1 Hare Court Chambers Bruce Blair QC Serious Organised Crime Syndicate Embezzlement Seizures Theft Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC = AXIS = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – THE GODOLPHIN RACING GROUP = “THE ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST = AXIS = THE SHEIKH AL MAKTOUM FAMILY WARREN TOWERS NEWMARKET SUFFOLK – “THE HM TREASURY BARCLAYS PLC SIR PETER MIDDLETON MONEY LAUNDERING STORY” – CPS Criminal “Standard of Proof” Prosecution Files” – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – CLIFFORD CHANCE PARTNER SIMON DAVIS – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Case in the World

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 public figures who took advantage following the death of his mother and father respectively HRH The Princess Marina Duchess of Kent and George 5th Duke of Sutherland later HRH Prince Edward Duke of Windsor and Sir Winston S. Churchill both godfathers to Gerald 6th Duke of Sutherland during the formative years.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Queen’s bankers Coutts & Co Chairman Lord William Waldegrave has disclosed that the Suffolk Police Service is understood to be continuing to retain compelling forensic evidential material which surrounds the world renowned Warren Hill stud Newmarket Suffolk which was owned by the Gerald Carroll Trusts worldwide interests.

Sources have confirmed that the Warren Hill estate was subsequently the subject of systematic multiple criminal seizures embezzlement and theft offences executed by HSBC Holdings Plc “in concert” with the Clifford Chance Slaughter & May and Withersworldwide law firms transnational crime syndicate spanning three continents.

Further sources have revealed that the explosive Scotland Yard criminal “standard of proof” prosecution files contain forensic specimen exhibits of the HM Land Registry and Slaughter & May forged and falsified conveyance documentation surrounding the Warren Hill estate. This source also said that the compelling case files contain the fraudulent incorporation of HSBC Bank 4–8 Victoria Street Westminster London accounts HSBC Private Banking offshore accounts Barclays International offshore accounts LLoyds Private Banking accounts and Queen’s bankers Coutts & Co Gerald Carroll accounts which effectively impulsed this massive City of London bank fraud heist which stretches the globe.

In a stunning twist it has been disclosed that the H.H. Sheikh Al Maktoum family rulers of Dubai in the United Arab Emirates are also featured in this great society scandal of the decade.

Jockey Club “leaked” sources have said that Gerald Carroll’s thoroughbred racing interests embraced valuable single-colour racing silks which were stolen along with the Jockey Club fraudulent transfer ownership documentation that surrounds the Gerald Carroll single-colour “royal blue” racing silks which are currently fraudulently held by the H.H. Sheikh Al Maktoum Godolphin Arabian thoroughbred racing interests.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case of international importance.

MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has disclosed that the former HM Treasury Permanent Secretary Sir Peter Middleton is understood to be personally involved in the ongoing dangerous obstruction of justice offences and co-ordinated cover-up attempts “centred around” the Queen’s bankers Coutts & Co Barclays International HSBC Bank Group LLoyds Banking Group in this case of international importance.

Scotland Yard leaked sources have disclosed that Sir Peter Middleton is confronting major ongoing allegations of money laundering offshore tax fraud and bribery offences on an industrial scale.

This source also said that the case files contain compelling forensic evidential material surrounding the Barclays International and Sir Peter Middleton embezzlement offences surrounding a bewildering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings which were held at Barclays International LLoyds Banking Group and the Queen’s bankers Coutts & Co Strand London.

Further sources have confirmed that the Sir Peter Middleton offences were committed during his tenure as the most senior civil servant at HM Treasury. This source also revealed that Sir Peter Middleton later became Chairman of Barclays which enabled him to effectively impulse the extended money laundering operation “targeted” at the Carroll Global Corporation Trust worldwide interests.

In a stunning twist it has been disclosed that Sir Peter Middleton until quite recently was Chairman of Burford Capital which is currently audited by Ernst & Young who are known to be a “central actor” in the fraudulent liquidation of major operating divisions of the Carroll Global Corporation Trust industrial empire spanning three continents.

Well seasoned political observers in Westminster are believed to have remarked that the current Lord Chief Justice of England and Wales Lord Ian Burnett of Maldon Essex will be a pivotal force behind the much needed conclusion to this sorry affair.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this major public interest case.