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Category: Fraud

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

Lloyds Private Banking Director Sarah Deaves Identity Liquidation Embezzlement Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = AXIS = THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG = “THE LLOYDS BANK JOB ROYAL FAMILY IDENTITY THEFT STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = AXIS = CREDIT SUISSE GROUP AG “CONSULTANT” SIR JOHN MAJOR – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – 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 THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Lloyds Private Banking Director Sarah Deaves Identity Liquidation Embezzlement Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = AXIS = THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG = “THE LLOYDS BANK JOB ROYAL FAMILY IDENTITY THEFT STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = AXIS = CREDIT SUISSE GROUP AG “CONSULTANT” SIR JOHN MAJOR – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – 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 THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation 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 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

Burford Capital Ventures Plc Consultant Sir Peter Middleton Serious Organised Crime Syndicate Bank Fraud “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = AXIS = CEDR BOARD ALEXANDRA MARKS AND SIR PETER MIDDLETON = “THE BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON HM TREASURY MONEY LAUNDERING STORY” = MARSH MCLENNAN 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

Burford Capital Ventures Plc Consultant Sir Peter Middleton Serious Organised Crime Syndicate Bank Fraud “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = AXIS = CEDR BOARD ALEXANDRA MARKS AND SIR PETER MIDDLETON = “THE BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON HM TREASURY MONEY LAUNDERING STORY” = MARSH MCLENNAN 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

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed