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Tag: Carroll Foundation Trust

BEIS Board Nigel Boardman Serious Organised Crime “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CRIME SYNDICATE STORY” = PWC PRIVATE CLIENT SOLICITOR HARRIET KWARTENG = “THE ANNE-MARIE TREVELYAN MP PWC DUMMY CORPORATIONS STORY” = KPMG LAW PRIVATE CLIENT SOLICITOR HARRIET KWARTENG = AXIS = BEIS MINISTER ANNE-MARIE TREVELYAN MP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – BEIS PERMANENT SECRETARY SARAH MUNBY – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

BEIS Board Nigel Boardman Serious Organised Crime “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CRIME SYNDICATE STORY” = PWC PRIVATE CLIENT SOLICITOR HARRIET KWARTENG = “THE ANNE-MARIE TREVELYAN MP PWC DUMMY CORPORATIONS STORY” = KPMG LAW PRIVATE CLIENT SOLICITOR HARRIET KWARTENG = AXIS = BEIS MINISTER ANNE-MARIE TREVELYAN MP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – BEIS PERMANENT SECRETARY SARAH MUNBY – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous 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 former Slaughter & May partner Nigel Boardman is confronting multiple criminal allegations “centred around”

Will Quince MP Serious Organised Crime Pensions Theft Bank Fraud Bribery “Forensics Files” – DWP SECRETARY OF STATE RT HON THERESE COFFEY MP = AXIS = DWP UNDER SECRETARY OF STATE WILL QUINCE MP = “THE THOMPSON SMITH AND PUXON LAW FIRM WILL QUINCE MP CRIME SYNDICATE STORY” = DWP PERMANENT SECRETARY PETER SCHOFIELD = AXIS = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP = AXIS = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = AXIS = HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – CPS Criminal “Standard of Proof” Prosecution Files – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM 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 – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – Royal Courts of Justice Biggest Bank Fraud Bribery Case in the World

Will Quince MP Serious Organised Crime Pensions Theft Bank Fraud Bribery “Forensics Files” – DWP SECRETARY OF STATE RT HON THERESE COFFEY MP = AXIS = DWP UNDER SECRETARY OF STATE WILL QUINCE MP = “THE THOMPSON SMITH AND PUXON LAW FIRM WILL QUINCE MP CRIME SYNDICATE STORY” = DWP PERMANENT SECRETARY PETER SCHOFIELD = AXIS = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON KWASI KWARTENG MP = AXIS = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = AXIS = HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – CPS Criminal “Standard of Proof” Prosecution Files – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM 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 – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – Royal Courts of Justice Biggest Bank Fraud Bribery Case in the World

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

Thomas More Chambers Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HM ATTORNEY GENERAL RT HON SIR GEOFFREY COX QC MP = “THE SIR GEOFFREY COX QC MP AND LADY THERESA MAY MP PENSIONS THEFT CRIME SYNDICATE STORY” = PRUDENTIAL PLC CHAIR BARONESS SHRITI VADERA = “THE HSBC BANK GROUP AND PRUDENTIAL PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = PRUDENTIAL PLC CEO MICHAEL A. WELLS = “THE SIR PHILIP MAY PRUDENTIAL PLC CRIME SYNDICATE STORY” = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM 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 – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – HM BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Thomas More Chambers Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HM ATTORNEY GENERAL RT HON SIR GEOFFREY COX QC MP = “THE SIR GEOFFREY COX QC MP AND LADY THERESA MAY MP PENSIONS THEFT CRIME SYNDICATE STORY” = PRUDENTIAL PLC CHAIR BARONESS SHRITI VADERA = “THE HSBC BANK GROUP AND PRUDENTIAL PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = PRUDENTIAL PLC CEO MICHAEL A. WELLS = “THE SIR PHILIP MAY PRUDENTIAL PLC CRIME SYNDICATE STORY” = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM 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 – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP – HM BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

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

Baroness Dido Harding Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – TALKTALK CEO BARONESS DIDO HARDING = “THE TALKTALK WIRETAPPING INTERCEPTS CRIME SYNDICATE STORY” = DIGITAL CULTURE MEDIA SPORT SECRETARY OF STATE RT HON OLIVER DOWDEN MP = “THE RT HON MATTHEW HANCOCK MP ENTRAPMENT IDENTITY LIQUIDATION STORY” = LORD COMMISSIONER OF THE TREASURY JOHN PENROSE MP = AXIS = DIGITAL CULTURE MEDIA SPORT UNDER SECRETARY OF STATE JOHN PENROSE MP – CPS Criminal “Standard of Proof” Prosecution Files – DIGITAL CULTURE MEDIA SPORT PERMANENT SECRETARY SARAH HEALEY – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HOME SECRETARY RT HON PRITI PATEL MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Baroness Dido Harding Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – TALKTALK CEO BARONESS DIDO HARDING = “THE TALKTALK WIRETAPPING INTERCEPTS CRIME SYNDICATE STORY” = DIGITAL CULTURE MEDIA SPORT SECRETARY OF STATE RT HON OLIVER DOWDEN MP = “THE RT HON MATTHEW HANCOCK MP ENTRAPMENT IDENTITY LIQUIDATION STORY” = LORD COMMISSIONER OF THE TREASURY JOHN PENROSE MP = AXIS = DIGITAL CULTURE MEDIA SPORT UNDER SECRETARY OF STATE JOHN PENROSE MP – CPS Criminal “Standard of Proof” Prosecution Files – DIGITAL CULTURE MEDIA SPORT PERMANENT SECRETARY SARAH HEALEY – HM SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HOME SECRETARY RT HON PRITI PATEL MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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