Monthly Archives: January 2015

Dame Stella Rimington Shenfield Brentwood Essex * Stella Rimington DG MI5 Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Gerald J H Carroll “Sealed Records Files” *** WGS SOLICITORS + WORTLEY BYERS LAW + PINNEY TALFOURD + MI5 DIRECTOR GENERALD JONATHAN EVANS + HSBC HOLDINGS PLC DIRECTOR LORD EVANS OF WEARDALE + MI5 HSBC BREAK-INS BURGLARIES SEIZURES THEFT + SIR VINCE CABLE LAWYERS GOODMAN DRERRICK + UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT = DUKE OF SUTHERLAND TRUST = THE SWITCH = CARROLL FOUNDATION TRUST = SCOTLAND YARD CO19 ALISTAIR SUTHERLAND 9.MM FIREARMS DISCHARGES FORENSICS * UK BUSINESS ANGELS SYNDICATE * ANGELS IN THE CITY * WITHERS WORLDWIDE * KINGSTON SMITH ROMFORD LONDON * CBHC ACCOUNTANTS ROMFORD CHELMSFORD * BRECHER *** City of London Police Most Famous Corporate Identity Theft Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the beleaguered HSBC Holdings Plc chairman Douglas Flint has revealed that the Surrey Police Service “in concert” with Interpol are understood to be “closely monitoring” Anthony...

Deloitte UK and Switzerland Chairman Nick Owen + Deloitte Consultant David Hartnett Ex-HMRC Director Corruption Bribery “Forensics Files” + Withers Worldwide Ex-Partner Pierre Valentin Constantine Cannon + Smith Williamsom Chairman Andrew Sykes Serious Fraud Office “Criminal Prosecution Files” *** HM TREASURY IMMUNITY FROM PROSECUTION SWISS NATIONAL BANK * FRESHFIELDS BRUCKHAUS DERINGER CHAIRMAN EDWARD BRAHAM + EX-PARTNER MARK FIELD MP + BANK OF ENGLAND GOVERNOR MARK CARNEY = CARROLL FOUNDATION TRUST = WHISTLE*BLOWER = DUKE OF SUTHERLAND TRUST * GOODMAN DERRICK SENIOR PARTNER TIM LANGTON + TAYLOR WESSING ALAN GRIEVE + FARRER & CO + QUEENS SOLICITOR IN SCOTLAND BRUCE WOOD MORTON FRASER * WORTLEY BYERS LAW + WGS SOLICITORS *** HMRC Biggest Offshore Tax Evasion Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the HSBC Holdings Plc chairman Douglas Flint has disclosed that Deloitte the accounting firm is understood to be facing major allegations of conspiracy to defraud racketeering...

Freshfields Law Firm Managing Partner Edward Braham Forged Falsified Ultra-Vires Legal Documenation Seizures Fraud Bribery “Forensics Files” * Constantine Cannon Law Firm Chairman W. Stephen Cannon + Partner Pierre Valentin + Phillips Auctioneers Director Bonhams Auctioneers Director Anthony David Francis Henry Fane 16th Earl of Westmorland Lord Burghersh “Fencing Multi-Million Dollar Fine Art Stolen Goods” Organised Crime Extortion Fraud Bribery CPS “Criminal Prosecution Files” *** PWC LEGAL PARTNER SHIRLEY BROOKES * PWC CHAIRMAN BOB E. MORITZ * KPMG GLOBAL CHAIRMAN BILL THOMAS * WITHERS BERGMAN LAW FIRM PARTNER DAVID M. LEHN* FARRER & CO * GOWLING WLG CEO DAVID FENNELL * INSOL INTERNATIONAL LONDON * BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN * HM LORD LIEUTENANT OF GREATER LONDON KENNETH OLISA = CARROLL FOUNDATION TRUST = PWC * NAME*SWITCH * PWC = GEORGE 5TH DUKE OF SUTHERLAND GEORDIE ESTATE TRUST * TAYLOR WESSING PARTNER DAVID ROSENBERG * SLAUGHTER & MAY PARTNER SARAH LEE * PINSENT MASONS PARTNER NICK PIKE * DENTONS CHAIRMAN JOSEPH ANDREW * ROYDS WITHY KING SENIOR PARTNER GRAHAM STREET + STEPHEN WELFARE * GOODMAN DERRICK PARTNER IAN BRADSHAW *** HMRC Biggest Money Laundering Offshore 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 tax fraud bribery scandal which is encircling the HSBC Holdings Plc former chairman Sir John Bond has disclosed that Balfour Beatty Plc and the City of London law firm Freshfields...

Constantine Cannon Law Firm * Withers Worldwide Law Firm Partner Pierre Valentin + Goodman Derrick Partners Tim Langton John Roberts Nigel Adams Ian Montrose * CPS Organised Crime Division “Criminal Prosecution Files” *** CRIMINAL BAR ASSOCIATION * SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON * SOTHEBY’S AUCTIONEERS FINE ART EXPERT WITNESS = DUKE OF SUTHERLAND ART COLLECTION TRUST = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = CARROLL ART COLLECTION TRUST * CHRISTIE’S AUCTIONEERS FINE ART EXPERT WITNESS * BONHAMS AUCTIONEERS * CLIFFORD CHANCE * MILLS & REEVE PARTNER MICHAEL MITCHELL *** SFO Serious Fraud Office Biggest Corporate Art Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery case has revealed that the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London were “stolen” including the theft of priceless...