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Tag: SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE

JPMorgan Chase & Co Chairman Jamie Dimon Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON = AXIS = JPMORGAN CHASE & CO CHAIRMAN WALTER V. SHIPLEY = AXIS = J. PAUL GETTY ESTATE LONDON LOS ANGELES = AXIS = LLOYDS BANKING GROUP OFFSHORE FINANCIAL SERVICES = AXIS = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS = “THE CHEMICAL BANK OF NEW YORK THUNDERBALL STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = LYFORD CAY COTTAGE BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

JPMorgan Chase & Co Chairman Jamie Dimon Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON = AXIS = JPMORGAN CHASE & CO CHAIRMAN WALTER V. SHIPLEY = AXIS = J. PAUL GETTY ESTATE LONDON LOS ANGELES = AXIS = LLOYDS BANKING GROUP OFFSHORE FINANCIAL SERVICES = AXIS = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS = “THE CHEMICAL BANK OF NEW YORK THUNDERBALL STORY” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = LYFORD CAY COTTAGE BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation 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

Secretary of State for Transport Rt Hon Grant Shapps MP Fraud Financial Crime Embezzlement Seizures Theft Bribery “Forensics Files” – ROBERTS COURTS MP PARLIAMENTARY UNDER SECRETARY OF STATE FOR AVIATION MARITIME AND SECURITY CIVIL CONTINGENCIES = AXIS = DEPARTMENT OF TRANSPORT PERMANENT SECRETARY BERNADETTE KELLY = AXIS = HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES = “THE FARNBOROUGH AIRPORT DUMMY CORPORATIONS STORY” = BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Secretary of State for Transport Rt Hon Grant Shapps MP Fraud Financial Crime Embezzlement Seizures Theft Bribery “Forensics Files” – ROBERTS COURTS MP PARLIAMENTARY UNDER SECRETARY OF STATE FOR AVIATION MARITIME AND SECURITY CIVIL CONTINGENCIES = AXIS = DEPARTMENT OF TRANSPORT PERMANENT SECRETARY BERNADETTE KELLY = AXIS = HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES = “THE FARNBOROUGH AIRPORT DUMMY CORPORATIONS STORY” = BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – Royal Courts of Justice Most Famous Corporate Liquidation 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 which is encircling the beleaguered HM Attorney General Suella Braverman QC MP has disclosed that the Secretary

TalkTalk Wiretapping Phone Hacking Data Breach Intercepts Crime Syndicate Bank Fraud Bribery “Forensics Files” – TALKTALK CEO BARONESS DIANA HARDING = AXIS = BUSINESS DEPARTMENT MINISTER RT HON MATTHEW HANCOCK MP WEST SUFFOLK = “THE HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT DAME VICTORIA SHARP ENTRAPMENT IDENTITY LIQUIDATION STORY” = HM GOVERNMENT LORD COMMISSIONER OF THE TREASURY JOHN PENROSE MP = AXIS = HM GOVERNMENT DIGITAL CULTURE MEDIA SPORT UNDER SECRETARY OF STATE JOHN PENROSE MP – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT DIGITAL CULTURE MEDIA SPORT PERMANENT SECRETARY SARAH HEALEY – 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 – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

TalkTalk Wiretapping Phone Hacking Data Breach Intercepts Crime Syndicate Bank Fraud Bribery “Forensics Files” – TALKTALK CEO BARONESS DIANA HARDING = AXIS = BUSINESS DEPARTMENT MINISTER RT HON MATTHEW HANCOCK MP WEST SUFFOLK = “THE HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT DAME VICTORIA SHARP ENTRAPMENT IDENTITY LIQUIDATION STORY” = HM GOVERNMENT LORD COMMISSIONER OF THE TREASURY JOHN PENROSE MP = AXIS = HM GOVERNMENT DIGITAL CULTURE MEDIA SPORT UNDER SECRETARY OF STATE JOHN PENROSE MP – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT DIGITAL CULTURE MEDIA SPORT PERMANENT SECRETARY SARAH HEALEY – 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 – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation 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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with

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