ROYAL COURTS OF JUSTICE BIGGEST IDENTITY THEFT BANK FRAUD CASE IN THE WORLD Archives - Page 2 of 4

St Bartholomew’s Hospital NHS Trust Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – BARTS NHS TRUST VICE CHAIRMAN GAUTAM DALAL = “THE CAMELLIA PLC GAUTAM DALAL KPMG AND PWC CHRIS RELLEEN DUMMY CORPORATIONS STORY” = BARTS NHS TRUST BOARD ALASTAIR CAMP = “THE BARCLAYS INTERNATIONAL ALASTAIR CAMP NASSAU BAHAMAS CRIME SYNDICATE STORY” = BARTS NHS TRUST BOARD KIM KINNAIRD = “THE LLOYDS PRIVATE BANKING KIM KINNAIRD FORGED ACCOUNTS STORY” = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

St Bartholomew’s Hospital NHS Trust Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – BARTS NHS TRUST VICE CHAIRMAN GAUTAM DALAL = “THE CAMELLIA PLC GAUTAM DALAL KPMG AND PWC CHRIS RELLEEN DUMMY CORPORATIONS STORY” = BARTS NHS TRUST BOARD ALASTAIR CAMP = “THE BARCLAYS INTERNATIONAL ALASTAIR CAMP NASSAU BAHAMAS CRIME SYNDICATE STORY” = BARTS NHS TRUST BOARD KIM KINNAIRD = “THE LLOYDS PRIVATE BANKING KIM KINNAIRD FORGED ACCOUNTS STORY” = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

55 years ago in

BARCLAYS ALASTAIR CAMP NASSAU BAHAMAS CRIME SYNDICATE STORY

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

Mazars Group Independent Non-Executive Sir Amyas Morse Corporate Crime Embezzlement Bank Fraud Bribery “Forensics Files” – NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL GARETH DAVIES = “THE MAZARS HEAD OF PUBLIC SERVICES GARETH DAVIES CORRUPTION STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE PWC GROUP MANAGING PARTNER SIR AMYAS MORSE MULTI-BILLION DOLLAR CRIME SYNDICATE CASE STORY” = THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = “THE ROYAL FAMILY GERALD 6TH DUKE OF SUTHERLAND DENTAL RECORDS STORY” = THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK = AXIS = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN – “THE SIR EWEN BROADBENT ENCLOSURE MURDER STORY” – 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 CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World