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International Insolvency Institute “President” Debra Grassgreen + Alan Bloom “Conspiracy to Murder” Identity Theft Bank Fraud Bribery “Forensics Files” – THE EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO SCANDAL – INSOL International “Members” National Associations of Accountants and Lawyers + Grant Thornton International Scott Barnes Files + Deloitte UK Switzerland Chairman Nick Owen Files + Royal Auditors KPMG Chairman Bill Michael – PwC Chairman Robert E. Moritz – CPS Criminal “Standard of Proof” Prosecution Files – SIR VINCE CABLE + ANDREA LEADSOM MP + GREG CLARK + ALOK SHARMA MP SECRETARY OF STATE FOR COMPANIES HOUSE SUBPOENA MANAGER – SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – HASLERS ACCOUNTANTS LOUGHTON CHAIRMAN JON O’SHEA – CBHC ACCOUNTANTS DIRECTOR GARY WHITE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER – DAME ELEANOR LAING MP LOUGHTON ESSEX – ALEX BURGHART MP BRENTWOOD SHENFIELD INGATESTONE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – ALOK SHARMA SECRETARY OF STATE FOR THE INSOLVENCY SERVICE – Royal Courts of Justice Biggest 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William...

Heliport City of London Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – FARNBOROUGH AERPOSPACE CENTRE = AXIS = BAE SYSTEMS PLC = “THE FARNBOROUGH AIRPORT BANK FRAUD BRIBERY STORY” = MACQUARIE GROUP DIRECTOR PETER STOKES = AXIS = HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING = “THE BARCLAYS INTERNATIONAL CRIME SYNDICATE STORY” = LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – CPS Criminal “Standard of Proof” Prosecution Files – SIR JOHN MAJOR “CONSULTANT” CARLYLE GROUP – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS MANAGING PARTNER MARGARET ROBERTSON – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = LONDON & CENTRAL INVESTMENTS CORPORATION LTD = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION TRUST = HMICFRS CHAIRMAN “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – THE QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage...

Essex Police Service – Basildon Police Station District Commander – RT HON MARK FRANCOIS MP – THE WICKFORD BUSINESS PARK SHOTGATE WICKFORD ESSEX = RAF P/O WH HODGSON DFC HURRICANE FIGHTER PILOT – “THE BATTLE OF BRITAIN MONUMENT STORY” – RAF NO. 85 SQUADRON GROUP CAPTAIN PETER TOWNSEND CVO DFC DSO BAR = THE WICKFORD COMMUNITY PARK SHOTGATE WICKFORD ESSEX – Essex Police Crime Commissioner Roger Hirst – Essex Police Chief Constable Ben-Julian Harrington QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE AIR LEAGUE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – ROYAL AERO CLUB “PRESIDENT” GEORGE 5TH DUKE OF SUTHERLAND – ROYAL AIR SQUADRON “PRESIDENT” HRH THE DUKE OF EDINBURGH – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCES ASSOCIATION – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – ROYAL AIR FORCE CLUB PICCADILLY LONDON – HRH THE PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND + CARROLL FOUNDATION TRUST = CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE HSBC BANK MANAGER JOHN ARCHER STORY” = HSBC BANK BRANCHES HAMLET COURT ROAD WESTCLIFF-ON-SEA + SOUTHEND-ON-SEA ESSEX – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation 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 liquidation bank fraud case which is encircling the former HM Attorney General Geoffrey Cox QC has disclosed that the Wickford Business and Community Park master plan development which is...

Rt Hon Mark Francois MP Wickford and Rayleigh Fraud Bribery Exposé – Essex Police Service – Basildon Police Station District Commander – THE WICKFORD BUSINESS PARK SHOTGATE WICKFORD ESSEX = RAF P/O WH HODGSON DFC HURRICANE FIGHTER PILOT – “THE BATTLE OF BRITAIN MONUMENT STORY” – RAF NO. 85 SQUADRON GROUP CAPTAIN PETER TOWNSEND CVO DFC DSO BAR = THE WICKFORD COMMUNITY PARK SHOTGATE WICKFORD ESSEX – Essex Police Crime Commissioner Roger Hirst – Essex Police Chief Constable Ben-Julian Harrington QPM – CPS Criminal “Standard of Proof” Prosecution Files – THE AIR LEAGUE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND – ROYAL AERO CLUB “PRESIDENT” GEORGE 5TH DUKE OF SUTHERLAND – ROYAL AIR SQUADRON “PRESIDENT” HRH THE DUKE OF EDINBURGH – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCES ASSOCIATION – PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON – ROYAL AIR FORCE CLUB PICCADILLY LONDON – HRH THE PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND + CARROLL FOUNDATION TRUST = CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE HSBC BANK MANAGER JOHN ARCHER STORY” = HSBC BANK BRANCHES HAMLET COURT ROAD WESTCLIFF-ON-SEA + SOUTHEND-ON-SEA ESSEX – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William...
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