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City of London Police Fraud Squad Money Laundering Obstruction Racketeering Bank Fraud Bribery “Forensics Files” – BARCLAYS PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE – CPS Specialist Fraud Division “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – UNION BANCAIRE PRIVEÉ CEO GUY DE PICCIOTTO – LLOYDS BANKING GROUP CEO CHARLIE NUNN – HSBC BANK GROUP CFO EWEN STEPHENSON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES “CLERK” PETER DICKINSON – RADNOR HOUSE GROUP COMBE BANK SEVENOAKS KENT GOVERNOR PETER DICKINSON – NATWEST GROUP CEO ALISON ROSE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – BARCLAYS INTERNATIONAL CONSULTANT LORD GERRY GRIMSTONE – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Biggest Money Laundering Bank Fraud Case in the World

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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 which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court...

Essex Police Crime Commissioner Roger Hirst “Expert Witness Files” – Essex Police Chief Constable Ben-Julian Harrington QPM Corruption Fraud Bribery “Forensics Files” – City of London Police Assistant Commissioner Alistair Sutherland Firearms 9.mm Discharges Weapons Attacks “Forensics Files” – CPS Organised Crime Division “Criminal Prosecution Files” – HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST + LORD PETRE INGATESTONE HALL INGATESTONE ESSEX – FINANCIAL CONDUCT AUTHORITY CHIEF EXECUTIVE NIKHIL RATHI – COLCHESTER POLICE STATION COMMANDER – CULVER SQUARE SHOPPING CENTRE COLCHESTER ESSEX – DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX – CHELMER VILLAGE CHELMSFORD ESSEX = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE CARLTON CLUB 69 ST JAMES’S ST ST JAMES’S LONDON – ROBERT COURTS MP WITNEY 3 PAPER BUILDINGS CHAMBERS TEMPLE LONDON – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO – LORD GUY BLACK OF BRENTWOOD – PINNEY TALOURD SOLICITORS BRENTWOOD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – UK Attorney General Most Famous Corruption Bank Fraud Bribery Case in History

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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 offshore tax fraud bribery case which is encircling the Lloyds Banking Group has revealed that the Lloyds Bank Plc chairman Robin Budenberg and the chief executive Charlie Nunn...

President Vladimir Putin Kremlin National Global Security Interests – “Closely Monitoring” – British Embassy Moscow Ambassadors Residence “Forensics Files” – HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland “Sealed Records” – BRITISH CONSULATE GENERAL ST PETERSBURG * NORTON ROSE FULBRIGHT LONDON MOSCOW CHAIR FARMIDA BI * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING = RUSSIAN INVESTMENT CORPORATION TRUST = RUSSIAN IMPERIAL CORPORATION TRUST = QUEEN’S LAWYERS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * WITHERSWORLDWIDE SINGAPORE HONG KONG LONDON * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH + ZOLFO COOPER EUROPE “CONSULTANT” NEIL COOPER * DLA PIPER CHAIRMAN ROGER MELTZER * BRITISH CONSULATE GENERAL YEKATERINBURG – British Monarchy Royal Family Most Famous Corporate Identity Theft 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 corporate identity theft liquidation bank fraud case has disclosed that close aides to President Vladimir Putin are understood to be deeply concerned with the disclosures which surround the HM Attorney General who is...

AIR FORCE ONE Andrews Air Force Base Maryland – “The True Story Behind the Myth” – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – ICE IMMIGRATION & CUSTOMS ENFORCEMENT * CIA CENTRAL INTELLIGENCE AGENCY * SIS SECRET INTELLIGENCE SERVICE MI6 = CARROLL ANGLO-AMERICAN TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * US PENTAGON CYBERCOM * DIA DEFENSE INTELLIGENCE AGENCY * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DEA DRUG ENFORCEMENT AGENCY * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Dangerous Transnational Crime Syndicate 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...
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