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Merseyside Police Chief Constable Serena Kennedy QPM Transnational Crime Syndicate Bank Fraud Financial Crime Bribery Forensics Files – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL – “THE BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – MARTINS BANK BUILDING LIVERPOOL – “THE SHINSEI BANK LONDON TOKYO ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – BARCLAYS PRIVATE BANK CEO JEAN-CHRISTOPHE GERARD – HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – CPS Criminal “Standard of Proof” Prosecution Files – MILLS & REEVE LAW FIRM SENIOR PARTNER JUSTIN RIPMAN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CIBC CANADIAN IMPERIAL BANK OF COMMERCE – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – CLIFFORD CHANCE LAW FIRM CONSULTANT SIMON DAVIS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN WILLIAM B. THOMAS – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar who had complete “executive responsible” for...

Moore Kingston Smith Managing Partner Maureen Penfold Serious Organised Crime Bank Fraud Bribery “Forensics Files” – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER = AXIS = MOORE KINGSTON SMITH CONSULTANT MARTIN MUIRHEAD = “THE BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER FORGED ACCOUNTS BRIBERY STORY” = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = “THE M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX STORY” = BRECHER LAW FIRM SENIOR PARTNER ANDREW BRECHER = AXIS = GOODMAN DERRICK SENIOR PARTNER SIMON CATT = AXIS = BUSINESS SECRETARY KWASI KWARTENG MP – CPS Criminal “Standard of Proof” Prosecution Files – PWC PARTNER CHARLES BOWMAN = “THE LORD MAYOR OF LONDON CHARLES BOWMAN FRAUD BRIBERY STORY” = HASSANS INTERNATIONAL GIBRALTAR SOTOGRANDE SPAIN – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS “CLERK” PETER DICKINSON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE AND COMPANIES COURT LONDON – COMPANIES HOUSE SUBPOENA MANAGER – INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND AND WALES – CBHC ACCOUNTANTS ROMFORD CHELMSFORD ESSEX – ASPEN WAITE WHITE ACCOUNTANTS CEO GARY WHITE – LEATHES PRIOR LAW FIRM CONSULTANT WILLIAM RILEY – KPMG SOLICITOR HARRIET KWARTENG – National Crime Agency Biggest Accounting Fraud Bribery 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 bribery case which is encircling the beleaguered HM Attorney General has disclosed that the Moore Kingston Smith accountancy firm is confronting multiple criminal allegations...

Evelyn Partners – Name-Switch – Tilney Smith Williamson Breaches of Trust Accounting Fraud Embezzlement Bribery Forensics Files – BEIS PERMANENT SECRETARY SARAH MUNBY – CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM = “THE WEST MIDLANDS POLICE HQ MOST FAMOUS BANK FRAUD BRIBERY CASE STORY” = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – PRIME MINISTER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – DLA PIPER CONSULTANTS SENATOR GEORGE J. MITCHELL – LORD TIMOTHY CLEMENT-JONES – SIR NIGEL KNOWLES – ROGER LANE-SMITH – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING + THE LADY MIRIAM CLEGG – PINSENT MASONS INSOLVENCY CONSULTANT NICK PIKE = CARROLL FOUNDATION TRUST = INSOLVENCY SERVICE PUBLIC INTEREST UNIT BIRMINGHAM – OFFICIAL RECEIVER’S OFFICE BIRMINGHAM – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CONSULTANT NEIL COOPER – PAYNE HICKS BEACH PARTNER JAMES BACON – HASLERS FOUNDATION LOUGHTON ESSEX NASSAU BAHAMAS – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion 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 case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution...

BAE Systems Plc Chairman Sir Roger Carr “Conspiracy to Murder” Corporate Identity Theft Liquidation Bank Fraud “Forensics Files” – TAG AVIATION (SUISSE) S.A.= “FARNBOROUGH AIRPORT” = FRESHFIELDS EX-PARTNER RT HON MARK FIELD MP – Barclays Plc Vice Chairman Sir Nigel Rudd (Rtd) + Barclays Plc Chairman Nigel Higgins + Queen’s Bankers Coutts & Co Chairmen Lord Waldegrave + Lord David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – ROYAL AUDITORS KPMG * BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS * SLAUGHTER & MAY PARTNER SIMON HALL * TAG HOLDINGS SA CHAIRMAN MANSOUR OJJEH = CARROLL FOUNDATION TRUST = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD * HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON * GOODMAN DERRICK SOLICITORS * WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – National Crime Agency Biggest Transnational Crime Syndicate Case

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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 Freshfields Bruckhaus Deringer international law firm along a...
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