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Surrey Police Service Chief Constable Gavin Stephens QPM + Surrey Police Crime Commissioner Lisa Townsend Organised Crime Bank Fraud Bribery “Forensics Files” – EUROPOL DIRECTOR CATHERINE DE BOLLE – UK MOST WANTED FRAUDSTERS TONY CLARKE AND RICHARD BRAY CRIME SYNDICATE CASE – CPS “Criminal Prosecution Files” – MET POLICE KINGSTON POLICE STATION – GRAY’S INN SQUARE BARRISTERS CHAMBERS – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – SUTTON PLACE GUILDFORD SURREY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST – HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK CONSULTANT IAN MONTROSE – FARRER & CO PARTNER JULIAN PIKE – Solicitors Regulation Authority Most Famous Corruption Bank Fraud Bribery 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 offshore tax fraud bribery case which is encircling the Conservative Party has revealed that the Surrey Police Service is understood to be deeply involved in this case...

Jones Day Law Firm Ex-Partner James Brokenshire MP Fraud Financial Crime Bribery “Forensics Files” – BAE Systems Plc Chairman Sir Dick Evans (Rtd) + Barclays Bank Vice Chairman Sir Nigel Rudd (Rtd) + Chancellor Loughborough University + UK Business Angels Chairman Sir Nigel Rudd – CPS “Criminal 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 sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government Insolvency Service senior civil servant David Chapman the former Insolvency Service Chief Executive Sarah Albon and...

Clifford Chance Law Firm Fraud Financial Crime Theft Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE CEO LOUISE SMYTH – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND 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 – ALIXPARTNERS CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir...

HM Revenue & Customs Chief Executive Jim Harra Forged Tax Returns Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE CEO LOUISE SMYTH – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND 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 – ALIXPARTNERS CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Biggest Corporate Liquidation 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centred around” Sir William...
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