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Tag: Carroll Foundation Trust

Blackstone Chambers Lord David Pannick QC Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensic Files – BLACKSTONE CHAMBERS RT HON LORD RICHARD KEEN QC – “THE CROWN DEPENDENCIES MINISTER LORD RICHARD KEEN QC TAX HAVENS BANK FRAUD CASE STORY” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY SIR JAMES EADIE QC CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD QC – “THE HM TREASURY MARK HEYWOOD QC FORGED TAX RETURNS CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR PETER MIDDLETON – HM TREASURY PUS LORD TERENCE BURNS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

Blackstone Chambers Lord David Pannick QC Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensic Files – BLACKSTONE CHAMBERS RT HON LORD RICHARD KEEN QC – “THE CROWN DEPENDENCIES MINISTER LORD RICHARD KEEN QC TAX HAVENS BANK FRAUD CASE STORY” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY SIR JAMES EADIE QC CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD QC – “THE HM TREASURY MARK HEYWOOD QC FORGED TAX RETURNS CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR PETER MIDDLETON – HM TREASURY PUS LORD TERENCE BURNS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion 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

Justice Secretary Robert Buckland QC MP Organised Crime Bank Fraud Bribery “Forensics Files” – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = “THE RULE OF LAW” = HM ATTORNEY GENERAL GEOFFREY COX QC MP – Scotland Yard Commissioner Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING ST PRIME MINISTER RT HON ALEXANDER BORIS JOHNSON MP “PPS” ALEX BURGHART MP BRENTWOOD SHENFIELD – MARK FIELD MP CITIES OF LONDON AND WESTMINSTER – GILES WATLING MP FRINTON-ON-SEA = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Justice Secretary Robert Buckland QC MP Organised Crime Bank Fraud Bribery “Forensics Files” – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = “THE RULE OF LAW” = HM ATTORNEY GENERAL GEOFFREY COX QC MP – Scotland Yard Commissioner Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING ST PRIME MINISTER RT HON ALEXANDER BORIS JOHNSON MP “PPS” ALEX BURGHART MP BRENTWOOD SHENFIELD – MARK FIELD MP CITIES OF LONDON AND WESTMINSTER – GILES WATLING MP FRINTON-ON-SEA = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud 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 disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

HM Solicitor General Michael Ellis QC MP Northampton North “Conspiracy to Murder” Identity Theft Fraud Bribery “Forensics Files” – SALLY CURTIS KEEBLE MP NORTHAMPTON NORTH (RTD) = FCO * HER MAJESTY’S DIPLOMATIC SERVICE * FCO = SIR CURTIS KEEBLE GCMG “DIRECTOR” RUSSIAN INVESTMENT CORPORATION TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRITISH AMBASSADOR TO RUSSIA SIR CURTIS KEEBLE + SIR ANDREW WOOD – EY ERNST & YOUNG “CONSULTANT” SIR ANDREW WOOD – SIS SECRET INTELLIGENCE SERVICE MI6 D-G SIR JOHN SCARLETT – PWC “CONSULTANT” SIR JOHN SCARLETT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BRITISH AMBASSADOR TO RUSSIA SIR RODRIC BRAITHWAITE – 10 DOWNING STREET CABINET OFFICE JOINT INTELLIGENCE COMMITTEE CHAIRMAN SIR RODRIC BRAITHWAITE – HM DIPLOMATIC SERVICE – FCO – SIR SHERARD COWPER-COLES “CONSULTANT” HSBC BANK GROUP + BAE SYSTEMS PLC – FCO Foreign and Commonwealth Office Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

HM Solicitor General Michael Ellis QC MP Northampton North “Conspiracy to Murder” Identity Theft Fraud Bribery “Forensics Files” – SALLY CURTIS KEEBLE MP NORTHAMPTON NORTH (RTD) = FCO * HER MAJESTY’S DIPLOMATIC SERVICE * FCO = SIR CURTIS KEEBLE GCMG “DIRECTOR” RUSSIAN INVESTMENT CORPORATION TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRITISH AMBASSADOR TO RUSSIA SIR CURTIS KEEBLE + SIR ANDREW WOOD – EY ERNST & YOUNG “CONSULTANT” SIR ANDREW WOOD – SIS SECRET INTELLIGENCE SERVICE MI6 D-G SIR JOHN SCARLETT – PWC “CONSULTANT” SIR JOHN SCARLETT = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BRITISH AMBASSADOR TO RUSSIA SIR RODRIC BRAITHWAITE – 10 DOWNING STREET CABINET OFFICE JOINT INTELLIGENCE COMMITTEE CHAIRMAN SIR RODRIC BRAITHWAITE – HM DIPLOMATIC SERVICE – FCO – SIR SHERARD COWPER-COLES “CONSULTANT” HSBC BANK GROUP + BAE SYSTEMS PLC – FCO Foreign and Commonwealth Office Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 a bewildering array of former British Ambassadors to Russia “centred around” Sir Rodric Braithwaite Sir

UK Privy Council Serious Organised Crime Bank Fraud Bribery Conspiracy Forensics Files – LORD PRESIDENT OF THE PRIVY COUNCIL RT HON JACOB REES-MOGG MP = AXIS = PRIME MINISTER FIRST LORD OF THE TREASURY RT HON BORIS JOHNSON MP = “THE CROWN IMMUNITY FROM PROSECUTION BANK FRAUD STORY” = RT HON LADY THERESA MAY MP AND SIR PHILIP MAY = AXIS = HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE QPM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – PRESIDENT OF THE QUEEN’S BENCH DIVISION RT HON DAME VICTORIA SHARP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRESIDENT OF THE FAMILY DIVISION OF THE HIGH COURT SIR ANDREW MCFARLANE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CEO NOEL QUINN – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – SLAUGHTER & MAY CONSULTANT SARAH LEE – WITHERSWORLDWIDE CONSULTANT BRIAN STEVENS – RWK GOODMAN CONSULTANT IAN MONTROSE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

UK Privy Council Serious Organised Crime Bank Fraud Bribery Conspiracy Forensics Files – LORD PRESIDENT OF THE PRIVY COUNCIL RT HON JACOB REES-MOGG MP = AXIS = PRIME MINISTER FIRST LORD OF THE TREASURY RT HON BORIS JOHNSON MP = “THE CROWN IMMUNITY FROM PROSECUTION BANK FRAUD STORY” = RT HON LADY THERESA MAY MP AND SIR PHILIP MAY = AXIS = HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE QPM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – PRESIDENT OF THE QUEEN’S BENCH DIVISION RT HON DAME VICTORIA SHARP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRESIDENT OF THE FAMILY DIVISION OF THE HIGH COURT SIR ANDREW MCFARLANE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CEO NOEL QUINN – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – SLAUGHTER & MAY CONSULTANT SARAH LEE – WITHERSWORLDWIDE CONSULTANT BRIAN STEVENS – RWK GOODMAN CONSULTANT IAN MONTROSE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation 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