Monthly Archives: December 2013

BAE Systems Plc Chairman Sir Roger Carr + Meggitt Plc Chairman Sir Nigel Rudd + Loeb & Loeb Chairman Kenneth R. Florin + Slaughter & May Senior Partner Steve Cooke – U.S. Department of Justice “Criminal Prosecution Files” – WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS = CARROLL FOUNDATION TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CONSULTANT SCOTT BARNES – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 tax fraud bribery case which is encircling the “politically appointed” HM Attorney General has disclosed that BAE Systems Plc and TAG Group (Holdings) S.A. are understood to be...

Farnborough Aerospace Centre Hampshire Organised Crime Fraud Bribery “Forensics Files” – BAE SYSTEMS PLC – FARNBOROUGH AIRPORT – CARROLL AIRCRAFT CORPORATION TRUST – JONES DAY LAW FIRM LONDON – Withers Law Firm Managing Partner Margaret Robertson + Goodman Derrick Law Firm + PwC PricewaterhouseCoopers Peter Dickinson School Governor – Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – MI5 BREAK-INS BURGLARIES THEFT STORY – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL FOUNDATION TRUST = HSBC BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL – SLAUGHTER & MAY CONSULTANT GLEN JAMES – THE RHODES TRUST TRUSTEE GLEN JAMES – NATWEST GROUP COUTTS PRIVATE BANKING – DELOITTE UK CHAIRMAN NICK OWEN – KPMG UK CEO JONATHAN HOLT – City of London Police Most Famous Corporate Identity Theft Conspiracy Bribery Case

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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 tax fraud bribery case which is encircling the “politically appointed” HM Attorney General has disclosed that BAE Systems Plc and TAG Group (Holdings) S.A. are understood to be...

Essex Police Service HQ Organised Crime Bank Fraud Bribery “Forensics Files” – Essex Police Chief Constable Ben-Julian Harrington QPM – Hassans International Gibraltar Sotogrande Spain + Gibraltar First Minister Fabian Picardo QC – Haslers Loughton Essex Nassau Bahamas – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – THE RHODES TRUST TRUSTEE GLEN JAMES – SLAUGHTER & MAY LAW FIRM CONSULTANT GLEN JAMES – HRH PRINCE ANDREW “LAWYERS” HARBOTTLE & LEWIS – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER – SERAPHIM CAPITAL MANAGING PARTNER ANTHONY CLARKE = “DIE ANOTHER DAY” = 100 PALL MALL ST JAMES’S LONDON CRIME SYNDICATE STOR= “DIE ANOTHER DAY” = ROYAL WELSH YACHT CLUB – ROYAL SOUTHERN YACHT CLUB – ROYAL THAMES YACHT CLUB – ROYAL YACHT SQUADRON – RAC ROYAL AUTOMOBILE CLUB PALL MALL ST JAMES’S LONDON – ENGLISH NATIONAL BALLET “LAWYER” JOHN ROBERTS GOODMAN DERRICK – National Crime Agency Biggest White Collar Organised Crime Fraud Case in the World

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>MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the Essex Police Service is understood to continue to retain compelling forensic evidential material in this case of international...

Essex Police Chief Constable Ben-Julian Harrington QPM Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – HASLERS ACCOUNTANTS NASSAU BAHAMAS LOUGHTON ESSEX – PINNEY TALFOURD LAW FIRM – GOODMAN DERRICK LAW FIRM – TEES LAW FIRM – DOJ CPS Criminal “Standard of Proof” Prosecution Files – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – TREASURY SELECT COMMITTEE CHAIRMAN RT HON MEL STRIDE MP – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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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 offshore tax fraud bribery case which is encircling the Barclays Plc former vice chairman Sir Nigel Rudd has disclosed that the Essex Police Service is known to...