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Tag: Scotland Yard

Dentons Law Firm Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – NATWEST GROUP RBS DIRECTOR LISA SEWELL = AXIS = DENTONS LAW FIRM UK MANAGING DIRECTOR LISA SEWELL = “THE NATWEST GROUP RBS FORGED ACCOUNTS BANK FRAUD BRIBERY STORY” = NATWEST GROUP CEO ALISON ROSE = AXIS = THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = AXIS = DENTONS LAW FIRM “CONSULTANTS” LIONEL ROSENBLATT AND ALISON GAINES = AXIS = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT SECRETARY RT HON ALOK SHARMA MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – GRANT THORNTON CEO DAVID DUNCKLEY AND SACHA ROMANOVITCH – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World

Dentons Law Firm Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – NATWEST GROUP RBS DIRECTOR LISA SEWELL = AXIS = DENTONS LAW FIRM UK MANAGING DIRECTOR LISA SEWELL = “THE NATWEST GROUP RBS FORGED ACCOUNTS BANK FRAUD BRIBERY STORY” = NATWEST GROUP CEO ALISON ROSE = AXIS = THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = AXIS = DENTONS LAW FIRM “CONSULTANTS” LIONEL ROSENBLATT AND ALISON GAINES = AXIS = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT SECRETARY RT HON ALOK SHARMA MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – GRANT THORNTON CEO DAVID DUNCKLEY AND SACHA ROMANOVITCH – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery 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 bribery case has disclosed that the RBS NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home is

GSK Crime Syndicate Breaches of Trust Bank Fraud Bribery Forensics Files – NATWEST GROUP RBS CHAIRMAN SIR PHILIP HAMPTON = AXIS = GSK CHAIRMAN SIR PHILIP HAMPTON = “THE CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM CONSPIRACY TO DEFRAUD BRIBERY STORY” = THE NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES = “THE SIR HOWARD DAVIES PHOENIX LIFE CRIME SYNDICATE STORY” = THE NATWEST GROUP CEO ALISON ROSE = AXIS = THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM GOVERNMENT ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME SECRETARY RT HON PRITI PATEL MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT SIR JONATHAN JONES – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – DELOITTE CHAIRMAN MIKE FUCCI – Royal Courts of Justice Most Famous Corporate Identity Liquidation Case in the World

GSK Crime Syndicate Breaches of Trust Bank Fraud Bribery Forensics Files – NATWEST GROUP RBS CHAIRMAN SIR PHILIP HAMPTON = AXIS = GSK CHAIRMAN SIR PHILIP HAMPTON = “THE CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM CONSPIRACY TO DEFRAUD BRIBERY STORY” = THE NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES = “THE SIR HOWARD DAVIES PHOENIX LIFE CRIME SYNDICATE STORY” = THE NATWEST GROUP CEO ALISON ROSE = AXIS = THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT SOLICITOR GENERAL RT HON MICHAEL ELLIS QC MP – HM GOVERNMENT ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME SECRETARY RT HON PRITI PATEL MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT SIR JONATHAN JONES – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – DELOITTE CHAIRMAN MIKE FUCCI – Royal Courts of Justice Most Famous Corporate Identity Liquidation 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 case has revealed that yet another primary victim who is understood to have just celebrated her 101st birthday has been

