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Linklaters Law Firm Senior Partner Charles Jacobs Serious Organised Crime Bank Fraud Bribery “Forensics Files” – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL = “THE PI COVER CRIMINAL LIABILITY CRIME SYNDICATE STORY” = LLOYDS OF LONDON – Slaughter & May Law Firm Senior Partner Steve Cooke – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS – DELOITTE CHAIRMAN MIKE FUCCI – DWF PARTNER JOSHUA FINEMAN * INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – CRIPPS PEMBERTON GREENISH PARTNER JOHN GOODCHILD – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest White Collar Organised Crime Bank Fraud Bribery Case Fraud 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 bank fraud case has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar who had complete “executive responsible” for the...

Linklaters Law Firm Organised Crime Offshore Accounts Bank Fraud Bribery – “Tracked Funds” – Yorkshire Property Holdings Ltd “Forensics Files” – Slaughter & May Senior Partner Stephen Cooke + PwC Chairman Kevin Ellis + Sir Ian Powell – CPS “Criminal Prosecution Files – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – WITHERSWORDWIDE HONG KONG SINGAPORE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – ROYAL HONG KONG YACHT CLUB HONG KONG CHINA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HONG KONG JOCKEY CLUB HONG KONG CHINA – LLOYDS WEALTH MANAGEMENT – ROYAL GIBRALTAR POLICE CHIEF CONSTABLE ROGER ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – CLIFFORD CHANCE PARTNER SIMON DAVIS – HASSANS SENIOR PARTNER JAMES LEVY QC – GOODMAN DERRICK PARTNER RICHARD BAILEY – City of London Police Biggest White Collar Organised Crime Bribery Case

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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...

BAE Systems Plc Chairman Sir Roger Carr and Sir Dick Evans Crime Syndicate Bank Fraud Bribery “Forensics Files” – TAG AVIATION = FARNBOROUGH AIRPORT = BARCLAYS INTERNATIONAL – Sir John Major “Consultant” The Carlyle Group – CPS Criminal “Standard of Proof” Prosecution Files – QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH HAMPSHIRE – JONES DAY MANAGING PARTNER STEPHEN J. BROGAN + GOULDENS LAW FIRM LONDON – COMPANIES HOUSE REGISTER = NONPAREIL SERVICES PLC = PWC = NAME*SWITCH = PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = CARROLL AIRCRAFT CORPORATION PLC = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE – WINSTON CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE OF DOWNHAM LANCASTER – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – SLAUGHTER & MAY SOLICITORS PARTNER SIMON HALL – CLIFFORD CHANCE PARTNER SIMON DAVIS – Royal Courts of Justice Biggest Transnational Organised Crime Case

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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 bribery case which is encircling the HSBC Holdings Plc disgraced former Chairmen Sir John Bond and Sir Douglas Flint has disclosed that the BAE Systems...

BAE Systems Plc Fraud Financial Crime Bribery “Forensics Files” – MACQUARIE INFRASTRUCTURE = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE STORY” = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – Sir John Major “Consultant” The Carlyle Group – CPS Criminal “Standard of Proof” Prosecution Files – QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH HAMPSHIRE – JONES DAY MANAGING PARTNER STEPHEN J. BROGAN + GOULDENS LAW FIRM LONDON – COMPANIES HOUSE REGISTER = NONPAREIL SERVICES PLC = PWC = NAME*SWITCH = PWC = FARNBOROUGH AEROSPACE CORPORATION PLC = CARROLL AIRCRAFT CORPORATION PLC = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE – WINSTON CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE OF DOWNHAM LANCASTER – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – SLAUGHTER & MAY SOLICITORS PARTNER SIMON HALL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud 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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