HM GOVERNMENT OFCOM DSMA-NOTICE REPORTING RESTRICTION ORDER: CARROLL FOUNDATION CHARITABLE TRUST CASE MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust affair has disclosed that the world renowned Carroll Chair of Irish History attached to Hertford College Oxford University has also been named as a “victim” in this case...
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1 Hare Court Chambers Bruce Blair QC Crime Syndicate Embezzlement Seizures Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC = AXIS = BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – THE GODOLPHIN RACING GROUP = “THE ROYAL BLUE RACING SILKS THEFT STORY” = CARROLL THOROUGHBRED RACING TRUST = AXIS = THE SHEIKH AL MAKTOUM FAMILY WARREN TOWERS NEWMARKET SUFFOLK – “THE HM TREASURY BARCLAYS BANK SIR PETER MIDDLETON FORGED BANK ACCOUNTS STORY” – CPS Criminal “Standard of Proof” Prosecution Files” – RT HON MATTHEW HANCOCK MP WEST SUFFOLK = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE PARTNER SIMON DAVIS – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT STORY” = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – EY CHAIRMAN CARMINE DI SIBIO – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World
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...
Sheffield University Chancellor Dame Anne Rafferty Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SHEFFIELD UNIVERSITY CHANCELLOR SIR PETER MIDDLETON = “THE HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON CRIME SYNDICATE STORY” = CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP = “THE BARCLAYS PLC STEPHEN BARCLAY MONEY LAUNDERING STORY” = FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP = “THE BARCLAYS PLC JESSE NORMAN DUMMY CORPORATIONS STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – HM SOLICITOR-GENERAL MICHAEL ELLIS QC MP – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM 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 – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” 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 CHIEF EXECUTIVE ALEX CHISHOLM – Royal Courts of Justice Biggest Corporate Liquidation Case in the World
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...
John F. Kennedy Memorial Runnymede Human Rights Public Interest Identity Theft “Forensics Files” – JOHN F. KENNEDY PRESIDENTIAL LIBRARY AND MUSEUM – UNIVERSITY OF MASSACHUSETTS BOSTON – THE AMERICAN BAR ASSOCIATION – THE MAGNA CARTA MEMORIAL RUNNYMEDE – PRESIDENT JOHN F. KENNEDY AND PRIME MINISTER HAROLD MACMILLAN – “THE SKYBOLT SUMMIT BAHAMAS CONSPIRACY STORY” – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH – DAME MARGUERITE PINDLING – LYFORD CAY COTTAGE NEW PROVIDENCE BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – SIR VICTOR SASSOON ESTATE SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – BAHAMAS FINANCIAL INTELLIGENCE UNIT – BAHAMAS FINANCIAL SERVICES BOARD – CENTRAL BANK OF THE BAHAMAS – FOREIGN & COMMONWEALTH OFFICE PERMANENT SECRETARY SIR PHILIP BARTON – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – 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 WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Case in the World
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...