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Tag: MI5 SECURITY SERVICE

NAO National Audit Office Auditor General Gareth Davies Financial Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – MAZARS GROUP HEAD OF PUBLIC SERVICES GARETH DAVIES = AXIS = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN = “THE NATIONAL AUDIT OFFICE GERALD J. H. CARROLL FORGED LEGAL DOCUMENTS STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE PWC GROUP MANAGING SIR AMYAS MORSE FORGED ACCOUNTS STORY” = THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = “THE MAZARS CONSULTANT SIR AMYAS MORSE CRIME SYNDICATE STORY” = THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

NAO National Audit Office Auditor General Gareth Davies Financial Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – MAZARS GROUP HEAD OF PUBLIC SERVICES GARETH DAVIES = AXIS = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN = “THE NATIONAL AUDIT OFFICE GERALD J. H. CARROLL FORGED LEGAL DOCUMENTS STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE PWC GROUP MANAGING SIR AMYAS MORSE FORGED ACCOUNTS STORY” = THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = “THE MAZARS CONSULTANT SIR AMYAS MORSE CRIME SYNDICATE STORY” = THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – Royal Courts of Justice Biggest 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

Lord Jonathan Evans Organised Crime Break-ins Burglaries Theft Bribery “Forensics Files” – LORD EVANS OF WEARDALE CHAIRMAN COMMITTEE ON STANDARDS IN PUBLIC LIFE = “THE MI5 SECURITY SERVICE AFFAIR” = HSBC BANK GROUP DIRECTOR LORD EVANS OF WEARDALE – CPS Criminal “Standard of Proof” Prosecution Files – KPMG PUBLIC INTEREST COMMITTEE MEMBER LORD EVANS OF WEARDALE – ARK DATA CENTRES (FARNBOROUGH) DIRECTOR LORD EVANS OF WEARDALE – HM DEPUTY LIEUTENANT FOR KENT LORD EVANS OF WEARDALE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM DEPUTY LIEUTENANT FOR KENT LORD PAUL CONDON – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – BEIS PERMANENT SECRETARY ALEX CHISHOLM – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – OFCOM CHAIRMAN LORD TERENCE BURNS – Scotland Yard Most Famous White Collar Organised Crime Case in the World

Lord Jonathan Evans Organised Crime Break-ins Burglaries Theft Bribery “Forensics Files” – LORD EVANS OF WEARDALE CHAIRMAN COMMITTEE ON STANDARDS IN PUBLIC LIFE = “THE MI5 SECURITY SERVICE AFFAIR” = HSBC BANK GROUP DIRECTOR LORD EVANS OF WEARDALE – CPS Criminal “Standard of Proof” Prosecution Files – KPMG PUBLIC INTEREST COMMITTEE MEMBER LORD EVANS OF WEARDALE – ARK DATA CENTRES (FARNBOROUGH) DIRECTOR LORD EVANS OF WEARDALE – HM DEPUTY LIEUTENANT FOR KENT LORD EVANS OF WEARDALE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM DEPUTY LIEUTENANT FOR KENT LORD PAUL CONDON – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – BEIS PERMANENT SECRETARY ALEX CHISHOLM – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – OFCOM CHAIRMAN LORD TERENCE BURNS – Scotland Yard Most Famous White Collar Organised Crime Case in the World

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HM GOVERNMENT DSMA-NOTICE REPORTING RESTRICTION ORDER: 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 case has revealed that the MI5 Security Service former Director-General Lord Jonathan Evans is

SFPD San Francisco Police Department Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI SAN FRANCISCO SPECIAL AGENT IN CHARGE = CLINT EASTWOOD = “MAGNUM FORCE” + “DIRTY HARRY” = LOEB & LOEB LAW FIRM SAN FRANCISCO = SCOTLAND YARD MOST WANTED = INTERPOL RED NOTICE = FBI MOST WANTED UK – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE HARRIS TWEED AUTHORITY “GUARDIANS OF THE ORB” OUTER HEBRIDES SCOTLAND – HARRY CALLAHAN HERRINGBONE JACKET .44 MAGNUM SHOULDER HOLSTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

SFPD San Francisco Police Department Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI SAN FRANCISCO SPECIAL AGENT IN CHARGE = CLINT EASTWOOD = “MAGNUM FORCE” + “DIRTY HARRY” = LOEB & LOEB LAW FIRM SAN FRANCISCO = SCOTLAND YARD MOST WANTED = INTERPOL RED NOTICE = FBI MOST WANTED UK – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE HARRIS TWEED AUTHORITY “GUARDIANS OF THE ORB” OUTER HEBRIDES SCOTLAND – HARRY CALLAHAN HERRINGBONE JACKET .44 MAGNUM SHOULDER HOLSTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the beleaguered Barclays Plc Chairman Nigel Higgins has disclosed that the iconic San Francisco Police Department

The Dolphin Square Pimlico – The Spa Dolphin Square – SIS Secret Intelligence Service MI6 Director-General Roger Moore “Expert Witness Files” – “THE PONSONBY PLACE PIMLICO WESTMINSTER LONDON MI6 MI5 SAFE HOUSE STORY” = FBI MUG SHOTS = ANTHONY CLARKE + SEBASTIAN PRICHARD JONES + SIR NIGEL RUDD = FBI MOST WANTED UK = INTERPOL RED NOTICE = METROPOLITAN POLICE KINGSTON POLICE STATION = MI5 SECURITY SERVICE – Anthony Clarke Clarke Capital Corporation Ltd “Criminal Front Forensics Files” – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – HSBC PRIVATE BANKING GIBRALTAR – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE SIS SECRET INTELLIGENCE SERVICE MI6 IDENTITY STORY” = CARROLL FOUNDATION TRUST = FOREIGN & COMMONWEALTH OFFICE – BRITISH EMBASSY MADRID – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD POLICE STATION – SERAPHIM CAPITAL GROUP DIRECTOR ANTHONY CLARKE – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

The Dolphin Square Pimlico – The Spa Dolphin Square – SIS Secret Intelligence Service MI6 Director-General Roger Moore “Expert Witness Files” – “THE PONSONBY PLACE PIMLICO WESTMINSTER LONDON MI6 MI5 SAFE HOUSE STORY” = FBI MUG SHOTS = ANTHONY CLARKE + SEBASTIAN PRICHARD JONES + SIR NIGEL RUDD = FBI MOST WANTED UK = INTERPOL RED NOTICE = METROPOLITAN POLICE KINGSTON POLICE STATION = MI5 SECURITY SERVICE – Anthony Clarke Clarke Capital Corporation Ltd “Criminal Front Forensics Files” – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – HSBC PRIVATE BANKING GIBRALTAR – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE SIS SECRET INTELLIGENCE SERVICE MI6 IDENTITY STORY” = CARROLL FOUNDATION TRUST = FOREIGN & COMMONWEALTH OFFICE – BRITISH EMBASSY MADRID – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD POLICE STATION – SERAPHIM CAPITAL GROUP DIRECTOR ANTHONY CLARKE – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

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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 case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman