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Category: Fraud

No.5 Chambers Birmingham Serious Organised Crime Syndicate Theft Seizures Bank Fraud Bribery Forensics Files – NO.5 CHAMBERS MARK ANDERSON KC = AXIS = NO.5 CHAMBERS MARK HEYWOOD KC = AXIS = NO.5 CHAMBERS ADRIAN KEELING KC = “THE NO.5 CHAMBERS SUELLA BRAVERMAN JEREMY WRIGHT CRIME SYNDICATE CASE STORY” = BEIS BOARD AUDIT COMPLIANCE SIR NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM CONSULTANT SIR NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE FRAUD BRIBERY CASE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND KC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND KC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN KC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

No.5 Chambers Birmingham Serious Organised Crime Syndicate Theft Seizures Bank Fraud Bribery Forensics Files – NO.5 CHAMBERS MARK ANDERSON KC = AXIS = NO.5 CHAMBERS MARK HEYWOOD KC = AXIS = NO.5 CHAMBERS ADRIAN KEELING KC = “THE NO.5 CHAMBERS SUELLA BRAVERMAN JEREMY WRIGHT CRIME SYNDICATE CASE STORY” = BEIS BOARD AUDIT COMPLIANCE SIR NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM CONSULTANT SIR NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE FRAUD BRIBERY CASE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND KC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND KC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN KC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest 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

The Prince’s Trust Serious Organised Crime Syndicate Theft Bank Fraud Bribery Forensics Files – THE PRINCE’S TRUST CHIEF EXECUTIVE JONATHAN TOWNSEND = “THE HRH PRINCE CHARLES GERALD CARROLL TRUSTS FAKE CORPORATIONS CASE STORY” = HRH THE PRINCE OF WALES DUKE OF ROTHESAY = “HRH THE PRINCESS DIANA GERALD DUKE OF SUTHERLAND CONSPIRACY STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON = AXIS = KPMG CHAIRMAN BILL THOMAS = AXIS = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – TRH PRINCE HENRY DUKE OF SUSSEX AND MEGHAN DUCHESS OF SUSSEX – TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – 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 KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World

The Prince’s Trust Serious Organised Crime Syndicate Theft Bank Fraud Bribery Forensics Files – THE PRINCE’S TRUST CHIEF EXECUTIVE JONATHAN TOWNSEND = “THE HRH PRINCE CHARLES GERALD CARROLL TRUSTS FAKE CORPORATIONS CASE STORY” = HRH THE PRINCE OF WALES DUKE OF ROTHESAY = “HRH THE PRINCESS DIANA GERALD DUKE OF SUTHERLAND CONSPIRACY STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON = AXIS = KPMG CHAIRMAN BILL THOMAS = AXIS = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – TRH PRINCE HENRY DUKE OF SUSSEX AND MEGHAN DUCHESS OF SUSSEX – TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – 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 KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft 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

The Royal Foundation Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE ROYAL FOUNDATION CHAIRMAN RT HON LORD WILLIAM HAGUE = AXIS = NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE = AXIS = COUTTS & CO CHAIRMAN RT HON LORD WILLIAM WALDEGRAVE = “THE QUEEN’S BANKERS GERALD DUKE OF SUTHERLAND TRUST BANK FRAUD STORY” = THE ROYAL FOUNDATION CHIEF EXECUTIVE JASON KNAUF = AXIS = TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World

The Royal Foundation Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – THE ROYAL FOUNDATION CHAIRMAN RT HON LORD WILLIAM HAGUE = AXIS = NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE = AXIS = COUTTS & CO CHAIRMAN RT HON LORD WILLIAM WALDEGRAVE = “THE QUEEN’S BANKERS GERALD DUKE OF SUTHERLAND TRUST BANK FRAUD STORY” = THE ROYAL FOUNDATION CHIEF EXECUTIVE JASON KNAUF = AXIS = TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World

in

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

JAC Judicial Appointments Commission Crime Syndicate Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – JAC CHAIRMAN RT HON LORD AJAY KAKKAR = AXIS = JAC BOARD RT HON LADY JUSTICE CARR QC = AXIS = JAC BOARD ANDREW KENNON = AXIS = JAC BOARD BRIE STEVENS-HOARE QC = AXIS = JAC BOARD SIR SIMON WESSELY = “THE KINGS PARK SURGERY HAROLD WOOD ESSEX GP PARTNER LADY CLARE WESSELY STORY” = JAC BOARD SARAH LEE = “THE GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY STORY” = SLAUGHTER & MAY PARTNER SARAH LEE = AXIS = JAC BOARD MRS JUSTICE SARAH FALK = “THE FRESHFIELDS GERALD J. H. CARROLL TRUSTS STORY” = FRESHFIELDS “CONSULTANT” DAME SARAH FALK = AXIS = JAC BOARD RT HON LADY JUSTICE ANNE RAFFERTY QC = “THE HM TREASURY KROLL ASSOCIATES INC SIR PETER MIDDLETON STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = AXIS = JAC BOARD EMIR FEISAL = “THE DVSA SUPERCARS MUSEUM TRUST STORY” = DVSA “CONSULTANT” EMIR FEISAL – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – 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 – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World

JAC Judicial Appointments Commission Crime Syndicate Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – JAC CHAIRMAN RT HON LORD AJAY KAKKAR = AXIS = JAC BOARD RT HON LADY JUSTICE CARR QC = AXIS = JAC BOARD ANDREW KENNON = AXIS = JAC BOARD BRIE STEVENS-HOARE QC = AXIS = JAC BOARD SIR SIMON WESSELY = “THE KINGS PARK SURGERY HAROLD WOOD ESSEX GP PARTNER LADY CLARE WESSELY STORY” = JAC BOARD SARAH LEE = “THE GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY STORY” = SLAUGHTER & MAY PARTNER SARAH LEE = AXIS = JAC BOARD MRS JUSTICE SARAH FALK = “THE FRESHFIELDS GERALD J. H. CARROLL TRUSTS STORY” = FRESHFIELDS “CONSULTANT” DAME SARAH FALK = AXIS = JAC BOARD RT HON LADY JUSTICE ANNE RAFFERTY QC = “THE HM TREASURY KROLL ASSOCIATES INC SIR PETER MIDDLETON STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = AXIS = JAC BOARD EMIR FEISAL = “THE DVSA SUPERCARS MUSEUM TRUST STORY” = DVSA “CONSULTANT” EMIR FEISAL – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – 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 – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World

in

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