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SFO Director Lisa Osofsky Organised Crime Bank Fraud Bribery “Forensic Files” – HM ATTORNEY-GENERAL SUELLA BRAVERMAN QC + GEOFFREY COX QC MP + JEREMY WRIGHT QC MP = LOCKDOWN = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = LOCKDOWN = FCA CHAIRMAN CHARLES RANDELL + SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNDSEL – HSBC BANK GROUP CEO JOHN FLINT – HSBC BANK GROUP “ADVISOR” LORD BERNARD HOGAN-HOWE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – ROTAL BANK OF SCOTLAND CEO ALISON ROSE – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – PEMBROKE COLLEGE OXFORD UNIVERSITY – HERTFORD COLLEGE OXFORD UNIVERSITY – JPMORGAN CHASE CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – THE NATIONAL ARCHIVES CEO “KEEPER” JEFF JAMES – Royal Courts of Justice Biggest Corporate Identity Theft Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are...

DVLA Private Number Plates Biggest Theft Case – “The Personalised Number Plates Collection Theft Story” – DVLA “Cherished Number Plates” Fraud Theft “Forensics Files” – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – THE WORLD’S MOST FAMOUS PERSONALISED NUMBER PLATES COLLECTION = “THE IA NUMBER PLATE STORY”= DVSA FRAUD INTELLIGENCE TEAM – CPS Organised Crime Division “Criminal Prosecution Files” – THE NATIONAL STUD NEWMARKET SUFFOLK – ROYAL ASCOT HOLDINGS LTD CHAIRMAN SIR FRANCIS BROOKE BT – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE WARREN HILL NEWMARKET SUFFOLK STORY” = CARROLL FOUNDATION TRUST = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – WEATHERBY’S CHAIRMAN JOHNNY WEATHERBY – TATTERSALLS CHAIRMAN EDMOND MAHONY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – Scotland Yard Biggest White Collar Organised Crime 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 HM Attorney General has disclosed that the world renowned Carroll Automobile Collection Trust has also been named as yet...

The British Library Identity Fraud Bribery “Redacted Sealed Archives” – THE NATIONAL ARCHIVES – COURT OF THE LORD LYON SCOTLAND – THE LORD LYON KING OF ARMS – “THE DUKES OF SUTHERLAND FAMILY STORY” – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – CHURCH OF ENGLAND – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH = HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = 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 – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Case in the World

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The National Archives Fraud Financial Crime Identity Theft Bribery “Redacted Sealed Archives” – THE BRITISH LIBRARY LONDON – SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL = “THE PEMBROKE COLLEGE MASTER GILES IAN HENDERSON CBE = AXIS = MASTER DAME LYNNE BRINDLEY DBE STORY” = SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON “LAWYERS” GERALD J. H. CARROLL TRUSTS – CPS Criminal “Standard of Proof” Prosecution “Forensics Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – UKTI GENERAL COUNSEL LUCY WYLDE – UKTI MINISTER BARONESS RONA FAIRHEAD – BBC TRUST CHAIRMAN BARONESS RONA FAIRHEAD = AXIS = HSBC PRIVATE BANKING (SUISSE) S.A. DIRECTOR BARONESS RONA FAIRHEAD OFFSHORE ACCOUNTS – RHODES TRUST CHAIRMAN SIR JOHN HOOD + THE RHODES TRUST TRUSTEE GLEN JAMES – OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN = “THE CARROLL CHAIR OF IRISH HISTORY STORY” = CHANCELLOR’S COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – THE BRITISH LIBRARY CEO ROLY KEATING – THE NATIONAL ARCHIVES CEO JEFF JAMES – LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = PWC UK CHAIRMAN KEVIN ELLIS – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Crime Syndicate 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 revealed that the former Serious Fraud Office Director General Sir David Green QC is confronting multiple criminal allegations “centred around” conspiracy to...
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