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Tag: HMRC

BAE Systems Plc Chief Executive Charles Woodburn Money Laundering Tax Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE SERVICE = CRIME*SCENE = SURREY POLICE SERVICE – Barclays Plc Chairman Nigel Higgins + John McFarlane Forged Accounts “Forensics Files” + Barclays Plc Chairmen Resumé: Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG CVO * QUEEN’S LAW FIRM FARRER & CO PARTNER JEREMY GORDON * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON * GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME* SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST * MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * HSBC BANK GROUP CHAIRMAN MARK TUCKER * BARCLAYS WEALTH MANAGEMENT * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * RBS COUTTS BANK CHAIRMAN LORD WALDEGRAVE * COUTTS PRIVATE BANKING CEO PETER FLAVEL – SFO Serious Fraud Office Most Famous Corruption Conspiracy Bank Fraud Case

BAE Systems Plc Chief Executive Charles Woodburn Money Laundering Tax Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE SERVICE = CRIME*SCENE = SURREY POLICE SERVICE – Barclays Plc Chairman Nigel Higgins + John McFarlane Forged Accounts “Forensics Files” + Barclays Plc Chairmen Resumé: Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG CVO * QUEEN’S LAW FIRM FARRER & CO PARTNER JEREMY GORDON * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON * GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME* SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST * MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * HSBC BANK GROUP CHAIRMAN MARK TUCKER * BARCLAYS WEALTH MANAGEMENT * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * RBS COUTTS BANK CHAIRMAN LORD WALDEGRAVE * COUTTS PRIVATE BANKING CEO PETER FLAVEL – SFO Serious Fraud Office Most Famous Corruption Conspiracy Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which encircling the Barclays Plc disgraced former Vice Chairman Sir Nigel Rudd has disclosed that Gerald Carroll’s fraudulently

Royal Courts of Justice Identity Theft Fraud Bribery “Forensics Files” – Dame Victoria Sharp Rt Hon Lady Justice Sharp + Sir David Eady (Rtd) “Old Boy” Brentwood School Essex * Judicial Committee of the Privy Council Middlesex Guildhall * Lord President of the Council “Expert Witness Files” * Lord Steward of the Household George 5th Duke of Sutherland Estate “Sealed Records” + HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” *** THE CHURCH OF SCOTLAND * CHURCH COMMISSIONERS OF ENGLAND * COLLEGE OF ARMS LONDON * HIGH COURT OF CHIVALRY * EARL MARSHAL OF ENGLAND THE DUKE OF NORFOLK = HOLLOW CROWN = KING RICHARD II * EARL OF MARCH * 1395*CAULDRON*BATTLE*1395 * LORD O’CARROLL OF ELY = HOLLOW CROWN = MASTER OF SUTHERLAND * EARL OF SUTHERLAND * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND * LEAP CASTLE TRUST COUNTY OFFALY IRELAND * COURT OF THE LORD LYON KING OF ARMS EDINBURGH * LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY EARL OF ERROLL *** Scotland Police Service Most Famous Identity Case

Royal Courts of Justice Identity Theft Fraud Bribery “Forensics Files” – Dame Victoria Sharp Rt Hon Lady Justice Sharp + Sir David Eady (Rtd) “Old Boy” Brentwood School Essex * Judicial Committee of the Privy Council Middlesex Guildhall * Lord President of the Council “Expert Witness Files” * Lord Steward of the Household George 5th Duke of Sutherland Estate “Sealed Records” + HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” *** THE CHURCH OF SCOTLAND * CHURCH COMMISSIONERS OF ENGLAND * COLLEGE OF ARMS LONDON * HIGH COURT OF CHIVALRY * EARL MARSHAL OF ENGLAND THE DUKE OF NORFOLK = HOLLOW CROWN = KING RICHARD II * EARL OF MARCH * 1395*CAULDRON*BATTLE*1395 * LORD O’CARROLL OF ELY = HOLLOW CROWN = MASTER OF SUTHERLAND * EARL OF SUTHERLAND * DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND * LEAP CASTLE TRUST COUNTY OFFALY IRELAND * COURT OF THE LORD LYON KING OF ARMS EDINBURGH * LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY EARL OF ERROLL *** Scotland Police Service Most Famous Identity Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the beleaguered HM Attorney General has disclosed that two High Court Judges are understood to be

