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Post date: Mar 21, 2019 8:44:58 PM
Criminal Justice and Public Order Act 1994 s82 and s83
(prevention of terrorism)
posted Mar 21, 2019, 8:44 PM by Custodian of Information [ updated Mar 21, 2019, 9:21 PM ]
posted Mar 21, 2019, 8:44 PM by Custodian of Information [ updated Mar 21, 2019, 9:21 PM ]
possession of articles for a purpose connected with the commission, preparation or instigation of acts of terrorism
7 October 2016 Met Police CR-6516421-15 e-mail header and separate content provided to ACCA with supporting CD of evidence for their obligatory referral to National Crime Agency and Met Police.
This includes compulsory winding up in the public interest by the Secretary of State of FRP Advisory LLP as well as disgorging illicit gains under POCA and indictment under laws covering securities and wire fraud;
Foreign Corrupt Practices Act 1977; Criminal Law Act 1977 (Conspiracy); Counterfeiting and Forgery Act 1981; Contempt Proceedings;
Contraventions of anti-harassment laws (1998);
contraventions of Misrepresentation Act 1967 (Including deceit in the style of Barton and Others v County Nat West Ltd 1999 WL 477744, 14 July 1999);
slavery servitude and forced labour for no pay charges as well as continuing to operate without capacity (and therefore standing), having already been caught:
operating contraventions of the Listing Rules and FSMA 2000 (including contraventions of business acceptance and introducer rules);
buying RSA/Willis bonds with Deloitte IPs over £5m but without proposal (thereby pulling down Willis from 2013;
hiding further bonds from the IPA (thereby pulling that down too from 2013);
using ACCA to groom forgerers and using their tokens to incite AIM NOMADS to join FRP Advisory LLP (Arden partners, supported by Atrium) (WHIreland) (Share Centre) in manufacturing and selling main market listed company phantom shares inflating the register beyond issued share capital, thereby disenfranchising the entire membership;
omitting to report to Change of Control team at FCA that Equiniti had assumed control (manipulation of its "URN" system) , as well as omitting RNS notification.
FRP Advisory LLP had, with effect from after 13 December 2016, embarked on steps to give itself three separate presences (called "URNs" by Equiniti) but each hidden behind each of three others:
Share Centre, Oxford (admitted in these events, trafficking forgeries);
a numbered indemnified operator, Paul Atkinson, cheating on the IPA, ACCA, plethora of insurers, intermediaries, FCA, (fronted by FRP Advisory LLP, the "client" of networks and platforms used). His requisition of embezzled monies laundered by FRP Advisory LLP through RBS in the name of the Paymaster General (uninformed), are neither public nor retained, leaving ultimate recipients/ beneficiaries party to embezzlement to their own benefit (includes proceeds of sale of phantom "shares", a fiction in CREST, which cannot be entered in the register or receive notice since there is no selling member; "sale" of valuable property which is not for sale; benefits of burglary of court files, records, computers, financial records of public co concerned).
A filed statement in court confirms this operator was after embezzling the estates of the deceased and those entitled who survived recorded in the Crown Dependencies. Their identities were taken and used from 2006, without their knowledge or authority by predators Royal Bank of Canada, led by their Compliance Officers, Toronto, UK, Crown Dependencies as well as main Board, Canada. These were opportunistically benefitting from a fire at A&O 12.7.06, destroying client source of money and other records, which should have been in the fire proof vaults under contract from at least 1995 but they found out were not, with clients wholly in the dark;
Atkinson is on the list of selling shareholders in the "admission document" published on the ephemeral FRP Advisory LLP website. This was hidden from the market until 6 March 2020, after dealing started and funds, as Liontrust, principal holder in the company concerned, had rewarded him and others, on these events from 9 August 2013, receipt from Martin Wheatley
for FSA/FCA supervision reports, 23 August 2013;
3. The name only of a joint principal shareholder, who had voted against BDO's auditor's report on 10 August 2016 and their re-appointment, thereby blocking access, notice, dealing, thus disenfranchising the membership in its entirety.
The AIM IPO rewards FRP Advisory LLP for these and similar other activity.
