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Category: CENTRAL CRIMINAL COURT

HSBC Bank Group Risk Committee “Adviser” Lord Bernard Hogan-Howe Corruption Bank Fraud Bribery “Forensics Files” – TOWERGATE INSURANCE MAIDSTONE KENT “CONSULTANT” LORD BERNARD HOGAN-HOWE = “THE MET POLICE DAME CRESSIDA DICK QPM OPERATION MIDLAND ENTRAPMENT CRIME SYNDICATE STORY” = ROYAL HOUSEHOLD ASSISTANT CROWN EQUERRY LADY MARION HOGAN-HOWE = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE 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 – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famoust Transnational Crime Syndicate Bank Fraud Bribery Case in the World

HSBC Bank Group Risk Committee “Adviser” Lord Bernard Hogan-Howe Corruption Bank Fraud Bribery “Forensics Files” – TOWERGATE INSURANCE MAIDSTONE KENT “CONSULTANT” LORD BERNARD HOGAN-HOWE = “THE MET POLICE DAME CRESSIDA DICK QPM OPERATION MIDLAND ENTRAPMENT CRIME SYNDICATE STORY” = ROYAL HOUSEHOLD ASSISTANT CROWN EQUERRY LADY MARION HOGAN-HOWE = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE 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 – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famoust Transnational Crime Syndicate 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 has revealed that the Federation of Small Businesses are understood to be confronting major ongoing allegations of conspiracy

Parliamentary Commissioner for Standards Kathryn Stone + Complaints Manager Gwen Harrison Serious Organised Crime Fraud Bribery “Forensics Files” – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER = AXIS = HM GOVERNMENT COMMUNICATIONS SERVICE DIRECTOR ALEX AIKEN = “THE CCHQ DIRECTOR SIR TONY GARNER ONE MILLION POUNDS EMBEZZLEMENT STORY” = CONSERVATIVE CAMPAIGN HQ AMANDA MILLING MP = AXIS = RT HON MATTHEW HANCOCK MP WEST SUFFOLK – CPS Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS LAW FIRM EX-SOLICITOR JOHN LAMONT MP ETTRICK ROXBURGH BERWICKSHIRE – FRESHFIELDS LAW FIRM EX-CORPORATE LAWYER BIM AFOLAMI MP HARPENDEN AND HITCHIN – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – FRESHFIELDS LAW FIRM MANAGING PARTNER STEPHAN EILERS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PALACE OF WESTMINSTER HOUSE OF COMMONS LEGAL OMBUDSMAN – PALACE OF WESTMINSTER HOUSE OF COMMONS OFFICE OF LEGAL COMPLAINTS – PALACE OF WESTMINSTER HOUSE OF COMMONS JUSTICE COMMITTEE – Royal Courts Of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Parliamentary Commissioner for Standards Kathryn Stone + Complaints Manager Gwen Harrison Serious Organised Crime Fraud Bribery “Forensics Files” – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER = AXIS = HM GOVERNMENT COMMUNICATIONS SERVICE DIRECTOR ALEX AIKEN = “THE CCHQ DIRECTOR SIR TONY GARNER ONE MILLION POUNDS EMBEZZLEMENT STORY” = CONSERVATIVE CAMPAIGN HQ AMANDA MILLING MP = AXIS = RT HON MATTHEW HANCOCK MP WEST SUFFOLK – CPS Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS LAW FIRM EX-SOLICITOR JOHN LAMONT MP ETTRICK ROXBURGH BERWICKSHIRE – FRESHFIELDS LAW FIRM EX-CORPORATE LAWYER BIM AFOLAMI MP HARPENDEN AND HITCHIN – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – FRESHFIELDS LAW FIRM MANAGING PARTNER STEPHAN EILERS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PALACE OF WESTMINSTER HOUSE OF COMMONS LEGAL OMBUDSMAN – PALACE OF WESTMINSTER HOUSE OF COMMONS OFFICE OF LEGAL COMPLAINTS – PALACE OF WESTMINSTER HOUSE OF COMMONS JUSTICE COMMITTEE – 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

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