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Tag: Companies Court

JIC Joint Intelligence Committee Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UK NATIONAL SECURITY “ADVISER” LORD PETER RICKETTS = “THE GCHQ MI5 VOICE TRANSCRIPTS ENTRAPMENT FIREARMS 9.MM DISCHARGES STORY ” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – RT HON NICK HURD EX-MINISTER OF STATE FOR POLICING CRIME & VICTIMS = “THE HSBC MI5 BREAK-INS BURGLARIES SEIZURES THEFT STORY” = HOME OFFICE EX-DIRECTOR TOM HURD SECURITY COUNTER-TERRORISM – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – COUTTS PRIVATE BANKING JERSEY BAHAMAS GIBRALTAR – BDB PITMANS MANAGING PARTNER ANDREW SMITH + JOHN STEPHENSON – WITHERS LAW FIRM PARTNER PETER WOOD – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

JIC Joint Intelligence Committee Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UK NATIONAL SECURITY “ADVISER” LORD PETER RICKETTS = “THE GCHQ MI5 VOICE TRANSCRIPTS ENTRAPMENT FIREARMS 9.MM DISCHARGES STORY ” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – RT HON NICK HURD EX-MINISTER OF STATE FOR POLICING CRIME & VICTIMS = “THE HSBC MI5 BREAK-INS BURGLARIES SEIZURES THEFT STORY” = HOME OFFICE EX-DIRECTOR TOM HURD SECURITY COUNTER-TERRORISM – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – COUTTS PRIVATE BANKING JERSEY BAHAMAS GIBRALTAR – BDB PITMANS MANAGING PARTNER ANDREW SMITH + JOHN STEPHENSON – WITHERS LAW FIRM PARTNER PETER WOOD – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

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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

HM Attorney General Rt Hon Suella Braverman QC MP + Rt Hon Sir Geoffrey Cox QC MP + Rt Hon Jeremy Wright QC MP + Rt Hon Dominic Grieve Beaconsfield QC + CCHQ Conservative Campaign Headquarters Director Sir Anthony Garner Estate Embezzlement “One Million Pounds” Bank Fraud Bribery “Forensics Files” – Rt Hon Lord Norman Lamont of Lerwick + David and Samantha Cameron Business Interests – CPS “Criminal Prosecution Files – DIT DEPARTMENT FOR INTERNATIONAL TRADE RT HON LIZ TRUSS MP + EX-MINISTER BARONESS RONA FAIRHEAD – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER CHAIR MAGGIE MOODIE – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON – TAYLOR WESSING SENIOR COUNSEL DAVID BATES = HM GOVERNOR GIBRALTAR VICE ADMIRAL SIR DAVID STEEL + LIEUTENANT GENERAL EDWARD DAVIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – SLAUGHTER & MAY PARTNER SARAH LEE – DEBEVOISE & PLIMPTON LONDON CO-CHAIRMAN RT HON LORD PETER GOLDSMITH QC – GRANT THORNTON CEO DAVID DUNCKLEY + SACHA ROMANOVITCH – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous White Collar Organised Crime Syndicate Corruption Bank Fraud Bribery Case

HM Attorney General Rt Hon Suella Braverman QC MP + Rt Hon Sir Geoffrey Cox QC MP + Rt Hon Jeremy Wright QC MP + Rt Hon Dominic Grieve Beaconsfield QC + CCHQ Conservative Campaign Headquarters Director Sir Anthony Garner Estate Embezzlement “One Million Pounds” Bank Fraud Bribery “Forensics Files” – Rt Hon Lord Norman Lamont of Lerwick + David and Samantha Cameron Business Interests – CPS “Criminal Prosecution Files – DIT DEPARTMENT FOR INTERNATIONAL TRADE RT HON LIZ TRUSS MP + EX-MINISTER BARONESS RONA FAIRHEAD – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER CHAIR MAGGIE MOODIE – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON – TAYLOR WESSING SENIOR COUNSEL DAVID BATES = HM GOVERNOR GIBRALTAR VICE ADMIRAL SIR DAVID STEEL + LIEUTENANT GENERAL EDWARD DAVIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – SLAUGHTER & MAY PARTNER SARAH LEE – DEBEVOISE & PLIMPTON LONDON CO-CHAIRMAN RT HON LORD PETER GOLDSMITH QC – GRANT THORNTON CEO DAVID DUNCKLEY + SACHA ROMANOVITCH – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Most Famous White Collar Organised Crime Syndicate Corruption Bank Fraud Bribery Case