30 November 2016:
OBLIGATION ON EQUINITI TO PROVIDE MIRA MAKAR WITH FULL PAPERWORK. THIS WAS TO GIVE TO ALISTAIR MCINTYRE FULTON, SO THAT HE COULD PROTECT THE MEMBERS. THEY COULD THUS ENJOY THE CASH GENERATIVE PROFITS THAT HE ANTICIPATED, WITHOUT EITHER LOSING THEIR LIVES OR QUALITY OF LIFE 2016-2020, AND WITHOUT THEIR ESTATES GETTING ENTANGLED WITH EMBEZZLERS AND VANDALS IPO'ING THEIR LAUNDERED GAINS, LEAVING CATASTROPHE, CARNAGE, TRAGEDY IN THEIR WAKE (6 March 2016).
Wednesday 18 March 2020 5.45pm:
NICHOLAS EDMUND BURROWS ACA, EMPLOYEE TRD UNTIL MIDNIGHT THURSDAY 19 MARCH 2020, STILL HAS TIME TO ENFORCE MUTUAL DUTIES OF CONFIDENCE AND TRUST BY TRD TOWARDS HIM.
IN LAW HE CAN REQUIRE HIS EMPLOYER TO DO WHAT IS RIGHT ACCORDING TO HIS OWN KNOWLEDGE, SO HE DOES NOT CARRY LEGACY WITH HIM FOR THE REST OF HIS LIFE.
TRD OBLIGED TO ACT IN EMPLOYEES INTEREST AT ALL TIMES.
TRD HAD DUTY IN LAW TO ENSURE NEB IS INDEPENDENTLY ADVISED
ON THIS AND FREE OF THE INFLUENCE OF CHRISTOPHER JOHN DUCKWORTH, THIRD PARTY, UNQUALIFIED, WITH NO CAREER AT STAKE, THREATENING PRISON TO MEMBERS WHO COMMUNICATE WITH EACH OTHER, TOGETHER WITH ALISON LANDER, EAVESDROPPER, TRD COMPUTER HACKER, FORGERER OF EVIDENCE AND WITNESS.
TO DATE NEB HAS HAD NONE.
NEB IS ENTITLED TO MAKE A STATEMENT GIVING TRUE REASONS
FOR RESIGNATION AND, AS (SHADOW) OFFICER, OBLIGED.
THIS ENTITLEMENT IS IN ADDITION TO ENFORCING TRD DUTY OF CONFIDENCE AND TRUST TOWARDS NEB TO DO RIGHT THING
(AND UNDO THE WRONG), FAILING WHICH MAKING REQUEST PUBLIC.
LEAVING ACTIONS AND OMISSIONS TO A SUCCESSOR IS AT BEST PROFESSIONALLY HIGH RISK.
NOT PARTICIPATING ON 13 FEBRUARY 2020 (BUT ALLOWING JACOB DEAN TO TELL PUSHPINDER SAINI HE WAS THERE, AS THOUGH AVAILABLE FOR XX, AND STANDS BEHIND DEAN, WITHOUT INSTRUCTIONS) GIVES CLEAR INFERENCE OF ACQUIESCENCE: NEB SADDLED WITH HAVING TO PURGE CONTEMPT BEFORE HE IS EVER HEARD AGAIN OR THE FINDING IS FORMALISED INCLUDING WHEN WITNESS ORDER IS MADE, WHICH IS NOT UNDER HIS CONTROL.
D&O INSURANCE HAS BEEN DISAPPLIED SINCE NO ADVICE HAS BEEN SOUGHT/RECEIVED.
HIS WITNESS STATEMENT (2006) RECORDS MM ASKED NEB IN FEBRUARY 2006 WHETHER HE KNEW WHAT PERJURY IS (REPLY "YES"), AND INFORMED HE NEEDED HIS OWN ADVICE BEFORE PROCEEDING.
STATEMENT RECORDED MM SAYING HER ADVICE WAS "OFF THE RECORD". NOT QUITE RIGHT: MM SAID IT WAS NOT BEING RECORDED
AS PART OF HER APPEAL. HOWEVER THE ADVICE WAS ON THE RECORD BY MM IN THE NAME OF TRD TO NEB, AS EMPLOYEE.
MM'S APPEAL HEARD BY NEB WAS AGAINST AMF "SACKING" HER.
