Monthly Archives: November 2014

Pinsent Masons Insolvency Partner Nick Pike Serious Organised Crime Fraud Bribery “Forensics Files” – HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE LORD PATRICK MAYHEW QC ESTATE CRIME SYNDICATE STORY” = SIR JOHN MAJOR “CONSULTANT” CARLYLE GROUP = AXIS = MI5 DIRECTOR GENERAL BARONESS ELIZA MANNINGHAM-BULLER – Sir Vince Cable “Lawyers” Goodman Derrick Partner Nigel Adams + Zolfo Cooper Managing Partner Joff Mitchell “Consultant” Neil Cooper + Leathes Prior Senior Partner William Riley – Insolvency Service Public Interest Unit Mark Ireson and Gerald J. H. Carroll “Pensions Annuities Bonds Fraudulent Seizures Theft Files” – RT HON JAMES BROKENSHIRE MP OLD BEXLEY SIDCUP KENT – JONES DAY LAW FIRM MANAGING PARTNER JOHN PHILLIPS – DEBEVOISE & PLIMPTON CO-CHAIRMAN LORD PETER GOLDSMITH QC – CHATHAM HOUSE CO-PRESIDENT BARONESS SCOTLAND QC = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING GIBRALTAR – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – HSBC DIRECTOR LORD EVANS MI5 BREAK-INS BURGLARIES – MILLS & REEVE SENIOR PARTNER CLAIRE CLARKE – The Criminal Bar Association Most Famous Organised Crime Corruption Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street has revealed that the Zolfo Cooper consultant Neil Cooper and the Pinsent Masons insolvency partner Nick...

Largest Identity Theft Case In History – Rt Hon Sir Vince Cable “Lawyers” Goodman Derrick “Consultant” John Roberts + Dechert Insolvency Partner Paul J. Fleming + Pinsent Masons Insolvency Partner Nick Pike + Payne Hicks Beach Partner James Bacon – Secretary of State for Business Rt Hon Greg Clark MP + Rt Hon Sajid Javid MP + Rt Hon Andrea Leadsom MP – CPS “Criminal Prosecution Files” – BAE SYSTEMS PLC * QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH * THE CARLYLE GROUP “CONSULTANT” SIR JOHN MAJOR * BARCLAYS PLC CHAIRMAN NIGEL HIGGINS * HSBC PRIVATE BANKING * RBS COUTTS PRIVATE BANKING * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN (RTD) * PWC PARTNER CHARLES BOWMAN = GERALD J. H. CARROLL PENSIONS ANNUITIES BONDS TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – FCA Financial Conduct Authority Biggest White Collar Organised Crime Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 10 Downing Street has revealed that the Zolfo Cooper consultant Neil Cooper and the Pinsent Masons insolvency partner Nick...

The Duchy of Cornwall + Duchy of Cornwall Receiver-General Sir James Leigh-Pemberton “Expert Witness Files” – LORD ROBIN LEIGH-PEMBERTON BARON KINGSDOWN STORY = “THUNDERBALL” = BANK OF ENGLAND GOVERNOR ROBIN LEIGH-PEMBERTON – HRH The Prince of Wales Duke of Cornwall Duke of Rothesay and HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – DUKE OF CORNWALL BENEVOLENT FUND * THE POUNDBURY ESTATE DORCHESTER WEST DORSET * THE HIGH SHERIFF OF CORNWALL * HM LORD LIEUTENANT OF CORNWALL COLONEL EDWARD BOLITHO * HIGH SHERIFF OF DORSET * HM LORD LIEUTENANT OF DORSET ANGUS CAMPBELL = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF DEVON DAVID FURSDON * HIGH SHERIFF OF DEVON * HM LORD LIEUTENANT OF LANCASHIRE RALPH ASSHETON 1ST BARON CLITHEROE * THE PRINCE’S TRUST * THE PRINCE’S TRUST IN SCOTLAND * THE CROWN ESTATE COMMISSIONERS CHAIRMAN ROBIN BUDENBERG * THE CROWN ESTATE CEO DAN LABBAD * COLLIERS INTERNATIONAL CEO TONY HORRELL * KPMG CHAIRMAN BILL MICHAEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 former UK Attorney General Lord Peter Goldsmith QC has disclosed that the Criminal Bar Association former Chairman Max Hill...

Barclays UK Retail Division Lord Gerry Grimstone Forged Accounts Crime Syndicate Bank Fraud Bribery “Forensic Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – AXIS – “THE BARCLAYS LORD ROBERT FELLOWES AND SIR EDWARD YOUNG BANK FRAUD CASE STORY” – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – AXIS – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – BAE SYSTEMS PLC CHIEF EXECUTIVE CHARLES WOODBURN – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – COUTTS PRIVATE BANKING CEO PETER FLAVEL – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL – UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 HM Attorney General has disclosed that Barclays Plc is understood to be confronting multiple criminal allegations in this case...