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Tag: Carroll Foundation Trust

Daniel K. Ludwig Shipping Magnate Industrialist and Billionaire – “Reflection” – NATIONAL BULK CARRIERS INC + CARROLL ANGLO AMERICAN CORPORATION TRUST – PWC CHAIRMAN ROBERT E. MORITZ = “THE LONDON & CENTRAL PROPERTIES PLC MULTI-BILLION DOLLAR NAME SWITCH BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CPS Criminal “Standard of Proof” Prosecution Files – LONRHO PLC CHAIRMAN ROLAND “TINY” ROWLAND – LONRHO PLC DIRECTOR SIR ANGUS OGILVY – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – WITHERS CHAIRMAN IVAN A. SACKS – THE INSOLVENCY AND COMPANIES COURT LONDON – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – PWC “CONSULTANT” PETER SMITH = AXIS = KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

Daniel K. Ludwig Shipping Magnate Industrialist and Billionaire – “Reflection” – NATIONAL BULK CARRIERS INC + CARROLL ANGLO AMERICAN CORPORATION TRUST – PWC CHAIRMAN ROBERT E. MORITZ = “THE LONDON & CENTRAL PROPERTIES PLC MULTI-BILLION DOLLAR NAME SWITCH BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CPS Criminal “Standard of Proof” Prosecution Files – LONRHO PLC CHAIRMAN ROLAND “TINY” ROWLAND – LONRHO PLC DIRECTOR SIR ANGUS OGILVY – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – WITHERS CHAIRMAN IVAN A. SACKS – THE INSOLVENCY AND COMPANIES COURT LONDON – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – PWC “CONSULTANT” PETER SMITH = AXIS = KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Transnational Crime Syndicate 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 liquidation bank fraud bribery case has revealed that late Daniel K. Ludwig shipping magnate industrialist billionaire and one of the world’s richest men

House of Lords – The Lord Speaker Rt Hon Lord Norman Fowler of Chelmsford Essex Identity Theft Bank Fraud Embezzlement Bribery “Forensics Files” – THE CLAN SUTHERLAND – “THE ROYAL WARRANT STORY” – THE MASTER OF SUTHERLAND – THE EARL OF SUTHERLAND – THE DUKE OF SUTHERLAND – “THE BARON JOHN PETRE OF INGATESTONE HALL INGATESTONE ESSEX STORY” – THE ROYAL REGIMENT OF SCOTLAND – THE ARGYLL AND SUTHERLAND HIGHLANDERS MUSEUM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW QC – ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON AND 13TH DUKE OF BRANDON – “THE KEEPER OF THE PALACE OF HOLYROODHOUSE STORY” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – 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 OF WALES DUKE OF ROTHESAY – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH THE PRINCE WILLIAM EARL OF STRATHEARN – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – HOUSE OF TONGUE HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – Royal Courts of Justice Most Famous Identity Theft Bank Fraud Case in the World

House of Lords – The Lord Speaker Rt Hon Lord Norman Fowler of Chelmsford Essex Identity Theft Bank Fraud Embezzlement Bribery “Forensics Files” – THE CLAN SUTHERLAND – “THE ROYAL WARRANT STORY” – THE MASTER OF SUTHERLAND – THE EARL OF SUTHERLAND – THE DUKE OF SUTHERLAND – “THE BARON JOHN PETRE OF INGATESTONE HALL INGATESTONE ESSEX STORY” – THE ROYAL REGIMENT OF SCOTLAND – THE ARGYLL AND SUTHERLAND HIGHLANDERS MUSEUM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW QC – ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON AND 13TH DUKE OF BRANDON – “THE KEEPER OF THE PALACE OF HOLYROODHOUSE STORY” – LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – 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 OF WALES DUKE OF ROTHESAY – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH THE PRINCE WILLIAM EARL OF STRATHEARN – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – HOUSE OF TONGUE HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – Royal Courts of Justice Most Famous Identity Theft 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

Northern Ireland Secretary of State Rt Hon Brandon Lewis MP Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = AXIS = THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT OF MALDON ESSEX = “THE GOOD FRIDAY AGREEMENT” = THE CARROLL INSTITUTE = “THE ANGLO-IRISH AGREEMENT” = 10 DOWNING STREET CABINET SECRETARY SIMON CASE = AXIS = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – GERALD J. H. CARROLL “MEMBER” CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN – DLA PIPER LAW FIRM “CONSULTANT” SENATOR GEORGE J. MITCHELL – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” GLEN JAMES – CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM GOVERNMENT SECURITY SERVICES SIR JOHN CHILCOT – CARROLL FOUNDATION TRUST “CONSULTANT” LORD ROBERT ARMSTRONG OF ILMINSTER – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Northern Ireland Secretary of State Rt Hon Brandon Lewis MP Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = AXIS = THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT OF MALDON ESSEX = “THE GOOD FRIDAY AGREEMENT” = THE CARROLL INSTITUTE = “THE ANGLO-IRISH AGREEMENT” = 10 DOWNING STREET CABINET SECRETARY SIMON CASE = AXIS = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – GERALD J. H. CARROLL “MEMBER” CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – OXFORD UNIVERSITY CHANCELLOR LORD CHRISTOPHER PATTEN – DLA PIPER LAW FIRM “CONSULTANT” SENATOR GEORGE J. MITCHELL – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” GLEN JAMES – CARROLL FOUNDATION TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM GOVERNMENT SECURITY SERVICES SIR JOHN CHILCOT – CARROLL FOUNDATION TRUST “CONSULTANT” LORD ROBERT ARMSTRONG OF ILMINSTER – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust affair has disclosed that the world renowned Carroll Chair of Irish History which is attached to Hertford College Oxford University has also been named as a “primary victim” in this case of international importance. Sources

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