Carroll Foundation Trust Archives - Page 56 of 84 - Carroll Foundation Sutherland Trust Case

Theresa Villiers MP Chipping Barnet Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL = “THE KEATING CHAMBERS SEAN WILKIN QC AND THERESA VILLIERS MP OFFSHORE CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = “THE BARNET POLICE STATION AND ENFIELD POLICE STATION CRIME SYNDICATE STORY” = SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = AXIS = INTERPOL DIRECTOR JURGEN STOCK – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE FBI MOST WANTED FRAUDSTER TONY CLARKE STORY” = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Bank Fraud Bribery Case in the World

Theresa Villiers MP Chipping Barnet Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL = “THE KEATING CHAMBERS SEAN WILKIN QC AND THERESA VILLIERS MP OFFSHORE CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = “THE BARNET POLICE STATION AND ENFIELD POLICE STATION CRIME SYNDICATE STORY” = SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = AXIS = INTERPOL DIRECTOR JURGEN STOCK – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE FBI MOST WANTED FRAUDSTER TONY CLARKE STORY” = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Bank Fraud Bribery Case in the World

55 years ago in

BARNET POLICE STATION AND ENFIELD POLICE STATION CRIME SYNDICATE STORY

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

Theresa Villiers MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BARNET POLICE STATION = “THE WILBRAHAM ALMSHOUSES HADLEY GREEN ROAD BARNET CRIME VICTIM EXTRACTION STORY” = ENFIELD POLICE STATION = AXIS = HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = “THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = “THE SIR PETER MIDDLETON BARCLAYS CRIME SYNDICATE STORY” = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN = “THE HSBC BANK GROUP AND LLOYDS BANKING GROUP DUMMY CORPORATIONS STORY” = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the Worldamous Corporate Identity Theft Liquidation Case

Theresa Villiers MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BARNET POLICE STATION = “THE WILBRAHAM ALMSHOUSES HADLEY GREEN ROAD BARNET CRIME VICTIM EXTRACTION STORY” = ENFIELD POLICE STATION = AXIS = HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = “THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = “THE SIR PETER MIDDLETON BARCLAYS CRIME SYNDICATE STORY” = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN = “THE HSBC BANK GROUP AND LLOYDS BANKING GROUP DUMMY CORPORATIONS STORY” = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the Worldamous Corporate Identity Theft Liquidation Case

55 years ago in

1O DOWNING STREET CABINET SECRETARY SIMON CASE

DVLA Personalised Number Plates – “Biggest Private Number Plates Collection Theft Story” – DVLA Cherished Number Plates Fraud Theft “Forensics Files” – DVLA CHIEF EXECUTIVE JULIE LENNARD = “THE WORLD’S MOST FAMOUS “PERSONALISED NUMBER PLATES COLLECTION THEFT STORY” = DVSA FRAUD INTELLIGENCE TEAM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF CAMBRIDGESHIRE JULIE SPENCE – HM LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS AUCTIONEERS NEWMARKET SUFFOLK – BRITISH HORSERACING AUTHORITY – National Crime Agency Director Dame Lynne Owens QPM Biggest White Collar Organised Crime Bank Fraud Case in the World

DVLA Personalised Number Plates – “Biggest Private Number Plates Collection Theft Story” – DVLA Cherished Number Plates Fraud Theft “Forensics Files” – DVLA CHIEF EXECUTIVE JULIE LENNARD = “THE WORLD’S MOST FAMOUS “PERSONALISED NUMBER PLATES COLLECTION THEFT STORY” = DVSA FRAUD INTELLIGENCE TEAM – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HM LORD LIEUTENANT OF CAMBRIDGESHIRE JULIE SPENCE – HM LORD LIEUTENANT OF NORFOLK SIR RICHARD JEWSON – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS AUCTIONEERS NEWMARKET SUFFOLK – BRITISH HORSERACING AUTHORITY – National Crime Agency Director Dame Lynne Owens QPM Biggest White Collar Organised Crime Bank Fraud Case in the World

55 years ago in

BRITISH HORSERACING AUTHORITY

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the world renowned Carroll Automobile Collection Trust has also

Pembroke College Cambridge Master Chris Smith Baron Smith of Finsbury Serious Organised Crime Identity Theft Fraud Bribery “Forensics Files” – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY = “THE PEMBROKE COLLEGE MASTER SIR RICHARD DEARLOVE STORY” = SIR WINSTON S. CHURCHILL “THE GODFATHER” – THE CHURCHILL ARCHIVES CENTRE – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – 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” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World