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Category: City of London Police

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

Alexandra Marks QC Organised Crime Fraud Bribery Exposé – HM Treasury Permanent Secretary Sir Peter Middleton + CEDR Chair Alexandra Marks QC + Sir Peter Middleton + Burford Capital Ventures Plc Chairman Sir Peter Middleton + Hamilton Ventures Founder Chairman Sir Peter Middleton + Barclays Plc Chairman Sir Peter Middleton – CPS “Criminal Prosecution Files” – CEDR CENTRE FOR EFFECTIVE DISPUTE RESOLUTION “CO-FOUNDER” EILEEN CARROLL QC – CEDR INTERNATIONAL ADVISORY COUNCIL CHAIRMAN LORD HARRY WOOLF – BAE SYSTEMS PLC ETHICS COMMITTEE CHAIRMAN LORD HARRY WOOLF = 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 RT HON DOMINIC GRIEVE QC AND RT HON LORD IAN BURNETT – THE LORD CHANCELLOR – SECRETARY OF STATE FOR JUSTICE – HM ATTORNEY-GENERAL’S OFFICE – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

Alexandra Marks QC Organised Crime Fraud Bribery Exposé – HM Treasury Permanent Secretary Sir Peter Middleton + CEDR Chair Alexandra Marks QC + Sir Peter Middleton + Burford Capital Ventures Plc Chairman Sir Peter Middleton + Hamilton Ventures Founder Chairman Sir Peter Middleton + Barclays Plc Chairman Sir Peter Middleton – CPS “Criminal Prosecution Files” – CEDR CENTRE FOR EFFECTIVE DISPUTE RESOLUTION “CO-FOUNDER” EILEEN CARROLL QC – CEDR INTERNATIONAL ADVISORY COUNCIL CHAIRMAN LORD HARRY WOOLF – BAE SYSTEMS PLC ETHICS COMMITTEE CHAIRMAN LORD HARRY WOOLF = 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 RT HON DOMINIC GRIEVE QC AND RT HON LORD IAN BURNETT – THE LORD CHANCELLOR – SECRETARY OF STATE FOR JUSTICE – HM ATTORNEY-GENERAL’S OFFICE – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

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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 case has revealed that the FSB UK – Federation of Small Businesses Chairman Mike Cherry is understood to be confronting

Ralph Assheton Financial Secretary to the Treasury + 1st Baron Clitheroe Chairman Conservative Party + Ralph Assheton 2nd Baron Clitheroe Chairman Yorkshire Bank + Coutts & Co Vice Chairman Nicholas Assheton + Queen Elizabeth The Queen Mother Treasurer Hon Nicholas Assheton + Hon Ralph Christopher Assheton * CPS “Criminal Prosecution Files” *** HON BRIDGET ASSHETON AND SIR MARCUS WORSLEY + KATHARINE LUCY WORSLEY * HRH KATHARINE DUCHESS OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCE EDWARD DUKE OF KENT * HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK SURREY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = DAVID DOUGLAS-HOME 15TH EARL OF HOME * LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX * LORD DOUGLAS HURD OF WESTWELL * RT HON NICK HURD EX-MINISTER FOR POLICING CRIME AND JUSTICE * HOME OFFICE TOM HURD EX-DIRECTOR-GENERAL SECURITY AND COUNTER-TERRORISM *** British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Ralph Assheton Financial Secretary to the Treasury + 1st Baron Clitheroe Chairman Conservative Party + Ralph Assheton 2nd Baron Clitheroe Chairman Yorkshire Bank + Coutts & Co Vice Chairman Nicholas Assheton + Queen Elizabeth The Queen Mother Treasurer Hon Nicholas Assheton + Hon Ralph Christopher Assheton * CPS “Criminal Prosecution Files” *** HON BRIDGET ASSHETON AND SIR MARCUS WORSLEY + KATHARINE LUCY WORSLEY * HRH KATHARINE DUCHESS OF KENT * HRH PRINCE MICHAEL OF KENT * HRH PRINCE EDWARD DUKE OF KENT * HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK SURREY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = DAVID DOUGLAS-HOME 15TH EARL OF HOME * LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX * LORD DOUGLAS HURD OF WESTWELL * RT HON NICK HURD EX-MINISTER FOR POLICING CRIME AND JUSTICE * HOME OFFICE TOM HURD EX-DIRECTOR-GENERAL SECURITY AND COUNTER-TERRORISM *** British Monarchy Royal Family Most Famous Corporate Identity Theft 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 offshore tax fraud bribery case has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named yet another

Rt Hon Matthew Hancock MP West Suffolk Serious Fraud Financial Crime Theft Bribery “Forensics Files” – HRH THE PRINCESS MARINA DUCHESS OF KENT = “THE ROYAL ARCHIVES WINDSOR CASTLE IDENTITY 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 – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – 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 SUFFOLK – 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 – Royal Courts of Justice Most Famous Identity Theft Case in the World

Rt Hon Matthew Hancock MP West Suffolk Serious Fraud Financial Crime Theft Bribery “Forensics Files” – HRH THE PRINCESS MARINA DUCHESS OF KENT = “THE ROYAL ARCHIVES WINDSOR CASTLE IDENTITY 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 – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – 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 SUFFOLK – 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 – 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