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HM GOVERNMENT – OFCOM DSMA-NOTICE – NEWS MEDIA BLACKOUT PROTOCOLS: MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation bank fraud bribery case has disclosed that the HM Attorney General’s office is

Farnborough Airshow International Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – Jones Day Law Firm Managing Partner Stephen J. Brogan + Jones Day Law Firm London Ex-Partner James Brokenshire MP + Slaughter & May Law Firm – PwC PricewaterhouseCoopers – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG * DELOITTE UK SWITZERLAND * PWC CHAIRMAN BOB MORITZ * MEGGITT PLC * BARCLAYS INTERNATIONAL * UK BUSINESS ANGELS ASSOCIATION * BAE SYSTEMS PLC + NEWCOMBE PROPERTIES LTD * HRH THE PRINCESS MARINA DUCHESS OF KENT = JOHN NEWCOMBE WIMBLEDON LAWN “TENNIS ACE” SPECTRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = STERLING EXPRESS UK LTD = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = QUEEN’S FLIGHT 32 SQUADRON RAF NORTHOLT * MORTON FRASER EDINBURGH GLASGOW + SIR JOHN MAJOR CARLYLE GROUP * QINETIQ GROUP PLC * WITHERSWORLDWIDE LAW FIRM * QUEEN’S SOLICITORS FARRER & CO – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World

Farnborough Airshow International Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – Jones Day Law Firm Managing Partner Stephen J. Brogan + Jones Day Law Firm London Ex-Partner James Brokenshire MP + Slaughter & May Law Firm – PwC PricewaterhouseCoopers – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG * DELOITTE UK SWITZERLAND * PWC CHAIRMAN BOB MORITZ * MEGGITT PLC * BARCLAYS INTERNATIONAL * UK BUSINESS ANGELS ASSOCIATION * BAE SYSTEMS PLC + NEWCOMBE PROPERTIES LTD * HRH THE PRINCESS MARINA DUCHESS OF KENT = JOHN NEWCOMBE WIMBLEDON LAWN “TENNIS ACE” SPECTRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = STERLING EXPRESS UK LTD = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = QUEEN’S FLIGHT 32 SQUADRON RAF NORTHOLT * MORTON FRASER EDINBURGH GLASGOW + SIR JOHN MAJOR CARLYLE GROUP * QINETIQ GROUP PLC * WITHERSWORLDWIDE LAW FIRM * QUEEN’S SOLICITORS FARRER & CO – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud case which is encircling 10 Downing Street and the David Cameron family offshore tax haven based Blairmore Holdings Inc interests has revealed

Cheshire Police Chief Constable Mark Roberts QPM Organised Crime Fraud Financial Crime Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE FRAUD BRIBERY STORY” = LATHAM & WATKINS LAW FIRM MANAGING PARTNER RICHARD M. TROBMAN = “THE COOK CORPORATE SOLICITORS ROGER LANE-SMITH CRIME SYNDICATE STORY” = MILLS & REEVE LAW FIRM PARTNERS TONY HALL AND MICHAEL MITCHELL = AXIS = DELOITTE UK CHAIRMAN NICK OWEN – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DUCHY OF LANCASTER BENEVOLENT FUND – DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID – ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE SIR MICHAEL STEVENS – LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST =NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE INSOLVENCY SERVICES – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Bank Fraud Case in History

Cheshire Police Chief Constable Mark Roberts QPM Organised Crime Fraud Financial Crime Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE FRAUD BRIBERY STORY” = LATHAM & WATKINS LAW FIRM MANAGING PARTNER RICHARD M. TROBMAN = “THE COOK CORPORATE SOLICITORS ROGER LANE-SMITH CRIME SYNDICATE STORY” = MILLS & REEVE LAW FIRM PARTNERS TONY HALL AND MICHAEL MITCHELL = AXIS = DELOITTE UK CHAIRMAN NICK OWEN – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DUCHY OF LANCASTER BENEVOLENT FUND – DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID – ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE SIR MICHAEL STEVENS – LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST =NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE INSOLVENCY SERVICES – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Bank Fraud Case in History

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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 HM Attorney General has disclosed that the Cheshire Police Service is understood to be