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Tag: GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE

Standard Life Aberdeen Chairman Sir Douglas Flint Pensions Theft Embezzlement Bank Fraud Bribery “Forensics Files” – STANDARD LIFE ABERDEEN CEO STEPHEN BIRD = AXIS = FRC CHAIRMAN KEITH SKEOCH = “THE STANDARD LIFE KEITH SKEOCH PENSIONS THEFT FRAUD BRIBERY STORY” = STANDARD LIFE ABERDEEN “CONSULTANT” LORD GERRY GRIMSTONE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE = “THE CHANCELLOR OF THE EXCHEQUER ALISTAIR DARLING STORY” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CPS Specialist Fraud Division 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 – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = AXIS = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = “THE HSBC BANK GROUP FINANCE DIRECTOR SIR DOUGLAS FLINT STORY” = BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Standard Life Aberdeen Chairman Sir Douglas Flint Pensions Theft Embezzlement Bank Fraud Bribery “Forensics Files” – STANDARD LIFE ABERDEEN CEO STEPHEN BIRD = AXIS = FRC CHAIRMAN KEITH SKEOCH = “THE STANDARD LIFE KEITH SKEOCH PENSIONS THEFT FRAUD BRIBERY STORY” = STANDARD LIFE ABERDEEN “CONSULTANT” LORD GERRY GRIMSTONE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE = “THE CHANCELLOR OF THE EXCHEQUER ALISTAIR DARLING STORY” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CPS Specialist Fraud Division 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 – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = AXIS = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = “THE HSBC BANK GROUP FINANCE DIRECTOR SIR DOUGLAS FLINT STORY” = BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON ACCOUNTANTS – HASLERS ACCOUNTANTS – M J BUSHELL ACCOUNTANTS – CBHC ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief

SFO Serious Fraud Office Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SFO DIRECTOR SIR DAVID GREEN QC – HMRC RCPO PROSECUTIONS OFFICE DIRECTOR SIR DAVID GREEN QC = “THE HM REVENUE & CUSTOMS COVER-UP STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC – 6KBW CHAMBERS “CONSULTANT” SIR DAVID GREEN QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – 6KBW CHAMBERS DUNCAN PENNY QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = GILES HENDERSON MASTER PEMBROKE COLLEGE OXFORD UNIVERSITY – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES OXFORD UNIVERSITY – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HM Treasury Most Famous Corporate Identity Theft Liquidation Money Laundering Bank Fraud Case in the World

SFO Serious Fraud Office Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SFO DIRECTOR SIR DAVID GREEN QC – HMRC RCPO PROSECUTIONS OFFICE DIRECTOR SIR DAVID GREEN QC = “THE HM REVENUE & CUSTOMS COVER-UP STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC – 6KBW CHAMBERS “CONSULTANT” SIR DAVID GREEN QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – 6KBW CHAMBERS DUNCAN PENNY QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = GILES HENDERSON MASTER PEMBROKE COLLEGE OXFORD UNIVERSITY – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES OXFORD UNIVERSITY – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HM Treasury Most Famous Corporate Identity Theft Liquidation Money Laundering 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 former Serious Fraud Office Director General Sir David Green QC is confronting multiple criminal

Bar Standards Board Kathryn Stone OBE Organised Crime Bank Fraud Bribery “Forensics Files” – PARLIAMENTARY COMMISSIONER FOR STANDARDS OFFICE KATHRYN STONE OBE = “CRIMINAL FRONT” = MAX HILL QC DIRECTOR OF PUBLIC PROSECUTIONS = “THE PUBLIC INTEREST IMMUNITY STORY” = LORD JONATHAN EVANS CHAIRMAN OF THE COMMITTEE ON STANDARDS IN PUBLIC LIFE – HSBC Bank Group Non-Executive Director Lord Jonathan Evans – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – 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 – HM MINISTRY OF JUSTICE PERMANENT SECRETARY SIR RICHARD HEATON – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE OFFICER DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Bar Standards Board Kathryn Stone OBE Organised Crime Bank Fraud Bribery “Forensics Files” – PARLIAMENTARY COMMISSIONER FOR STANDARDS OFFICE KATHRYN STONE OBE = “CRIMINAL FRONT” = MAX HILL QC DIRECTOR OF PUBLIC PROSECUTIONS = “THE PUBLIC INTEREST IMMUNITY STORY” = LORD JONATHAN EVANS CHAIRMAN OF THE COMMITTEE ON STANDARDS IN PUBLIC LIFE – HSBC Bank Group Non-Executive Director Lord Jonathan Evans – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – 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 – HM MINISTRY OF JUSTICE PERMANENT SECRETARY SIR RICHARD HEATON – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE OFFICER DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate Identity 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 case has revealed that the MI5 Security Service former Director-General Lord Jonathan Evans is confronting major ongoing criminal allegations of

Red Lion Chambers Organised Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – DPP DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC – “THE CROWN PUBLIC INTEREST IMMUNITY BANK FRAUD BRIBERY CASE STORY” – SIR RICHARD HEATON CLERK TO THE CROWN IN CHANCERY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING STREET CABINET SECRETARY LORD MARK SEDWILL – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – 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 – HM MINISTRY OF JUSTICE PERMANENT SECRETARY SIR RICHARD HEATON – BUSINESS DEPARTMENT PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE OFFICER DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Red Lion Chambers Organised Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – DPP DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC – “THE CROWN PUBLIC INTEREST IMMUNITY BANK FRAUD BRIBERY CASE STORY” – SIR RICHARD HEATON CLERK TO THE CROWN IN CHANCERY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING STREET CABINET SECRETARY LORD MARK SEDWILL – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – 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 – HM MINISTRY OF JUSTICE PERMANENT SECRETARY SIR RICHARD HEATON – BUSINESS DEPARTMENT PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE OFFICER DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate 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 has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with