVIN WILLIAMSON MP = DEPARTMENT OF EDUCATION PERMANENT SECRETARY SUSAN ACLAND-HOOD = AXIS = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY MASTER DAME ATHENE DONALD = “THE SIR WINSTON S. CHURCHILL AND GERALD DUKE OF SUTHERLAND GODFATHER STORY” = CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY = “THE UNCLE PHILIP STORY” = HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH DIANA PRINCESS OF WALES – 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 – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity 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

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