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Tag: Charity Fraud

Chatham House Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – CHATHAM HOUSE PRESIDENT RT HON SIR JOHN MAJOR = AXIS = FIRST LORD OF THE TREASURY RT HON SIR JOHN MAJOR = “THE GERALD J. H. CARROLL TRUSTS FORGED TAX RETURNS STORY” = CHANCELLOR OF THE EXCHEQUER RT HON LORD ALISTAIR DARLING = AXIS = CHATHAM HOUSE PRESIDENT RT HON LORD ALISTAIR DARLING = AXIS = MI5 SECURITY SERVICE DIRECTOR GENERAL RT HON BARONESS ELIZA MANNINGHAM-BULLER = “THE KENT POLICE HQ CRIME SYNDICATE STORY” = CHATHAM HOUSE PRESIDENT RT HON ELIZA MANNINGHAM-BULLER – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP = AXIS = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Chatham House Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – CHATHAM HOUSE PRESIDENT RT HON SIR JOHN MAJOR = AXIS = FIRST LORD OF THE TREASURY RT HON SIR JOHN MAJOR = “THE GERALD J. H. CARROLL TRUSTS FORGED TAX RETURNS STORY” = CHANCELLOR OF THE EXCHEQUER RT HON LORD ALISTAIR DARLING = AXIS = CHATHAM HOUSE PRESIDENT RT HON LORD ALISTAIR DARLING = AXIS = MI5 SECURITY SERVICE DIRECTOR GENERAL RT HON BARONESS ELIZA MANNINGHAM-BULLER = “THE KENT POLICE HQ CRIME SYNDICATE STORY” = CHATHAM HOUSE PRESIDENT RT HON ELIZA MANNINGHAM-BULLER – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP = AXIS = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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 Chatham House President Baroness Eliza Manningham-Buller is understood to be confronting major ongoing allegations

Just Finance Foundation Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – JUST FINANCE FOUNDATION CHAIRMAN SIR DOUGLAS FLINT = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “THE CHURCH OF ENGLAND CRIMINAL FRONT IDENTITY THEFT STORY” = HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT = AXIS = ARCHBISHOP OF CANTERBURY JUSTIN WELBY = AXIS = ARCHBISHOP OF YORK STEPHEN COTTRELL – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY SARAH MUNBY – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT LONDON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Liquidation Bank Fraud Bribery Case in the World

Just Finance Foundation Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – JUST FINANCE FOUNDATION CHAIRMAN SIR DOUGLAS FLINT = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “THE CHURCH OF ENGLAND CRIMINAL FRONT IDENTITY THEFT STORY” = HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT = AXIS = ARCHBISHOP OF CANTERBURY JUSTIN WELBY = AXIS = ARCHBISHOP OF YORK STEPHEN COTTRELL – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR BUSINESS RT HON ALOK SHARMA MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY SARAH MUNBY – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT LONDON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous 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

Pagefield Communications “Advisor” Robert Butler MP Crime Syndicate “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – ROBERT BUTLER MP AYLESBURY = AXIS = BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE JUSTICE COMMITTEE CHAIRMAN SIR ROBERT NEILL MP NEWS BLACKOUT STORY” = EY ERNST & YOUNG PARTNER JOHN HOWELL = AXIS = JOHN HOWELL MP HENLEY – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY SIR THOMAS SCHOLAR PERMANENT SECRETARY – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT EX-CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Liquidation Bank Fraud Bribery Case in the World

Pagefield Communications “Advisor” Robert Butler MP Crime Syndicate “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – ROBERT BUTLER MP AYLESBURY = AXIS = BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = “THE JUSTICE COMMITTEE CHAIRMAN SIR ROBERT NEILL MP NEWS BLACKOUT STORY” = EY ERNST & YOUNG PARTNER JOHN HOWELL = AXIS = JOHN HOWELL MP HENLEY – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY SIR THOMAS SCHOLAR PERMANENT SECRETARY – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT EX-CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 disclosed that the former British Prime Ministers Sir

RUSI Royal United Services Institute Fraud Financial Crime Seizures Theft Bribery “Expert Witness Files” – SECRETARY OF STATE FOR DEFENCE PRINCIPAL PRIVATE SECRETARY ROGER FACER = “THE RUSI ASSISTANT DIRECTOR LORD CHRISTOPHER GEIDT IDENTITY THEFT STORY” = HM MINISTRY OF DEFENCE SIR KENNETH MACDONALD – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT = “THE RUSI DIRECTOR REAR ADMIRAL RICHARD COBBOLD AND GERALD J. H. CARROLL STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC “FARNBOROUGH AIRPORT” TAG AVIATION = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – CPS Criminal “Standard of Proof” Prosecution Files – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – BEIS CEO SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Identity Theft Liquidation Bank Fraud Bribery Case in the World

RUSI Royal United Services Institute Fraud Financial Crime Seizures Theft Bribery “Expert Witness Files” – SECRETARY OF STATE FOR DEFENCE PRINCIPAL PRIVATE SECRETARY ROGER FACER = “THE RUSI ASSISTANT DIRECTOR LORD CHRISTOPHER GEIDT IDENTITY THEFT STORY” = HM MINISTRY OF DEFENCE SIR KENNETH MACDONALD – HM MINISTRY OF DEFENCE SIR EWEN BROADBENT = “THE RUSI DIRECTOR REAR ADMIRAL RICHARD COBBOLD AND GERALD J. H. CARROLL STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC “FARNBOROUGH AIRPORT” TAG AVIATION = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – CPS Criminal “Standard of Proof” Prosecution Files – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – BEIS CEO SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Biggest Identity Theft Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 disclosed that the former British Prime Ministers Sir