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Tag: ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX

OakNorth Bank Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – CHANCELLOR OF THE EXCHEQUER RT HON LORD PHILIP HAMMOND = AXIS = OAKNORTH BANK “CONSULTANT” RT HON LORD PHILIP HAMMOND = “THE SHENFIELD HIGH SCHOOL SHENFIELD ESSEX STORY” = OAKNORTH BANK “CONSULTANT” RT HON LORD FRANCIS MAUDE = AXIS = 1O DOWNING STREET CABINET OFFICE MINISTER RT HON LORD FRANCIS MAUDE – OAKNORTH BANK DIRECTOR LORD ADAIR TURNER = AXIS = FCA CHAIRMAN CHARLES RANDELL = AXIS = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP = AXIS = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON + SIR JOHN KINGMAN – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

OakNorth Bank Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – CHANCELLOR OF THE EXCHEQUER RT HON LORD PHILIP HAMMOND = AXIS = OAKNORTH BANK “CONSULTANT” RT HON LORD PHILIP HAMMOND = “THE SHENFIELD HIGH SCHOOL SHENFIELD ESSEX STORY” = OAKNORTH BANK “CONSULTANT” RT HON LORD FRANCIS MAUDE = AXIS = 1O DOWNING STREET CABINET OFFICE MINISTER RT HON LORD FRANCIS MAUDE – OAKNORTH BANK DIRECTOR LORD ADAIR TURNER = AXIS = FCA CHAIRMAN CHARLES RANDELL = AXIS = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP = AXIS = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON + SIR JOHN KINGMAN – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Treasury 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 offshore tax fraud bribery case has disclosed that Lord Philip Hammond and Gerald Carroll’s lawyers Slaughter & May along with the 6KBW Chambers

Treasury Select Committee Chairman Rt Hon Mel Stride MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – LEGAL & GENERAL CHAIRMAN SIR JOHN KINGMAN + HSBC BANK GROUP “CONSULTANT” DAVID HARTNETT = “THE HM REVENUE & CUSTOMS COVER-UP STORY” = OFCOM CEO DAME MELANIE DAWES + ARGA FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP = AXIS = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Treasury Select Committee Chairman Rt Hon Mel Stride MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – LEGAL & GENERAL CHAIRMAN SIR JOHN KINGMAN + HSBC BANK GROUP “CONSULTANT” DAVID HARTNETT = “THE HM REVENUE & CUSTOMS COVER-UP STORY” = OFCOM CEO DAME MELANIE DAWES + ARGA FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP = AXIS = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Treasury 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 and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has revealed that a former HM Treasury senior civil servant Peter Davies has been named in this

Conservative Party Co-Chairman Ben Elliot + James Cleverly MP Organised Crime Bank Fraud Theft Seizures Bribery “Forensics Files” – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP – RT HON BORIS JOHNSON MP – RT HON LADY THERESA MAY MP – “THE RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK AND WITHERSWORLDWIDE STORY” – RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH & WILLIAMSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE WEYBRIDGE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – GILES WATLING MP FRINTON-ON-SEA ESSEX – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

Conservative Party Co-Chairman Ben Elliot + James Cleverly MP Organised Crime Bank Fraud Theft Seizures Bribery “Forensics Files” – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP – RT HON BORIS JOHNSON MP – RT HON LADY THERESA MAY MP – “THE RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK AND WITHERSWORLDWIDE STORY” – RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH & WILLIAMSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE WEYBRIDGE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD DUKE OF SUTHERLAND TRUST – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – THE LORD CHANCELLOR AND SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – GILES WATLING MP FRINTON-ON-SEA ESSEX – Royal Courts of Justice Biggest 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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with