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FBI Director Christopher Wray Organized Crime Bank Fraud Bribery “Forensics Files” – FBI G-MEN AGENTS MOST WANTED = “THE SCOTLAND YARD MOST WANTED FRAUDSTER STORY” = INTERPOL RED NOTICE – US Department of Justice Criminal “Standard of Proof” Prosecution Files – BRYAN CAVE LEIGHTON PAISNER LAW FIRM PARTNER THERESE D. PRITCHARD – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “THE J. PAUL GETTY ESTATE STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = STATE OF CALIFORNIA DIVISION OF CORPORATIONS – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty...

British High Commission Nicosia Cyprus Offshore Tax Evasion Bank Fraud Bribery “Forensics Files – Feryal Clark MP Enfield North – Joan Ryan Prime Minister’s Special Representative Cyprus – Queen’s Bankers Coutts & Co Chairman Lord Waldegrave + David Douglas-Home 15th Earl of Home + EX-UK Trade Minister Lord Stephen Green = CPS “Criminal Prosecution Files” – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A.SMITH + DAME MARGUERITE PINDLING – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN – CENTRAL BANK OF CYPRUS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NATIONAL BANK OF GREECE (CYPRUS) LTD – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER – HM GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM Revenue & Customs Biggest Money Laundering Fraud Case

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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 revealed that the former Serious Fraud Office Director General Sir David Green QC is confronting multiple criminal allegations “centred around” conspiracy to...

AlixPartners Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – Loeb & Loeb Law Firm Chairman Kenneth R. Florin + Michael D. Beck and John T. Frankenheimer – KPMG Chairman Bill Thomas – Dentons Law Firm Chairman Joseph Andrew – EY Ernst & Young Partner Alan Bloom – Grant Thornton Consultant Scott Barnes – Goodman Derrick Law Firm Consultant John Roberts + Nigel Adams – U.S. Department of Justice “Criminal Prosecution Files” – DELOITTE UK SWITZERLAND NICK OWEN – GOWLING WLG CEO DAVID FENNELL – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – COUTTS PRIVATE BANK CEO PETER FLAVEL – KROLL INC CAYMAN ISLANDS LONDON NEW YORK – INSOL INTERNATIONAL LONDON – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – LLOYDS BANK PLC CEO CHARLIE NUNN – HSBC PRIVATE BANK CHAIRMAN PETER WIDMER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – FRESHFIELDS SENIOR PARTNER GEORGIA DQWSON – FARRER & CO PARTNER JEREMY GORDON – City of London Police Most Dangerous Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case has revealed that the World Bank Chairman David Malpass has been “named” as an expert witness surrounding the World Bank consultancy role executed...

British High Commission Singapore “Expert Witness Files” * Foreign & Commonwealth Office Foreign Secretary Organised Crime Fraud Bribery “Forensics Files” * HM Treasury Chancellor of the Exchequer + Bank of England Governor Mark Carney * HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord Waldegrave + David Douglas-Home 15th Earl of Home + Withers Law Firm Margaret Robertson * NCA National Crime Agency + Singapore Police Chief “Criminal Prosecution Files” *** HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER * HSBC HOLDINGS PLC CHAIRMAN DOUGLAS FLINT * HSBC HOLDINGS PLC CHAIRMAN LORD STEPHEN GREEN * HSBC HOLDINGS PLC CHAIRMAN SIR JOHN BOND * HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * UKTI INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN + PWC PARTNER CHARLES BOWMAN * CLIFFORD CHANCE PARTNER SIMON DAVIS * SLAUGHTER & MAY PARTNER SARAH LEE * PLIMPTON & DEBEVOISE PARTNER LORD PETER GOLDSMITH QC * PWC UK CHAIRMAN KEVIN ELLIS * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * PWC LEGAL PARTNER SHIRLEY BROOKES *** City of London Police Biggest Organised Crime Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc disgraced former Chairman of Sir John Bond has disclosed that the City of London law firm Withersworldwide...
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