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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...

Serious Fraud Office Non-Executive Director Magnus Falk Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – FINANCIAL CONDUCT AUTHORITY SENIOR ADVISER MAGNUS FALK – “THE FCA CHAIRMAN CHARLES RANDELL AND SLAUGHTER & MAY SIR DAVID GREEN QC CRIME SYNDICATE STORY” – CREDIT SUISSE CHAIRMAN ANTÓNIO HORTA OSÓRIO – “THE CREDIT SUISSE DIRECTOR MAGNUS FALK CRIME SYNDICATE STORY” – CREDIT SUISSE CONSULTANT SIR JOHN MAJOR – AXIS – LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO – “THE ANTÓNIO HORTA OSÓRIO AND SIR JOHN MAJOR DUMMY BANK ACCOUNTS STORY” – LLOYDS BANK PLC CEO CHARLIE NUNN – AXIS – HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN – “THE HSBC BANK GROUP CHARLIE NUNN AND TONY CLARKE GIBRALTAR CRIME SYNDICATE STORY” – INTERPOL DIRECTOR GENERAL JURGEN STOCK – AXIS – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – AXIS – EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – 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 – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Transnational Crime Syndicate 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...

Standard Chartered Plc Peter Wong Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery “Expert Witness Files” – E . D. SASSOON AND COMPANY LIMITED SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS = “THE CREDIT SUISSE GROUP SIR JOHN MAJOR IDENTITY THEFT BANK FRAUD CASE STORY” = WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD = “THE DAVID CAMERON FAMILY CLOSE BROTHERS GROUP PLC CRIME SYNDICATE CASE STORY” = THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS = AXIS = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS = AXIS = GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – CPS Criminal “Standard of Proof” Prosecution Files – VICTORIA TRUSTEE & EXECUTOR CORPORATION LTD = “THE HSBC BANK SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS CRIME SYNDICATE STORY” = SASSOON CORPORATE MANAGEMENT LTD – LLOYDS BANK GROUP CHAIRMAN ROBIN BUDENBERG – WITHERS LAW FIRM “CONSULTANT” BRIAN STEVENS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = “THE J. PAUL GETTY ESTATE LONDON LOS ANGELES STORY” = DECHERT CHAIRMAN ANDREW LEVANDER – SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate 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...

The Judiciary of Scotland Rt Hon Lord Colin Carloway QC “Human Rights Violations” Identity Theft Bank Fraud Bribery “Forensics Files” – THE COURT SESSION PRESIDENT RT HON LORD COLIN CARLOWAY QC = AXIS = THE LORD ADVOCATE FOR SCOTLAND RT HON WALTER JAMES WOLFFE QC = AXIS = ADVOCATE GENERAL FOR SCOTLAND LORD KEITH STEWART QC = “THE LORD JUSTICE GENERAL OF SCOTLAND COLIN SUTHERLAND QC IDENTITY THEFT STORY” = THE ROYAL REGIMENT OF SCOTLAND = AXIS = DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – THE COURT OF THE LORD LYON EDINBURGH SCOTLAND – LORD LYON KING OF ARMS DR JOSEPH MORROW QC – ALEXANDER DOUGLAS HAMILTON 16TH DUKE OF HAMILTON AND 13TH DUKE OF BRANDON = “THE KEEPER OF THE PALACE OF HOLYROODHOUSE ROYAL IDENTITY STORY” = LORD HIGH CONSTABLE OF SCOTLAND MERLIN HAY 24TH EARL OF ERROLL – 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 OF WALES DUKE OF ROTHESAY – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – THE HOUSE OF TONGUE HIGHLANDS SCOTLAND – HM LORD LIEUTENANT OF SUTHERLAND DR MONICA MAIN – 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...
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