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Merseyside Police Service Organised Crime Syndicate Bank Fraud Bribery Forensics Files – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM – INDIA BUILDINGS LIVERPOOL = TWIN TOWERS = MARTINS BANK BUILDING LIVERPOOL – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – “THE LLOYDS BANKING GROUP CRIME SYNDICATE BANK FRAUD CASE STORY” – SPANISH NATIONAL POLICE CORPS – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – SLAUGHTER AND MAY LAW FIRM DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME SWITCH = GERALD DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HARBOTTLE & LEWIS LAW FIRM PARTNER GERRARD TYRRELL – PWC BARBINDER TRUSTEES GIBRALTAR TRUST – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest 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 case has disclosed that a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin Janvrin Lord Christopher Geidt along with...

Merseyside Police Chief Constable Serena Kennedy QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL – COOK CORPORATE SOLICITORS CHAIRMAN ROGER LANE-SMITH – COOK CORPORATE SOLICITORS SENIOR PARTNER CHARLES COOK – “THE DLA PIPER LAW FIRM ROGER LANE-SMITH CRIME SYNDICATE STORY” – COOK CORPORATE SOLICITORS CONSULTANT PETER HAMBLY-SMITH – “THE INSOLVENCY SERVICE LAWYERS DLA PIPER FORGED SIGNATURES BANK FRAUD BRIBERY STORY” – COOK CORPORATE SOLICITORS CONSULTANT MALCOLM HARRIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – AVON AND SOMERSET POLICE & CRIME COMMISSIONER MARK SHELFORD – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate 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 has disclosed that the Cook Corporate law firm chairman Roger Lane-Smith is understood to be confronting multiple criminal allegations “centred around” serious organised...

JIC Joint Intelligence Committee Chairman Dr Julian Lewis – Home Office Director of Security Counter-Terrorism Chloe Squires – Kit Malthouse MP Minister for Policing Crime and Victims – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – “THE BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE AND SIR NIGEL RUDD BANK FRAUD BRIBERY CASE STORY” – LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – HSBC PRIVATE BANK CEO ANNABEL SPRING – HM Ministry of Defence Sir Frank Cooper Estate and Sir Ewen Broadbent Estate “Sealed Records Files” – COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON = GERALD 6TH SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES – EY CHAIRMAN CARMINE DI SIBIO – KPMG UK CEO JONATHAN HOLT – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate 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 case has disclosed that a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin Janvrin Lord Christopher Geidt along with...

Foreign & Commonwealth Office Foreign Secretary Lord Douglas Hurd Exposé – “THE CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY THEFT FRAUD BRIBERY STORY” – SIS MI6 DIRECTOR GENERAL SIR RICHARD DEARLOVE “THE MECHANIC” ENCLOSURE MURDER IDENTITY THEFT STORY – HM Ministry of Defence Sir Ewen Broadbent Estate “Sealed Records” – FARRER & CO PARTNER JEREMY GORDON – GOODMAN DERRICK PARTNER NICK COOK – WITHERS PARTNER PETER WOOD – THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – ROYAL MILITARY ACADEMY SANDHURST – CHURCH COMMISSIONERS ESTATE HYDE PARK ESTATE – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – CLARE DUCHESS OF SUTHERLAND ESTATE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – RAF LOSSIEMOUTH MORAY SCOTLAND – City of London Police Biggest Organised Crime 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 UK Attorney General has disclosed that a former UK Government Parliamentary Under Secretary of State in the Foreign and...
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