British Virgin Islands Serious Organised Crime Asset Tracing and Recovery “Destination of Bulk Cash Funds” Money Laundering Bank Fraud Bribery “Forensics Files” – BRITISH VIRGIN ISLANDS GOVERNOR AUGUSTUS JASPERT = AXIS = 10 DOWNING STREET PRIME MINISTER DAVID CAMERON PRIVATE SECRETARY AUGUSTUS JASPERT = AXIS = CABINET OFFICE AUGUSTUS JASPERT DIRECTOR OF SECURITY AND INTELLIGENCE = AXIS = HM TREASURY AUGUSTUS JASPERT OVERSEAS TERRITORIES DELIVERY UNIT – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – FOREIGN & COMMONWEALTH OFFICE UNDER SECRETARY OF STATE BARONESS ELIZABETH SUGG OVERSEAS TERRITORIES – DAVID CAMERON FAMILY “FINANCIAL ADVISERS” TILNEY SMITH & WILLIAMSON – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – MACFARLANES “CONSULTANT” DAVID GAUKE = AXIS = MACFARLANES LAW FIRM “CLIENT” ANTHONY CLARKE – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud 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 which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive