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Australia Biggest Organised Crime Offshore Tax Evasion Fraud Bribery Case – Withers SBL Law Firm Sydney Melbourne Australia + Withers Law Firm Singapore Hong Kong + Withers Bergman New Haven Greenwich New York + Withers Trust Corporation Ltd + Withersworldwide Law Firm – Australia Attorney General – CPS “Criminal Prosecution Files – HSBC BANK AUSTRALIA – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – LLOYDS BANK CHAIRMAN LORD BLACKWELL = CARROLL AUSTRALASIA CORPORATION TRUST = PWC – VANISHING – PWC = MILLION HECTARES SHEEP STUDS RANCHES = QUEENSLAND POLICE COMMISSIONER – NEW SOUTH WALES POLICE COMMISSIONER – ROYAL BANK OF SCOTLAND * QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WALDEGRAVE * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC AUSTRALIA CHIEF EXECUTIVE OFFICER LUKE SAYERS – Scotland Yard Most Famous Corporate Identity Theft Liquidation Bank Fraud 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 liquidation bank fraud bribery case has disclosed that the Australia Attorney-General is understood to have remarked that this affair has firmly highlighted the serious level of white collar...

U.S. Marshals Service Maryland National Security Interests – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS BERGMAN LAW FIRM – Withersworldwide Chairman Ivan A. Sacks – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – DECHERT PARTNER PAUL J. FLEMING – 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 DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Money Laundering Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the former HSBC Bank Group Chairman Sir John Bond along with the Withersworldwide law firm are confronting a startling...

Haslers Chairman Jon O’Shea 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 SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS 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 CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CO0NSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud in HistoryCase

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in this case of international importance. Sources have...
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