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Pinsent Masons Senior Partner Richard Foley + Insolvency Partner Nick Pike + PwC UK Chairman Kevin Ellis – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LATHAM & WATKINS PARTNER JUAN PICÓN – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = AXIS = FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM – SLAUGHTER AND MAY PARTNER GAELYN FUHRMANN + SARAH LEE – HUGH 7TH DUKE OF WESTMINSTER TRUST + JAMES HAMILTON 5TH DUKE OF ABERCORN – BARONSCOURT NEWTOWNSTEWART OMAGH STRABANE COUNTY TYRONE NORTHERN IRELAND = GERALD 6TH DUKE OF SUTHERLAND TRUST = NCA – CRIME*SCENE*IMAGES – NCA = CARROLL FOUNDATION TRUST = THE EARL AND COUNTESS OF ROSSE BIRR CASTLE COUNTY OFFALY IRELAND – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL + WILLIAM SHAWCROSS – THE DUCHY OF CORNWALL RECEIVER-GENERAL SIR JAMES LEIGH-PEMBERTON + UKFI UK GOVERNMENT INVESTMENTS CHAIRMAN SIR JAMES LEIGH-PEMBERTON – DLA PIPER LAW FIRM CO-CHAIRMAN ROGER MELTZER – Ireland’s National Police Most Famous White Collar 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the City of London and Northern Ireland law firm Pinsent...

Bonhams Chairman Bruno Vinciguerra + Robert Brooks – Biggest Art Theft Fraud Heist in History – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Fine Art Stolen Goods” – Slaughter & May Law Firm + Ernst Young Partner Alan Bloom – Kent Police Chief Constable Alan Pughsley QPM – CPS “Criminal Prosecution Files” – THE ROYAL COLLECTION TRUST CHAIRMAN HRH THE PRINCE OF WALES * ROYAL BARBADOS POLICE FORCE * ROGER CHUBB LANCASTER HOUSE ART GALLERY BARBADOS ESTATE * CHRISTIE’S AUCTIONEERS FINE ART VALUERS * CHRISTIE’S CHAIRMAN ORLANDO ROCK * SOTHEBY’S CHAIRMAN LORD HARRY DALMENY * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE SUTHERLAND LOAN = THE ORLEANS COLLECTION = THE BRIDGEWATER LOAN = CARROLL ART COLLECTION TRUST = RSPP ROYAL SOCIETY OF PORTRAIT PAINTERS THE MALL GALLERY ST JAMES’S LONDON * THE NATIONAL GALLERY LONDON CHAIR HANNAH ROTHSCHILD * THE NATIONAL PORTRAIT GALLERY LONDON CHAIRMAN DAVID ROSS * CONSTANTINE CANNON PARTNER PIERRE VALENTIN * THE NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN – US Department of Justice Biggest Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that Bonhams auctioneers are understood to be facing serious ongoing criminal allegations of conspiracy to defraud racketeering and the fencing...

City of London Police Commissioner Ian Dyson QPM Crime Syndicate Corruption Fraud Bribery “Forensics Files” – The Lord Mayor of the City of London Charles Bowman + PwC Partner Charles Bowman + Deloitte Chairman Mike Fucci – CPS “Criminal Prosecution Files” – THE GENERAL COUNCIL OF THE BAR – CRIMINAL BAR ASSOCIATION – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – NATIONAL BANK OF BELIZE – NATIONAL BANK OF GREECE (CYPRUS) LTD – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – HM GOVERNOR OF THE TURKS AND CAICOS ISLANDS DR JOHN FREEMAN = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UKGI UK GOVERNMENT INVESTMENTS LTD – UKFI UK FINANCIAL INVESTMENTS CHAIRMAN SIR JAMES LEIGH-PEMBERTON – THE DUCHY OF CORNWALL RECEIVER-GENERAL SIR JAMES LEIGH-PEMBERTON – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

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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...

City of London Police Commissioner Ian Dyson QPM + City of London Police Assistant Commissioner Alistair Sutherland – Queen’s Bankers Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – PWC PARTNER CHARLES BOWMAN * THE LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN (RTD) * THE GENERAL COUNCIL OF THE BAR * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE TURKS AND CAICOS ISLANDS DR JOHN FREEMAN = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UKGI UK GOVERNMENT INVESTMENTS LTD – UKFI UK FINANCIAL INVESTMENTS CHAIRMAN SIR JAMES LEIGH-PEMBERTON – THE DUCHY OF CORNWALL RECEIVER-GENERAL SIR JAMES LEIGH-PEMBERTON – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HM Revenue & Customs Biggest Offshore Money Laundering Tax Fraud Case in History

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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 Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir William...
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