SHE WAS BEING SACKED BECAUSE ALISON LANDER GAVE JOHN RIGG
A STATE OF AWARENESS ON EVENING OF 3 FEBRUARY 2005, DETAILS
OF WHICH HAVE NOT BEEN SHARED TO DATE (IN DIARY JR DID NOT PROVIDE, THEN "LOST"), FOLLOWING UP BY LANDER EAVESDROPPING
ON CALLS JR MADE TO MM'S STAFF THE NEXT MORNING.
THIS WAS PRIOR TO USING TRD RNS TO NAME MM AS CULPRIT TO THE MARKET (ON CHARGES KNOWN ONLY TO LANDER AND JR, IF HE CAN REMEMBER) , CAUSING BUY RECOMMENDATION TO BE WITHDRAWN
AND TRD TO CEASE TO HAVE CAPACITY AS IT CAME UNDER CONCERT PARTY CONTROL.
AS AT 12 MARCH 2020, LANDER (PARTICIPANT IN LIVE PROCEEDINGS
AND WITNESS) IS NOW USING FREETHS LLP (PAID BY TRD) TO AVOID GIVING STATEMENTS OVERDUE BY FIFTEEN YEARS. THIS INCLUDES RECORDS OF 2 TISCALI ACCOUNTS, USED TO STEAL MM PRIVILEGED INSTRUCTIONS ACCEPTED BY A&O IN JANUARY 2005.
WARNING THIS WAS NOW INEVITABLE MADE BY THE LATE SAMIA MAKAR BEFORE AGM AUGUST 2017, WERE IT TO GO AHEAD, WITHOUT NOTICE AND MEMBERS DISENFRANCHISED (IT DID).
NEB MAY DECIDE HE WISHES TO DISENTANGLE HIMSELF (OR IS INDEPENDENTLY ADVISED HE HAS NO CHOICE) INCLUDING
PARTICULARLY FROM LANDER, DISGRUNTLED FORMER EMPLOYEE, BOUND BY CONFIDENTIALITY AND OTHER DUTIES (ENDURING).
LANDER ATTRIBUTED TO NEB A GRID CALLED "DICTATION BY MM TO NB" JANUARY 2005, FOR WHICH LANDER HAS YET TO PROVIDE STATEMENT, ALONG WITH THE REST OF THE EVIDENCE WITHHELD BY HER.
THIS WAS REVIVED BY HER IN COURT ON 12 FEBRUARY 2019
(BURGES SALMON, EVENTS TO NOVEMBER 2006) AND SINCE, PARTICULARLY 27.2.20 AND 12.3.20 (HEARSAY RECORDS).
REQUIRED REPORTS TO FRC DATED SEPTEMBER 2017
(COMPETENT AUTHORITY RE CHARTERED ACCOUNTANTS
AND AUDITORS, WHICH FINES AND STRIKES OFF).
NEB AFFECTED IN WAY LANDER, AMF, CJD ARE NOT.
Actions and omissions of others those of NEB by attribution.
FREETHS LLP (EX KIMBLES) HAVE NOT STARTED 2005 DAMAGE MITIGATION TOWARDS ANY OF TRD (CONFIRMED NOT ITS CUSTOMER
BY JONATHAN HAMBLETON, FREETHS EX KIMBLES, JANUARY 2005);
MM; ALLIANZ GROUP PLC, WITH ITS LAWYERS, BURGES SALMON
AND DWF (JOINT INSTRUCTIONS RE FIRE AT A&O ETC) NOR SINCE, CONFIRMED BY ALLIANZ.
ALLIANZ CONFIRMED JH DID NOT NOTIFY PRE AGM 2017 (OR GET
THEIR AGREEMENT TO ATTEND) OR SINCE. HE ORDERED MM TO START CAMPAIGN OF COMMUNICATIONS WITH JR/AMF/SMS ET AL AS IT WAS NOTHING TO DO WITH HIM.
HIS ATTENDANCE RECORD WILL SHOW HIS ORDERS INCLUDING RECORDING PUTTING PHONE DOWN ON MM IN 2017, CARRYING ON WHERE HE LEFT OFF JANUARY 2005. THIS TURNED INTO IMPRISONING
MM FOR MAKING SUCH CONTACT, INCLUDING WHEN DEALING WITH DELAYED PROBATE, OR VOTING BY PROXY (EXCLUDED FROM RNS
FROM 2015, FIRST YEAR OF POLL VOTING FROM 31.10.05, WITNESSED).
