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Category: Fraud

PA Consulting Chairman John Alexander Multi-Billion Dollar Corporate Fraud Seizures Theft Bribery “Expert Witness Files” – PA CONSULTING EXECUTIVE JOHN MAYNE = AXIS = 10 DOWNING STREET CABINET OFFICE JOHN MAYNE = “THE HM MINISTRY OF DEFENCE SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC + TAG AVIATION = DAVID CAMERON “CONSULTANT” HSBC BANK GROUP = AXIS = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” PETER SMITH – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Identity Liquidation Bank Fraud Exposé

PA Consulting Chairman John Alexander Multi-Billion Dollar Corporate Fraud Seizures Theft Bribery “Expert Witness Files” – PA CONSULTING EXECUTIVE JOHN MAYNE = AXIS = 10 DOWNING STREET CABINET OFFICE JOHN MAYNE = “THE HM MINISTRY OF DEFENCE SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC + TAG AVIATION = DAVID CAMERON “CONSULTANT” HSBC BANK GROUP = AXIS = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” PETER SMITH – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Identity Liquidation Bank Fraud Exposé

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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 disclosed that the former British Prime Minister Sir John Major is understood to be confronting major criminal

GlaxoSmithKline Chairman Sir Jonathan Symonds Serious Organised Crime Theft Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP VICE CHAIRMAN SIR JONATHAN SYMONDS = AXIS = GLAXOSMITHKLINE CHAIRMAN SIR PHILIP HAMPTON = AXIS = NATWEST GROUP RBS CHAIRMAN SIR PHILIP HAMPTON = “THE RBS SIR PHILIP HAMPTON COUTTS & CO FORGED BANK ACCOUNTS CRIME SYNDICATE STORY” = THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM GOVERNMENT ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME SECRETARY RT HON PRITI PATEL MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT SIR JONATHAN JONES – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

GlaxoSmithKline Chairman Sir Jonathan Symonds Serious Organised Crime Theft Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP VICE CHAIRMAN SIR JONATHAN SYMONDS = AXIS = GLAXOSMITHKLINE CHAIRMAN SIR PHILIP HAMPTON = AXIS = NATWEST GROUP RBS CHAIRMAN SIR PHILIP HAMPTON = “THE RBS SIR PHILIP HAMPTON COUTTS & CO FORGED BANK ACCOUNTS CRIME SYNDICATE STORY” = THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM GOVERNMENT ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME SECRETARY RT HON PRITI PATEL MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT SIR JONATHAN JONES – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud 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 liquidation bank fraud case has revealed that yet another primary victim who is understood to have just celebrated her 101st birthday has been

Metropolitan Police Service Commissioner Dame Cressida Dick QPM Serious Organised Crime “The Crown Agent” Embezzlement Bank Fraud Bribery “Forensics Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = “THE UNCLE PHILIP OPENING CEREMONY LONDON DOCKLANDS STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = THE QUEEN’S BANKERS COUTTS & CO – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM GOVERNMENT ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME SECRETARY RT HON PRITI PATEL MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT SIR JONATHAN JONES – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Metropolitan Police Service Commissioner Dame Cressida Dick QPM Serious Organised Crime “The Crown Agent” Embezzlement Bank Fraud Bribery “Forensics Files” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = “THE UNCLE PHILIP OPENING CEREMONY LONDON DOCKLANDS STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = THE QUEEN’S BANKERS COUTTS & CO – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM GOVERNMENT ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME SECRETARY RT HON PRITI PATEL MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT SIR JONATHAN JONES – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice 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 multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the former Metropolitan Police Service Commissioner Lord John Stevens QPM is understood to be confronting multiple criminal allegations in this case of international

Marlborough College Chairman Giles Ian Henderson CBE Crime Syndicate “Background Checks” Bank Fraud Bribery Forensics Files – THE CHURCH OF ENGLAND ARCHBISHOP OF CANTERBURY JUSTIN WELBY = “THE GERALD 6TH DUKE OF SUTHERLAND TRUST STORY” = THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – THE DUCHY OF LANCASTER – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – CPS Criminal “Standard of Proof” Prosecution Files – PEMBROKE COLLEGE MASTER SIR ERNEST RYDER – PEMBROKE COLLEGE MASTER GILES IAN HENDERSON = AXIS = SLAUGHTER & MAY SENIOR PARTNER GILES IAN HENDERSON – SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY STORY” = DIT GENERAL COUNSEL LUCY WYLDE – OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE STORY” = CHANCELLOR’S COURT OF BENEFACTORS “MEMBER” GERALD J. H. CARROLL OXFORD UNIVERSITY – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case

Marlborough College Chairman Giles Ian Henderson CBE Crime Syndicate “Background Checks” Bank Fraud Bribery Forensics Files – THE CHURCH OF ENGLAND ARCHBISHOP OF CANTERBURY JUSTIN WELBY = “THE GERALD 6TH DUKE OF SUTHERLAND TRUST STORY” = THE KING’S CHAPEL OF THE SAVOY STRAND LONDON – THE DUCHY OF LANCASTER – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – CPS Criminal “Standard of Proof” Prosecution Files – PEMBROKE COLLEGE MASTER SIR ERNEST RYDER – PEMBROKE COLLEGE MASTER GILES IAN HENDERSON = AXIS = SLAUGHTER & MAY SENIOR PARTNER GILES IAN HENDERSON – SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY STORY” = DIT GENERAL COUNSEL LUCY WYLDE – OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN = “THE CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE STORY” = CHANCELLOR’S COURT OF BENEFACTORS “MEMBER” GERALD J. H. CARROLL OXFORD UNIVERSITY – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery 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 offshore tax fraud bribery case has disclosed that the HM Government Legal Department “in concert” with the Slaughter & May law firm former