Penningtons Manches Cooper Chief Executive David Raine Serious Organised Crime Breaches of Trust Bank Fraud Bribery “Forensics Files” – Asshetons Solicitors The Aldwych City of London Break-Ins Burglaries Seizures “Forensics Files” + Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Simon Catt + Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Dechert Law Firm Partner Paul J. Fleming + Penningtons Manches Cooper Consultant Jane Simpson – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DAVID CAMERON FAMILY AND ALEXANDER CAMERON QC + BLAIRMORE HOLDINGS INC PANAMA GENEVA JERSEY BAHAMAS – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + DAVID COBB = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON BANKING INTERESTS NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + TIMOTHY EYLES + ALAN GRIEVE – PWC GLOBAL GENERAL COUNSEL – CCHQ Conservative Campaign Headquarters Corporate Identity Theft Liquidation Bank Fraud Bribery Exposé

Penningtons Manches Cooper Chief Executive David Raine Serious Organised Crime Breaches of Trust Bank Fraud Bribery “Forensics Files” – Asshetons Solicitors The Aldwych City of London Break-Ins Burglaries Seizures “Forensics Files” + Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Simon Catt + Tim Langton + John Roberts + Nigel Adams + Ian Montrose + Dechert Law Firm Partner Paul J. Fleming + Penningtons Manches Cooper Consultant Jane Simpson – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DAVID CAMERON FAMILY AND ALEXANDER CAMERON QC + BLAIRMORE HOLDINGS INC PANAMA GENEVA JERSEY BAHAMAS – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + DAVID COBB = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY ESTATE LOS ANGELES LONDON – SIR VICTOR SASSOON BANKING INTERESTS NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LYFORD CAY COTTAGE BAHAMAS – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + TIMOTHY EYLES + ALAN GRIEVE – PWC GLOBAL GENERAL COUNSEL – CCHQ Conservative Campaign Headquarters Corporate Identity Theft Liquidation Bank Fraud Bribery Exposé

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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 which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that

Essex Police Crime Commissioner Roger Hirst Serious Organised Crime Bank Fraud Bribery “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX = “THE ADAMVALE LTD AND THE J. PAUL GETTY ESTATE STORY” = DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX – GEORGE 5TH DUKE OF SUTHERLAND TRUST – Withers Law Firm “Consultant” Brian Stevens + Richard Bray & Co Solicitors + Haslers Accountants + PwC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – MONTROSE HOUSE MONTROSE ROAD CHELMSFORD ESSEX = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO NEW YORK LONDON AND CHEMICAL BANK OF NEW YORK – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – COUNTRYSIDE PROPERTIES PLC WARLEY BRENTWOOD ESSEX – QUEEN’S BANKERS COUTTS & CO LONDON – HSBC BANK GROUP NASSAU BAHAMAS GIBRALTAR – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case in the World

Essex Police Crime Commissioner Roger Hirst Serious Organised Crime Bank Fraud Bribery “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM – CHELMER VILLAGE SPRINGFIELD CHELMSFORD ESSEX = “THE ADAMVALE LTD AND THE J. PAUL GETTY ESTATE STORY” = DUKES PARK INDUSTRIAL ESTATE SPRINGFIELD CHELMSFORD ESSEX – GEORGE 5TH DUKE OF SUTHERLAND TRUST – Withers Law Firm “Consultant” Brian Stevens + Richard Bray & Co Solicitors + Haslers Accountants + PwC UK Chairman Kevin Ellis – CPS “Criminal Prosecution Files” – EARL MARSHAL OF ENGLAND EDWARD 18TH DUKE OF NORFOLK – MONTROSE HOUSE MONTROSE ROAD CHELMSFORD ESSEX = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO NEW YORK LONDON AND CHEMICAL BANK OF NEW YORK – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – COUNTRYSIDE PROPERTIES PLC WARLEY BRENTWOOD ESSEX – QUEEN’S BANKERS COUTTS & CO LONDON – HSBC BANK GROUP NASSAU BAHAMAS GIBRALTAR – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the