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 Institute of Chartered Accountants has disclosed that the Moore Kingston Smith and Edward Robinson Associates Liverpool based accountancy firm...
Barclays Plc Chairman Nigel Higgins Money Laundering Offshore Tax Evasion Fraud “Forensics Files” – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE = “THE MARTINS BANK BUILDING LIVERPOOL GOLDFINGER BANK FRAUD STORY” = CARROLL GLOBAL CORPORATION (LIVERPOOL) TRUST – Edward Robinson & Co Accountants “Auditors Expert Witness Files” – HM Passport Office Liverpool Gerald 6th Duke of Sutherland – “Name-Switch” – Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – DLA PIPER MANAGING PARTNER TOM HEYLEN + SIMON LEVINE * DECHERT LAW FIRM PARTNER PAUL J. FLEMING * JERWOOD CHARITABLE FOUNDATION TRUST CHAIRMAN ALAN GRIEVE + TIM EYLES * RADNOR HOUSE GROUP SEVENOAKS KENT * HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL = CARROLL FOUNDATION TRUST = = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH * THE RHODES TRUST CHAIRMAN SIR JOHN BELL * SLAUGHTER & MAY CONSULTANT GLEN JAMES * THE RHODES TRUST TRUSTEE GLEN JAMES * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * KPMG UK CEO JONATHAN HOLT * PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Accounting Fraud Case in History
