Conservative Party Central Office Director Sir Anthony Garner Expert Witness Case The Lord Hurd Vice Chairman Coutts & Co Case MI6 Director (Rtd) Sir John Sawers Expert Witness MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft...
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Financial Conduct Authority Organised Crime Bank Fraud Bribery “Forensics Files” – McDermott Will & Emery Partner Simon Goldring + Taylor Wessing Senior Partner Dominic Fitzpatrick + Tim Eyles + Jerwood Charitable Foundation Chairman Tim Eyles + Alan Grieve – CPS “Criminal Prosecution Files” – ROBERT COURTS MP WITNEY + 3PB 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON * WITHERS LAW FIRM “CONSULTANTS” BRIAN STEVENS + DAVID MILLS * SLAUGHTER & MAY PARTNERS SARAH LEE + DEBORAH FINKLER + JONATHAN COTTON + LUCY WYLDE + GLEN JAMES * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * RT HON IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC KPMG – NAME*SWITCH – KPMG PWC = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF GREATER LONDON SIR KENNETH OLISA * THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL * TILNEY SMITH & WILLIAMSON INVESTMENT MANAGEMENT * LINKLATERS SENIOR PARTNER CHARLES JACOBS * HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS * WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF – City of London Police Most Famous Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the Lord Chief Justice of England and Wales Lord Ian Burnett has disclosed that two High Court Judges respectively the...
HM Lord Lieutenant of Greater London Sir Kenneth Olisa Serious Organised Crime Bank Fraud Financial Crime Bribery “Expert Witness Files” – “THE BDB PITMANS LAW FIRM ENTRAPMENT VOICE TRANSCRIPTS INTERCEPTS FIREARMS 9.MM DISCHARGES WEAPONS ATTACKS STORY” – Mayor’s Office For Policing & Crime + Nicola Aiken MP Cities of London and Westminster – CPS “Criminal Prosecution Files” – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – FOREIGN & COMMONWEALTH OFFICE FOREIGN SECRETARY LORD DOUGLAS HURD – RT HON LORD NORMAN LAMONT OF LERWICK – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN – ROBERT COURTS MP WITNEY + 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF KENT LADY ANNABEL COLGRAIN + VISCOUNT DE L’ISLE – HM LORD LIEUTENANT OF OXFORDSHIRE TIM STEVENSON = “THE PADDINGTON POLICE STATION CID DETECTIVE LORD ALISTAIR SUTHERLAND STORY” = CLARE DUCHESS OF SUTHERLAND PROBATE ESTATE – CHURCH COMMISSIONERS HYDE PARK ESTATE – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – FARRER & CO PARTNER JEREMY GORDON – HM Attorney General Most Famous Organised Crime Case in History
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 which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof”...
White House Communications Director Global National Security Interests – PRESIDENT JOE BIDEN – UNITED STATES NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL INTELLIGENCE – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – THE STATE OF MARYLAND GOVERNOR’S OFFICE – THE STATE OF CALIFORNIA GOVERNOR’S OFFICE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DELAWARE CORPORATIONS REGISTER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KPMG GLOBAL CHAIRMAN BILL THOMAS – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World
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...