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Tag: High Court Judge

Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO – KPMG Conspiracy to Defraud Money Laundering Bank 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 – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = 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 MANCHESTER SIR 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 – SFO Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

Duchy of Lancaster Receiver-General Sir Michael Stevens KCVO – KPMG Conspiracy to Defraud Money Laundering Bank 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 – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = 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 MANCHESTER SIR 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 – SFO Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 Royal Bank of Scotland owned Coutts & Co former chairman Lord David Douglas-Home

Eton Place Bracknell Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM = AXIS = PERSIMMON HOMES PLC = “THE CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION CRIME SYNDICATE STORY” = THAMES VALLEY POLICE CRIME COMMISSIONER MATTHEW BARBER = “THE CLUTTONS ESTATE AGENTS EXPERT WITNESS FILES CASE STORY” = PWC UK CHAIRMAN KEVIN ELLIS = AXIS = PWC CONSULTANT SIR IAN POWELL – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK CONSULTANT IAN MONTROSE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE CONSULTANTS BRIAN STEVENS + DAVID MILLS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND WALES “CLERK” PETER DICKINSON – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Crime Syndicate Bank Fraud Case in the World

Eton Place Bracknell Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM = AXIS = PERSIMMON HOMES PLC = “THE CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION CRIME SYNDICATE STORY” = THAMES VALLEY POLICE CRIME COMMISSIONER MATTHEW BARBER = “THE CLUTTONS ESTATE AGENTS EXPERT WITNESS FILES CASE STORY” = PWC UK CHAIRMAN KEVIN ELLIS = AXIS = PWC CONSULTANT SIR IAN POWELL – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK CONSULTANT IAN MONTROSE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE CONSULTANTS BRIAN STEVENS + DAVID MILLS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND WALES “CLERK” PETER DICKINSON – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Crime Syndicate 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 which is encircling the HSBC Holdings Plc disgraced former Chairmen Sir John Bond and Sir Douglas Flint has