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Tag: BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY

GLD Government Legal Department Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – GLD PERMANENT SECRETARY PETER FISH = AXIS = DENTONS LAW FIRM PARTNER PETER FISH = AXIS = DENTONS LAW FIRM UK MANAGING DIRECTOR LISA SEWELL = “THE NATWEST GROUP DIRECTOR LISA SEWELL FORGED BANK ACCOUNTS BRIBERY STORY” = GLD DIRECTOR GENERAL SUSANNA MCGIBBON = AXIS = NATWEST GROUP CEO ALISON ROSE = AXIS = THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = AXIS = DENTONS LAW FIRM “CONSULTANTS” LIONEL ROSENBLATT AND ALISON GAINES = AXIS = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT SECRETARY RT HON ALOK SHARMA MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – GRANT THORNTON CEO DAVID DUNCKLEY AND SACHA ROMANOVITCH – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World

GLD Government Legal Department Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – GLD PERMANENT SECRETARY PETER FISH = AXIS = DENTONS LAW FIRM PARTNER PETER FISH = AXIS = DENTONS LAW FIRM UK MANAGING DIRECTOR LISA SEWELL = “THE NATWEST GROUP DIRECTOR LISA SEWELL FORGED BANK ACCOUNTS BRIBERY STORY” = GLD DIRECTOR GENERAL SUSANNA MCGIBBON = AXIS = NATWEST GROUP CEO ALISON ROSE = AXIS = THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = AXIS = DENTONS LAW FIRM “CONSULTANTS” LIONEL ROSENBLATT AND ALISON GAINES = AXIS = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT SECRETARY RT HON ALOK SHARMA MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – GRANT THORNTON CEO DAVID DUNCKLEY AND SACHA ROMANOVITCH – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander former

Health Secretary Rt Hon Matthew Hancock MP Serious Organised Crime Syndicate Seizures Theft Fraud Bribery “Forensics Files” – LONDON GENERAL PRACTICE DR PAUL ETTLINGER AND DR SAM BENNETT = AXIS = CAA CEO RICHARD MORIARTY = AXIS = CAA NON-EXECUTIVE DIRECTOR GRAHAM WARD = “THE LONDON GENERAL PRACTICE PROFESSIONAL MISCONDUCT STORY” = BAE SYSTEMS PLC + TAG AVIATION UK LIMITED = AXIS = PWC “CONSULTANT” GRAHAM WARD = “THE CAA FARNBOROUGH AIRPORT STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – NHS TRACK & TRACE BARONESS DIANA HARDING = “THE JOHN PENROSE MP OLD IPSWICHIAN STORY” = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = “THE IPSWICH HOSPITAL NHS TRUST IDENTITY THEFT STORY” = GENERAL MEDICAL COUNCIL CEO CHARLIE MASSEY – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM MINISTRY OF DEFENCE PERMANENT SECRETARY SIR STEPHEN LOVEGROVE – BEIS PERMANENT SECRETARY SARAH MUNBY – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Health Secretary Rt Hon Matthew Hancock MP Serious Organised Crime Syndicate Seizures Theft Fraud Bribery “Forensics Files” – LONDON GENERAL PRACTICE DR PAUL ETTLINGER AND DR SAM BENNETT = AXIS = CAA CEO RICHARD MORIARTY = AXIS = CAA NON-EXECUTIVE DIRECTOR GRAHAM WARD = “THE LONDON GENERAL PRACTICE PROFESSIONAL MISCONDUCT STORY” = BAE SYSTEMS PLC + TAG AVIATION UK LIMITED = AXIS = PWC “CONSULTANT” GRAHAM WARD = “THE CAA FARNBOROUGH AIRPORT STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – NHS TRACK & TRACE BARONESS DIANA HARDING = “THE JOHN PENROSE MP OLD IPSWICHIAN STORY” = GENERAL MEDICAL COUNCIL CHAIR DAME CLARE MARX = “THE IPSWICH HOSPITAL NHS TRUST IDENTITY THEFT STORY” = GENERAL MEDICAL COUNCIL CEO CHARLIE MASSEY – DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD – JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM MINISTRY OF DEFENCE PERMANENT SECRETARY SIR STEPHEN LOVEGROVE – BEIS PERMANENT SECRETARY SARAH MUNBY – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – Royal Courts of Justice Most Famous Corporate 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 liquidation bank fraud case has revealed that the Secretary of State for Health Social Care Matthew Hancock and Baroness Diana Harding along with a bewildering

Maritime UK Serious Organised Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – TRANSPORT SECRETARY RT HON GRANT SHAPPS MP = AXIS = ADMIRALTY AND COMMERCIAL COURT ROLLS BUILDINGS HOLBORN LONDON = AXIS = LLOYD’S REGISTER MARINE AND SHIPPING = “THE REGISTRY OF BRITISH SHIPS GUERNSEY SUPER YACHTS POWER BOATS STORY” = MARITIME MINISTER ROBERT COURTS MP = AXIS = 3PB CHAMBERS BARRISTER ROBERT COURTS MP = AXIS = HSBC BANK GROUP ONE BILLION DOLLAR SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – DEPARTMENT OF TRANSPORT PERMANENT SECRETARY BERNADETTE KELLY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL MARINE GLOBAL CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Most Famous Liquidation Case in the World

Maritime UK Serious Organised Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – TRANSPORT SECRETARY RT HON GRANT SHAPPS MP = AXIS = ADMIRALTY AND COMMERCIAL COURT ROLLS BUILDINGS HOLBORN LONDON = AXIS = LLOYD’S REGISTER MARINE AND SHIPPING = “THE REGISTRY OF BRITISH SHIPS GUERNSEY SUPER YACHTS POWER BOATS STORY” = MARITIME MINISTER ROBERT COURTS MP = AXIS = 3PB CHAMBERS BARRISTER ROBERT COURTS MP = AXIS = HSBC BANK GROUP ONE BILLION DOLLAR SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – DEPARTMENT OF TRANSPORT PERMANENT SECRETARY BERNADETTE KELLY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL MARINE GLOBAL CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Most Famous Liquidation 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 bank fraud bribery case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that the Royal

CAA Chairman Air Chief Marshal Sir Stephen John Hillier Serious Organised Crime Syndicate Seizures Theft Bribery “Forensics Files” – CAA CEO RICHARD MORIARTY = AXIS = AVIATION MINISTER ROBERTS COURTS MP = AXIS = CAA NON-EXECUTIVE DIRECTOR GRAHAM WARD = “THE CAA FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = TRANSPORT SECRETARY RT HON GRANT SHAPPS MP = AXIS = BAE SYSTEMS PLC + TAG AVIATION = AXIS = PWC “CONSULTANT” GRAHAM WARD = AXIS = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – DEPARTMENT OF TRANSPORT PERMANENT SECRETARY BERNADETTE KELLY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

CAA Chairman Air Chief Marshal Sir Stephen John Hillier Serious Organised Crime Syndicate Seizures Theft Bribery “Forensics Files” – CAA CEO RICHARD MORIARTY = AXIS = AVIATION MINISTER ROBERTS COURTS MP = AXIS = CAA NON-EXECUTIVE DIRECTOR GRAHAM WARD = “THE CAA FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = TRANSPORT SECRETARY RT HON GRANT SHAPPS MP = AXIS = BAE SYSTEMS PLC + TAG AVIATION = AXIS = PWC “CONSULTANT” GRAHAM WARD = AXIS = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – DEPARTMENT OF TRANSPORT PERMANENT SECRETARY BERNADETTE KELLY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the beleaguered HM Attorney General Suella Braverman QC MP has disclosed that the Secretary