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Deloitte UK Chairman Nick Owen Serious Organised Crime Accounting Fraud Seizures Theft Bribery Forensics Files – DELOITTE UK CHIEF EXECUTIVE RICHARD HOUSTON – DELOITTE CHAIRMAN DAVID CRUICKSHANK = “THE DELOITTE UK CHAIRMAN NICK OWEN ACCOUNTING FRAUD BRIBERY CASE STORY” = INSTITUTE OF CHARTERED ACCOUNTANTS CHAIRMAN DAVID MATTHEWS – DEPARTMENT FOR BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – DEPARTMENT FOR BUSINESS PERMANENT SECRETARY SARAH MUNBY – SECRETARY OF STATE FOR JUSTICE RT HON SIR 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 – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT LONDON – DEPARTMENT FOR WORK & PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP – HEALTH AND SAFETY EXECUTIVE CEO SARAH ALBON – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CEO DEAN BEALE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – Royal Courts of Justice Biggest Corporate Liquidation 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 Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General’s Office has disclosed that the Deloitte accounting firm is understood to be confronting multiple criminal...

India Buildings Liverpool Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HM PASSPORT OFFICE DIRECTOR GENERAL ABI TIERNEY = “THE HM PASSPORT OFFICE INDIA BUILDINGS LIVERPOOL IDENTITY THEFT STORY” = HOME SECRETARY RT HON PRITI PATEL MP WITHAM ESSEX = AXIS = CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP = AXIS = BARCLAYS EXECUTIVE STEPHEN BARCLAY HEAD OF ANTI-MONEY LAUNDERING SANCTIONS = “THE HM REVENUE & CUSTOMS INDIA BUILDINGS LIVERPOOL OFFSHORE TAX FRAUD STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP = AXIS = BARCLAYS PLC DIRECTOR JESSE NORMAN = AXIS = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = AXIS = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = AXIS = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – Royal Courts of Justice Biggest Corporate Liquidation Offshore Tax 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...

Lloyds Wealth Management Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – “THE LLOYDS BANK JOB CASE STORY” – THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – “THE ROYAL FAMILY LLOYDS BANK IDENTITY THEFT FRAUD CASE STORY” – LLOYDS BANK PLC CEO CHARLIE NUNN – AXIS – HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN – “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – AXIS – CREDIT SUISSE GROUP AG “CONSULTANT” SIR JOHN MAJOR – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – 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 THE HONOURABLE LADY OGILVY – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – 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...

Credit Suisse Offshore Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – CREDIT SUISSE CHAIRMAN ANTÓNIO HORTA OSÓRIO – AXIS – LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO – “THE ANTÓNIO HORTA OSÓRIO AND SIR JOHN MAJOR DUMMY CORPORATIONS STORY” – CREDIT SUISSE “CONSULTANT” SIR JOHN MAJOR – AXIS – LLOYDS BANK PLC CEO CHARLIE NUNN – AXIS – HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN – “THE HSBC BANK GROUP CHARLIE NUNN AND TONY CLARKE MONEY LAUNDERING 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 – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal allegations of conspiracy to defraud...
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