BUSINESS DEPARTMENT SECRETARY RT HON ALOK SHARMA MP Archives - Carroll Foundation Sutherland Trust Case

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

55 years ago in

BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY

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

Doughty Street Chambers Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – DOUGHTY STREET CHAMBERS BARRISTER GEOFFREY ROBERTSON QC = AXIS = DOUGHTY STREET CHAMBERS BARRISTER PATRICK O’CONNOR QC = AXIS = SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM = “THE DOUGHTY STREET CHAMBERS HUMAN RIGHTS VIOLATIONS CORRUPTION BRIBERY STORY” = DOUGHTY STREET CHAMBERS BARRISTER AMAL CLOONEY = “THE FCO ENVOY AMAL CLOONEY STORY” = 1O DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Doughty Street Chambers Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – DOUGHTY STREET CHAMBERS BARRISTER GEOFFREY ROBERTSON QC = AXIS = DOUGHTY STREET CHAMBERS BARRISTER PATRICK O’CONNOR QC = AXIS = SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM = “THE DOUGHTY STREET CHAMBERS HUMAN RIGHTS VIOLATIONS CORRUPTION BRIBERY STORY” = DOUGHTY STREET CHAMBERS BARRISTER AMAL CLOONEY = “THE FCO ENVOY AMAL CLOONEY STORY” = 1O DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

55 years ago in

10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM

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

Goldsmith Chambers Serious Organised Crime Syndicate Seizures Theft Bank Fraud Bribery “Forensics Files” – GOLDSMITH CHAMBERS ANTHONY METZER QC = AXIS = DEBEVOISE & PLIMPTON LAW FIRM ASIA LITIGATION CHAIRMAN RT HON LORD PETER GOLDSMITH QC = “THE HM ATTORNEY GENERAL LORD PETER GOLDSMITH QC CRIME SYNDICATE STORY” = GOLDSMITH CHAMBERS BARRISTER BARRY COULTER = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS = AXIS = HSBC BANK GROUP “LAWYERS” CLIFFORD CHANCE “CONSULTANT” TONY WARD – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World