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Tag: BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY

JPMorgan Chase & Co Chairman Jamie Dimon Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON = AXIS = JPMORGAN CHASE & CO CHAIRMAN WALTER V. SHIPLEY = AXIS = J. PAUL GETTY ESTATE LONDON LOS ANGELES = AXIS = LLOYDS BANKING GROUP OFFSHORE FINANCIAL SERVICES = AXIS = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS = “THE CHEMICAL BANK OF NEW YORK THUNDERBALL STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = LYFORD CAY COTTAGE BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – 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 FOUNDATION 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 – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

JPMorgan Chase & Co Chairman Jamie Dimon Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON = AXIS = JPMORGAN CHASE & CO CHAIRMAN WALTER V. SHIPLEY = AXIS = J. PAUL GETTY ESTATE LONDON LOS ANGELES = AXIS = LLOYDS BANKING GROUP OFFSHORE FINANCIAL SERVICES = AXIS = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS = “THE CHEMICAL BANK OF NEW YORK THUNDERBALL STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = LYFORD CAY COTTAGE BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – 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 FOUNDATION 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 – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation 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

Secretary of State for Transport Rt Hon Grant Shapps MP Fraud Financial Crime Embezzlement Seizures Theft Bribery “Forensics Files” – ROBERTS COURTS MP PARLIAMENTARY UNDER SECRETARY OF STATE FOR AVIATION MARITIME AND SECURITY CIVIL CONTINGENCIES = AXIS = DEPARTMENT OF TRANSPORT PERMANENT SECRETARY BERNADETTE KELLY = AXIS = HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES = “THE FARNBOROUGH AIRPORT DUMMY CORPORATIONS STORY” = BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – 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 FOUNDATION 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 – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Secretary of State for Transport Rt Hon Grant Shapps MP Fraud Financial Crime Embezzlement Seizures Theft Bribery “Forensics Files” – ROBERTS COURTS MP PARLIAMENTARY UNDER SECRETARY OF STATE FOR AVIATION MARITIME AND SECURITY CIVIL CONTINGENCIES = AXIS = DEPARTMENT OF TRANSPORT PERMANENT SECRETARY BERNADETTE KELLY = AXIS = HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES = “THE FARNBOROUGH AIRPORT DUMMY CORPORATIONS STORY” = BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – 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 FOUNDATION 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 – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – Royal Courts of Justice Most Famous Corporate Liquidation 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

Department of Transport Permanent Secretary Bernadette Kelly Serious Organised Crime Seizures Theft Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR TRANSPORT RT HON GRANT SHAPPS MP = AXIS = TRANSPORT MINISTER ROBERT COURTS MP = “THE BBC TOP GEAR JEREMY CLARKSON CARROLL SUPERCARS MUSEUM TRUST FRAUD HEIST STORY” = DVLA CHIEF EXECUTIVE JULIE LENNARD = AXIS = DVSA COUNTER FRAUD INTELLIGENCE TEAM = AXIS = DVLA PERSONALISED NUMBER PLATES REGISTER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – 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 FOUNDATION 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 – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – Royal Courts of Justice Most Famous Liquidation Case in the World

Department of Transport Permanent Secretary Bernadette Kelly Serious Organised Crime Seizures Theft Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR TRANSPORT RT HON GRANT SHAPPS MP = AXIS = TRANSPORT MINISTER ROBERT COURTS MP = “THE BBC TOP GEAR JEREMY CLARKSON CARROLL SUPERCARS MUSEUM TRUST FRAUD HEIST STORY” = DVLA CHIEF EXECUTIVE JULIE LENNARD = AXIS = DVSA COUNTER FRAUD INTELLIGENCE TEAM = AXIS = DVLA PERSONALISED NUMBER PLATES REGISTER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – 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 FOUNDATION 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 – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – Royal Courts of Justice Most Famous Liquidation 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 liquidation bank fraud bribery case which is encircling the beleaguered Secretary of State for Transport Grant Shapps MP has disclosed in yet another bizarre

UK Civil Service Serious Organised Crime Breaches of Trust Embezzlement Bank Fraud Bribery Forensics Files – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – “THE 10 DOWNING STREET ALEX CHISHOLM CORRUPTION THEFT BRIBERY CASE STORY” – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – “THE INSOLVENCY SERVICE CEO SARAH ALBON THEFT BRIBERY CASE STORY” – BEIS BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – “THE BEIS PUS SARAH MUNBY FAKE COMPANIES CASE STORY” – FIRST CIVIL SERVICE COMMISSIONER BARONESS GISELA STUART – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

UK Civil Service Serious Organised Crime Breaches of Trust Embezzlement Bank Fraud Bribery Forensics Files – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – “THE 10 DOWNING STREET ALEX CHISHOLM CORRUPTION THEFT BRIBERY CASE STORY” – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HEALTH & SAFETY EXECUTIVE CHIEF EXECUTIVE SARAH ALBON – “THE INSOLVENCY SERVICE CEO SARAH ALBON THEFT BRIBERY CASE STORY” – BEIS BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – “THE BEIS PUS SARAH MUNBY FAKE COMPANIES CASE STORY” – FIRST CIVIL SERVICE COMMISSIONER BARONESS GISELA STUART – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – 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 multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the Civil Service Chief Executive Alex Chisholm and the Business Department Permanent Secretary Sarah Munby along with the Health