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Tag: NAME-SWITCH

Rt Hon The Lord Eric Pickles Anti-Corruption Champion Organised Crime Bank Fraud Bribery “Forensics Files” – CHANCELLOR OF THE EXCHEQUER RT HON THE LORD PHILIP HAMMOND = “THE SHENFIELD HIGH SCHOOL STORY” = ACOBA CHAIRMAN RT HON THE LORD ERIC PICKLES – Essex Police Chief Constable Ben-Julian Harrington QPM – CPS “Criminal Prosecution Files” – ALEX BURGHART MP SHENFIELD BRENTWOOD – GUY BLACK BARON BLACK OF BRENTWOOD – CCHQ CONSERVATIVE CAMPAIGN DIRECTOR EMBEZZLEMENT STORY = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + RT HON JAMES CLEVERLY MP + RT HON BRANDON LEWIS MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE EARLS OF WALDEGRAVE FAMILY NAVESTOCK HALL ESTATE BRENTWOOD ESSEX – BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – THE ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Case in the World

Rt Hon The Lord Eric Pickles Anti-Corruption Champion Organised Crime Bank Fraud Bribery “Forensics Files” – CHANCELLOR OF THE EXCHEQUER RT HON THE LORD PHILIP HAMMOND = “THE SHENFIELD HIGH SCHOOL STORY” = ACOBA CHAIRMAN RT HON THE LORD ERIC PICKLES – Essex Police Chief Constable Ben-Julian Harrington QPM – CPS “Criminal Prosecution Files” – ALEX BURGHART MP SHENFIELD BRENTWOOD – GUY BLACK BARON BLACK OF BRENTWOOD – CCHQ CONSERVATIVE CAMPAIGN DIRECTOR EMBEZZLEMENT STORY = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + RT HON JAMES CLEVERLY MP + RT HON BRANDON LEWIS MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE EARLS OF WALDEGRAVE FAMILY NAVESTOCK HALL ESTATE BRENTWOOD ESSEX – BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – THE ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Case in the World

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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 Minister Sir John Major is understood to be confronting multiple criminal

Central Criminal Court “The Old Bailey” London – Slaughter & May Law Firm Senior Partner Steve Cooke Organised Crime Bank Fraud Bribery “Forensics Files”- HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYER” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC Bank Group Chief Executive Noel Quinn Money Laundering Offshore Accounts “Forensics Files” – 5KBW – 5 KING’S BENCH WALK BARRISTERS CHAMBERS TEMPLE LONDON = AXIS = FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – 6KBW – SIX KING’S BENCH WALK BARRISTERS CHAMBERS TEMPLE LONDON = AXIS = FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – HM TREASURY CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP – HM TREASURY FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP – FIRST TREASURY COUNSEL SIR JAMES EADIE QC =AXIS = BLACKSTONE BARRISTERS CHAMBERS TEMPLE LONDON – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

Central Criminal Court “The Old Bailey” London – Slaughter & May Law Firm Senior Partner Steve Cooke Organised Crime Bank Fraud Bribery “Forensics Files”- HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYER” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC Bank Group Chief Executive Noel Quinn Money Laundering Offshore Accounts “Forensics Files” – 5KBW – 5 KING’S BENCH WALK BARRISTERS CHAMBERS TEMPLE LONDON = AXIS = FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – 6KBW – SIX KING’S BENCH WALK BARRISTERS CHAMBERS TEMPLE LONDON = AXIS = FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT – HM TREASURY CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP – HM TREASURY FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP – FIRST TREASURY COUNSEL SIR JAMES EADIE QC =AXIS = BLACKSTONE BARRISTERS CHAMBERS TEMPLE LONDON – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Treasury Counsel Sir James Eadie QC along with the First Senior Treasury

Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

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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 Minister Sir John Major is understood to be confronting multiple criminal

The Carlton Club Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – CONSERVATIVE PARTY HISTORIAN LORD LEXDEN = “THE BARON LEXDEN OF COLCHESTER ESSEX FRAUD THEFT BRIBERY STORY” = LORD LEXDEN EDITOR-IN-CHIEF CONSERVATIVE RESEARCH DEPARTMENT = “THE SIR WINSTON S. CHURCHILL GODFATHER STORY” = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HMRC HSBC Private Banking Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK = “THE CARLTON CLUB CHAIRMAN LORD JOHN COPE ACCOUNTING FRAUD BRIBERY STORY” = DAVID CAMERON FAMILY “ADVISERS” TILNEY SMITH & WILLIAMSON – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – NM ROTHSCHILD & SONS LTD “CONSULTANTS” LORD NORMAN LAMONT OF LERWICK AND SIR OLIVER LETWIN = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN PWC ACCOUNTING FRAUD STORY” = MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

The Carlton Club Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – CONSERVATIVE PARTY HISTORIAN LORD LEXDEN = “THE BARON LEXDEN OF COLCHESTER ESSEX FRAUD THEFT BRIBERY STORY” = LORD LEXDEN EDITOR-IN-CHIEF CONSERVATIVE RESEARCH DEPARTMENT = “THE SIR WINSTON S. CHURCHILL GODFATHER STORY” = GEORGE 5TH DUKE OF SUTHERLAND AND HRH THE PRINCESS MARINA DUCHESS OF KENT – HMRC HSBC Private Banking Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK = “THE CARLTON CLUB CHAIRMAN LORD JOHN COPE ACCOUNTING FRAUD BRIBERY STORY” = DAVID CAMERON FAMILY “ADVISERS” TILNEY SMITH & WILLIAMSON – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – NM ROTHSCHILD & SONS LTD “CONSULTANTS” LORD NORMAN LAMONT OF LERWICK AND SIR OLIVER LETWIN = “THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN PWC ACCOUNTING FRAUD STORY” = MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

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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 the Lady Theresa May MP