Monthly Archives: July 2017

International Insolvency Institute “President” Alan Bloom “Conspiracy to Murder” Forensics Files + INSOL International “Members” National Associations of Accountants and Lawyers + Grant Thornton International Chairman Scott Barnes + Deloitte UK Switzerland Chairman Nick Owen + Royal Auditors KPMG Chairman John Veihmeyer * CPS Organised Crime Division “Criminal Prosecution Files” *** RT HON GREG CLARK SECRETARY OF STATE FOR COMPANIES HOUSE SUBPOENA MANAGER FORENSICS * SMITH & WILLIAMSON HOLDINGS LTD CHAIRMAN ANDREW SYKES * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * HASLERS ACCOUNTANTS LOUGHTON CHAIRMAN JON O’SHEA * CBHC ACCOUNTANTS CHELMSFORD DIRECTOR GARY WHITE = DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK + SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * MARK FIELD MP CITIES OF LONDON WESTMINSTER * ELEANOR LAING MP LOUGHTON EPPING FOREST * ALEX BURGHART MP BRENTWOOD SHENFIELD INGATESTONE * OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT * RT HON GREG CLARK SECRETARY OF STATE FOR THE INSOLVENCY SERVICE *** Scotland Yard Commissioner Cressida Dick QPM Biggest Identity Liquidation Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc chairman Douglas Flint has revealed that the former chairman Sir William Purves has been named in the...

Heliport City of London “Reflection” HRH The Prince Philip Duke of Edinburgh “Expert Witness Files” * Farnborough Aerospace Centre BAE Systems Plc + Sir John Major “Lawyers” Goodman Derrick Law Firm “Criminal Prosecution Files” *** CARLYLE GROUP * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON * LONDON & CENTRAL INVESTMENTS CORPORATION LTD = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION PLC * HMIC CHAIRMAN MURDER HAMPSTEAD GOLF CLUB * TAYLOR WESSING SENIOR PARTNER TIM EYLES * JERWOOD FOUNDATION TRUST CHAIRMEN ALAN GRIEVE TIM EYLES * QUEEN’S LAW FIRM FARRER & CO * TROWERS & HAMLINS PARTNER SIMON GOLDRING * DENTONS CHAIRMAN JOSEPH ANDREW *** City of London Police Biggest Corporate Identity Theft Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high level...