Insolvency Service Archives - Carroll Foundation Sutherland Trust Case

DWP Pensions Theft Bank Fraud Bribery “Forensics Files” – DWP SECRETARY OF STATE RT HON THERESE COFFEY MP = AXIS = BEIS SECRETARY OF STATE RT HON ALOK SHARMA MP = “THE CIVIL SERVICE CEO ALEX CHISHOLM THEFT LIQUIDATION STORY” = DWP PERMANENT SECRETARY PETER SCHOFIELD = AXIS = BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = HSE CEO SARAH ALBON – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP = AXIS = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

DWP Pensions Theft Bank Fraud Bribery “Forensics Files” – DWP SECRETARY OF STATE RT HON THERESE COFFEY MP = AXIS = BEIS SECRETARY OF STATE RT HON ALOK SHARMA MP = “THE CIVIL SERVICE CEO ALEX CHISHOLM THEFT LIQUIDATION STORY” = DWP PERMANENT SECRETARY PETER SCHOFIELD = AXIS = BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = HSE CEO SARAH ALBON – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP = AXIS = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – OFCOM CHAIRMAN LORD TERENCE BURNS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – ALEX BURGHART MP BRENTWOOD SHENFIELD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

54 years ago in

10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE

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 revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service

TalkTalk Wiretapping Phone Hacking Data Breach Intercepts Crime Syndicate Bank Fraud Bribery “Forensics Files” – TALKTALK CEO BARONESS DIANA HARDING = AXIS = BUSINESS DEPARTMENT MINISTER RT HON MATTHEW HANCOCK MP WEST SUFFOLK = “THE HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT DAME VICTORIA SHARP ENTRAPMENT IDENTITY LIQUIDATION STORY” = HM GOVERNMENT LORD COMMISSIONER OF THE TREASURY JOHN PENROSE MP = AXIS = HM GOVERNMENT DIGITAL CULTURE MEDIA SPORT UNDER SECRETARY OF STATE JOHN PENROSE MP – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT DIGITAL CULTURE MEDIA SPORT PERMANENT SECRETARY SARAH HEALEY – HM GOVERNMENT SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM GOVERNMENT ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME SECRETARY RT HON PRITI PATEL MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT SIR JONATHAN JONES – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

TalkTalk Wiretapping Phone Hacking Data Breach Intercepts Crime Syndicate Bank Fraud Bribery “Forensics Files” – TALKTALK CEO BARONESS DIANA HARDING = AXIS = BUSINESS DEPARTMENT MINISTER RT HON MATTHEW HANCOCK MP WEST SUFFOLK = “THE HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT DAME VICTORIA SHARP ENTRAPMENT IDENTITY LIQUIDATION STORY” = HM GOVERNMENT LORD COMMISSIONER OF THE TREASURY JOHN PENROSE MP = AXIS = HM GOVERNMENT DIGITAL CULTURE MEDIA SPORT UNDER SECRETARY OF STATE JOHN PENROSE MP – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT DIGITAL CULTURE MEDIA SPORT PERMANENT SECRETARY SARAH HEALEY – HM GOVERNMENT SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM GOVERNMENT ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME SECRETARY RT HON PRITI PATEL MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT SIR JONATHAN JONES – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

54 years ago in

10 DOWNING STREET PERMANENT SECRETARY SIMON CASE

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

DCMS Minister John Whittingdale Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – DCMS SELECT COMMITTEE CHAIRMAN JULIAN KNIGHT MP = AXIS = DCMS SECRETARY RT HON OLIVER DOWDEN MP – BRITISH OLYMPIC ASSOCIATION VICE CHAIR ANNAMARIE PHELPS = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT CRIME SYNDICATE STORY” = THE COMMONWEALTH GAMES FEDERATION PRESIDENT HRH PRINCE EDWARD EARL OF WESSEX = AXIS = THE DAVID DIXON AWARD – CPS Criminal “Standard of Proof” Prosecution Files – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

DCMS Minister John Whittingdale Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – DCMS SELECT COMMITTEE CHAIRMAN JULIAN KNIGHT MP = AXIS = DCMS SECRETARY RT HON OLIVER DOWDEN MP – BRITISH OLYMPIC ASSOCIATION VICE CHAIR ANNAMARIE PHELPS = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT CRIME SYNDICATE STORY” = THE COMMONWEALTH GAMES FEDERATION PRESIDENT HRH PRINCE EDWARD EARL OF WESSEX = AXIS = THE DAVID DIXON AWARD – CPS Criminal “Standard of Proof” Prosecution Files – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

54 years ago in

BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST

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

British Embassy Riyadh Saudi Arabia Envoy Lord Philip Hammond Serious Organised Crime Money Laundering Bank Fraud Bribery Forensics Files – COLONEL THOMAS EDWARD LAWRENCE CB DSO = “THE LAWRENCE OF ARABIA STORY” = THE WAR OFFICE UNDER SECRETARY FOR WAR GEORGE 5TH DUKE OF SUTHERLAND – “SEVEN PILLARS OF WISDOM” – “THE ARAB REVOLT” – “EMIR FAISAL AND THE SINAI PALESTINE CAMPAIGN” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND – CPS Criminal “Standard of Proof” Prosecution Files – SIR TOMMY SOPWITH 46 GREEN ST MAYFAIR LONDON – SOPWITH AVIATION COMPANY – H.G. HAWKER ENGINEERING – HAWKER AIRCRAFT LTD – HAWKER SIDDELEY GROUP + A.V. ROE & COMPANY KINGSTON-UPON-THAMES SURREY – ROYAL AIR SQUADRON – BROOKLANDS MUSEUM TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = FARNBOROUGH INTERNATIONAL AIRSHOW = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – COMMITTEE OF IMPERIAL DEFENCE – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB PICCADILLY LONDON – ROYAL AIR FORCE BENEVOLENT FUND – HAMPDEN HOUSE 61 GREEN ST MAYFAIR LONDON – ROYAL FLYING CORP – ROYAL AIR FORCE – RAF MUSEUM AIRSHOW COSFORD – RAF MUSEUM AIRSHOW DUXFORD – SIR EWEN BROADBENT MEMORIAL TRUST – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World