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Royal London Group Pensions Theft Organised Crime Bank Fraud Bribery “Forensics Files” – ROYAL LONDON GROUP CHAIRMAN KEVIN PARRY = AXIS = ROYAL LONDON GROUP CEO BARRY O’DWYER = “THE LLOYDS BANK CFO TIM TOOKEY OFFSHORE BANK FRAUD STORY” = ROYAL LONDON GROUP DIRECTOR TIM TOOKEY = “THE ROYAL LONDON GROUP PENSIONS THEFT FRAUD BRIBERY STORY” = HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON = “THE STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT CRIME SYNDICATE STORY” = SECRETARY OF STATE FOR BUSINESS RT HON KWASI KWARTENG MP = AXIS = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – DEPARTMENT FOR WORK & PENSIONS PERMANENT SECRETARY PETER SCHOFIELD – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – “THE HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT DUMMY CORPORATIONS STORY” – CLIFFORD CHANCE PARTNER SIMON DAVIS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JON HOLT – Royal Courts of Justice Most Famous 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...

HRH Prince Charles Organised Crime Embezzlement Bank Fraud Bribery “Expert Witness Files” – COUTTS & CO CEO PETER FLAVEL = AXIS = HSBC BANK GROUP CEO NOEL QUINN = “THE CROWN BIGGEST BANK FRAUD CASE STORY” = LLOYDS BANKING GROUP CEO CHARLIE NUNN = AXIS = BARCLAYS PLC CEO JES STALEY = AXIS = THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = KPMG CHAIRMAN BILL THOMAS = “THE KPMG DUMMY CORPORATIONS STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON – 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 THE PRINCESS ALEXANDRA – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity 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...

Professor Sir David Omand – King’s College London Identity Theft Liquidation Fraud Bribery “Forensics Files” – GCHQ DIRECTOR SIR DAVID OMAND – “THE GCHQ SIR DAVID OMAND WIRETAPPING INTERCEPTS CASE STORY” – HOME OFFICE PERMANENT SECRETARY SIR DAVID OMAND – AXIS – CABINET OFFICE SECURITY AND INTELLIGENCE CO-ORDINATOR SIR DAVID OMAND – AXIS – KING’S COLLEGE LONDON CHAIRMAN RT HON LORD CHRISTOPHER GEIDT – AXIS – KING’S COLLEGE LONDON REVD ROBIN GRIFFITH -JONES – “THE QUEEN’S PRIVATE SECRETARY LORD CHRISTOPHER GEIDT IDENTITY THEFT CASE STORY” – KING’S COLLEGE LONDON DAME SARAH MULLALLY – AXIS – KING’S COLLEGE LONDON SIR SIMON WESSELY – AXIS – SLOANE STREET SURGERY “CONSULTANT” DR JONATHAN HUNT – AXIS – KINGS PARK SURGERY GP PARTNER LADY CLARE WESSELY – KING’S COLLEGE LONDON SIR HUGH TAYLOR – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Bribery 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...

SFO Board of Directors Sanjay Bhandari Criminal Enterprise Multiple Accounting Fraud Embezzlement Bribery “Forensics Files” – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI – AXIS – FINANCIAL CONDUCT AUTHORITY SENIOR ADVISER MAGNUS FALK – “THE EY INSOLVENCY PARTNER ALAN BLOOM CRIME SYNDICATE STORY” – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – “THE INSOLVENCY SERVICE READING OFFICE GERALD J. H. CARROLL TRUSTS (HENLEY) BRIBERY CASE STORY” – GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – “THE HM TREASURY GENERAL COUNSEL LUCY WYLDE BREACHES OF TRUST STORY” – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – CPS Criminal “Standard of Proof” Prosecution Files – JUSTICE SELECT COMMITTEE CHAIRMAN SIR BOB NEILL MP – 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 – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – 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...
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