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Tag: Chancellor of the Duchy of Lancaster

Secretary of State for Justice Rt Hon Robert Buckland QC MP Expert Witness “Forensics Files” – FEDERATION OF SMALL BUSINESSES = CARROLL HOUSE TRUST – FSB UK CHAIRMAN MIKE CHERRY – Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE MP * MACFARLANES LAW FIRM MANAGING PARTNER JULIAN HOWARD * REED SMITH LAW FIRM CHAIRMAN ALEXANDER Y. THOMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = REED SMITH LAW FIRM LONDON MANAGING PARTNER M. TAMARA BOX * MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN * LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP * MATTHEW HANCOCK MP WEST SUFFOLK * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case in History

Secretary of State for Justice Rt Hon Robert Buckland QC MP Expert Witness “Forensics Files” – FEDERATION OF SMALL BUSINESSES = CARROLL HOUSE TRUST – FSB UK CHAIRMAN MIKE CHERRY – Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE MP * MACFARLANES LAW FIRM MANAGING PARTNER JULIAN HOWARD * REED SMITH LAW FIRM CHAIRMAN ALEXANDER Y. THOMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = REED SMITH LAW FIRM LONDON MANAGING PARTNER M. TAMARA BOX * MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN * LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP * MATTHEW HANCOCK MP WEST SUFFOLK * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Case in History

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FSB UK Organised Crime Fraud Case MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity liquidation bank fraud fraud bribery case has revealed that the FSB Federation of Small Businesses Chairman Mike Cherry is

Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP + Secretary of State for Justice Rt Hon Robert Buckland QC MP Fraud Financial Crime Embezzlement Bribery “Forensics Files” – “THE DUCHY OF LANCASTER IDENTITY THEFT STORY” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – “THE UK MOST WANTED FRAUDSTERS BANK FRAUD STORY” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE = AXIS = SERAPHIM CAPITAL CHAIRMAN ANTHONY CLARKE – GAGAN MOHINDRA MP WEST HERTFORDSHIRE – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG PARTNER ALAN BLOOM – ROYAL BANK OF SCOTLAND – QUEEN’S BANKERS COUTTS & CO DAVID DOUGLAS-HOME 15TH EARL OF HOME – LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP + Secretary of State for Justice Rt Hon Robert Buckland QC MP Fraud Financial Crime Embezzlement Bribery “Forensics Files” – “THE DUCHY OF LANCASTER IDENTITY THEFT STORY” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – “THE UK MOST WANTED FRAUDSTERS BANK FRAUD STORY” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE = AXIS = SERAPHIM CAPITAL CHAIRMAN ANTHONY CLARKE – GAGAN MOHINDRA MP WEST HERTFORDSHIRE – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG PARTNER ALAN BLOOM – ROYAL BANK OF SCOTLAND – QUEEN’S BANKERS COUTTS & CO DAVID DOUGLAS-HOME 15TH EARL OF HOME – LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – HM Attorney General 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 liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet

Rt Hon Michael Gove MP Organised Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CRIME*SCENE = CLIFFORD CHANCE LAW FIRM – Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP – CPS Criminal “Standard of Proof” Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG PARTNER ALAN BLOOM – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – FCA CHAIRMAN CHARLES RANDELL = CARROLL FOUNDATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – RT HON MARK FIELD MP CITIES OF LONDON WESTMINSTER – COMPANIES HOUSE SUBPOENA MANAGER – DELOITTE CHAIRMAN MIKE FUCCI – City of London Police Biggest Bank Fraud Bribery Case in the World

Rt Hon Michael Gove MP Organised Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CRIME*SCENE = CLIFFORD CHANCE LAW FIRM – Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP – CPS Criminal “Standard of Proof” Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG PARTNER ALAN BLOOM – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – FCA CHAIRMAN CHARLES RANDELL = CARROLL FOUNDATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – RT HON MARK FIELD MP CITIES OF LONDON WESTMINSTER – COMPANIES HOUSE SUBPOENA MANAGER – DELOITTE CHAIRMAN MIKE FUCCI – City of London Police Biggest 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 the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named yet another

Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO Fraud Financial Crime Bribery “Forensics Files” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP – MACFARLANES LAW FIRM EX-PARTNER RT HON DAVID GAUKE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL * PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Case in History

Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO Fraud Financial Crime Bribery “Forensics Files” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR RT HON MICHAEL GOVE MP – MACFARLANES LAW FIRM EX-PARTNER RT HON DAVID GAUKE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL * PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the FSB UK Federation of Small Businesses are understood to be confronting major ongoing allegations of conspiracy