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Category: Fraud

Hampshire Police Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – Hampshire Police Crime Commissioner Michael Lane – HM TREASURY PUS SIR THOMAS SCHOLAR = LOCKDOWN = BARCLAYS INTERNATIONAL “OFFICER” EDWARD YOUNG CVO – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL AIR SQUADRON – THE ROYAL AERO CLUB AND THE AIR LEAGUE “FOUNDING PATRON” GEORGE 5TH DUKE OF SUTHERLAND – CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION PLC = NAME SWITCH = LONDON & CENTRAL MANAGEMENT PLC – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Scotland Yard Most Famous Identity Theft Liquidation Case in the World

Hampshire Police Chief Constable Olivia Pinkney QPM Organised Crime Bank Fraud Bribery “Forensics Files” – Hampshire Police Crime Commissioner Michael Lane – HM TREASURY PUS SIR THOMAS SCHOLAR = LOCKDOWN = BARCLAYS INTERNATIONAL “OFFICER” EDWARD YOUNG CVO – CPS Criminal “Standard of Proof” Prosecution Files – THE ROYAL AIR SQUADRON – THE ROYAL AERO CLUB AND THE AIR LEAGUE “FOUNDING PATRON” GEORGE 5TH DUKE OF SUTHERLAND – CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION PLC = NAME SWITCH = LONDON & CENTRAL MANAGEMENT PLC – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Scotland Yard Most Famous Identity Theft 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 HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service

PwC Chairman Robert E. Moritz Offshore Tax Evasion Fraud Bribery “Forensic Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = DSMA-NOTICE NEWS BLACKOUT = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + GENERAL COUNSEL LUCY WYLDE – CPS HMRC Offshore Accounts Criminal “Standard of Proof” Prosecution Files – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – RBS COUTTS BANK CHAIRMAN LORD WILLIAM WALDEGRAVE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – OFCOM CHAIRMAN LORD TERENCE BURNS – CEDR CHAIRMAN SIR PETER MIDDLETON – CHANCELLOR OF THE EXCHEQUER RT HON GORDON BROWN – CHIEF SECRETARY TO THE TREASURY LORD ALISTAIR DARLING – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Case

PwC Chairman Robert E. Moritz Offshore Tax Evasion Fraud Bribery “Forensic Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = DSMA-NOTICE NEWS BLACKOUT = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + GENERAL COUNSEL LUCY WYLDE – CPS HMRC Offshore Accounts Criminal “Standard of Proof” Prosecution Files – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – RBS COUTTS BANK CHAIRMAN LORD WILLIAM WALDEGRAVE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – OFCOM CHAIRMAN LORD TERENCE BURNS – CEDR CHAIRMAN SIR PETER MIDDLETON – CHANCELLOR OF THE EXCHEQUER RT HON GORDON BROWN – CHIEF SECRETARY TO THE TREASURY LORD ALISTAIR DARLING – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion 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 bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

UK Business Angels Association Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = DSMA-NOTICE NEWS BLACKOUT = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + GENERAL COUNSEL LUCY WYLDE – CPS HMRC Offshore Accounts Criminal “Standard of Proof” Prosecution Files – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – RBS COUTTS BANK CHAIRMAN LORD WILLIAM WALDEGRAVE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – OFCOM CHAIRMAN LORD TERENCE BURNS – CEDR CHAIRMAN SIR PETER MIDDLETON – CHANCELLOR OF THE EXCHEQUER RT HON GORDON BROWN – CHIEF SECRETARY TO THE TREASURY LORD ALISTAIR DARLING – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Bank Fraud Case in the World

UK Business Angels Association Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = DSMA-NOTICE NEWS BLACKOUT = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + GENERAL COUNSEL LUCY WYLDE – CPS HMRC Offshore Accounts Criminal “Standard of Proof” Prosecution Files – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – RBS COUTTS BANK CHAIRMAN LORD WILLIAM WALDEGRAVE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – OFCOM CHAIRMAN LORD TERENCE BURNS – CEDR CHAIRMAN SIR PETER MIDDLETON – CHANCELLOR OF THE EXCHEQUER RT HON GORDON BROWN – CHIEF SECRETARY TO THE TREASURY LORD ALISTAIR DARLING – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Bank Fraud Case in the World

in

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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

BAE Systems Plc – Farnborough Aerospace Centre Fraud Embezzlement Bribery “Forensics Files” – UKBAA – UK BUSINESS ANGELS ASSOCIATION = “CRIMINAL FRONT” = MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – CPS Criminal “Standard of Proof” Prosecution Files – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON HAMPSHIRE – HRH THE PRINCESS MARINA DUCHESS OF KENT AND JOHN NEWCOMBE WIMBLEDON TENNIS ACE – GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Fraud Bribery Case

BAE Systems Plc – Farnborough Aerospace Centre Fraud Embezzlement Bribery “Forensics Files” – UKBAA – UK BUSINESS ANGELS ASSOCIATION = “CRIMINAL FRONT” = MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – CPS Criminal “Standard of Proof” Prosecution Files – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON HAMPSHIRE – HRH THE PRINCESS MARINA DUCHESS OF KENT AND JOHN NEWCOMBE WIMBLEDON TENNIS ACE – GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – HM Revenue & Customs Most Famous Money Laundering Offshore Tax Fraud Bribery Case

in

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 HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service