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Merseyside Police Crime Commissioner Emily Spurrell Serious Organised Crime Bank Fraud Bribery Forensics Files – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM – INDIA BUILDINGS LIVERPOOL = TWIN TOWERS = MARTINS BANK BUILDING LIVERPOOL – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – “THE LLOYDS BANKING GROUP CRIME SYNDICATE BANK FRAUD CASE STORY” – SPANISH NATIONAL POLICE CORPS – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – KIT MALTHOUSE MP MINISTER FOR CRIME AND POLICING – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG CHAIRMAN BILL THOMAS – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – SLAUGHTER AND MAY LAW FIRM DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME SWITCH = GERALD DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HARBOTTLE & LEWIS LAW FIRM PARTNER GERRARD TYRRELL – PWC BARBINDER TRUSTEES GIBRALTAR TRUST – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Bank 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 10 Downing Street and the Conservative Party has revealed that the Merseyside Police continues to retain compelling criminal evidential...

President Putin Kremlin National Global Security Interests – RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST – Russian Prosecutor General “Criminal Prosecution Files” – INSOL INTERNATIONAL LONDON + ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER EUROPE “CONSULTANT” NEIL COOPER – DELOITTE CHAIRMAN MIKE FUCCI – EY ERNST & YOUNG PARTNER ALAN BLOOM – GRANT THORNTON INTERNATIONAL SCOTT BARNES – TILNEY SMITH & WILLIAMSON ACCOUNTANTS = RUSSIAN INVESTMENT CORPORATION TRUST= PWC = NAME*SWITCH = PWC = RUSSIAN IMPERIAL INVESTMENT HOLDINGS CORPORATION TRUST = NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – Royal Courts of Justice Most Dangerous Transnational Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that President Vladimir Putin is believed to have also joined a...

FBI Director Christopher Wray – “Espionage” – Economic National Security Interests – USA – “MILITARY-INDUSTRIAL COMPLEX” – USA – CIA Central Intelligence Agency and Gerald J. H. Carroll “Sealed Records” – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY = NSA – GCHQ – CARROLL ANGLO-AMERICAN CORPORATION TRUST – GCHQ – NSA = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION – WALL STREET NEW YORK BANKING COMMUNITY – NSA CYBER COMMAND -NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Defense Economic National Security Interests Case

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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 which is encircling the US Attorney General is understood to have “named” the former NYPD New York Police Department Commissioner William...

Hassans International Gibraltar Offshore Accounts Embezzlement Bank Fraud Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS BERGMAN LAW FIRM – Withersworldwide Chairman Ivan A. Sacks – CPS Organised Crime Division “Criminal Prosecution Files” – – CLYDE & CO LAW FIRM MULTI-BILLION DOLLAR CRIMINAL LIABILITY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS CHAIRMAN JOSEPH ANDREW – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Identity Theft Liquidation Bank Fraud 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 disclosed that the HSBC Bank Group and the Clifford Chance law firm are confronting multiple criminal allegations of conspiracy to defraud...
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