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Jones Day Law Firm Managing Partner Stephen J. Brogan Fraud Financial Crime Bribery “Forensics Files” – STANDARD CHARTERED PLC = “THE NASSAU BAHAMAS CONNECTION STORY” = SIR JOHN MAJOR BUSINESS INTERESTS – HSBC Holdings Plc Chairman Sir John Bond “Lawyers” Withersworldwide – Serious Fraud Office Director Lias Osofsky – CPS “Criminal Prosecution Files” – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – BARCLAYS INTERNATIONAL “CONSULTANT” LORD GERRY GRIMSTONE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LINKLATERS SENIOR PARTNER CHARLES JACOBS – LLOYDS BANK GROUP CHAIRMAN ROBIN BUDENBERG – DEBEVOISE & PLIMPTON LONDON CO-CHAIRMAN LORD PETER GOLDSMITH QC – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – FRESHFIELDS SENIOR PARTNER SEBASTIAN PRICHARD JONES – MACFARLANES SENIOR PARTNER GEORGIA DAWSON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Attorney General Most Famous Money Laundering Offshore Tax Evasion Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are confronting...

BAE Systems USA Organized Crime Bank Fraud Bribery “Forensics Files” – Jones Day Managing Partner Stephen J. Brogan and Goodman Derrick Partners Simon Catt + Tim Langton + John Roberts + Nigel Adams + Ian Montrose – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY PARTNER SIMON HALL – FCA CHAIRMAN CHARLES RANDELL – HSBC PRIVATE BANKING (SUISSE) SA – BARCLAYS INTERNATIONAL – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LINKLATERS SENIOR PARTNER AEDAMAR CO0MISKEY – JPMORGAN INVESTMENT BANKING CO-HEAD CHARLES JACOBS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIMMONS & SIMMONS MANAGING PARTNER JEREMY HOYLAND – DEBEVOISE & PLIMPTON LONDON CO-CHAIRMAN LORD PETER GOLDSMITH QC – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – NM ROTHSCHILD & SONS LTD CONSULTANT CHARLES MARTIN – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – DELOITTE CHAIRMAN DAVID CRUICKSHANK – U.S. Department of Justice Most Famous Money Laundering Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and the parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that BAE Systems Plc with offices located at Gerald Carroll’s fraudulently seized Farnborough Airport Hampshire England executed one billion...

10 Downing Street Cabinet Secretary Simon Case + Lord Mark Sedwill Fraud Financial Crime Corruption Bribery “Forensics Files” – Rt Hon David Cameron and Samantha Cameron Business Interests + Robert Courts MP Witney and Nicola Aiken MP Cities of London Westminster – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – JERWOOD FOUNDATION CHAIRMAN ALAN GRIEVE – RT HON SIR IAIN DUNCAN SMITH CHINGFORD AND WOODFORD GREEN – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP – CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP – “CENTRAL ACTORS” – RT HON LORD LAMONT OF LERWICK AND RT HON LORD PHILIP HAMMOND = FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES MANAGING PARTNER SEBASTIAN PRICHARD JONES – LEATHES PRIORCONSULTANT WILLIAM RILEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – City of London Police Biggest White Collar Organised Crime Bank Fraud Case

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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 offshore tax fraud bribery case has disclosed that the First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC are...

HM Crown Prosecution Service Chief Inspector Michael Fuller (Rtd) Organised Crime Fraud Bribery “Forensics Files – ANN BARNES MAGISTRATE LIVERPOOL MAIDSTONE KENT = CARROLL TRUST= KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – Phillips Auctioneers Director + Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS “Criminal Prosecution Files” – ROYAL COURTS OF JUSTICE * MIDDLESEX MAGISTRATES COURTS * CHRISTIE’S AUCTIONEERS * SOTHEBY’S AUCTIONEERS * WATSON WESTMORLAND FINE ART MAYFAIR * BONHAMS AUCTIONEERS * US ANGLO-IRISH SCOTTISH RUSSIAN NATIONAL TREASURES = NCA – CRIME*SCENE*IMAGES – NCA = KENT POLICE HQ MAIDSTONE * ESSEX POLICE HQ CHELMSFORD * SURREY POLICE HQ GUILDFORD * CHATHAM MAGISTRATES COURT * HUNTERS LAW FIRM LINCOLN’S INN FIELDS LONDON – National Crime Agency Biggest Corruption Fraud 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 Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the former Kent Police Service Chief Constable Mike Fuller QPM also a former Crown Prosecution Service Chief Inspector is...
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