Monthly Archives: June 2013

PwC Chairman Robert E. Moritz Accounting Fraud Financial Crime Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – 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 – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Accounting Fraud Bribery 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 offshore tax fraud bribery case which is encircling 10 Downing Street Cabinet Office has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution...

HHMI Howard Hughes Medical Institute Chevy Chase Maryland “Expert Witness Files” – SUMMA CORPORATION INC – NADINE HENLEY – 7.000 ROMAINE ST HOLLYWOOD LOS ANGELES – SDPD San Diego Police Department + FBI San Diego Field Office + LAPD Chief Michel R. Moore + FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE BOEING COMPANY + BOEING HELICOPTERS MESA PHOENIX ARIZONA – HUGHES AIRCRAFT COMPANY WESTCHESTER LOS ANGELES – HUGHES AIRCRAFT CULVER CITY LOS ANGELES – MCCLELLAN PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY – STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN TRUST = HOWARD HUGHES AERONAUTICAL MUSEUM TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CALIFORNIA DIVISION OF CORPORATIONS * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud bribery case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of international importance...

RAC Royal Automobile Club 89 Pall Mall St James’s London – RAC “FIRST PRESIDENT” GEORGE DUKE OF SUTHERLAND = “DIE ANOTHER DAY” = RAC “PRESIDENT” HRH PRINCE MICHAEL OF KENT – The Royal Archives George 5th Duke of Sutherland Probate Estate “Sealed Records” – Surrey Police Service Chief Constable Gavin Stephens QPM – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL – LLOYDS PRIVATE BANKING – DELOITTE CHAIRMAN MIKE FUCCI – UKBAA UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD = “CRIMINAL FRONT” – SERAPHIM CAPITAL + THE SUMMIT GROUP KIT HUNTER GORDON + ANTHONY CLARKE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = CARROLL SUPERCARS COLLECTION TRUST + DUKE OF SUTHERLAND AUTOMOBILE COLLECTION TRUST = ROYAL AUTOMOBILE CLUB WOODCOTE PARK COUNTRY CLUB EPSOM SURREY – HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATE LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate 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 which stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core...

The Church of England – Archbishop of Canterbury Justin Welby – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records Files” – JPMorgan Vice President Lord Frederick Windsor + HRH Prince Edward Duke of Kent + HRH The Prince Michael of Kent + HRH Princess Alexandra The Lady Ogilvy “Expert Witness Files” – George Granville Sutherland-Leveson-Gower 5th Duke of Sutherland + J Paul Getty + Chemical Bank of New York + Sutton Place Guildford Surrey Estate “Sealed Records” – QUEEN’S SOLICITORS FARRER & CO * LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL * TAYLOR HUMBERT SENIOR PARTNER DAVID DRUMMOND + TAYLOR WESSING SENIOR PARTNER ALAN GRIEVE * NICHOLL MANISTY & CO + WITHERSWORLDWIDE LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST = LADY MILLICENT FANNY ST. CLAIRE ERSKINE * MILLICENT LEVESON-GOWER 4TH DUCHESS OF SUTHERLAND * ROSSLYN CHAPEL ROSLIN MIDLOTHIAN SCOTLAND * LYFORD CAY COTTAGE MURDER BAHAMAS * ROYAL BAHAMAS POLICE FORCE * CHURCH OF SCOTLAND – Scotland Yard Most Famous Identity Theft Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The spectacular Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that Sir Tony Baldry a criminal barrister is understood to be facing serious ongoing allegations of racketeering bribery and obtaining...