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Chatham Magistrates Court Criminal Theft Corruption Bribery “Forensics Files – ANN BARNES MAGISTRATES COURT LIVERPOOL SCANDAL – High Court Judges Sir David Eady (Rtd) + The Lady Justice Sharp + Goodman Derrick Senior Partner Tim Langton + Litigation Partner Nigel Adams – Met Police Westminster Borough Commander Robert Jones + Peter Ayling QPM + Kent Police Chief Constable Alan Pughsley QPM – CPS “Criminal Prosecution Files” – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA + EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY * VIZARDS WYETH LAW FIRM DARTFORD KENT * RICHARD BRAY & CO SOLICITORS COVENT LONDON GARDEN GUILDFORD SURREY * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * GROSVENOR GROUP EXECUTIVE TRUSTEE JEREMY NEWSUM + MARK PRESTON * MIDDLESEX MAGISTRATES COURTS = NCA – CRIME*SCENE*IMAGES – NCA = HASSANS INTERNATIONAL GIBRALTAR * SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) * CHARLES RUSSELL SPEECHLYS SENIOR PARTNER JAMES CARTER * HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * GOWLING WLG CEO DAVID FENNELL * WGS SOLICITORS PADDINGTON LONDON – National Crime Agency Director Lynne Owens Biggest White Collar Organised Crime Fraud Case

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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 liquidation bank fraud bribery case has disclosed that the Kent Police Service Chief Constable Alan Pughsley QPM is understood to be continuing to conceal the explosive criminal “standard...

HMRC FORGED TAX RETURNS – HM Revenue & Customs Offshore Accounts Money Laundering “Forensics Files” – LORD BERNARD HOGAN-HOWE “CONSULTANT” HSBC BANK GROUP = MAIN INVESTMENTS (GIBRALTAR) TRUST = PWC “CONSULTANT” SIR JOHN SCARLETT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FCO MINISTER RT HON MARK FIELD MP (RTD) = BRITISH EMBASSY MADRID = FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD – FCO PERMANENT SECRETARY SIR SIMON MCDONALD – HSBC BANK GROUP CHAIRMAN MARK TUCKER – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS SECRETARY OF STATE RT HON ANDREA LEADSOM MP – BEIS PERMANENT SECRETARY ALEX CHISHOLM – HSE PERMANENT SECRETARY PETER SCHOFIELD – HSE CEO SARAH ALBON – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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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 bank fraud bribery case which is encircling 10 Downing Street and the City of London banking institutions has revealed that the Freshfields Bruckhaus Deringer international law firm and Mark...

Delaware Corporations Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – STATE OF DELAWARE DIVISION OF CORORATIONS = LOCKDOWN = ALIXPARTNERS CEO SIMON FREAKLEY + ZOLFO COOPER CEO JOFF MITCHELL – Dechert Law Firm Insolvency Partner Paul J. Fleming + Pinsent Masons Insolvency Partner Nick Pike – IRS HMRC Offshore Accounts – DOJ CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERSWORLDWIDE CHAIRMAN IVAN A.SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY CONSULTANT SARAH LEE – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – DEBEVOISE & PLIMPTON CO-CHAIRMAN LORD PETER GOLDSMITH QC – U.S. Department of Justice Most Famous Corporate 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...

FSB UK Chairman Mike Cherry Serious Organised Crime Syndicate Theft Seizures Bank Fraud Bribery “Forensics Files” – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – AXIS – “THE CARROLL HOUSE RANSACKING BANK FRAUD CASE STORY” – RIVERSIDE CAPITAL CHAIRMAN ROBERT HANNINGTON – AXIS – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – “THE BDB PITMANS LAW FIRM MI5 WIRETAPPING VOICE INTERCEPTS ENTRAPMENT CASE STORY” – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – CPS Criminal “Standard of Proof” Prosecution Files – SURREY POLICE CHIEF CONSTABLE GAVIN STEPHENS QPM – SURREY POLICE CRIME COMMISSIONER LISA TOWNSEND – BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER – RICHARD BRAY SOLICITORS SENIOR PARTNER RICHARD BRAY = CARROLL FOUNDATION TRUST = CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – BRITISH CONSULATE GENERAL YEKATERINBURG – BRITISH CONSULATE GENERAL ST PETERSBURG – BRITISH EMBASSY MOSCOW – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate 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 revealed that the FSB UK – Federation of Small Businesses are understood to be confronting major ongoing allegations of conspiracy to defraud...
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