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Category: FBI Director Chris Wray

Theresa Villiers MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BARNET POLICE STATION = “THE WILBRAHAM ALMSHOUSES HADLEY GREEN ROAD BARNET CRIME VICTIM EXTRACTION STORY” = ENFIELD POLICE STATION = AXIS = HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = “THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = “THE SIR PETER MIDDLETON BARCLAYS CRIME SYNDICATE STORY” = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN = “THE HSBC BANK GROUP AND LLOYDS BANKING GROUP DUMMY CORPORATIONS STORY” = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the Worldamous Corporate Identity Theft Liquidation Case

Theresa Villiers MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BARNET POLICE STATION = “THE WILBRAHAM ALMSHOUSES HADLEY GREEN ROAD BARNET CRIME VICTIM EXTRACTION STORY” = ENFIELD POLICE STATION = AXIS = HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = “THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = “THE SIR PETER MIDDLETON BARCLAYS CRIME SYNDICATE STORY” = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN = “THE HSBC BANK GROUP AND LLOYDS BANKING GROUP DUMMY CORPORATIONS STORY” = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the Worldamous Corporate Identity Theft Liquidation 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

Dame Lynne Brindley Serious Organised Crime Bank Fraud Bribery Exposé – British Library – Pembroke College – Oxford University – THE PEMBROKE COLLEGE MASTER RT HON SIR ERNEST RYDER = “THE OFCOM DAME LYNNE BRINDLEY NEWS MEDIA BLACKOUT BRIBERY STORY” = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER GILES HENDERSON = “THE PEMBROKE COLLEGE MASTER GILES IAN HENDERSON CRIME SYNDICATE BANK FRAUD STORY” = SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – Scotland Yard – CPS Criminal “Standard of Proof” Prosecution Files – THE BRITISH LIBRARY CEO ROLY KEATING – THE NATIONAL ARCHIVES CEO AND KEEPER JEFF JAMES – CHURCHILL COLLEGE MASTER DAME ATHENE MARGARET DONALD – SIR WINSTON S. CHURCHILL “THE GODFATHER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” = “THE OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL TRUSTS STORY” = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL + PETER HASSON – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest White Collar Organised Crime Syndicate Bank Fraud Case in the World

Dame Lynne Brindley Serious Organised Crime Bank Fraud Bribery Exposé – British Library – Pembroke College – Oxford University – THE PEMBROKE COLLEGE MASTER RT HON SIR ERNEST RYDER = “THE OFCOM DAME LYNNE BRINDLEY NEWS MEDIA BLACKOUT BRIBERY STORY” = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER GILES HENDERSON = “THE PEMBROKE COLLEGE MASTER GILES IAN HENDERSON CRIME SYNDICATE BANK FRAUD STORY” = SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – Scotland Yard – CPS Criminal “Standard of Proof” Prosecution Files – THE BRITISH LIBRARY CEO ROLY KEATING – THE NATIONAL ARCHIVES CEO AND KEEPER JEFF JAMES – CHURCHILL COLLEGE MASTER DAME ATHENE MARGARET DONALD – SIR WINSTON S. CHURCHILL “THE GODFATHER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” = “THE OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL TRUSTS STORY” = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL + PETER HASSON – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest White Collar Organised Crime Syndicate 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

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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