Monthly Archives: April 2013

Jones Day Managing Partner Stephen J. Brogan Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – GOULDENS LAW FIRM – “THE JONES DAY MERGER CRIME SYNDICATE CASE STORY” – JONES DAY LAW FIRM CONSULTANT RT HON JAMES BROKENSHIRE MP – THE WORLD BANK CHAIRMAN DAVID MALPASS – “THE WORLD BANK CONSULTANT NEIL COOPER CRIMINAL ORGANIZATION STORY” – THE WORLD BANK CEO AXEL VAN TROTSENBURG – “THE MARSH MCLENNAN KROLL INC CRIME SYNDICATE STORY” – MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON – “THE BARCLAYS DUMMY CORPORATIONS STORY” – BARCLAYS PLC CEO JES STALEY – AXIS – BARCLAYS WEALTH CEO DR DIRK KLEE – AXIS – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest Crime Syndicate Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has revealed that the World Bank Chairman David Malpass has been “named” as an expert witness surrounding the World Bank consultancy role executed...

Royal Gibraltar Police Financial Crime Money Laundering Bank Fraud Bribery “Forensics Files” – GERALD 6TH DUKE OF SUTHERLAND TRUST = MAIN INVESTMENTS (GIBRALTAR) TRUST = CARROLL FOUNDATION TRUST – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – SPANISH NATIONAL POLICE FORCE – PWC BARBINDER SERVICES LTD (GIBRALTAR) = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME SWITCH – PWC = CARROLL FOUNDATION TRUST = PWC BARBINDER TRUSTEES LTD (GIBRALTAR) = WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK “CONSULTANT” JOHN ROBERTS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – PENNINGTONS MANCHES COOPER CEO DAVID RAINE + JANE SIMPSON – PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the Freshfields law firm partner David Scott along with the former Conservative MP Mark Field who was also a corporate...

World Bank Advisor Neil Cooper Fraud “Breaches of Trust” Financial Crime Theft Seizures Bribery “Forensics Files” – WORLD BANK CHAIRMAN DAVID MALPASS = AXIS = WORLD BANK CEO AXEL VAN TROTSENBURG = “WORLD BANK CONSULTANT NEIL COOPER CRIMINAL ORGANIZATION BANK FRAUD STORY” = WORLD BANK CFO ANSHULA KANT = “THE MARSH MCLENNAN KROLL INC CRIME SYNDICATE STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = AXIS = ALIXPARTNERS CEO SIMON FREAKLEY = AXIS = KROLL INC CHAIRMAN NOAH GOTTDIENER = AXIS = ZOLFO COOPER CONSULTANT NEIL COOPER = AXIS = BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE HEALTH & SAFETY EXECUTIVE CEO CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Accounting Fraud Corruption Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William...

HM Lieutenant Governor of Jersey Air Chief Marshal Stephen Dalton “Expert Witness Files” – Rt Hon David Cameron + Alexander Cameron QC – HSBC Private Banking – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – HSBC BANK GROUP CHAIRMAN SIR DOUGLAS FLINT (RTD) = “CRIMINAL FRONT” = JUST FINANCE FOUNDATION – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH OF ENGLAND – PWC GLOBAL GENERAL COUNSEL – CHURCH OF ENGLAND ETHICAL INVESTMENT ADVISORY BOARD – CHURCH OF SCOTLAND = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM – SLAUGHTER AND MAY LAW FIRM – EY ERNST & YOUNG CRIMINAL LIQUIDATORS – FCA CHAIRMAN CHARLES RANDELL – SFO Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir...