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White House National Security Council “Closely Monitoring” – DNI Director of National Intelligence – DIA Defense Intelligence Agency – CIA Central Intelligence Agency Langley Virginia – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – STATE OF CALIFORNIA GOVERNOR’S OFFICE * CALIFORNIA CORPORATIONS REGISTER * US MARSHALS SERVICE MARYLAND * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * DLA PIPER LAW FIRM GLOBAL CEO SIMON LEVINE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELOITTE GLOBAL CHAIRMAN MIKE FUCCI * GRANT THORNTON CHAIRMAN SCOTT BARNES * PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL THOMAS * DELAWARE CORPORATIONS REGISTER * STATE OF MARYLAND GOVERNOR’S OFFICE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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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...

Pinsent Masons Law Firm Fraud Financial Crime Offshore Tax Evasion “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – 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 – National Crime Agency Biggest Corporate Identity Theft 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 bribery case has disclosed that the former HSBC Bank Group Chairman Sir John Bond along with the Withersworldwide law firm are confronting a startling...

Dentons Managing Director Lisa Sewell Fraud Financial Crime Extortion Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – Hogan Lovells Law Firm Stephen J. Immelt – Grant Thornton Chairman Scott Barnes – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DLA PIPER CHAIRMAN ROGER MELTZER * PINSENT MASONS PARTNER NICK PIKE * DWF PARTNER JOSHUA FINEMAN * KPMG CHAIRMAN BILL MICHAEL * DELOITTE CHAIRMAN MIKE FUCCI * BARCLAYS WEALTH MANAGEMENT = IKEA – VALLEY PARK RETAIL & LEISURE CENTRE CROYDON – IKEA = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * GRANT THORNTON “GLOBAL LIQUIDATORS” SCOTT BARNES * ERNST & YOUNG “GLOBAL LIQUIDATORS” SANJAY BHANDARI * NORTON ROSE FULBRIGHT CHAIR FARMIDA BI * RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS * PAYNE HICKS BEACH PARTNER JAMES BACON * PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous White Collar Organised Crime Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are former partners of Harris Rosenblatt &...

Hogan Lovells Law Firm Offshore Tax Evasion Money Laundering Bank Fraud “Expert Witness Files” – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – IKEA – VALLEY PARK RETAIL & LEISURE COMPLEX CROYDON – IKEA – DENTONS MANAGING DIRECTOR LISA SEWELL – AXIS – COUTTS & CO CEO PETER FLAVEL – “THE BARCLAYS INTERNATIONAL SIR NIGEL RUDD AND TONY CLARKE CRIME SYNDICATE CASE STORY” – NATWEST GROUP CEO ALISON ROSE – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HASSANS SENIOR PARTNER JAMES LEVY QC – JONES DAY LAW FIRM CONSULTANT RT HON JAMES BROKENSHIRE MP – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – GRANT THORNTON CONSULTANT SCOTT BARNES – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – CLIFFORD CHANCE PARTNER SIMON DAVIS – DWF PARTNER JOSHUA FINEMAN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL -KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Casein 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 has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are former partners of Harris Rosenblatt...
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