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Tag: David Cameron

Benedict Brogan – Lloyds Banking Group Director Public Affairs Fraud Financial Crime Offshore Tax Evasion Bribery “Forensics Files” – HM GOVERNMENT CHIEF PEOPLE OFFICE RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL (RTD) + AVIVA UK HR DIRECTOR RUPERT MCNEIL (RTD) = “THE INSPECTOR MORSE STORY” = BARCLAYS PLC HR DIRECTOR RUPERT MCNEIL (RTD) + DELOITTE COMPENSATION PRACTICE PARTNER RUPERT MCNEIL (RTD) – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Benedict Brogan – Lloyds Banking Group Director Public Affairs Fraud Financial Crime Offshore Tax Evasion Bribery “Forensics Files” – HM GOVERNMENT CHIEF PEOPLE OFFICE RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL (RTD) + AVIVA UK HR DIRECTOR RUPERT MCNEIL (RTD) = “THE INSPECTOR MORSE STORY” = BARCLAYS PLC HR DIRECTOR RUPERT MCNEIL (RTD) + DELOITTE COMPENSATION PRACTICE PARTNER RUPERT MCNEIL (RTD) – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Liquidation 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

SRA Solicitors Regulation Authority Chair Anna Bradley Fraud Financial Crime Bribery “Forensics Files” – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY + RT HON DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON = CRIME*SCENE = RT HON LORD DOUGLAS HURD OF WESTWELL – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – MACFARLANES SENIOR PARTNER CHARLES MARTIN – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE PARTNER TONY WARD (RTD) – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS PARTNER NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case

SRA Solicitors Regulation Authority Chair Anna Bradley Fraud Financial Crime Bribery “Forensics Files” – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY + RT HON DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON = CRIME*SCENE = RT HON LORD DOUGLAS HURD OF WESTWELL – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – MACFARLANES SENIOR PARTNER CHARLES MARTIN – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE PARTNER TONY WARD (RTD) – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS PARTNER NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case

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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 Scotland Yard criminal “standard of proof” prosecution files have named yet another Law

Deloitte Serious Organised Crime Accounting Fraud Theft Bribery “Forensics Files” – DELOITTE UK CEO RICHARD HOUSTON = AXIS = DELOITTE CHAIRMAN MIKE FUCCI = “THE DELOITTE ACCOUNTANT KIT MALTHOUSE MP FRAUD BRIBERY STORY” = CARROLL GLOBAL CORPORATION (LIVERPOOL) TRUST = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – CPS Criminal “Standard of Proof” Prosecution Files – RT HON DAVID CAMERON “ACCOUNTANTS” TILNEY SMITH & WILLIAMSON – RT HON SIR JOHN MAJOR AND RT HON SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES – EY ERNST & YOUNG CRIMINAL LIQUIDATORS – GRANT THORNTON CRIMINAL LIQUIDATORS – MOORE KINGSTON SMITH ACCOUNTANTS – ANDREW WIGGETT & CO ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS – CBHC ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – ROYAL FAMILY AUDITORS KPMG – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Deloitte Serious Organised Crime Accounting Fraud Theft Bribery “Forensics Files” – DELOITTE UK CEO RICHARD HOUSTON = AXIS = DELOITTE CHAIRMAN MIKE FUCCI = “THE DELOITTE ACCOUNTANT KIT MALTHOUSE MP FRAUD BRIBERY STORY” = CARROLL GLOBAL CORPORATION (LIVERPOOL) TRUST = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – CPS Criminal “Standard of Proof” Prosecution Files – RT HON DAVID CAMERON “ACCOUNTANTS” TILNEY SMITH & WILLIAMSON – RT HON SIR JOHN MAJOR AND RT HON SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES – EY ERNST & YOUNG CRIMINAL LIQUIDATORS – GRANT THORNTON CRIMINAL LIQUIDATORS – MOORE KINGSTON SMITH ACCOUNTANTS – ANDREW WIGGETT & CO ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS – CBHC ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – ROYAL FAMILY AUDITORS KPMG – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation 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 disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

Conservative Party Chair Amanda Milling MP + Co-Chairman Ben Elliot + James Cleverly MP Fraud Financial Crime Bribery “Forensics Files” – RT HON BORIS JOHNSON MP + RT HON THERESA MAY MP – RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK + WITHERS LAW FIRM = RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE WEYBRIDGE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – LORD CHANCELLOR SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Conservative Party Chair Amanda Milling MP + Co-Chairman Ben Elliot + James Cleverly MP Fraud Financial Crime Bribery “Forensics Files” – RT HON BORIS JOHNSON MP + RT HON THERESA MAY MP – RT HON SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK + WITHERS LAW FIRM = RT HON DAVID CAMERON “FINANCIAL ADVISERS” TILNEY SMITH WILLIAMSON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS DIRECTOR SIR ANTHONY GARNER ESTATE – RT HON LORD PHILIP HAMMOND EX-MP RUNNYMEDE WEYBRIDGE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – LORD CHANCELLOR SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – City of London Police Biggest Corporate Identity Theft Liquidation 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 disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP