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Tag: Carroll Foundation Trust

St Bartholomew’s Hospital NHS Trust Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – BARTS NHS TRUST VICE CHAIRMAN GAUTAM DALAL = “THE CAMELLIA PLC GAUTAM DALAL KPMG AND PWC CHRIS RELLEEN DUMMY CORPORATIONS STORY” = BARTS NHS TRUST BOARD ALASTAIR CAMP = “THE BARCLAYS INTERNATIONAL ALASTAIR CAMP NASSAU BAHAMAS CRIME SYNDICATE STORY” = BARTS NHS TRUST BOARD KIM KINNAIRD = “THE LLOYDS PRIVATE BANKING KIM KINNAIRD FORGED ACCOUNTS STORY” = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

St Bartholomew’s Hospital NHS Trust Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – BARTS NHS TRUST VICE CHAIRMAN GAUTAM DALAL = “THE CAMELLIA PLC GAUTAM DALAL KPMG AND PWC CHRIS RELLEEN DUMMY CORPORATIONS STORY” = BARTS NHS TRUST BOARD ALASTAIR CAMP = “THE BARCLAYS INTERNATIONAL ALASTAIR CAMP NASSAU BAHAMAS CRIME SYNDICATE STORY” = BARTS NHS TRUST BOARD KIM KINNAIRD = “THE LLOYDS PRIVATE BANKING KIM KINNAIRD FORGED ACCOUNTS STORY” = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate 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

Guy’s and St Thomas’ NHS Foundation Trust Crime Syndicate Bank Fraud Bribery “Forensics Files” – GUY’S AND ST THOMAS’ NHS FOUNDATION TRUST CHAIRMAN SIR HUGH TAYLOR AND PAUL CLEAL = “THE PWC PAUL CLEAL AND SIR AMYAS MORSE ACCOUNTING FRAUD BRIBERY STORY” = KING’S COLLEGE HOSPITAL CHAIRMAN SIR HUGH TAYLOR = “THE ST THOMAS’ HOSPITAL TREATMENTS GERALD J. H. CARROLL WEAPONS ATTACKS STORY” = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR HUGH TAYLOR = AXIS = HOME OFFICE CIVIL SERVANT SIR HUGH TAYLOR = “THE SCOTLAND YARD GERALD J. H. CARROLL FIREARMS 9.MM DISCHARGES COVER-UP STORY” = KING’S COLLEGE HOSPITAL “CONSULTANT” SIR SIMON WESSELY = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Liquidation Bank Fraud Case in the World

Guy’s and St Thomas’ NHS Foundation Trust Crime Syndicate Bank Fraud Bribery “Forensics Files” – GUY’S AND ST THOMAS’ NHS FOUNDATION TRUST CHAIRMAN SIR HUGH TAYLOR AND PAUL CLEAL = “THE PWC PAUL CLEAL AND SIR AMYAS MORSE ACCOUNTING FRAUD BRIBERY STORY” = KING’S COLLEGE HOSPITAL CHAIRMAN SIR HUGH TAYLOR = “THE ST THOMAS’ HOSPITAL TREATMENTS GERALD J. H. CARROLL WEAPONS ATTACKS STORY” = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR HUGH TAYLOR = AXIS = HOME OFFICE CIVIL SERVANT SIR HUGH TAYLOR = “THE SCOTLAND YARD GERALD J. H. CARROLL FIREARMS 9.MM DISCHARGES COVER-UP STORY” = KING’S COLLEGE HOSPITAL “CONSULTANT” SIR SIMON WESSELY = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Liquidation Bank Fraud 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

2 Hare Court Chambers Temple London Transnational Crime Syndicate “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – 2 HARE COURT CHAMBERS JONATHAN LAIDLAW QC = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE GOLDFINGER STORY” = BANK OF ENGLAND DEPUTY GOVERNOR DR BEN BROADBENT = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World

2 Hare Court Chambers Temple London Transnational Crime Syndicate “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – 2 HARE COURT CHAMBERS JONATHAN LAIDLAW QC = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE GOLDFINGER STORY” = BANK OF ENGLAND DEPUTY GOVERNOR DR BEN BROADBENT = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – 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 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

Her Majesty’s Ministry of Justice Serious Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO = AXIS = HM MINISTRY OF JUSTICE SECRETARY OF STATE RT HON SIR ROBERT BUCKLAND QC MP = HER MAJESTY’S COURTS AND TRIBUNALS SERVICE CRIME SYNDICATE STORY = HMCTS MEMBER LUCY FRAZER QC MP = AXIS = HMCTS MEMBER RT HON SIR KEITH LINDBLOM QC = AXIS = HMCTS MEMBER RT HON LADY JUSTICE THIRLWALL = AXIS = THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Biggest Bank Fraud Case in the World

Her Majesty’s Ministry of Justice Serious Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO = AXIS = HM MINISTRY OF JUSTICE SECRETARY OF STATE RT HON SIR ROBERT BUCKLAND QC MP = HER MAJESTY’S COURTS AND TRIBUNALS SERVICE CRIME SYNDICATE STORY = HMCTS MEMBER LUCY FRAZER QC MP = AXIS = HMCTS MEMBER RT HON SIR KEITH LINDBLOM QC = AXIS = HMCTS MEMBER RT HON LADY JUSTICE THIRLWALL = AXIS = THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Biggest Bank Fraud 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