Monthly Archives: January 2015

Dame Stella Rimington * Shenfield Brentwood Essex * Stella Rimington DG MI5 Security Service * HM Queen Elizabeth II “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Gerald J H Carroll “Sealed Records Files” *** WORTLEY BYERS LAW CATHEDRAL PLACE BRENTWOOD ESSEX * PINNEY TALFOURD SOLICITORS PARTNER MATTHEW EDWARDS + MI5 DIRECTOR-GENERAL ANDREW PARKER + JONATHAN EVANS (RTD) * HSBC HOLDINGS PLC DIRECTOR LORD EVANS OF WEARDALE + MI5 HSBC BREAK-INS BURGLARIES SEIZURES THEFT * SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT = DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * SCOTLAND YARD CO19 FIREARMS 9.MM DISCHARGES FORENSICS * WITHERSWORLDWIDE PARTNER MARK HARPER + ANDREW REAY * KINGSTON SMITH PARTNER STEVE RUSHMER * CBHC ACCOUNTANTS ROMFORD CHELMSFORD ESSEX * BRECHER SENIOR PARTNER VALERIE BRECHER *** City of London Police Most Famous Corporate Identity Theft Bank Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporarate identity theft offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Surrey Police Service “in concert” with Interpol are understood to...

Deloitte UK and Switzerland Chairman Nick Owen + Deloitte “Consultant” David Hartnett + Ex-HMRC Director David Hartnett Offshore Tax Evasion Corruption Bribery “Forensics Files” FRESHFIELDS EX-SOLICITOR JOHN LAMONT MP = LOCKDOWN = FRESHFIELDS EX-SOLICITOR BIM AFOLAMI MP * Freshfields Law Firm Ex-Partner Pierre Valentin + Withersworldwide Law Firm Ex-Partner Pierre Valentin + Constantine Cannon Law Firm Partner Pierre Valentin + Smith Williamsom Chairman Andrew Sykes * CPS “Criminal Prosecution Files” *** HM TREASURY “IMMUNITY FROM PROSECUTION” HSBC PRIVATE BANKING (SUISSE) S.A. OFFSHORE ACCOUNTS * FRESHFIELDS BRUCKHAUS DERINGER CHAIRMAN EDWARD BRAHAM + EX-PARTNER MARK FIELD MP + BANK OF ENGLAND GOVERNOR MARK CARNEY = CARROLL FOUNDATION TRUST = WHISTLE*BLOWER = GERALD 6TH DUKE OF SUTHERLAND TRUST * GOODMAN DERRICK SENIOR PARTNER TIM LANGTON * TAYLOR WESSING SENIOR PARTNER TIM EYLES + ALAN GRIEVE * FARRER & CO + QUEENS SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD CVO * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * PWC LEGAL SERVICES PARTNER EDWARD STACEY * KPMG CHAIRMAN BILL MICHAEL *** HMRC Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Deloitte accounting firm is understood to be facing...

Freshfields Law Firm Managing Partner Edward Braham Forged Falsified Ultra-Vires Legal Documenation Seizures Fraud Bribery “Forensics Files” * FRESHFIELDS LAW FIRM EX-SOLICITOR JOHN LAMONT MP + MARK FIELD MP = LOCKDOWN = WITHERSWORLDWIDE LAW FIRM EX-PARTNER PIERRE VALENTIN + PWC EX-EXECUTIVE ANNE-MARIE TREVELYAN MP * Constantine Cannon Law Firm Chairman W. Stephen Cannon + Partner Pierre Valentin + Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” * CPS “Criminal Prosecution Files” *** PWC LEGAL PARTNER EDWARD STACEY * PWC CHAIRMAN ROBERT E. MORITZ * KPMG GLOBAL CHAIRMAN BILL THOMAS * WITHERSWORLDWIDE PARTNER DAIANE WIERBICKI * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * GOWLING WLG CEO DAVID FENNELL * INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON * BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN * HM LORD LIEUTENANT OF GREATER LONDON KENNETH OLISA = CARROLL FOUNDATION TRUST = PWC * NAME*SWITCH * PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST * TAYLOR WESSING PARTNER DAVID ROSENBERG * SLAUGHTER & MAY PARTNER SARAH LEE + JONTHAN COTTON * 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 Partner Pierre Valentin Organised Crime Fraud Bribery “Forensics Files” + Withersworldwide Law Firm Ex-Partner Pierre Valentin * FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER = LOCKDOWN = TAYLOR WESSING LAW FIRM SENIOR PARTNER TIM EYLES * Goodman Derrick Solicitors Senior Partner Tim Langton + Nigel Adams “Consultants” John Roberts + Ian Montrose * CPS Organised Crime Division “Criminal Prosecution Files” *** FCA CHAIRMAN CHARLES RANDELL * CRIMINAL BAR ASSOCIATION * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL * NATIONAL GALLERIES OF SCOTLAND DIRECTOR-GENERAL SIR JOHN LEIGHTON * SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY = GERALD 6TH DUKE OF SUTHERLAND ART COLLECTION TRUST = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = CARROLL ART COLLECTION TRUST * CHRISTIE’S AUCTIONEERS ORLANDO ROCK * BONHAMS AUCTIONEERS CHAIRMAN ROBERT BROOKS + MALCOLM BARBER * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * MILLS & REEVE PARTNER MICHAEL MITCHELL * PWC LEGAL SERVICES PARTNER EDWARD STACEY * KPMG CHAIRMAN BILL MICHAEL *** SFO Serious Fraud Office Biggest Corporate Art Fraud Heist Case in History

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