MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are confronting...
Trowers & Hamlins Law Firm Senior Partner Jennie Gubbins + Ex-Partner Simon Goldring Organised Crime Bank Fraud Story – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING = “THE HM TREASURY IMMUNITY FROM PROSECUTION STORY” = BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Hassans Senior Partner James Levy CBE QC Offshore Trusts “Expert Witness Files” – Her Majesty’s Government of Gibraltar Chief Minister Fabian Picardo QC “Expert Witness Files” – Withers Bergman Chairman Ivan A. Sacks + Goodman Derrick Senior Partner Simon Catt + John Roberts + Nigel Adams + Ian Montrose – CPS “Criminal Prosecution Files” – UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * SIR WINSTON S. CHURCHILL “THE GODFATHER” * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THE DUCHY OF LANCASTER STRAND LONDON * THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – KPMG CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate Identity Theft Liquidation Case
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