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Hertfordshire Police Chief Constable Charlie Hall QPM Fraud Financial Crime Corruption Theft Bribery Forensics Files – HERTFORDSHIRE POLICE CRIME COMMISSIONER DAVID LLOYD – THE WATFORD BUSINESS PARK BANK FRAUD SEIZURES BRIBERY CASE STORY – HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS – “THE HARPENDEN POLICE STATION HIGH VALUE SUSPECT MICHAEL COLVILLE CASE STORY” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – “THE YORKSHIRE PROPERTY HOLDINGS LTD CRIME SYNDICATE CASE STORY” – SLAUGHTER AND MAY SENIOR PARTNER DEBORAH FINFLER – CPS Criminal “Standard of Proof” Prosecution Files – MACFARLANES MANAGING PARTNER SEBASTIAN PRICHARD JONES – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – EY CHAIRMAN CARINE DIB SIBIO – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – DLA PIPER MANAGING PARTNER SIMON LEVINE – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – WITHERSWORLDWIDE PARTNER PETER WOOD – GOWLING WLG CEO DAVID FENNELL – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – HM Revenue & Customs Biggest Money Laundering Bank Fraud Bribery Case in the World

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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 HM Attorney General has disclosed that the Watford Business Park Hertfordshire England has been named in this case of...

HM Lord Lieutenant of Greater London Sir Kenneth Olisa Serious Organised Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – DAGENHAM & BARKING POLICE STATION = “THE UXBRIDGE MAGISTRATES COURT FRAUD BRIBERY CASE STORY” = ILFORD POLICE STATION = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE CASE STORY” = THE GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON = AXIS = ROMFORD POLICE STATION = “THE NORTH KENT POLICE STATION BRIBERY THEFT CASE STORY” = ENFIELD POLICE STATION = AXIS = BARNET POLICE STATION – CPS Criminal “Standard of Proof” Prosecution Files – MILLS & REEVE SENIOR PARTNERS CLAIRE CLARKE + JUSTIN RIPMAN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM + SIMON FITZPATRICK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – DWF CHAIRMAN SIR NIGEL KNOWLES – DLA PIPER MANAGING PARTNER SIMON LEVINE – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – National Crime Agency Biggest Organised Crime Bank Fraud Bribery 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 bank fraud bribery case which is encircling 10 Downing Street and the City of London banking institutions has revealed that the Freshfields Bruckhaus Deringer law firm and Mark...

HM Lord Lieutenant of Greater London Sir Kenneth Olisa Serious Organised Crime Bank Fraud “Expert Witness Files” – MAYOR OF LONDON SADIQ KHAN – THE MAYOR’S OFFICE POLICING AND CRIME – CROWN RECOVERY SERVICES LTD DAGENHAM ESSEX – BARKING AND DAGENHAM POLICE STATION – ILFORD POLICE STATION – HARLOW POLICE STATION – ROMFORD POLICE STATION – ENFIELD POLICE STATION – BARNET POLICE STATION – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – RT HON LORD ERIC PICKLES – RT HON THERESA VILLIERS MP – BDB PITMANS PARTNER JOHN STEPHENSON – GOODMAN DERRICK PARTNER NIGEL ADAMS – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – HUGH 7TH DUKE OF WESTMINSTER TRUSTS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – CPS CHIEF INSPECTOR ANDREW CAYLEY QC + KEVIN MCGINTY + MIKE FULLER – NORTH KENT POLICE STATION GRAVESEND KENT – KENT POLICE HQ MAIDSTONE KENT – MEDWAY MAGISTRATES COURT CHATHAM KENT – MAGISTRATES COURTS IN MIDDLESEX – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – Royal Courts of Justice Most Famous Organised Crime Corruption 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 organised crime bank fraud bribery case has revealed that the former HM Attorney Generals respectively Lord Peter Goldsmith QC and Baroness Patricia Scotland QC are confronting multiple criminal allegations “centred around” conspiracy...

Lord Lieutenant of Greater London Sir Kenneth Olisa Corruption Bribery “Forensics Files” – MI5 SECURITY SERVICE = “THE UK MOST FAMOUS FRAUDSTER ANTHONY CLARKE CRIME SYNDICATE CASE STORY” = SIS SECRET INTELLIGENCE SERVICE MI6 – CPS Organised Crime Division “Criminal Prosecution Files” – DECHERT PARTNER PAUL J. FLEMING – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – KINGSLEY NAPLEY LAW FIRM SENIOR PARTNER LINDA WOOLLEY = INTERPOL RED NOTICE = FBI MOST WANTED UK = MUG-SHOTS = SPANISH NATIONAL POLICE CORPS = THE CONSERVATIVE CAMPAIGN HQ – CHURCH BUILDINGS COUNCIL SIR TONY BALDRY DL – ONE ESSEX COURT CHAMBERS LORD GRABINER QC – PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH – BLICK & CO SENIOR PARTNER ROBERT BLICK – WGS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER – ROYDS WITHY KING SENIOR PARTNER GRAHAM STREET – City of London Police Most Famous Transnational Crime Syndicate Bank Fraud Case

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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 beleaguered HM Attorney General has disclosed that the Metropolitan Police Service former Battersea Police Station which is “located”...
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