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FRC Director of Enforcement Elizabeth Barrett “Breaches of Trust” Organised Crime Bank Fraud Bribery “Forensic Files” – SLAUGHTER & MAY LAW FIRM EX-PARTNER ELIZABETH BARRETT + SLAUGHTER & MAY “CONSULTANT” SIR DAVID GREEN QC + SFO SERIOUS FRAUD OFFICE EX-DIRECTOR SIR DAVID GREEN QC = LOCKDOWN = SLAUGHTER & MAY EX-SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL + FCA CHAIRMAN CHARLES RANDELL – CPS Criminal “Standard of Proof” Prosecution Files – OXFORD UNIVERSITY PEMBROKE COLLEGE MASTER GILES HENDERSON (RTD) – LLOYDS BANKING GROUP CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO + SIR WIN BISCHOFF = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

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Theresa Villiers MP Chipping Barnet Organised Crime Fraud Bribery “Forensics Files” – BARNET POLICE STATION COMMANDER = “THE QUEEN’S BANKERS COUTTS & CO FORGED ACCOUNTS STORY” = ENFIELD POLICE STATION COMMANDER – FERYAL CLARK MP ENFIELD NORTH – WILBRAHAM ALMSHOUSES BARNET LONDON = “LOCKDOWN” = ST JOHN’S TERRACE CLAY HILL ENFIELD LONDON – CPS Criminal “Standard of Proof” Prosecution Files – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT – CONSERVATIVE PARTY CHAIRMAN OLIVER DOWDEN MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HERTFORDSHIRE POLICE SERVICE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – PARLIAMENTARY COMMISSIONER FOR STANDARDS KATHRYN STONE – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST- ESSEX CORONER’S SERVICE CHELMSFORD – HM CORONER MRS ELEANOR MCGANN – MPS Metropolitan Police Service Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

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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 revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and...

Theresa Villiers MP Chipping Barnet Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BARNET POLICE STATION COMMANDER = “THE WILBRAHAM ALMSHOUSES BARNET LONDON STORY” = ENFIELD POLICE STATION COMMANDER – FERYAL CLARK MP ENFIELD NORTH – Scotland Yard – CPS Criminal “Standard of Proof” Prosecution Files – TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT – HASLERS LOUGHTON ESSEX CHAIRMAN JON O’SHEA * DAME ELEANOR LAING MP EPPING FOREST * DEPUTY SPEAKER HOUSE OF COMMONS DAME ELEANOR LAING MP * CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE MARGARET DONALD * SIR WINSTON S. CHURCHILL “THE GODFATHER” = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM KING EDWARD VIII * HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” * THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE * CONSERVATIVE PARTY CHAIR AMANDA MILLING MP * THE CARLTON CLUB ST JAMES’S LONDON * ALEX BURGHART MP BRENTWOOD AND ONGAR ESSEX * GILES WATLING MP FRINTON-ON-SEA ESSEX * THE LORD GUY BLACK OF BRENTWOOD ESSEX * WISEMAN LEE LAW FIRM SENIOR PARTNER DAVID WERSHOF – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation 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 liquidation bank fraud bribery case which is encircling the Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files...

Rt Hon Theresa Villiers MP Fraud Financial Crime Corruption Bribery “Forensics Files” – WILBRAHAM ALMSHOUSES HADLEY GREEN ROAD BARNET NORTH LONDON – “THE BARNET POLICE STATION THEFT FRAUD BRIBERY CASE STORY” – ENFIELD POLICE STATION -“THE MET POLICE PARKER-BOWLES FAMILY FORTY HALL ENFIELD STORY” – ST JOHN’S TERRACE CLAY HILL ENFIELD NORTH LONDON – THE DUCHY OF LANCASTER CHANCELLOR RT HON STEVE BARCLAY MP – CPS Criminal “Standard of Proof” Prosecution Files – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – THE HOME SECRETARY RT HON PRITI PATEL MP – CONSERVATIVE PARTY CHAIRMAN RT HON OLIVER DOWDEN MP – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – Royal Courts 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 liquidation bank fraud bribery case which is encircling the HM Attorney General’s Office has disclosed that the Metropolitan Police Service Barnet Police Station and Enfield Police Station have...
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