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Tag: NAME-SWITCH

City of London Police Commissioner Ian Dyson QPM Fraud Financial Crime Bribery “Forensics Files” – Sir William Ralph Worsley Hovingham Hall Hovingham North Yorkshire + Sir William Marcus John Worsley Estate and The Lady Bridget Worsley née Hon Bridget Assheton Estate + HRH Katharine Duchess of Kent née Katharine Lucy Mary Worsley + Hon Ralph Christopher Assheton – CPS Criminal “Standard of Proof” Prosecution Files – RALPH ASSHETON FINANCIAL SECRETARY TO THE TREASURY + 1ST BARON CLITHEROE CHAIRMAN CONSERVATIVE PARTY – RALPH ASSHETON 2ND BARON CLITHEROE CHAIRMAN YORKSHIRE BANK – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD OF WESTWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – DAVID DOUGLAS-HOME 15TH EARL OF HOME – LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX – HON NICK HURD EX-MINISTER FOR POLICING CRIME AND JUSTICE – HOME OFFICE EX-DIRECTOR-GENERAL TOM HURD SECURITY AND COUNTER-TERRORISM – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

City of London Police Commissioner Ian Dyson QPM Fraud Financial Crime Bribery “Forensics Files” – Sir William Ralph Worsley Hovingham Hall Hovingham North Yorkshire + Sir William Marcus John Worsley Estate and The Lady Bridget Worsley née Hon Bridget Assheton Estate + HRH Katharine Duchess of Kent née Katharine Lucy Mary Worsley + Hon Ralph Christopher Assheton – CPS Criminal “Standard of Proof” Prosecution Files – RALPH ASSHETON FINANCIAL SECRETARY TO THE TREASURY + 1ST BARON CLITHEROE CHAIRMAN CONSERVATIVE PARTY – RALPH ASSHETON 2ND BARON CLITHEROE CHAIRMAN YORKSHIRE BANK – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD OF WESTWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – DAVID DOUGLAS-HOME 15TH EARL OF HOME – LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX – HON NICK HURD EX-MINISTER FOR POLICING CRIME AND JUSTICE – HOME OFFICE EX-DIRECTOR-GENERAL TOM HURD SECURITY AND COUNTER-TERRORISM – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

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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 bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named

City of London Police Commissioner Ian Dyson QPM Crime Syndicate Theft Seizures Bank Fraud Bribery “Forensics Files” – NO.5 CHAMBERS MARK ANDERSON QC = AXIS = NO.5 CHAMBERS MARK HEYWOOD QC = AXIS = NO.5 CHAMBERS ADRIAN KEELING QC = “THE NO.5 CHAMBERS RT HON JEREMY WRIGHT QC MP BANK FRAUD STORY” = BEIS BOARD AUDIT COMPLIANCE NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE BREACHES OF TRUST STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

City of London Police Commissioner Ian Dyson QPM Crime Syndicate Theft Seizures Bank Fraud Bribery “Forensics Files” – NO.5 CHAMBERS MARK ANDERSON QC = AXIS = NO.5 CHAMBERS MARK HEYWOOD QC = AXIS = NO.5 CHAMBERS ADRIAN KEELING QC = “THE NO.5 CHAMBERS RT HON JEREMY WRIGHT QC MP BANK FRAUD STORY” = BEIS BOARD AUDIT COMPLIANCE NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE BREACHES OF TRUST STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – 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

Withersworldwide Chairman Ivan A. Sacks + Withers Managing Partner Margaret Robertson “Client” Adamvale Ltd + Dukes Park Industrial Estate Ltd Chelmsford Essex – HSBC BANK GROUP CEO NOEL QUINN = “THE HSBC BANK GROUP LAWYERS WITHERSWORLDWIDE CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – National Crime Agency Director General Dame Lynne Owens – CPS “Criminal Prosecution Files” – LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE GROUP CHAIRMAN ANTÓNIO HORTA OSÓRIO – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS WEALTH MANAGEMENT – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING GIBRALTAR – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Withersworldwide Chairman Ivan A. Sacks + Withers Managing Partner Margaret Robertson “Client” Adamvale Ltd + Dukes Park Industrial Estate Ltd Chelmsford Essex – HSBC BANK GROUP CEO NOEL QUINN = “THE HSBC BANK GROUP LAWYERS WITHERSWORLDWIDE CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – National Crime Agency Director General Dame Lynne Owens – CPS “Criminal Prosecution Files” – LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE GROUP CHAIRMAN ANTÓNIO HORTA OSÓRIO – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS WEALTH MANAGEMENT – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING GIBRALTAR – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

HSBC North America President Michael Roberts Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CEO NOEL QUINN = AXIS = HSBC BANK GROUP DIRECTOR JAMES COMEY = “THE FBI DIRECTOR JAMES COMEY EXPERT WITNESS MULTI-BILLION DOLLAR BANK FRAUD BRIBERY CASE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – SIR WILLIAM PURVES BELGRAVIA MEWS WESTMINSTER LONDON AND SCOTTISH BORDERS – SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE NEW YORK LONDON – LORD STEPHEN GREEN CHURCH OF ENGLAND – STANDARD LIFE ABERDEEN PLC CHAIRMAN SIR DOUGLAS FLINT – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – SECURITY BUREAU OF THE GOVERNMENT HONG KONG – HONG KONG POLICE FORCE – CLIFFORD CHANCE PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous White Collar Organized Crime Fraud Case in the World

HSBC North America President Michael Roberts Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CEO NOEL QUINN = AXIS = HSBC BANK GROUP DIRECTOR JAMES COMEY = “THE FBI DIRECTOR JAMES COMEY EXPERT WITNESS MULTI-BILLION DOLLAR BANK FRAUD BRIBERY CASE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – SIR WILLIAM PURVES BELGRAVIA MEWS WESTMINSTER LONDON AND SCOTTISH BORDERS – SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE NEW YORK LONDON – LORD STEPHEN GREEN CHURCH OF ENGLAND – STANDARD LIFE ABERDEEN PLC CHAIRMAN SIR DOUGLAS FLINT – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – SECURITY BUREAU OF THE GOVERNMENT HONG KONG – HONG KONG POLICE FORCE – CLIFFORD CHANCE PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous White Collar Organized Crime 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former