Mar 18, 2020, 5:48 PM
Custodian of Information edited Criminal Justice and Public Order Act 1994 s82 and s83 (prevention of terrorism)
ATTACHED 30 NOVEMBER 2016, BEFORE EVENTS OF DECEMBER 2016
16 11 30 redacted FCA WHISTLE EQUINITI SUPERVISION-receipt re Equiniti report to give AMF
Mar 21, 2019
possession of articles for a purpose connected with the commission, preparation or instigation of acts of terrorism
Mar 21, 2019, 9:31 PM
Custodian of Information attached 03 - 1994 CRIMINAL JUSTICE AND PUBLIC ORDER ACT s82 and s83-Prevention of Terrorism -offence to posess articles for a purpose--acts of terrorism.pdf to Resources
Mar 21, 2019, 9:30 PM
Custodian of Information attached 02 - 16 10 07-ATTACHMENT TO EMAIL- BIS CRIME REPORT-CR-6516421-15-EQUINITI 178-11-10 June 2011 ACCA RESTRICTED -GROOMING FORGERERS TRAFFICKING FORGERIES copy.pdf to Resources
Mar 21, 2019, 9:30 PM
Custodian of Information attached 01 - 16 10 07 EMAIL BIS CRIME REPORT-CR-6516421-15-EQUINITI 178-11-10 June 2011 ACCA RESTRICTED -GROOMING FORGERERS TRAFFICKING FORGERIES.pdf to Resources
Mar 21, 2019, 9:29 PM
Custodian of Information deleted attachment 1994 CRIMINAL JUSTICE AND PUBLIC ORDER ACT s82 and s83-Prevention of Terrorism -offence to posess articles for a purpose--acts of terrorism.pdf from Resources
Mar 21, 2019, 9:29 PM
Custodian of Information deleted attachment 16 10 07-ATTACHMENT TO EMAIL- BIS CRIME REPORT-CR-6516421-15-EQUINITI 178-11-10 June 2011 ACCA RESTRICTED -GROOMING FORGERERS TRAFFICKING FORGERIES copy.pdf from Resources
Mar 21, 2019, 9:29 PM
Custodian of Information deleted attachment 16 10 07 EMAIL BIS CRIME REPORT-CR-6516421-15-EQUINITI 178-11-10 June 2011 ACCA RESTRICTED -GROOMING FORGERERS TRAFFICKING FORGERIES.pdf from Resources
Mar 21, 2019, 9:22 PM
Custodian of Information attached 16 10 07-ATTACHMENT TO EMAIL- BIS CRIME REPORT-CR-6516421-15-EQUINITI 178-11-10 June 2011 ACCA RESTRICTED -GROOMING FORGERERS TRAFFICKING FORGERIES copy.pdf to Resources
Mar 21, 2019, 9:22 PM
Custodian of Information deleted attachment 16 10 07 ATTACHMENT BIS CRIME REPORT-CR-6516421-15-EQUINITI 178-11-10 June 2011 ACCA RESTRICTED -GROOMING FORGERERS TRAFFICKING FORGERIES.pdf from Resources
Mar 21, 2019, 9:21 PM
Custodian of Information edited Criminal Justice and Public Order Act 1994 s82 and s83 (prevention of terrorism)
Mar 21, 2019, 8:45 PM
Custodian of Information created Criminal Justice and Public Order Act 1994 s82 and s83 (prevention of terrorism)
Mar 21, 2019, 8:40 PM
Custodian of Information attached 1994 CRIMINAL JUSTICE AND PUBLIC ORDER ACT s82 and s83-Prevention of Terrorism -offence to posess articles for a purpose--acts of terrorism.pdf to Resources
Mar 21, 2019, 8:40 PM
Custodian of Information attached 16 10 07 ATTACHMENT BIS CRIME REPORT-CR-6516421-15-EQUINITI 178-11-10 June 2011 ACCA RESTRICTED -GROOMING FORGERERS TRAFFICKING FORGERIES.pdf to Resources
Mar 21, 2019, 8:38 PM
Custodian of Information attached 16 10 07 EMAIL BIS CRIME REPORT-CR-6516421-15-EQUINITI 178-11-10 June 2011 ACCA RESTRICTED -GROOMING FORGERERS TRAFFICKING FORGERIES.pdf to Resources
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