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Lord Mark Sedwill Conspiracy to Defraud Financial Crime Theft Seizures Bribery Forensics Files – BAE SYSTEMS PLC DIRECTOR LORD MARK SEDWILL – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – SMITH & WILLIAMSON CHAIRMAN CHRIS GRIGG – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Corporate Liquidation 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 which is encircling the David Cameron family tax haven trust Blairmore Holdings Inc interests has revealed that the HM Government most senior civil...

PwC Chairman Robert E. Moritz Accounting Fraud Financial Crime Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Accounting 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 offshore tax fraud bribery case which is encircling 10 Downing Street Cabinet Office has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution...

HHMI Howard Hughes Medical Institute Chevy Chase Maryland “Expert Witness Files” – SUMMA CORPORATION INC – NADINE HENLEY – 7.000 ROMAINE ST HOLLYWOOD LOS ANGELES – SDPD San Diego Police Department + FBI San Diego Field Office + LAPD Chief Michel R. Moore + FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE BOEING COMPANY + BOEING HELICOPTERS MESA PHOENIX ARIZONA – HUGHES AIRCRAFT COMPANY WESTCHESTER LOS ANGELES – HUGHES AIRCRAFT CULVER CITY LOS ANGELES – MCCLELLAN PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY – STATE OF DELAWARE DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN TRUST = HOWARD HUGHES AERONAUTICAL MUSEUM TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CALIFORNIA DIVISION OF CORPORATIONS * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation bank fraud bribery case took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of international importance...

RAC Royal Automobile Club 89 Pall Mall St James’s London – RAC “FIRST PRESIDENT” GEORGE DUKE OF SUTHERLAND = “DIE ANOTHER DAY” = RAC “PRESIDENT” HRH PRINCE MICHAEL OF KENT – The Royal Archives George 5th Duke of Sutherland Probate Estate “Sealed Records” – Surrey Police Service Chief Constable Gavin Stephens QPM – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL – LLOYDS PRIVATE BANKING – DELOITTE CHAIRMAN MIKE FUCCI – UKBAA UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER + SIR NIGEL RUDD = “CRIMINAL FRONT” – SERAPHIM CAPITAL + THE SUMMIT GROUP KIT HUNTER GORDON + ANTHONY CLARKE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = CARROLL SUPERCARS COLLECTION TRUST + DUKE OF SUTHERLAND AUTOMOBILE COLLECTION TRUST = ROYAL AUTOMOBILE CLUB WOODCOTE PARK COUNTRY CLUB EPSOM SURREY – HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATE LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate 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 stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core...
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