British Embassy Riyadh Saudi Arabia Envoy Lord Philip Hammond Serious Organised Crime Money Laundering Bank Fraud Bribery Forensics Files – COLONEL THOMAS EDWARD LAWRENCE CB DSO = “THE LAWRENCE OF ARABIA STORY” = THE WAR OFFICE UNDER SECRETARY FOR WAR GEORGE 5TH DUKE OF SUTHERLAND – “SEVEN PILLARS OF WISDOM” – “THE ARAB REVOLT” – “EMIR FAISAL AND THE SINAI PALESTINE CAMPAIGN” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND – CPS Criminal “Standard of Proof” Prosecution Files – SIR TOMMY SOPWITH 46 GREEN ST MAYFAIR LONDON – SOPWITH AVIATION COMPANY – H.G. HAWKER ENGINEERING – HAWKER AIRCRAFT LTD – HAWKER SIDDELEY GROUP + A.V. ROE & COMPANY KINGSTON-UPON-THAMES SURREY – ROYAL AIR SQUADRON – BROOKLANDS MUSEUM TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = FARNBOROUGH INTERNATIONAL AIRSHOW = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – COMMITTEE OF IMPERIAL DEFENCE – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB PICCADILLY LONDON – ROYAL AIR FORCE BENEVOLENT FUND – HAMPDEN HOUSE 61 GREEN ST MAYFAIR LONDON – ROYAL FLYING CORP – ROYAL AIR FORCE – RAF MUSEUM AIRSHOW COSFORD – RAF MUSEUM AIRSHOW DUXFORD – SIR EWEN BROADBENT MEMORIAL TRUST – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

British Embassy Riyadh Saudi Arabia Envoy Lord Philip Hammond Serious Organised Crime Money Laundering Bank Fraud Bribery Forensics Files – COLONEL THOMAS EDWARD LAWRENCE CB DSO = “THE LAWRENCE OF ARABIA STORY” = THE WAR OFFICE UNDER SECRETARY FOR WAR GEORGE 5TH DUKE OF SUTHERLAND – “SEVEN PILLARS OF WISDOM” – “THE ARAB REVOLT” – “EMIR FAISAL AND THE SINAI PALESTINE CAMPAIGN” – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND – CPS Criminal “Standard of Proof” Prosecution Files – SIR TOMMY SOPWITH 46 GREEN ST MAYFAIR LONDON – SOPWITH AVIATION COMPANY – H.G. HAWKER ENGINEERING – HAWKER AIRCRAFT LTD – HAWKER SIDDELEY GROUP + A.V. ROE & COMPANY KINGSTON-UPON-THAMES SURREY – ROYAL AIR SQUADRON – BROOKLANDS MUSEUM TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” = FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION TRUST = FARNBOROUGH INTERNATIONAL AIRSHOW = CARROLL AIRCRAFT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH THE PRINCESS MARINA DUCHESS OF KENT – COMMITTEE OF IMPERIAL DEFENCE – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE CLUB PICCADILLY LONDON – ROYAL AIR FORCE BENEVOLENT FUND – HAMPDEN HOUSE 61 GREEN ST MAYFAIR LONDON – ROYAL FLYING CORP – ROYAL AIR FORCE – RAF MUSEUM AIRSHOW COSFORD – RAF MUSEUM AIRSHOW DUXFORD – SIR EWEN BROADBENT MEMORIAL TRUST – HM Treasury Biggest Offshore Tax Evasion 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

PA Consulting Chairman John Alexander Multi-Billion Dollar Corporate Fraud Seizures Theft Bribery “Expert Witness Files” – PA CONSULTING EXECUTIVE JOHN MAYNE = AXIS = 10 DOWNING STREET CABINET OFFICE JOHN MAYNE = “THE HM MINISTRY OF DEFENCE SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC + TAG AVIATION = DAVID CAMERON “CONSULTANT” HSBC BANK GROUP = AXIS = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” PETER SMITH – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Identity Liquidation Bank Fraud Exposé

PA Consulting Chairman John Alexander Multi-Billion Dollar Corporate Fraud Seizures Theft Bribery “Expert Witness Files” – PA CONSULTING EXECUTIVE JOHN MAYNE = AXIS = 10 DOWNING STREET CABINET OFFICE JOHN MAYNE = “THE HM MINISTRY OF DEFENCE SIR EWEN BROADBENT ENCLOSURE MURDER STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = BAE SYSTEMS PLC + TAG AVIATION = DAVID CAMERON “CONSULTANT” HSBC BANK GROUP = AXIS = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” PETER SMITH – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Identity Liquidation Bank Fraud Exposé

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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 major criminal