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FBI Director Christopher Wray Fraud Financial Crime Syndicate Bribery Forensics Files + FBI Director James Comey (Rtd) “Expert Witness Files” – KROLL INC CHAIRMAN NOAH GOTTDIENER – “THE KROLL INC NYPD CHIEF BILL BRATTON CRIME SYNDICATE CASE STORY” – HSBC BANK GROUP SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE – CLIFFORD CHANCE SENIOR PARTNER CHARLES ADAMS – “THE HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES EBURY MEWS BELGRAVIA LONDON CRIME SCENE CASE STORY” – HSBC BANK GROUP CHAIRMAN MARK TUCKER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – KELSO HIGH SCHOOL SCOTTISH BORDERS – THE HONG KONG JOCKEY CLUB – THE ROYAL HONG KONG YACHT CLUB – SECURITY BUREAU OF HONG KONG = HONG KONG SHANGHAI BANKING CORPORATION PLC = “MERGER” = MIDLAND BANK PLC = CARROLL FOUNDATION TRUST = THE SECURITIES & FUTURES COMMISSION OF HONG KONG – HONG KONG MONETARY AUTHORITY – SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL + STEPHEN COOKE + DEBORAH FINKLER – DENTONS CHAIRMAN ZUEFENG PENG – ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Multi-Billion Dollar Corporate Identity Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling His Majesty King Charles III and His Royal Highness Prince William has disclosed that the DLA Piper law firm managing...

Rt Hon Greg Clark Business Secretary Corruption Tax Fraud Bribery “Forensics Files” * HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR + UK STATISTICS AUTHORITY CHAIRMAN SIR MICHAEL SCHOLAR = LOCKDOWN = FIRST TREASURY COUNSEL SIR JAMES EADIE QC * DTI Department of Trade and Industry Permanent Secretary of State Sir Michael Scholar + Kroll Associates Inc Chairman Daniel E. Karson + Alixpartners + Zolfo Cooper Europe * Scotland Yard * CPS “Criminal Prosecution Files” *** PWC CHAIRMAN KEVIN ELLIS * HASLERS BUSINESS ACCOUNTANTS * CBHC ACCOUNTANTS DIRECTOR GARY WHITE * INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON * INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT ALAN BLOOM + ERNST & YOUNG * UK COMPANIES HOUSE SUBPOENA MANAGER * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT + THE OFFICIAL RECEIVER’S OFFICE = GERALD J. H. CARROLL BUSINESS INTERESTS = PWC * NAME SWITCH * PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = SMITH & WILLIAMSON CEO DAVID COBB * GRANT THORNTON CEO SACHA ROMANOVITCH * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD * GOODMAN DERRICK COMMERCIAL SOLICITORS * WITHERS SBL LAW FIRM SYDNEY MELBOURNE AUSTRALIA * KPMG CHAIRMAN BILL MICHAEL*** HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in History

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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 scandal has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar who had complete “executive responsible” for the case...

HSBC Holdings Plc Chairman Sir William Purves Serious Organised Crime Bank Fraud Bribery “Forensics Files” – EBURY MEWS WESTMINSTER BELGRAVIA LONDON = “THE SIR WILLIAM PURVES SIR JOHN BOND AND SIR DOUGLAS FLINT CRIME SYNDICATE STORY” – HSBC BANK GROUP SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – CPS Criminal Standard of Proof” Prosecution Files – KELSO HIGH SCHOOL SCOTTISH BORDERS – THE HONG KONG JOCKEY CLUB – THE ROYAL HONG KONG YACHT CLUB – SECURITY BUREAU OF HONG KONG – HONG KONG MONETARY AUTHORITY – THE SECURITIES & FUTURES COMMISSION OF HONG KONG – CLIFFFORD CHANCE LAW FIRM = HONG KONG SHANGHAI BANKING CORPORATION PLC = “MERGER” = MIDLAND BANK PLC = “MERGER” = HSBC HOLDINGS PLC = CARROLL FOUNDATION TRUST = NAME SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY SENIOR PARTNERS GILES HENDERSON + CHARLES RANDELL + STEPHEN COOKE – DENTONS CHAIRMAN JOSEPH ANDREW – ZOLFO COOPER “CONSULTANT” NEIL COOPER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO AND ALAN BLOOM – PWC CHAIRMAN ROBERT E. MORITZ – Serious Fraud Office Multi-Billion Dollar Corporate Liquidation Bank Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 Purves...

High Court Judges Dame Justice Sharp + Sir David Eady (Rtd) Corruption Fraud Bribery “Forensics Files” – MPS – Met Police Westminster Borough Commander Robert Jones + Peter Ayling QPM Break-Ins Burglaries Criminal Theft Bribery “Forensics Files” + Kent Police Chief Constable Alan Pughsley QPM + CPS Chief Inspector Kevin McGinty “Criminal Prosecution Files” – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS * ONE GRAY’S INN BARRISTERS CHAMBERS * ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + ANTHONY BALDRY DL * HM LORD LIEUTENANT OF OXFORDSHIRE TIM STEVENSON * HM LORD LIEUTENANT OF KENT VISCOUNT DE LISLE = NCA – CRIME*SCENE*IMAGES – NCA = CPS CHIEF INSPECTOR MIKE FULLER (RTD) * KENT POLICE CRIME COMMISSIONER ANN BARNES (RTD) * RT HON BARONESS SCOTLAND QC * RT HON LORD PETER GOLDSMITH QC * RT HON DOMINIC GRIEVE QC MP * RT HON JEREMY WRIGHT QC MP * RT HON GEOFFREY COX QC – UK Police Authorities Most Famous Organised Crime Corruption Bribery Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the entire contents of Gerald Carroll’s prestigious multi-million dollar residences in central London were “stolen” including the...
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