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Balfour Beatty Plc Chairman Philip Aiken Organised Crime Syndicate Bank Fraud Bribery “Forensics Files”- BALFOUR BEATTY PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE FRESHFIELDS LAW FIRM CRIME SYNDICATE CASE STORY” = FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – DLA PIPER MANAGING PARTNER SIMON LEVINE – EY PARTNER ALAN BLOOM CRIMINAL GLOBAL LIQUIDATOR – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – SLAUGHTER & MAY PARTNER JONATHAN COTTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH= CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – LATHAM & WATKINS CHAIRMAN RICHARD M. TROBMAN – DWF CHAIRMAN SIR NIGEL KNOWLES + JOSHUA FINEMAN – PWC CONSULTANT SIR IAN POWELL- PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corruption Bank Fraud Bribery Case in History

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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...

HM Lord Lieutenant of Hampshire Nigel Atkinson Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CRIME COMMISSIONER DONNA JONES = COMPANIES HOUSE REGISTER = NONPAREIL SERVICES PLC = PWC = NAME-SWITCH = PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE = “THE FARNBOROUGH AIRPORT ONE BILLION DOLLARS CRIME SYNDICATE CASE STORY” = HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – CPS Criminal “Standard of Proof” Prosecution Files” – QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH – JONES DAY MANAGING PARTNER JOHN PHILLIPS – CHURCHILL COLLEGE MASTER DAME ATHENE DONALD – LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL AIRCRAFT CORPORATION TRUST = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – WINSTON CHURCHILL MEMORIAL TRUST – CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY OF TURVILLE – PEMBROKE COLLEGE CAMBRIDGE MASTER LORD CHRISTOPHER SMITH + SIR RICHARD DEARLOVE – HRH THE PRINCESS DIANA PRIVATE SECRETARY PATRICK JEPHSON ARCHIVES – SLAUGHTER & MAY PARTNER JONATHAN COTTON – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Transnational Organised Crime 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...

Suffolk Police Chief Constable Steve Jupp QPM Organised Crime Bank Fraud Bribery “Forensics Files” – Suffolk Police Crime Commissioner Tim Passmore – HM Lord Lieutenant of Suffolk Clare Countess of Euston – Churchill College Master Dame Athene Donald + Churchill College Master Sir David Wallace (Rtd) + The Churchill Archives Centre + Sir Winston S. Churchill Papers “The Godfather” and George 5th Duke of Sutherland Estate “Sealed Records” – LOUGHBOROUGH UNIVERSITY VICE CHANCELLOR SIR DAVID WALLACE – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE * “THE DIANA PAPERS” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM QUEEN ELIZABETH II “VISITOR” IPSWICH SCHOOL IPSWICH SUFFOLK – WINSTON CHURCHILL MEMORIAL TRUST – CAMBRIDGE UNIVERSITY CHANCELLOR LORD DAVID SAINSBURY – PEMBROKE COLLEGE CAMBRIDGE MASTER LORD CHRISTOPHER SMITH + SIR RICHARD DEARLOVE – HRH THE PRINCESS DIANA PRIVATE SECRETARY PATRICK JEPHSON ARCHIVES – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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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 tax fraud bribery scandal which is encircling the HSBC Holdings Plc chairman Mark Tucker has disclosed that the Suffolk Police Service is understood to be facing serious...

HM Lord Lieutenant of Suffolk Clare Countess of Euston Identity Theft Bank Fraud Bribery “Forensics Files” – Suffolk Police Crime Commissioner Tim Passmore – THE OLD IPSWICHIAN JOHN PENROSE MP STORY – Suffolk Police Chief Constable Steve Jupp QPM – HM Land Registry – CPS “Criminal Prosecution Files” – IPSWICH SCHOOL BOARD OF GOVERNORS – IPSWICH SCHOOL HIGHWOOD HOUSE + WESTWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK – IPSWICH SCHOOL “VISITOR” HM QUEEN ELIZABETH II – QUEEN’S SOLICITORS FARRER & CO = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL NEWMARKET SUFFOLK + STREET FARM ESTATE BELSTEAD (IPSWICH) TRUST = THE PIPPINS ESTATE (BRANTHAM) TRUST MANNINGTREE ESSEX = GERALD CARROLL SETTLEMENT TRUST = CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – LLOYDS BANKING GROUP NASSAU BAHAMAS – FRINTON GOLF CLUB FRINTON-ON-SEA ESSEX – FRINTON TENNIS CLUB FRINTON-ON-SEA ESSEX – FRINTON CRICKET CLUB FRINTON-ON-SEA ESSEX – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

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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 bank fraud bribery case which is encircling the HSBC Holdings Plc disgraced former chairmen Sir John Bond and Sir Douglas Flint has disclosed that the Suffolk...
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