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Sir John Whittingdale MP Offshore Tax Evasion “Breaches of Trust” Bank Fraud Bribery Forensics Files – DCMS SELECT COMMITTEE CHAIRMAN JULIAN KNIGHT MP = AXIS = DCMS SECRETARY RT HON OLIVER DOWDEN MP = “THE RT HON MATHEW HANCOCK MP CASE STORY” = CARROLL BLOODSTOCK TRUST – ROYAL BLUE SINGLE COLOUR RACING SILKS – WARREN HILL NEWMARKET SUFFOLK – PHILLIPS AUCTION HOUSE DIRECTOR + BONHAMS AUCTION HOUSE DIRECTOR ANTHONY FANE EARL OF WESTMORLAND “FENCING MULTI-MILLION DOLLAR FINE ART STOLEN GOODS CASE” – HM LORD LIEUTENANT OF SUFFOLK COUNTESS OF EUSTON – CPS Criminal “Standard of Proof” Prosecution Files – CHRISTIES’S AUCTION HOUSE – THE NATIONAL STUD NEWMARKET SUFFOLK – H. H. SHEIKH AL MAKTOUM RULERS OF DUBAI UNITED ARAB EMIRATES – WARREN TOWERS NEWMARKET SUFFOLK – GODOLPHIN RACING – THE ASCOT AUTHORITY = THE GOLD CUP = THE JOCKEY CLUB = THE JULY CUP = WEATHERBYS GROUP OF COMPANIES – TATTERSALLS BLOODSTOCK AUCTIONEERS – BRITISH HORSERACING AUTHORITY – SOTHEBY’S AUCTION HOUSE – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – EY PARTNER ALAN BLOOM – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – PWC GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Case in History

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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 Suffolk Police Service is understood to be deeply involved in this affair of international importance. Sources have confirmed...

GSK Serious Organised Crime Fraud Theft Bribery Forensics Files – GLAXOSMITHKLINE CEO DAME EMMA WALMSLEY – GLAXOSMITHKLINE CHAIRMAN SIR JONATHAN SYMONDS – “THE HSBC BANK SIR JONATHAN SYMONDS OFFSHORE CRIME SYNDICATE CASE STORY” – GLAXOSMITHKLINE CHAIRMAN SIR PHILIP HAMPTON – “THE NATWEST GROUP SIR PHILIP HAMPTON FORGED BANK ACCOUNTS CASE STORY” – NATWEST GROUP CEO ALISON ROSE – “THE RBS COUTTS & CO FORGED ACCOUNTS BANK FRAUD CASE STORY” – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – UK GOVERNMENT INVESTMENTS CEO CHARLES DONALD – UK GOVERNMENT INVESTMENTS DEPUTY CHAIRMAN SIR JAMES LEIGH-PEMBERTON – UK GOVERNMENT INVESTMENTS CHAIRMAN VINDI BANGA – ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE CIVIL SERVICE CEO ALEX CHISHOLM – HM GOVERNMENT LEGAL DEPARTMENT SIR JONATHAN JONES – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Most Famous 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 public figures who took advantage...

PA Consulting Serious Organised Crime Embezzlement Bank Fraud Bribery “Expert Witness Files” – 10 DOWNING STREET CABINET OFFICE JOHN MAYNE = AXIS = PA CONSULTING EXECUTIVE JOHN MAYNE = “THE SIR JOHN MAJOR AND DAVID CAMERON OFFSHORE CRIME SYNDICATE STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP = AXIS = DAVID CAMERON “CONSULTANT” HSBC BANK GROUP = AXIS = HM TREASURY SIR PETER MIDDLETON AND LORD TERRY BURNS – CPS Criminal “Standard of Proof” Prosecution Files – 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 – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – INSOLVENCY AND COMPANIES COURT LONDON – 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 – Royal Courts of Justice Biggest Transnational Bank Fraud Bribery Case

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West Midlands Police Chief Constable Sir David Thompson QPM Transnational Crime Syndicate Fraud Seizures Theft Bribery Forensics Files – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = AXIS = WOLVERHAMPTON CENTRAL POLICE STATION = AXIS = BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = MCKINSEY & COMPANY OFFICER SARAH MUNBY = “THE FOUNDATION OF LADY KATHERINE LEVESON CARE HOME TEMPLE BALSALL SOLIHULL STORY” = MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE = AXIS = AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE = AXIS = CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM = AXIS = THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – BUSINESS SECRETARY RT HON ALOK SHARMA MP – 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 = JUSTICE SECRETARY RT HON ROBERT BUCKLAND QC MP – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – INSOLVENCY SERVICE CEO DEAN BEALE – EY CHAIRMAN CARMINE DI SIBIO = AXIS = PWC GLOBAL GENERAL COUNSEL – Insolvency and Companies Court Biggest Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief Executive Sarah Albon are known...
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