Carroll Foundation Maryland Trust Case | Biggest National Security Money Laundering Case

Slaughter & May Law Firm Senior Partner Steve Cooke + Charles Randell + Christopher Saul + Giles Henderson “Conspiracy to Murder” Breaches of Trust Offshore Tax Fraud Bribery “Forensics Files” – CPS “Criminal Prosecution Files” – PWC LEGAL SERVICES EDWARD STACEY + SHIRLEY BROOKES * PWC CHAIRMAN ROBERT E. MORITZ * DWF LAW FIRM CHAIRMAN SIR ROGER KNOWLES + PARTNER JOSHUA FINEMAN * DLA PIPER MANAGING PARTNER SIMON LEVINE * CIBC CANADIAN IMPERIAL BANK OF COMMERCE PRESIDENT CEO VICTOR G. DODIG * CIBC INVESTMENT BANKING TORONTO LONDON * NORTON ROSE FULBRIGHT CHAIR FARMIDA BI = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF GREATER LONDON SIR KENNETH OLISA * LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX * NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER * FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – DENTONS MANAGING DIRECTOR LISA SEWELL – City of London Police Biggest White Collar Organised Crime Case

February 21, 2014 by carrolltrust, No comments

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...

Withersworldwide Law Firm Hong Kong and Singapore Organised Crime Syndicate Extortion Bank Fraud Bribery “Forensics Files” – “THE SIR WILLIAM PURVES RESIDENCE EBURY MEWS BELGRAVIA WESTMINSTER LONDON BANK FRAUD CASE STORY” – HSBC Holdings Plc Chairman Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint – HSBC Bank Group Chairman Mark Tucker + Lord Robin Janvrin – CPS “Criminal Prosecution Files” – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – NORTON ROSE FULBRIGHT LONDON CHAIR FARMIDA BI – INTELLIGENCE & SECURITY COMMITTEE OF PARLIAMENT – HOME OFFICE MINISTER FOR POLICING & CRIME = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE BELGRAVIA SURGERY DR DAVID PARRY 26 ECCLESTON ST BELGRAVIA WESTMINSTER LONDON – ROYAL HONG KONG JOCKEY CLUB HONG KONG CHINA – ROYAL HONG KONG YACHT CLUB HONG KONG CHINA – HONG KONG GOLF CLUB HONG KONG CHINA – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Money Laundering Offshore Tax Fraud Case in the World

February 20, 2014 by carrolltrust, No comments

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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William...

HM Governor of Gibraltar Vice Admiral Sir David Steel + Lieutenant General Edward Davis Money Laundering Offshore Tax Evasion Fraud “Forensics Files” – Withersworldwide Chairman Ivan A. Sacks “Breaches of Trust” + Managing Partner Margaret Robertson “Breaches of Trust” + Trust Partner Ian Montrose – Withers Bergman Partner David M. Lehn – HMRC CPS “Criminal Prosecution Files” – WISEMAN LEE SENIOR PARTNER DAVID WERSHOF – DWF CHAIRMAN SIR NIGEL KNOWLES + JOSHUA FINEMAN – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – ONE GRAY’S INN CHAMBERS – ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS – DAVID MILLS BARRISTER + SILVIO BERLUSCONI B-OPERATION = “THE ROCK” = GERALD 6TH DUKE OF SUTHERLAND TRUST = CARROLL FOUNDATION TRUST = “THE ROCK” = HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – HSBC PRIVATE BANKING GIBRALTAR – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – COUTTS PRIVATE BANKING JERSEY – UNION BANCAIRE PRIVEÉ GENEVA LONDON – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Bribery Case in the World

February 19, 2014 by carrolltrust, No comments

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 has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty...

FBI Director Christopher Wray Organized Crime Syndicate Bank Fraud “Forensics Files” – HSBC BANK GROUP CFO EWEN STEVENSON = “THE FBI DIRECTOR JAMES COMEY EXPERT WITNESS FILES CASE STORY” = HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING – HSBC Holdings Plc Chairman Mark Tucker + Clifford Chance Managing Partner Matthew Layton + Ernst + Young Chairman Carmine Di Sibio + PWC UK Chairman Robert E. Moritz – DOJ Criminal “Standard of Proof” Prosecution Files – BRIAN CAVE LEIGHTON PAISNER LAW FIRM – STATE OF MARYLAND GOVERNOR’S OFFICE – STATE OF CALIFORNIA GOVERNOR’S OFFICE – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB CHAIRMAN KENNETH FLORIN – KROLL INC CHAIRMAN NOAH GOTTDIENER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – HSBC PRIVATE BANK (SUISSE) S.A. – CLIFFORD CHANCE NORTH AMERICA PARTNER EVAN COHEN – ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY DL – PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Money Laundering Bank Fraud Bribery Case in the World

February 18, 2014 by carrolltrust, No comments

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the U.S. Attorney General has disclosed that the former FBI Director James Comey has been named as an “expert witness” in...

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