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PPD Philadelphia Police Department White Collar Organized Crime Syndicate Fraud Files – “Clear Present Danger” – FBI Philadelphia Field Office – Debevoise & Plimpton New York Presiding Partner Michael W. Blair + Debevoise & Plimpton London Chairman Lord Peter Goldsmith QC + Debevoise & Plimpton New York Partner Andrew J. Ceresney + Loeb & Loeb Chairman Kenneth R. Florin + Dentons Chairman Joseph Andrew + Clifford Chance Managing Partner Evan Cohen – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN DAVID CRUICKSHANK – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – BRYAN CAVE LEIGHTON PAISNER LAW FIRM – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME-SWITCH = PWC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – BDB PITMAN PARTNER JOHN STEPHENSON – GOWLING WLG CEO DAVID FENNELL – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Corporate Identity Theft Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed that the former HM Attorney-General Lord Peter Goldsmith is understood to be facing serious ongoing allegations of racketeering conspiracy to defraud...

UKBAA Business Angels Association Crime Syndicate Bank Fraud Bribery “Forensics Files” – SIGNATURE AVIATION CHAIRMAN SIR NIGEL RUDD = NEWABLE LIMITED = “THE CRIMINAL FRONT STORY” = UK MOST WANTED FRAUDSTER ANTHONY CLARKE = AXIS = HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – CPS Criminal “Standard of Proof” Prosecution Files” – CHIEF SECRETARY TO THE TREASURY RT HON ELIZABETH TRUSS MP – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – COUTTS PRIVATE BANKING CEO PETER FLAVEL – BARCLAYS INTERNATIONAL “CONSULTANT” LORD GERRY GRIMSTONE – LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO – UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – REAL CLUB DE GOLF DE SOTOGRANDE SPAIN – MARBELLA GOLF & COUNTRY CLUB SPAIN – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS SENIOR PARTNER JAMES LEVY QC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – KPMG CHAIRMAN BILL THOMAS – 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 offshore tax 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”...

UKBAA Chairman Simon Calver + Sir Nigel Rudd Serious Organised Crime Fraud Bribery “Forensics Files” – SERAPHIM CAPITAL – NEWABLE LIMITED = “CRIMINAL FRONT” = UKBAA CEO JENNY TOOTH – HSBC Private Banking Anthony Clarke – CPS Criminal “Standard of Proof” Prosecution Files” – CHIEF SECRETARY TO THE TREASURY RT HON RISHI SUNAK MP – DELOITTE CHAIRMAN DAVID CRUICKSHANK – COUTTS PRIVATE BANKING – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – LLOYDS BANKING GROUP GIBRALTAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – REAL CLUB DE GOLF SOTOGRANDE SPAIN – MARBELLA GOLF COUNTRY CLUB SPAIN – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS SENIOR PARTNER JAMES LEVY QC – UNION BANCAIRE PRIVÉE LONDON GENEVA – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Organised Crime Syndicate 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 case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Surrey Police Service “in concert” with Interpol are understood to...

St. Francis Abbey Kilkenny – National Monument Kilkenny City Ireland – 3rd Earl of Pembroke Richard Marshal – The Earl Marshal of England – “The Resting Place” – 1st Earl of Pembroke William Marshal and Isabel Marshal Countess of Pembroke – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – THE EARL MARSHAL OF ENGLAND EDWARD FITZALAN-HOWARD 18TH DUKE OF NORFOLK – LORD STEWARD OF HER MAJESTY’S HOUSEHOLD JAMES RAMSAY 17TH EARL OF DALHOUSIE – LORD GREAT CHAMBERLAIN DAVID 7TH MARQUESS OF CHOLMONDELEY – HRH THE PRINCESS MARINA DUCHESS OF KENT = CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE = THE LEAP CASTLE TRUST IRELAND = GHOST*PROTOCOL = KINGDOM OF ELY O’CARROLL = CHANCELLORS COURT OF BENEFACTORS GERALD J. H. CARROLL OXFORD UNIVERSITY – CHIEF HERALD OF IRELAND NATIONAL LIBRARY – GEORGE 5TH DUKE OF SUTHERLAND TRUST – THE LORD CHAMBERLAIN LORD ANDREW PARKER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – EARL AND COUNTESS OF ROSSE BIRR CASTLE IRELAND – KPMG UK CEO JONATHAN HOLT – Royal Family Most Famous Identity Theft Case in History

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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 liquidation bank fraud case has disclosed that the HM Attorney General the most senior prosecuting officer is understood to be seriously implicated in this case of international importance. Sources...
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