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Pinsent Masons Senior Partner Richard Foley Fraud Financial Crime Bribery “Forensics Files” – Pinsent Masons Insolvency Partner Nick Pike – INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CRIME*SCENE = HSBC BILLION DOLLAR SYNDICATED LOANS TRUST – Smith & Williamson Chairman Andrew Sykes + DLA Piper Law Firm Managing Partner Simon Levine + Latham & Watkins Law Firm Partner Juan Picón + Payne Hicks Beach Partner James Bacon – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * PAYNE HICKS BEACH PARTNER JAMES BACON * DECHERT LAW FIRM PARTNER PAUL J FLEMING * DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES + PARTNER JOSHUA FINEMAN * BARCLAYS INTERNATIONAL * LLOYDS WEALTH MANAGEMENT = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = THE EVELYN SUTHERLAND CHARITABLE TRUST * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER JAMES CARTER * HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON * KPMG CHAIRMAN BILL MICHAEL – City of London Police Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The 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 disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are confronting...

British Embassy Mexico City Ambassador Corin Robertson Organised Crime Bank Fraud Bribery “Forensics Files” – HSBC TOWER MEXICO CITY = CARROLL ANGLO-AMERICAN TRUST = HSBC BANK GROUP – Foreign & Commonwealth Office – HM Treasury Chancellor of the Exchequer + Bank of England – HSBC Holdings Plc Chairman Mark Tucker + HSBC Private Banking + HSBC North America – DOJ CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL + EY ERNST & YOUNG PARTNER SANJAY BHANDARI + LIQUIDATOR ALAN BLOOM + CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST= PWC PARTNER – EX-LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * UKGI UK GOVERNMENT INVESTMENTS LTD * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * BARCLAYS WEALTH MANAGEMENT * COUTTS PRIVATE BANKING * ROYAL BANK OF SCOTLAND * DELOITTE CHAIRMAN MIKE FUCCI + DAVID CRUICKSHANK * GRANT THORNTON CEO DAVID DUNCKLEY – Royal Courts of Justice Most Famous Corporate Identity Theft 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 bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the US Department of Justice two billion dollar drug money...

Monaco Police Commissioner’s Office Organised Crime Bank Fraud Bribery “Forensics Files” = HRH ALBERT II PRINCE OF MONACO = “GOLDENEYE” = HSBC BILLION DOLLARS SYNDICATED LOANS TRUST – Foreign & Commonwealth Office – HM Treasury Chancellor of the Exchequer + Bank of England – Barclays Plc Chairman Nigel Higgins + The Lord Peter Ricketts – CPS “Criminal Prosecution Files” – BAE SYSTEMS PLC CHIEF EXECUTIVE CHARLES WOODBURN * ERNST & YOUNG PARTNER SANJAY BHANDARI * DELOITTE UK CHAIRMAN NICK OWEN * RBS COUTTS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUST = “GOLDENEYE” = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL * LLOYDS PRIVATE BANKING * UKGI GOVERNMENT INVESTMENTS LTD * UKFI FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO – KPMG CHAIRMAN BILL MICHAEL * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Money Laundering Bank Fraud Bribery Case in the World

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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 bank fraud bribery case which is encircling 10 Downing Street and the City of London banking institutions has revealed that the Freshfields Bruckhaus Deringer international law firm and Mark...

MI5 Security Service Organised Crime Bank Fraud Bribery “Forensics Files” + MI5 Security Service Director-General Jonathan Evans + HSBC Holdings Plc Director Lord Jonathan Evans + HSBC Private Banking Chairman Peter Widmer + Lord Robin Janvrin Forged Offshore Accounts Money Laundering Tax Fraud “Forensics Files” – LORD PETER RICKETTS BUSINESS INTERESTS – City of London Police Commissioner – CPS “Criminal Prosecution Files” – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – CHATHAM HOUSE PRESIDENT BARONESS SCOTLAND QC – HOME OFFICE EX-MINISTER RT HON NICK HURD FOR POLICING CRIME AND JUSTICE – INTELLIGENCE AND SECURITY COMMITTEE OF PARLIAMENT CHAIRMAN DR JULIAN LEWIS MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF GREATER LONDON SIR KENNETH OLISA – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES – RADNOR HOUSE GROUP SEVENOAKS KENT GOVERNOR PETER DICKINSON – SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + SARAH LEE + SIMON HALL – QUEEN’S LAW FIRM FARRER & CO PARTNER JEREMY GORDON – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – Scotland Yard Most Famous Organised Crime Corruption Bribery 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 case has disclosed that the former MI5 Security Service Director-General Lord Jonathan Evans is understood to be continuing to face serious ongoing criminal allegations of...
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