Legal & General Chairman Sir John Kingman Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – LEGAL & GENERAL CEO NIGEL WILSON = AXIS = LEGAL & GENERAL CAPITAL CEO KERRIGAN PROCTER = AXIS = LEGAL & GENERAL CAPITAL CFO JEFF DAVIES = AXIS = HM TREASURY SECOND PERMANENT SECRETARY SIR JOHN KINGMAN = “THE HM TREASURY SIR JOHN KINGMAN OFFSHORE CRIME SYNDICATE STORY” = LEGAL & GENERAL BOARD MEMBER HENRY STAUNTON = “THE LEGAL & GENERAL LESLEY KNOX BREAK-INS THEFT BANK FRAUD BRIBERY STORY” = LEGAL & GENERAL NON-EXECUTIVE DIRECTOR LESLEY KNOX = AXIS = FRC ARGA FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY AND COMPANIES COURT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Bribery Case
Pembroke College Master Dame Lynne Brindley Identity Theft Liquidation Bank Fraud Bribery Exposé – THE PEMBROKE COLLEGE MASTER RT HON SIR ERNEST RYDER = “THE HRH PRINCESS MARINA DUCHESS OF KENT IDENTITY THEFT STORY” = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER GILES HENDERSON = “THE PEMBROKE COLLEGE MASTER GILES IAN HENDERSON CRIME SYNDICATE BANK FRAUD STORY” = SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – Scotland Yard – CPS Criminal “Standard of Proof” Prosecution Files – THE BRITISH LIBRARY CEO ROLY KEATING – THE NATIONAL ARCHIVES CEO AND KEEPER JEFF JAMES – CHURCHILL COLLEGE MASTER DAME ATHENE MARGARET DONALD – SIR WINSTON S. CHURCHILL “THE GODFATHER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” = “THE OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL TRUSTS STORY” = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL + PETER HASSON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
Pembroke College Master Dame Lynne Brindley Identity Theft Liquidation Bank Fraud Bribery Exposé – THE PEMBROKE COLLEGE MASTER RT HON SIR ERNEST RYDER = “THE HRH PRINCESS MARINA DUCHESS OF KENT IDENTITY THEFT STORY” = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER GILES HENDERSON = “THE PEMBROKE COLLEGE MASTER GILES IAN HENDERSON CRIME SYNDICATE BANK FRAUD STORY” = SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – Scotland Yard – CPS Criminal “Standard of Proof” Prosecution Files – THE BRITISH LIBRARY CEO ROLY KEATING – THE NATIONAL ARCHIVES CEO AND KEEPER JEFF JAMES – CHURCHILL COLLEGE MASTER DAME ATHENE MARGARET DONALD – SIR WINSTON S. CHURCHILL “THE GODFATHER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” = “THE OXFORD UNIVERSITY CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL TRUSTS STORY” = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL + PETER HASSON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery 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
Mayor of London Sadiq Khan Serious Organised Crime Fraud Theft Bribery Forensics Files – CHRISTIE’S CHAIRMAN ORLANDO ROCK – “THE KING’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS FRAUD THEFT CASE STORY” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – PHILLIPS CHAIR CHEYENNE WESTPHAL – BONHAMS CEO BRUNO VINCIGUERRA – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – Royal Courts of Justice Biggest Corporate Liquidation Case in the World
Mayor of London Sadiq Khan Serious Organised Crime Fraud Theft Bribery Forensics Files – CHRISTIE’S CHAIRMAN ORLANDO ROCK – “THE KING’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS FRAUD THEFT CASE STORY” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – PHILLIPS CHAIR CHEYENNE WESTPHAL – BONHAMS CEO BRUNO VINCIGUERRA – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – Royal Courts of Justice Biggest Corporate Liquidation Case in the World
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 has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items