Rt Hon Jesse Norman MP – Financial Secretary to the Treasury Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC = “THE HM REVENUE & CUSTOMS GERALD J. H. CARROLL FORGED TAX RETURNS STORY” = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE FIRST LORD OF THE TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE STORY” = SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE = AXIS = JONATHAN LAIDLAW QC 2 HARE COURT CHAMBERS TEMPLE LONDON = “THE HSBC BANK VAULT GOLDFINGER CRIME SYNDICATE STORY” = THE CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – 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 – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – TREASURY SELECT COMMITTEE CHAIRMAN RT HON MEL STRIDE MP – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World ...
West Yorkshire Police Crime Commissioner Mark Burns-Williamson Corruption Fraud Bribery “Forensics Files” + West Yorkshire Police Service Organised Crime Fraud “Forensics Files” * Brown Butler Accountants Leeds and Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall – Penningtons Manches Solicitors Partner Rustam Dubash – CPS “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNER MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TRUST CHAIRMAN TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = DECHERT PARTNERS PAUL J. FLEMING AND LADY MIRIAM CLEGG * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Identity Theft Case in the World
