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...
British Consulate-General New York Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – NYPD New York Police Chief Dermot F. Shea + NYPD Chief Bill Bratton (Rtd) “Expert Witness Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS BERGMAN LAW FIRM – Withersworldwide Chairman Ivan A. Sacks – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – CLYDE & CO LAW FIRM MULTI-BILLION DOLLAR CRIMINAL LIABILITY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GOODMAN DERRICK SENIOR PARTNER SIMON CATT + TIM LANGTON – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS CHAIRMAN JOSEPH ANDREW – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL + KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World
