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NYPD New York Police Department Commissioner Keechant Sewell Transnational Organized Crime Bank Fraud Bribery “Forensics Files” – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER = THE STATE OF DELAWARE DIVISION OF CORPORATIONS STORY” = DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – FBI ASSISTANT DIRECTOR “HIGH VALUE SUSPECT” WENDY LUSCOMBE NEW JERSEY LONDON – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – ALIXPARTNERS CEO JOFF MITCHELL – JONES DAY MANAGING PARTNER STEPHEN J. BROGAN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN + MICHAEL D. BECK + JOHN T. FRANKENHEIMER – NORTON ROSE FULBRIGHT LONDON CHAIR FARMIDA BI = CARROLL ANGLO-AMERICAN CORPORATION TRUST = STATE OF CALIFORNIA DIVISION OF CORPORATIONS – GRANT THORNTON CEO DAVID DUNCKLEY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – BRYAN CAVE LEIGHTON PAISNER LAW FIRM – GOWLING WLG CEO DAVID FENNELL – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Transnational Organized 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 identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William...

New York Police Department Commissioner Dermot Shea Conspiracy to Defraud Embezzlement Bank Fraud Bribery “Forensics Files” – International Insolvency Institute President Debra Grassgreen + Alan Bloom – INSOL International Honorary President Neil Cooper – AlixPartners Ceo Simon Freakley – Zolfo Cooper Europe Ceo Graeme Smith – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – ZOLFO COOPER USA CEO JOFF MITCHELL – DENTONS CHAIRMAN JOSEPH ANDREW + ISADORE GOLDMAN NORWICH NORFOLK – LEATHES PRIOR SOLICITORS NORWICH NORFOLK + DAVID GIFFORD LEATHES PRIOR – LORD DAVID PRIOR OF BRAMPTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HSBC BANK NORTH AMERICA – BRYAN CAVE LEIGHTON PAISNER LAW FIRM – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DEBEVOISE & PLIMPTON LONDON CHAIRMAN LORD PETER GOLDSMITH QC – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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NYPD * FBI New York * New Jersey National Security Case Carroll Anglo-American Corporation Trust Conglomerate Case Wendy Luscombe Chief Executive High Value Suspect 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...

Essex Police Crime Commissioner Roger Hirst + Essex Police Chief Constable Ben-Julian Harrington QPM Corruption Fraud Bribery “Forensics Files” – BALFOUR BEATTY PLC BILLION DOLLARS CONTRACT FINANCE TRUST – Balfour Beatty Plc Chairman Philip Aiken + Pinsent Masons Insolvency Partner Nick Pike + Barclays Plc Chairman Nigel Higgins + Barclays Wealth Management – CPS “Criminal Prosecution Files” – WHYBROW & DODDS ESTATE AGENTS COLCHESTER ESSEX * COLCHESTER BOROUGH COUNCIL * RHODES TRUST CHAIRMAN SIR JOHN BELL + TRUSTEE GLEN JAMES + SLAUGHTER & MAY EX-PARTNER GLEN JAMES * FRESHFIELDS EX-PARTNER MARK FIELD * HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NCA = “CULVER SQUARE SHOPPING TOWN CENTRE” = NCA = CARROLL FOUNDATION TRUST = BARCLAYS PLC BILLION DOLLARS SYNDICATED LOANS TRUST * GOODMAN DERRICK SENIOR PARTNER SIMON CATT * WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS * KPMG UK CHAIRMAN BILL MICHAEL * PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar 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 HM Attorney General has disclosed that the Culver Square Shopping Centre in the heart of Colchester Essex has been...

ICAEW Institute of Chartered Accountants Serious Organised Crime Fraud Corruption Bribery “Forensics Files” – CAMELLIA PLC VICE CHAIRMAN CHRISTOPHER RELLEEN = “THE PWC CHRISTOPHER RELLEEN DUMMY CORPORATION STORY” = ARBUTHNOT LATHAM ADVISORY BOARD BARONESS SIMONE FINN = “THE HSBC BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = PWC CHIEF OF STAFF INSURANCE LIABILITY PARTNER ALEX FINN – PwC Chairman Robert E. Moritz + Sir Ian Powell + Sir Amyas Morse – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – QUEEN’S BANKERS COUTTS & CO – UNION BANCAIRE PRIVÉE GENEVA LONDON – HSBC BANK GROUP CHAIRMAN MARK TUCKER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG = BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – KPMG CHAIRMAN BILL MICHAEL – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – DELOITTE CHAIRMAN MIKE FUCCI + DAVID CRUICKSHANK – GRANT THORNTON CEO DAVID DUNCKLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion 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 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof”...
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