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Tag: HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR

Radcliffe Chambers Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – HIGH COURT OF JUSTICE CHANCERY DIVISION PETER CRAMPIN QC = AXIS = RADCLIFFE CHAMBERS BARRISTER DOUGLAS KEEL = “THE PWC DOUGLAS KEEL DUMMY CORPORATIONS STORY” = RADCLIFFE CHAMBERS CEO FIONA FITZGERALD = AXIS = RADCLIFFE CHAMBERS BARRISTER ADAM DEACOCK = AXIS = NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = AXIS = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Radcliffe Chambers Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – HIGH COURT OF JUSTICE CHANCERY DIVISION PETER CRAMPIN QC = AXIS = RADCLIFFE CHAMBERS BARRISTER DOUGLAS KEEL = “THE PWC DOUGLAS KEEL DUMMY CORPORATIONS STORY” = RADCLIFFE CHAMBERS CEO FIONA FITZGERALD = AXIS = RADCLIFFE CHAMBERS BARRISTER ADAM DEACOCK = AXIS = NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = AXIS = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT SECRETARY RT HON ALOK SHARMA MP – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Royal Courts of Justice Most Famous Corporate 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

New Square Chambers Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery Forensics Files – NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = AXIS = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE HM ATTORNEY GENERAL VICTORIA PRENTIS MP FAKE CORPORATIONS BANK FRAUD CASE STORY” = HM ATTORNEY GENERAL PRINCIPAL PRIVATE SECRETARY VICTORIA PRENTIS MP = AXIS = HM GOVERNMENT LEGAL DEPARTMENT CIVIL SERVANT VICTORIA PRENTIS = AXIS = VICTORIA PRENTIS MP BANBURY = AXIS = ONE ESSEX COURT CHAMBERS SIR TONY BALDRY – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL TOMLINSON KC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ALEX CHALK KC MP – THE LORD CHANCELLOR RT HON ALEX CHALK KC MP – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

New Square Chambers Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery Forensics Files – NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = AXIS = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = “THE HM ATTORNEY GENERAL VICTORIA PRENTIS MP FAKE CORPORATIONS BANK FRAUD CASE STORY” = HM ATTORNEY GENERAL PRINCIPAL PRIVATE SECRETARY VICTORIA PRENTIS MP = AXIS = HM GOVERNMENT LEGAL DEPARTMENT CIVIL SERVANT VICTORIA PRENTIS = AXIS = VICTORIA PRENTIS MP BANBURY = AXIS = ONE ESSEX COURT CHAMBERS SIR TONY BALDRY – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL TOMLINSON KC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ALEX CHALK KC MP – THE LORD CHANCELLOR RT HON ALEX CHALK KC MP – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery 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

Black Chambers Serious Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – HER MAJESTY’S ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC = AXIS = HER MAJESTY’S LORD ADVOCATE FOR SCOTLAND WALTER WOLFFE QC = AXIS = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = AXIS = BLACKSTONE CHAMBERS SIR JAMES EADIE QC = “THE BLACK CHAMBERS VICE ADMIRAL SIR RICHARD LEVESON AND GERALD 6TH DUKE OF SUTHERLAND STORY” = BLACKSTONE CHAMBERS LORD RICHARD KEEN QC = AXIS = BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON SIR ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON SIR ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CIVIL SERVICE CEO ALEX CHISHOLM – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World

Black Chambers Serious Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – HER MAJESTY’S ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC = AXIS = HER MAJESTY’S LORD ADVOCATE FOR SCOTLAND WALTER WOLFFE QC = AXIS = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = AXIS = BLACKSTONE CHAMBERS SIR JAMES EADIE QC = “THE BLACK CHAMBERS VICE ADMIRAL SIR RICHARD LEVESON AND GERALD 6TH DUKE OF SUTHERLAND STORY” = BLACKSTONE CHAMBERS LORD RICHARD KEEN QC = AXIS = BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON SIR ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON SIR ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CIVIL SERVICE CEO ALEX CHISHOLM – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – Royal Courts of Justice Most Famous Identity Theft Liquidation 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

HM Passport Office Director General Abi Tierney Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery “Forensics Files” – HOME SECRETARY RT HON PRITI PATEL MP WITHAM ESSEX = AXIS = CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP = AXIS = BARCLAYS EXECUTIVE STEPHEN BARCLAY HEAD OF ANTI-MONEY LAUNDERING SANCTIONS = “THE BARCLAYS INTERNATIONAL CRIME SYNDICATE STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP = AXIS = BARCLAYS PLC DIRECTOR JESSE NORMAN = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = AXIS = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHANCELLOR AND JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

HM Passport Office Director General Abi Tierney Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery “Forensics Files” – HOME SECRETARY RT HON PRITI PATEL MP WITHAM ESSEX = AXIS = CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP = AXIS = BARCLAYS EXECUTIVE STEPHEN BARCLAY HEAD OF ANTI-MONEY LAUNDERING SANCTIONS = “THE BARCLAYS INTERNATIONAL CRIME SYNDICATE STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP = AXIS = BARCLAYS PLC DIRECTOR JESSE NORMAN = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = AXIS = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHANCELLOR AND JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery 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