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HM Revenue & Customs Offshore Tax Evasion Fraud “Forensics Files” – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR = LOCKDOWN = HM GOVERNMENT DEPARTMENT FOR BUSINESS AND REGULATORY REFORM PERMANENT SECRETARY SIR MICHAEL SCHOLAR (RTD) – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON (RTD) – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON (RTD) – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CEDR CHAIR ALEXANDRA MARKS CBE + SIR PETER MIDDLETON – SLAUGHTER AND MAY LAW FIRM PARTNER DEBORAH FINKLER – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – BARCLAYS INTERNATIONAL CEO TIMOTHY THROSBY – PWC GLOBAL GENERAL COUNSEL DIANA WEISS – HM Treasury Biggest Money Laundering Offshore Tax Evasion Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 City of London law firm Slaughter & May former partner Lucy Wylde until quite recently was based at HM Treasury...

Dentons Law Firm Managing Director Lisa Sewell Fraud Extortion Bribery “Forensics Files” – “THE QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS STORY” – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – RBS COUTTS BANK CHAIRMAN LORD WILLIAM WALDEGRAVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ROYAL BANK OF SCOTLAND CHAIRMAN SIR HOWARD DAVIES – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – THE NATIONAL ARCHIVES CEO JEFF JAMES – THE NATIONAL LIBRARY OF SCOTLAND CEO DR JOHN SCALLY – HM Attorney General Most Famous Corporate Identity Theft Liquidation 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 revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and...

DCMS Committee Chairman Julian Knight MP + Damian Collins MP Fraud Financial Crime Bribery “Forensics Files” – DEPARTMENT DIGITAL CULTURE MEDIA AND SPORT = OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT = GOVERNMENT COMMUNICATION SERVICE DIRECTOR ALEX AIKEN – CPS Criminal “Standard of Proof” Prosecution Files – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – FCA CHAIRMAN CHARLES RANDELL – SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL = CARROLL FOUNDATION TRUST = THE RHODES TRUST BOARD TRUSTEE GLEN JAMES – HSBC BANK GROUP CHAIRMAN MARK TUCKER – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Transnational Crime Syndicate Bank Fraud Case

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British Royal Family Biggest Identity theft Scandal: HM Queen Elizabeth II Head of State and Gerald 6th Duke of Sutherland – Name*Switch – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE = HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE + GEORGE 5TH DUKE OF SUTHERLAND ESTATE = THE BRITISH LIBRARY “REDACTED ARCHIVES” – THE NATIONAL ARCHIVES “REDACTED ARCHIVES” RICHMOND SURREY – THE NATIONAL LIBRARY OF SCOTLAND – Scotland Yard Most Famous Identity Theft Case

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