Monthly Archives: August 2016

Middle Temple Chambers + Inner Temple Chambers + Gray’s Inn Square Chambers + Bedford Row Chambers + Lincoln’s Inn Fields Chambers – SFO DIRECTOR LISA OSOFSKY = AXIS = SFO DIRECTOR SIR DAVID GREEN QC – HMRC RCPO PROSECUTIONS OFFICE DIRECTOR SIR DAVID GREEN QC = “THE HM TREASURY REPORTS COVER-UP STORY” = SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC – 6KBW CHAMBERS “CONSULTANT” SIR DAVID GREEN QC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – 6KBW CHAMBERS DUNCAN PENNY QC = “CRIMINAL FRONT” = HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = GILES HENDERSON MASTER PEMBROKE COLLEGE OXFORD UNIVERSITY – CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES OXFORD UNIVERSITY – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – HM Attorney General Suella Braverman QC MP Biggest Transnational Crime Syndicate Case in the World

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 revealed that the former Serious Fraud Office Director General Sir David Green QC is confronting multiple criminal allegations “centred around” conspiracy to...

Inner Temple Barristers Chambers + Middle Temple Barristers Chambers + Lincoln’s Inn Fields Barristers Chambers + Gray’s Inn Square Barristers Chambers + Bedford Row Barristers Chambers – MAX HILL QC DIRECTOR OF PUBLIC PROSECUTIONS = “THE CROWN PRIVILEGE PUBLIC INTEREST IMMUNITY STORY” = HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – Sir Richard Heaton Clerk of the Crown in Chancery – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF JUSTICE PERMANENT SECRETARY SIR RICHARD HEATON – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – 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 – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate Identity Liquidation Case in the World

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 HM Government Legal Department “in concert” with the Slaughter & May law firm are confronting multiple criminal allegations of...

Princess Marina House Rustington West Sussex – “The Royal Family Identity Story” – Royal Air Force Benevolent Fund + Royal Air Forces Association – HRH The Princess Marina Duchess of Kent and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – BATTLE OF BRITAIN MEMORIAL FLIGHT MUSEUM = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE = CARROLL AIRCRAFT CORPORATION TRUST + CARROLL FOUNDATION TRUST + CARROLL AERONAUTICAL MUSEUM TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DUNROBIN CASTLE HIGHLANDS SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Case in the World

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 public figures who took advantage...

Rt Hon James Brokenshire MP Organised Crime Bank Fraud Bribery “Forensics Files” – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP = AXIS = HM TREASURY PERMANENT SECRETARY LORD NICHOLAS MACPHERSON = “THE PETER DAVIES LIQUIDATION STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – OFCOM CHAIRMAN LORD TERENCE BURNS – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON + NIGEL HIGGINS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC – 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 – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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 Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files...