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Macquarie Director Peter Stokes and Annabel Stokes Criminal Standard of Proof Prosecution Bank Fraud Bribery “Forensics Files” – MACQUARIE GROUP CHAIRMAN PETER WARNE = “THE MACQUARIE PETER STOKES AND ANNABEL STOKES NAME-SWITCH HSBC PWC BANK FRAUD STORY” = MACQUARIE GROUP CEO SHEMARA WIKRAMANAYAKE = “THE FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT STORY” = PWC SENIOR ADVISER PETER WHELAN = “THE FARNBOROUGH AIRPORT NAME-SWITCH ERNST & YOUNG MICHAEL BURNS DUMMY CORPORATIONS STORY” = PWC AUSTRALIA PARTNER MICHAEL BURNS = “THE PWC AUDITORS CARROLL FOUNDATION TRUST FAKE COMPANIES STORY” = PWC DIRECTOR JON RAGGETT = AXIS = PWC CHAIRMAN ROBERT E. MORITZ – 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 ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON + SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM Ministry of Defence Biggest Corporate Liquidation Bank Fraud 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...

Macquarie Group Chief Executive Shemara Wikramanayake Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – MACQUARIE GROUP CHAIRMAN PETER WARNE = AXIS = MACQUARIE GROUP DIRECTOR PETER STOKES = “THE MACQUARIE GROUP FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT THEFT STORY” = PWC SENIOR ADVISER PETER WHELAN = “THE FARNBOROUGH AIRPORT PWC HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING DUMMY CORPORATIONS STORY” = PWC PARTNER MICHAEL BURNS = “THE EY ERNST YOUNG MICHAEL BURNS THEFT SEIZURES FRAUD BRIBERY STORY” = PWC DIRECTOR JON RAGGETT = “THE PWC AUDITORS GERALD J. H. CARROLL TRUSTS FAKE COMPANIES STORY” = PWC CHAIRMAN ROBERT E. MORITZ – 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 ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – GOVERNMENT LEGAL DEPARTMENT DIRECTOR GENERAL SUSANNA MCGIBBON + SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM Ministry of Defence Biggest Corporate Liquidation Bank Fraud 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...

Europol Offshore Crime Syndicate Bank Fraud Bribery “Forensics Files” – EUROPOL DIRECTOR CATHERINE DE BOLLE – HSBC BANK GROUP CFO EWEN STEVENSON = “THE LLOYDS BANK DAME CAROLYN FAIRBAIRN MONEY LAUNDERING STORY” = HSBC BANK GROUP NON-EXECUTIVE DIRECTOR DAME CAROLYN FAIRBAIRN = “THE BAE SYSTEMS PLC DAME CAROLYN FAIRBAIRN FARNBOROUGH AIRPORT THEFT BRIBERY STORY” = HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING = “THE HSBC PRIVATE BANKING ANNABEL SPRING PETER STOKES FARNBOROUGH AIRPORT SEIZURES THEFT STORY” = MACQUARIE GROUP LONDON MANAGING DIRECTOR PETER STOKES = “THE HSBC BANK GROUP CHARLIE NUNN GIBRALTAR IDENTITY THEFT STORY” = LLOYDS BANKING GROUP CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

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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 which is encircling the HSBC Bank Group Chief Financial Officer Ewen Stevenson has revealed that the HSBC Global Private Banking Chief Executive...

JP Morgan Securities Crime Syndicate Bank Fraud Bribery “Forensics Files” – CHANCELLOR OF THE EXCHEQUER RT HON SAJID JAVID MP = AXIS = JPMORGAN CHASE & CO SENIOR ADVISER RT HON SAJID JAVID MP = “THE JPMORGAN CHASE & CO SAJID JAVID MP FORGED MORTGAGES FLOATING CHARGES BIGGEST BANK FRAUD STORY” = THE BUSINESS DEPARTMENT SECRETARY OF STATE RT HON SAJID JAVID MP = “THE COMPANIES HOUSE SAJID JAVID MP FAKE CORPORATIONS BRIBERY STORY” = THE INSOLVENCY SERVICE CEO DEAN BEALE = “THE JPMORGAN CHASE & CO VICKY FORD MP CHELMSFORD BANK FRAUD STORY” = THE DUKES PARK INDUSTRIAL ESTATE AND CHELMER VILLAGE CHELMSFORD ESSEX – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – LLOYDS BANK PLC CEO CHARLIE NUNN – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Bank Fraud Bribery 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 UK Attorney General Suella Braverman has disclosed that the former Chancellor of the Exchequer Sajid Javid along with Victoria...
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