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Tag: THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON

The Prince’s Trust Serious Organised Crime Syndicate Theft Bank Fraud Bribery Forensics Files – THE PRINCE’S TRUST CHIEF EXECUTIVE JONATHAN TOWNSEND = “THE HRH PRINCE CHARLES GERALD CARROLL TRUSTS FAKE CORPORATIONS CASE STORY” = HRH THE PRINCE OF WALES DUKE OF ROTHESAY = “HRH THE PRINCESS DIANA GERALD DUKE OF SUTHERLAND CONSPIRACY STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON = AXIS = KPMG CHAIRMAN BILL THOMAS = AXIS = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – TRH PRINCE HENRY DUKE OF SUSSEX AND MEGHAN DUCHESS OF SUSSEX – TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – 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 THE PRINCESS ALEXANDRA – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World

The Prince’s Trust Serious Organised Crime Syndicate Theft Bank Fraud Bribery Forensics Files – THE PRINCE’S TRUST CHIEF EXECUTIVE JONATHAN TOWNSEND = “THE HRH PRINCE CHARLES GERALD CARROLL TRUSTS FAKE CORPORATIONS CASE STORY” = HRH THE PRINCE OF WALES DUKE OF ROTHESAY = “HRH THE PRINCESS DIANA GERALD DUKE OF SUTHERLAND CONSPIRACY STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON = AXIS = KPMG CHAIRMAN BILL THOMAS = AXIS = THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – TRH PRINCE HENRY DUKE OF SUSSEX AND MEGHAN DUCHESS OF SUSSEX – TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – 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 THE PRINCESS ALEXANDRA – THE KING’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous 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

The Royal Mint Advisory Committee Chairman Rt Hon Lord William Waldegrave Fraud Financial Crime Offshore Tax Evasion Bribery Forensics Files – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – “THE BANK OF ENGLAND ROYAL MINT BANK VAULT CASE STORY” – COLLEGE OF ARMS LONDON GARTER PRINCIPAL KING OF ARMS SIR THOMAS WOODCOCK – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN MOTHER’S TREASURER HON NICHOLAS ASSHETON – COUTTS & CO CHAIRMAN LORD DAVID DOUGLAS-HOME – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE LORD STEWARD OF THE HOUSEHOLD GEORGE 5TH DUKE OF SUTHERLAND ESTATE – THE LORD CHAMBERLAIN WILLIAM PEEL 3RD EARL PEEL – THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL THOMAS – PWC GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

The Royal Mint Advisory Committee Chairman Rt Hon Lord William Waldegrave Fraud Financial Crime Offshore Tax Evasion Bribery Forensics Files – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – “THE BANK OF ENGLAND ROYAL MINT BANK VAULT CASE STORY” – COLLEGE OF ARMS LONDON GARTER PRINCIPAL KING OF ARMS SIR THOMAS WOODCOCK – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN MOTHER’S TREASURER HON NICHOLAS ASSHETON – COUTTS & CO CHAIRMAN LORD DAVID DOUGLAS-HOME – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE LORD STEWARD OF THE HOUSEHOLD GEORGE 5TH DUKE OF SUTHERLAND ESTATE – THE LORD CHAMBERLAIN WILLIAM PEEL 3RD EARL PEEL – THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – KPMG CHAIRMAN BILL THOMAS – PWC GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate 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

British Embassy Madrid Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS = “THE TAX HAVEN STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BIL MICHAEL – GOODMAN DERRICK LAW FIRM LONDON – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – WITHERS CHAIRMAN IVAN A. SACKS – TAYLOR WESSING LAW FIRM LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – SLAUGHTER & MAY LAW FIRM LONDON – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud Case in the World

British Embassy Madrid Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS = “THE TAX HAVEN STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BIL MICHAEL – GOODMAN DERRICK LAW FIRM LONDON – HASSANS INTERNATIONAL LAW FIRM GIBRALTAR – WITHERS CHAIRMAN IVAN A. SACKS – TAYLOR WESSING LAW FIRM LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – SLAUGHTER & MAY LAW FIRM LONDON – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion 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 liquidation bank fraud bribery case has disclosed that a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin

Bank of England Biggest Bank Fraud Case in the World – BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON = AXIS = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “THE BANK OF ENGLAND GOVERNOR LORD ROBIN KINGSDOWN GOLDFINGER BANK VAULT STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON = “THE SWISS NATIONAL BANK DR JOHN LADEMANN FORGED ACCOUNTS STORY” = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE STORY” = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP CEO CHARLIE NUNN = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE GOLDFINGER STORY” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – NATWEST GROUP PRIVATE BANKING – QUEEN’S BANKERS COUTTS & CO – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Bank Fraud Case in the World

Bank of England Biggest Bank Fraud Case in the World – BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON = AXIS = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “THE BANK OF ENGLAND GOVERNOR LORD ROBIN KINGSDOWN GOLDFINGER BANK VAULT STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON = “THE SWISS NATIONAL BANK DR JOHN LADEMANN FORGED ACCOUNTS STORY” = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE STORY” = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP CEO CHARLIE NUNN = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE GOLDFINGER STORY” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – NATWEST GROUP PRIVATE BANKING – QUEEN’S BANKERS COUTTS & CO – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former