MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation 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 explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named two former directors...
Serious Fraud Office Director Lisa Osofsky Serious Organised Crime Bank Fraud Bribery Corruption Forensics Files – SFO CHIEF OPERATING OFFICER JOHN CARROLL – “THE HIGH COURT JUDGE SIR DAVID CALVERT-SMITH QC EXPERT WITNESS CASE STORY” – SFO GENERAL COUNSEL SARA LAWSON QC – “THE SFO DIRECTOR SIR DAVID GREEN QC CRIME SYNDICATE BANK FRAUD BRIBERY CASE STORY” – SLAUGHTER & MAY CONSULTANT SIR DAVID GREEN QC – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS CONSULTANT MOIRA O’HARA – LEVY & MCRAE LAW FIRM GLASGOW – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASSANS INTERNATIONAL GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC PRIVATE BANK (SUISSE) S.A. – COUTTS PRIVATE BANKING – LLOYDS PRIVATE BANKING – BARCLAYS PRIVATE BANK (SUISSE) S.A. – UNION BANCAIRE PRIVÉE GENEVA LONDON – SWISS NATIONAL BANK BERN ZURICH – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CHATHAM HOUSE CO-PRESIDENT BARONESS SCOTLAND PC QC – DELOITTE UK CONSULTANT RICHARD ALDERMAN – MORTON FRASER LAW FIRM EDINBURGH – MILLS & REEVE PARTNER MICHAEL MITCHELL – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Offshore Money Laundering Case in the World
