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Grant Thornton Chief Executive David Dunckley Organised Crime Fraud Bribery “Forensics Files” + Grant Thornton International Chairman Scott Barnes – HOGAN LOVELLS MANAGING PARTNER STEPHEN J. IMMELT – DENTONS CHAIRMAN JOSEPH ANDREW – Freshfields Law Firm Ex-Partner Mark Field MP Cities of London and Westminster Fraudster Files + Chief Secretary to the Treasury Rishi Sunak MP Richmond – CPS “Criminal Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI * PWC GLOBAL GENERAL COUNSEL * DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES + JOSHUA FINEMAN * INSOL INTERNATIONAL 7 QUEEN STREET CITY LONDON * INSOLVENCY SERVICE PUBLIC INTEREST UNIT GRAHAM ROGERS + PAUL TITHERINGTON + MARK IRESON = CARROLL FOUNDATION TRUST = CLYDE & CO LAW FIRM PI*COVER CRIMINAL LIABILITY + SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * LINKLATERS SENIOR PARTNER CHARLIE JACOBS * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * ERNST & YOUNG PARTNER SANJAY BHANDARI * THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES “CLERK” PETER DICKINSON * City of London Police Most Famous Accounting Fraud Bribery 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir...

EY Chairman Carmine Di Sibio Organised Crime Accounting Fraud Bribery “Forensics Files” – BRITISH AMBASSADOR TO THE UNITED STATES DAME KAREN PIERCE = “THE HM TREASURY TAX HAVENS CRIME SYNDICATE STORY” = HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH = “THE MCKINSEY & COMPANY CHARLES ROXBURGH OFFSHORE CRIME SYNDICATE STORY” = MCKINSEY & COMPANY SENIOR PARTNER MICHAEL MIRE = “THE HM LAND REGISTRY CHAIRMAN MICHAEL MIRE CRIME SYNDICATE STORY” = AVIVA PLC NON-EXECUTIVE DIRECTOR MICHAEL MIRE = “THE AVIVA LIFE MICHAEL MIRE PENSIONS THEFT BRIBERY STORY” = BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = MCKINSEY & COMPANY OFFICER SARAH MUNBY = “THE BEIS PERMANENT SECRETARY SARAH MUNBY DUMMY CORPORATIONS STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CENTRAL INTELLIGENCE AGENCY DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest 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...

Pinsent Masons Senior Partner Richard Foley Financial Crime “Forensics Files” – ZOLFO COOPER EUROPE USA = LOCKDOWN = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – Pinsent Masons Insolvency Partner Nick Pike Organised Crime Offshore Tax Fraud Bribery – CPS “Criminal Prosecution Files” – MINISTER RT HON MARK FIELD MP (RTD) = BRITISH EMBASSY MADRID = FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – FCO PERMANENT SECRETARY SIR SIMON MCDONALD – HSBC BANK GROUP CHAIRMAN MARK TUCKER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS SECRETARY OF STATE RT HON ANDREA LEADSOM MP – BEIS PERMANENT SECRETARY ALEX CHISHOLM – HSE PERMANENT SECRETARY PETER SCHOFIELD – HSE CEO SARAH ALBON – National Crime Agency Biggest Corporate Identity Theft 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 bank fraud bribery case which is encircling 10 Downing Street and the City of London banking institutions has revealed that the Pinsent Masons law firm and the Freshfields law...

New Jersey Police Department Organized Crime Syndicate Bank Fraud Bribery Forensics Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN = “THE ESCAPE FROM NEW YORK DUKE OF SUTHERLAND TRUST CASE STORY” = HSBC BANK NORTH AMERICA – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – GRANT THORNTON CEO BRADLEY J. PREBER – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – HM GOVERNOR OF THE CAYMAN ISLANDS JANE OWEN – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY LT GEN RICHARD CRIPWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR JOHN LORIMER – HM GOVERNOR-GENERAL OF BELIZE FROYLA TZALAM – HM GOVERNOR OF BERMUDA RENA LALGIE – HM GOVERNOR OF TURKS AND CAICOS DILEENI DANIEL-SELVARATNUM – NATIONAL BANK OF BELIZE – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – U.S. Department of Justice Biggest Transnational Crime Syndicate Case

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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...
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