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Tag: LLOYDS BANKING GROUP FINANCE DIRECTOR GEORGE CULMER BANK FRAUD BRIBERY STORY

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

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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

Aviva Chairman George Culmer Fraud Corporate Crime Pensions Theft Embezzlement Bribery “Forensics Files” – AVIVA CEO AMANDA BLANC = AXIS = AVIVA DIRECTOR PATRICK FLYNN = “THE AVIVA PHOENIX GROUP ANDY BRIGGS CRIME SYNDICATE STORY” = AVIVA DIRECTOR MICHAEL MIRE = AXIS = LLOYDS BANKING GROUP FINANCE DIRECTOR GEORGE CULMER = “ALL THE MONEY IN THE WORLD STORY” = J. PAUL GETTY ESTATE LONDON LOS ANGELES = AXIS = GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS = “THE AVIVA CHAIRMEN SIR ADRIAN MONTAGUE AND JOHN MCFARLANE BANK FRAUD STORY” = BARCLAYS INTERNATIONAL NASSAU BAHAMAS – 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 ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL 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 Biggest Corporate Identity Theft Liquidation Case in the World

Aviva Chairman George Culmer Fraud Corporate Crime Pensions Theft Embezzlement Bribery “Forensics Files” – AVIVA CEO AMANDA BLANC = AXIS = AVIVA DIRECTOR PATRICK FLYNN = “THE AVIVA PHOENIX GROUP ANDY BRIGGS CRIME SYNDICATE STORY” = AVIVA DIRECTOR MICHAEL MIRE = AXIS = LLOYDS BANKING GROUP FINANCE DIRECTOR GEORGE CULMER = “ALL THE MONEY IN THE WORLD STORY” = J. PAUL GETTY ESTATE LONDON LOS ANGELES = AXIS = GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS = “THE AVIVA CHAIRMEN SIR ADRIAN MONTAGUE AND JOHN MCFARLANE BANK FRAUD STORY” = BARCLAYS INTERNATIONAL NASSAU BAHAMAS – 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 ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL 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 Biggest Corporate Identity Theft Liquidation 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