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Tag: Carroll Foundation Trust

1 Hare Court Chambers Bruce Blair QC Transnational Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = AXIS = BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC = AXIS = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – THE GODOLPHIN RACING GROUP = “THE ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST = AXIS = THE SHEIKH AL MAKTOUM FAMILY WARREN TOWERS NEWMARKET SUFFOLK – “THE HM TREASURY HSBC BANK GROUP SIR PETER MIDDLETON DUMMY CORPORATIONS STORY” – CPS Criminal “Standard of Proof” Prosecution Files” – CLIFFORD CHANCE PARTNER SIMON DAVIS – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Case in the World

1 Hare Court Chambers Bruce Blair QC Transnational Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = AXIS = BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC = AXIS = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – THE GODOLPHIN RACING GROUP = “THE ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST = AXIS = THE SHEIKH AL MAKTOUM FAMILY WARREN TOWERS NEWMARKET SUFFOLK – “THE HM TREASURY HSBC BANK GROUP SIR PETER MIDDLETON DUMMY CORPORATIONS STORY” – CPS Criminal “Standard of Proof” Prosecution Files” – CLIFFORD CHANCE PARTNER SIMON DAVIS – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous 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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Lucy Frazer QC MP Financial Crime Embezzlement Bank Fraud Bribery “Forensics Files – HMCTS – HER MAJESTY’S COURTS AND TRIBUNALS SERVICE MEMBER LUCY FRAZER QC MP = AXIS = HM MINISTRY OF JUSTICE MINISTER LUCY FRAZER QC MP = “THE CROWN HIJACKING GERALD CARROLL TRUSTS LAWYER LUCY WYLDE SLAUGHTER & MAY STORY” = HMCTS MEMBER RT HON LADY JUSTICE THIRLWALL = “THE DAME KATHRYN THIRLWALL QC AND BRIAN ALTMAN QC BEDFORD ROW CHAMBERS ERNST & YOUNG STORY” = THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = 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 – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Biggest Bank Fraud Case in the World

Lucy Frazer QC MP Financial Crime Embezzlement Bank Fraud Bribery “Forensics Files – HMCTS – HER MAJESTY’S COURTS AND TRIBUNALS SERVICE MEMBER LUCY FRAZER QC MP = AXIS = HM MINISTRY OF JUSTICE MINISTER LUCY FRAZER QC MP = “THE CROWN HIJACKING GERALD CARROLL TRUSTS LAWYER LUCY WYLDE SLAUGHTER & MAY STORY” = HMCTS MEMBER RT HON LADY JUSTICE THIRLWALL = “THE DAME KATHRYN THIRLWALL QC AND BRIAN ALTMAN QC BEDFORD ROW CHAMBERS ERNST & YOUNG STORY” = THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = 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 – THE 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

The Royal Household Queen’s Bankers Forged Accounts Offshore Tax Evasion Fraud Bribery “Forensics Files” – LORD STEWARD OF THE ROYAL HOUSEHOLD GERALD DUKE OF SUTHERLAND = AXIS = THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = “THE QUEEN’S BANKERS COUTTS & CO FAKE BANK ACCOUNTS STORY” = NATWEST GROUP CEO ALISON ROSE = AXIS = HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald John Howard Carroll “Sealed Records” – KPMG CHAIRMAN BILL MICHAEL – LINKLATERS SENIOR PARTNER CHARLES JACOBS – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – JPMORGAN CHASE & CO NEW YORK LONDON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

The Royal Household Queen’s Bankers Forged Accounts Offshore Tax Evasion Fraud Bribery “Forensics Files” – LORD STEWARD OF THE ROYAL HOUSEHOLD GERALD DUKE OF SUTHERLAND = AXIS = THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = “THE QUEEN’S BANKERS COUTTS & CO FAKE BANK ACCOUNTS STORY” = NATWEST GROUP CEO ALISON ROSE = AXIS = HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald John Howard Carroll “Sealed Records” – KPMG CHAIRMAN BILL MICHAEL – LINKLATERS SENIOR PARTNER CHARLES JACOBS – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – JPMORGAN CHASE & CO NEW YORK LONDON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest 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 offshore tax fraud bribery case which is encircling the beleaguered HM Attorney General has revealed that the HM Government use of the Official

Churchill College Cambridge Identity Theft Bank Fraud Bribery Forensics Files – CHURCHILL COLLEGE MASTER DAME ATHENE MARGARET DONALD – “THE GODFATHER STORY” – CHURCHILL COLLEGE MASTER SIR DAVID WALLACE – THE CHURCHILL ARCHIVES CENTRE – SIR WINSTON S. CHURCHILL PAPERS “THE GODFATHER” – GEORGE 5TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – SIR JOHN COLVILLE AND LADY MEG COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE DIANA PAPERS” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = “THE DIANA INQUIRY” – IPSWICH SCHOOL IPSWICH SUFFOLK “VISITOR” HM QUEEN ELIZABETH II – WINSTON CHURCHILL MEMORIAL TRUST – CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY – PEMBROKE COLLEGE CAMBRIDGE MASTER LORD CHRISTOPHER SMITH + SIR RICHARD DEARLOVE – HRH THE PRINCESS DIANA PRIVATE SECRETARY PATRICK JEPHSON ARCHIVES – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Churchill College Cambridge Identity Theft Bank Fraud Bribery Forensics Files – CHURCHILL COLLEGE MASTER DAME ATHENE MARGARET DONALD – “THE GODFATHER STORY” – CHURCHILL COLLEGE MASTER SIR DAVID WALLACE – THE CHURCHILL ARCHIVES CENTRE – SIR WINSTON S. CHURCHILL PAPERS “THE GODFATHER” – GEORGE 5TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – SIR JOHN COLVILLE AND LADY MEG COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE DIANA PAPERS” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = “THE DIANA INQUIRY” – IPSWICH SCHOOL IPSWICH SUFFOLK “VISITOR” HM QUEEN ELIZABETH II – WINSTON CHURCHILL MEMORIAL TRUST – CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY – PEMBROKE COLLEGE CAMBRIDGE MASTER LORD CHRISTOPHER SMITH + SIR RICHARD DEARLOVE – HRH THE PRINCESS DIANA PRIVATE SECRETARY PATRICK JEPHSON ARCHIVES – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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FSB UK Organised Crime Fraud Case 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