Skip links

Tag: NAME-SWITCH

UK Privy Council Serious Organised Crime Bank Fraud Bribery Conspiracy Forensics Files – LORD PRESIDENT OF THE PRIVY COUNCIL RT HON JACOB REES-MOGG MP = AXIS = PRIME MINISTER FIRST LORD OF THE TREASURY RT HON BORIS JOHNSON MP = “THE CROWN IMMUNITY FROM PROSECUTION BANK FRAUD STORY” = RT HON LADY THERESA MAY MP AND SIR PHILIP MAY = AXIS = HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE QPM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – PRESIDENT OF THE QUEEN’S BENCH DIVISION RT HON DAME VICTORIA SHARP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRESIDENT OF THE FAMILY DIVISION OF THE HIGH COURT SIR ANDREW MCFARLANE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CEO NOEL QUINN – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – SLAUGHTER & MAY CONSULTANT SARAH LEE – WITHERSWORLDWIDE CONSULTANT BRIAN STEVENS – RWK GOODMAN CONSULTANT IAN MONTROSE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

UK Privy Council Serious Organised Crime Bank Fraud Bribery Conspiracy Forensics Files – LORD PRESIDENT OF THE PRIVY COUNCIL RT HON JACOB REES-MOGG MP = AXIS = PRIME MINISTER FIRST LORD OF THE TREASURY RT HON BORIS JOHNSON MP = “THE CROWN IMMUNITY FROM PROSECUTION BANK FRAUD STORY” = RT HON LADY THERESA MAY MP AND SIR PHILIP MAY = AXIS = HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE QPM – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – PRESIDENT OF THE QUEEN’S BENCH DIVISION RT HON DAME VICTORIA SHARP – LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRESIDENT OF THE FAMILY DIVISION OF THE HIGH COURT SIR ANDREW MCFARLANE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CEO NOEL QUINN – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – SLAUGHTER & MAY CONSULTANT SARAH LEE – WITHERSWORLDWIDE CONSULTANT BRIAN STEVENS – RWK GOODMAN CONSULTANT IAN MONTROSE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

in Tags

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

Suffolk Police Assistant Chief Constable Rob Jones QPM Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM = AXIS = SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE MARK FIELD EX-PARTNER FRESHFIELDS LAW FIRM CRIME SYNDICATE STORY” = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = AXIS = CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP = “THE LORD KENNETH CLARKE AND TONY CLARKE OFFSHORE CRIME SYNDICATE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE 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 – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Suffolk Police Assistant Chief Constable Rob Jones QPM Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM = AXIS = SUFFOLK POLICE CRIME COMMISSIONER TIM PASSMORE = “THE MARK FIELD EX-PARTNER FRESHFIELDS LAW FIRM CRIME SYNDICATE STORY” = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = AXIS = CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP = “THE LORD KENNETH CLARKE AND TONY CLARKE OFFSHORE CRIME SYNDICATE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE 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 – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

in Tags

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 bribery case has disclosed that the former Kent Police Chief Constable Michael Fuller who was also a former Chief Inspector

Blackstone Chambers Rt Hon Lord Richard Keen QC Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC -“THE CROWN DEPENDENCIES MINISTER LORD RICHARD KEEN QC TAX HAVENS BANK FRAUD CASE STORY” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM FIRST TREASURY COUNSEL SIR JAMES EADIE QC CRIME SYNDICATE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – “THE HM TREASURY MARK HEYWOOD QC FORGED TAX RETURNS CASE STORY” – HM MINISTRY OF JUSTICE PUS ANTONIA ROMEO – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR PETER MIDDLETON – HM TREASURY PUS LORD TERENCE BURNS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

Blackstone Chambers Rt Hon Lord Richard Keen QC Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC -“THE CROWN DEPENDENCIES MINISTER LORD RICHARD KEEN QC TAX HAVENS BANK FRAUD CASE STORY” – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM FIRST TREASURY COUNSEL SIR JAMES EADIE QC CRIME SYNDICATE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – “THE HM TREASURY MARK HEYWOOD QC FORGED TAX RETURNS CASE STORY” – HM MINISTRY OF JUSTICE PUS ANTONIA ROMEO – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PUS SIR PETER MIDDLETON – HM TREASURY PUS LORD TERENCE BURNS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – SASSOON CORPORATE MANAGEMENT LTD – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – RWK GOODMAN CONSULTANTS JOHN ROBERTS IAN MONTROSE – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

in Tags

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

Max Hill QC Serious Organised Crime Syndicate “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – DPP DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC = AXIS = RED LION BARRISTERS CHAMBERS MAX HILL QC = “THE CROWN IMMUNITY FROM PROSECUTION BANK FRAUD BRIBERY CASE STORY” = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = AXIS = TEMPLE GARDEN CHAMBERS RT HON LORD IAN BURNETT QC = “THE LORD CHIEF JUSTICE CRIME SYNDICATE STORY” = TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THOMAS MORE CHAMBERS RT HON SIR GEOFFREY COX QC MP – THE HONOURABLE SOCIETY OF LINCOLN’S INN “ROYAL BENCHER” HRH PRINCE ANDREW DUKE OF YORK – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE “ROYAL BENCHER” HRH PRINCE WILLIAM DUKE OF CAMBRIDGE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE HONOURABLE SOCIETY OF LINCOLN’S INN “ROYAL BENCHER” HRH PRINCE EDWARD DUKE OF KENT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Max Hill QC Serious Organised Crime Syndicate “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – DPP DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC = AXIS = RED LION BARRISTERS CHAMBERS MAX HILL QC = “THE CROWN IMMUNITY FROM PROSECUTION BANK FRAUD BRIBERY CASE STORY” = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = AXIS = TEMPLE GARDEN CHAMBERS RT HON LORD IAN BURNETT QC = “THE LORD CHIEF JUSTICE CRIME SYNDICATE STORY” = TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THOMAS MORE CHAMBERS RT HON SIR GEOFFREY COX QC MP – THE HONOURABLE SOCIETY OF LINCOLN’S INN “ROYAL BENCHER” HRH PRINCE ANDREW DUKE OF YORK – THE HONOURABLE SOCIETY OF THE MIDDLE TEMPLE “ROYAL BENCHER” HRH PRINCE WILLIAM DUKE OF CAMBRIDGE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE HONOURABLE SOCIETY OF LINCOLN’S INN “ROYAL BENCHER” HRH PRINCE EDWARD DUKE OF KENT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING “CONSULTANT” ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

in Tags

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