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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”...

FBI Hawaii Field Office + Honolulu Police Department Chief National Security Interests – “An Appreciation” – “THE BIG WAVE SURFER LAIRD HAMILTON RIDING GIANTS STORY” – LAPD Los Angeles Police Department Chief Michel R. Moore + FBI Los Angeles Field Office National Security Interests – Surfing Watersports Lifeguard “Ambassador” Laird Hamilton – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – STATE OF HAWAII GOVERNOR DAVID IGE – BANZAI PIPELINE “TUBE RIDE” EHUKAI BEACH PARK PUPUKEA O’AHU’S NORTH SHORE HAWAII – KAUAI HAWAII – LAIRD HAMILTON “BIG WAVE SURFER” = GERALD 6TH DUKE OF SUTHERLAND TRUST = “CARROLL SACRED TRUST” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = MALIBU LOS ANGELES CALIFORNIA – NSA HAWAII – HAWAII CRYPTOLOGIC CENTER – CSS CENTRAL SECURITY SERVICE DEPARTMENT OF DEFENSE – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I Laird Hamilton is the American big-wave surfer legend co-inventor of tow-in surfing an occasional fashion action-sports model and is married to Gabrielle Reece a professional volleyball player television personality. Laird Hamilton and his family split their time between residences in Kauai Hawaii and Malibu California....

The Duchy of Cornwall – Duchy of Cornwall Receiver-General Sir James Leigh-Pemberton “Expert Witness Files” – THE PRINCE’S TRUST – THE PRINCE’S TRUST IN SCOTLAND – HRH The Prince of Wales Duke of Cornwall Duke of Rothesay and HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – DUKE OF CORNWALL BENEVOLENT FUND – THE POUNDBURY ESTATE DORCHESTER WEST DORSET – THE HIGH SHERIFF OF CORNWALL – HM LORD LIEUTENANT OF CORNWALL COLONEL EDWARD BOLITHO – HIGH SHERIFF OF DORSET – HM LORD LIEUTENANT OF DORSET ANGUS CAMPBELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF DEVON DAVID FURSDON – HIGH SHERIFF OF DEVON – HM LORD LIEUTENANT OF LANCASHIRE RALPH ASSHETON 1ST BARON CLITHEROE – THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – THE CROWN ESTATE CHIEF EXECUTIVE DAN LABBAD – COLLIERS INTERNATIONAL CEO TONY HORRELL – KPMG CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage...

Evelyn Partners – Tilney Smith & Williamson Chairman Will Samuel Fraud Financial Crime Theft Bribery Forensics Files – PERMIRA CEO PAUL ARMSTRONG = AXIS = KROLL INC CHAIRMAN NOAH GOTTDIENER = “THE EVELYN PARTNERS = NAME-SWITCH = TILNEY SMITH & WILLIAMSON FAKE CORPORATIONS CASE STORY” = ICAEW CEO MICHAEL IZZA = AXIS = PWC CONSULTANT MICHAEL IZZA – INSOLVENCY SERVICE CEO DEAN BEALE – INSOLVENCY COMPANIES COURT JUDGE SEBASTIAN PRENTIS – CPS Criminal “Standard of Proof” Prosecution Files – ROBERT COURTS MP WITNEY + 3 PAPER BUILDINGS CHAMBERS – COUTTS & CO CONSULTANT LORD DOUGLAS HURD – DAVID CAMERON 3 RAYMOND BUILDINGS GRAY’S INN CHAMBERS – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = “THE PANAMA PAPERS” = TAX HAVENS = “THE PARADISE PAPERS” = EVELYN PARTNERS DIRECTOR DAVID COBB = AXIS = NCL INVESTMENTS LTD – DLA PIPER MANAGING PARTNER SIMON LEVINE – PAYNE HICKS BEACH PARTNER JAMES BACON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – PINSENT MASONS CONSULTANT NICK PIKE – WITHERS PARTNER PETER WOOD – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL- HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

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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 has disclosed that the David Cameron family offshore tax haven based Blairmore Holdings Inc interests is understood...
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