Monthly Archives: May 2013

President Vladimir Putin Kremlin National Security Council Interests – RUSSIAN INVESTMENT CORPORATION TRUST – Russian Prosecutor-General “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * DELOITTE CHAIRMAN MIKE FUCCI * GRANT THORNTON CHAIRMAN SCOTT BARNES * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS = CARROLL FOUNDATION TRUST = HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * QUEEN’S SOLICITORS FARRER & CO * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * NORTON ROSE FULBRIGHT MOSCOW LONDON CHAIR FARMIDA BI * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – Russian Federation Biggest Identity Theft Theft Liquidation Bank Fraud Case

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...

Leathes Prior Solicitors Conspiracy to Defraud Corruption Bank Fraud Bribery Forensics Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – Payne Hicks Beach Partner James Bacon + Pinsent Masons Partner Nick Pike + Dechert Partner Paul J. Fleming – CPS “Criminal Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ANDREA LEADSOM MP + RT HON GREG CLARK MP – COMPANIES HOUSE SUBPOENA MANAGER = CARROLL FOUNDATION TRUST = DAVID CHAPMAN INSOLVENCY SERVICE PUBLIC INTEREST UNIT – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = BLACKSTONE CHAMBERS = 5KBW CHAMBERS MARK HEYWOOD QC – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – PWC GLOBAL GENERAL COUNSEL – The Insolvency Service Biggest Corporate Identity Theft Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are confronting...

Surrey Police Chief Constable Gavin Stephens QPM Organised Crime Fraud Bribery “Forensics Files” – Surrey Police Crime Commissioner David Munro – RICHARD BRAY & CO SOLICITORS GUILDFORD + COVENT GARDEN LONDON + ANTHONY R. CLARKE ACCOUNTANT MARBELLA SPAIN – Taylor Wessing Managing Partner Shane Gleghorn + Penningtons Manches Cooper Chief Executive David Raine + Cripps Pemberton Greenish Solicitors Partner John Goodchild – CPS “Criminal Prosecution Files” – ROYDS WITHY KING PARTNER STEPHEN WELFARE * HOWARD KENNEDY CEO IAN HARVEY * HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * GOODMAN DERRICK PARTNER IAN BRADSHAW = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY TRUST LOS ANGELES * SUTTON PLACE GUILDFORD SURREY * THATCHED LODGE RICHMOND PARK SURREY * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * HASLERS BUSINESS ACCOUNTANTS CHAIRMAN JON O’SHEA – PWC GLOBAL GENERAL COUNSEL – HMRC Biggest Offshore Money Laundering Tax Evasion Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and...

MI5 Security Service Organised Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – HSBC Holdings Plc Director Lord Jonathan Evans – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank 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 William Purves...