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Automobili Lamborghini S.p.A Sant’Agata Bolognese Italy + Ferruccio Lamborghini – “The Legend” – DVLA PERSONAL NUMBER PLATES = CARROLL SUPERCARS COLLECTION TRUST – DVLA CHIEF EXECUTIVE JULIE LENNARD = AXIS = DVSA FRAUD INVESTIGATION TEAM = AXIS = NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN-SMELLIE – CPS “Criminal Prosecution Files” – HM LORD LIEUTENANT OF CAMBRIDGESHIRE JULIE SPENCE – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – THE NATIONAL STUD NEWMARKET SUFFOLK – THE ROYAL STUD AT SANDRINGHAM ESTATE NORFOLK – RAC ROYAL AUTOMOBILE CLUB 89 PALL MALL LONDON – RAC ROYAL AUTOMOBILE CLUB “PRESIDENT” HRH THE PRINCE MICHAEL OF KENT – RAC ROYAL AUTOMOBILE CLUB WOODCOTE PARK COUNTRY CLUB EPSOM SURREY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF NORFOLK LADY PHILIPPA DANNATT – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud 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 liquidation bank fraud bribery case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that Gerald Carroll’s iconic...

Hogan Lovells Chief Executive Stephen J. Immelt + Hogan Lovells London Managing Partner Marie-Aimée de Dampierre Fraud Financial Crime Bribery “Expert Witness Files” – DENTONS LAW FIRM UK MANAGING DIRECTOR LISA SEWELL = “THE NATWEST GROUP DIRECTOR LISA SEWELL GERALD J. H. CARROLL TRUSTS FORGED ACCOUNTS STORY” = GLD DIRECTOR GENERAL SUSANNA MCGIBBON = AXIS = NATWEST GROUP CEO ALISON ROSE = AXIS = THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = AXIS = DENTONS LAW FIRM “CONSULTANTS” LIONEL ROSENBLATT AND ALISON GAINES = AXIS = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS DEPARTMENT SECRETARY RT HON ALOK SHARMA MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – GRANT THORNTON CEO DAVID DUNCKLEY AND SACHA ROMANOVITCH – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander former partners of Harris Rosenblatt &...

Dentons Law Firm Chairman Joseph Andrew Fraud “Breaches of Trust” Embezzlement Bribery “Forensics Files” – Dentons Law Firm Managing Director Lisa Sewell + Dentons Law Firm Chief Executive Tomasz Dąbrowski – Clifford Chance Managing Partner Matthew Layton + EY Ernst & Young Global Liquidator Alan Bloom + Grant Thornton Chief Executive David Dunckley – CPS “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BARCLAYS WEALTH MANAGEMENT – BARCLAYS INTERNATIONAL – PWC GLOBAL GENERAL COUNSEL – URBAN FINANCE CORPORATION (GIBRALTAR) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = “URBAN FINANCE CORPORATION (BAHAMAS) TRUST” = CARROLL FOUNDATION TRUST = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING = “THE LYFORD CAY COTTAGE “MURDER” BAHAMAS STORY” = ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – ZOLFO COOPER CEO JOFF MITCHELL – DUFF & PHELPS CEO NOAH GOTTDIENER – Scotland Yard Most Famous Corporate Identity Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the Dentons law firm is understood to be facing serious ongoing criminal allegations of conspiracy to defraud racketeering offshore...

The Lord Chief Justice England and Wales Lord Ian Burnett Serious Organised Crime “Expert Witness Files” – CIB LIMITED CHAIRMAN MARK FIELD = “THE MARK FIELD MP CORRUPTION BRIBERY CASE STORY” = CIB LIMITED CATHERINE CAPLIS = “THE BALFOUR BEATTY FORGED LEGAL DOCUMENTS CASE STORY” = CIB LIMITED GAVIN TADMAN = “THE FRESHFIELDS LAW FIRM FORGED DOCUMENTS CASE STORY = BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = AXIS = BALFOUR BEATTY PLC CEO LEO QUINN = AXIS = BALFOUR BEATTY PLC CFO PHILIP HARRISON = “THE BARCLAYS FORGED BANK ACCOUNTS CASE STORY” = BARCLAYS PLC CEO JES STALEY = AXIS = FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ZOLFO COOPER CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON UK CEO DAVID DUNCKLEY – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate 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...
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