Biggest Gagging Order Case in the World – The Royal Family Media Centre – ROYAL COMMUNICATIONS SECRETARY DONAL MCCABE = AXIS = THE ROYAL FOUNDATION CEO JASON KNAUF = “THE CROWN DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = KENSINGTON PALACE APARTMENT 1-1A KENSINGTON GARDENS LONDON = AXIS = FROGMORE COTTAGE HOME PARK WINDSOR = AXIS = BUCKINGHAM PALACE WESTMINSTER LONDON – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – TRH THE DUKE AND DUCHESS OF SUSSEX – TRH THE DUKE AND DUCHESS OF CAMBRIDGE – 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 PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Case in the World
Scotland Police Chief Constable Sir Iain Livingstone QPM Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery Forensics Files – THE LORD JUSTICE GENERAL OF SCOTLAND RT HON COLIN CARLOWAY QC = AXIS = THE LORD ADVOCATE FOR SCOTLAND RT HON WALTER JAMES WOLFFE QC = AXIS = ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC = “THE ALISTAIR 25TH EARL OF SUTHERLAND IDENTITY THEFT STORY” = THE ROYAL REGIMENT OF SCOTLAND = AXIS = DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = AXIS = STIRLING CASTLE STIRLING SCOTLAND – 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 ROYAL IDENTITY 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 PHILIP DUKE OF EDINBURGH – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH PRINCE WILLIAM – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – THE HOUSE OF TONGUE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World
Scotland Police Chief Constable Sir Iain Livingstone QPM Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery Forensics Files – THE LORD JUSTICE GENERAL OF SCOTLAND RT HON COLIN CARLOWAY QC = AXIS = THE LORD ADVOCATE FOR SCOTLAND RT HON WALTER JAMES WOLFFE QC = AXIS = ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC = “THE ALISTAIR 25TH EARL OF SUTHERLAND IDENTITY THEFT STORY” = THE ROYAL REGIMENT OF SCOTLAND = AXIS = DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = AXIS = STIRLING CASTLE STIRLING SCOTLAND – 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 ROYAL IDENTITY 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 PHILIP DUKE OF EDINBURGH – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH PRINCE WILLIAM – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – THE HOUSE OF TONGUE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – Royal Courts of Justice Most Famous Identity Theft Liquidation 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
Central Criminal Court “The Old Bailey” London – Slaughter & May Law Firm Senior Partner Steve Cooke Organised Crime Bank Fraud Bribery “Forensics Files”- HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYER” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC Bank Group Chief Executive Noel Quinn Money Laundering Offshore Accounts “Forensics Files” – 5KBW – 5 KING’S BENCH WALK BARRISTERS CHAMBERS TEMPLE LONDON = AXIS = FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – 6KBW – SIX KING’S BENCH WALK BARRISTERS CHAMBERS TEMPLE LONDON = AXIS = FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – HM TREASURY CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP – HM TREASURY FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP – FIRST TREASURY COUNSEL SIR JAMES EADIE QC =AXIS = BLACKSTONE BARRISTERS CHAMBERS TEMPLE LONDON – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World
Central Criminal Court “The Old Bailey” London – Slaughter & May Law Firm Senior Partner Steve Cooke Organised Crime Bank Fraud Bribery “Forensics Files”- HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYER” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC Bank Group Chief Executive Noel Quinn Money Laundering Offshore Accounts “Forensics Files” – 5KBW – 5 KING’S BENCH WALK BARRISTERS CHAMBERS TEMPLE LONDON = AXIS = FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – 6KBW – SIX KING’S BENCH WALK BARRISTERS CHAMBERS TEMPLE LONDON = AXIS = FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – HM TREASURY CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP – HM TREASURY FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP – FIRST TREASURY COUNSEL SIR JAMES EADIE QC =AXIS = BLACKSTONE BARRISTERS CHAMBERS TEMPLE LONDON – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Treasury Counsel Sir James Eadie QC along with the First Senior Treasury
Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – 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 – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World
Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – 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 – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal