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...
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St Bartholomew’s Hospital NHS Trust Crime Syndicate Bank Fraud Bribery “Forensics Files” – BARTS NHS TRUST VICE CHAIRMAN GAUTAM DALAL = AXIS = KPMG PARTNER GAUTAM DALAL = “THE CAMELLIA PLC GAUTAM DALAL KPMG AND PWC CHRIS RELLEEN ACCOUNTING FRAUD STORY” = BARTS NHS TRUST BOARD ALASTAIR CAMP = “THE BARCLAYS INTERNATIONAL ALASTAIR CAMP NASSAU BAHAMAS TAX HAVENS SYNDICATE STORY” = BARTS NHS TRUST BOARD KIM KINNAIRD = “THE LLOYDS PRIVATE BANKING KIM KINNAIRD NASSAU BAHAMAS OFFSHORE TAX FRAUD 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 Bank Fraud Bribery 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...
2 Hare Court Chambers Offshore Tax Evasion Embezzlement Bank Fraud Bribery “Forensics Files” – FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC = AXIS = CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP = AXIS = BARCLAYS EXECUTIVE STEPHEN BARCLAY HEAD OF ANTI-MONEY LAUNDERING SANCTIONS = “THE BARCLAYS 2 HARE COURT CHAMBERS JONATHAN LAIDLAW QC BIGGEST BANK FRAUD STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP = AXIS = BARCLAYS PLC DIRECTOR JESSE NORMAN = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = AXIS = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHANCELLOR AND JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – HM SOLICITOR-GENERAL MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – Royal Courts of Justice Biggest Liquidation 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...
HM Ministry of Justice Obstruction of Justice Corruption Embezzlement Bank Fraud Bribery “Forensics Files” – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO = AXIS = JUSTICE SELECT COMMITTEE CHAIRMAN SIR BOB NEILL MP = “THE EY ALAN BLOOM AND SIR ANDREW WOOD HSBC BANK GROUP CRIME SYNDICATE STORY” = EY “CONSULTANT” SIR ANDREW WOOD = AXIS – EY GLOBAL MANAGING PARTNER LITIGATION VICTORIA COCHRANE = AXIS = HSBC BANK GROUP CHIEF EXECUTIVE NOEL QUINN = AXIS = JOHN HOWELL MP HENLEY = “THE INSOLVENCY SERVICE READING OFFICE GERALD J. H. CARROLL TRUSTS (HENLEY) CASE STORY” = EY “ADVISER” JOHN HOWELL MP HENLEY – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud 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...