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...
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FBI Chicago Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – FBI G-MEN AGENTS – CHICAGO POLICE DEPARTMENT = “THE DARK KNIGHT STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CONSULTANT SCOTT BARNES – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “DARK KNIGHT” = CARROLL FOUNDATION TRUST = J. PAUL GETTY ESTATE LONDON LOS ANGELES – JPMORGAN CHASE PRIVATE BANKING VP LORD FREDERICK WINDSOR – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – ROYAL AUDITORS KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Maryland Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that priceless US Anglo-Irish Scottish Russian national treasures collections which formed an integral part of the world renowned Carroll Chair of Irish History...
UK Business Angels Association Chairman Sir Nigel Rudd + London Business Angels Association Chairman Anthony Clarke (Rtd) + Angel Capital Group (In Liquidation) – FSB UK – FEDERATION OF SMALL BUSINESSES CHAIRMAN MIKE CHERRY – Knight Frank Chairman Alistair Elliott + Riverside Capital Robert Hannington + Goodman Derrick Law Firm Senior Partners Tim Langton + John Roberts – CPS “Criminal Prosecution Files” – BOODLE HATFIELD EX-PARTNER MARK BLUNDELL * MACFARLANES SENIOR PARTNER CHARLES MARTIN * FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD MP * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = FBI MOST WANTED UK MUG*SHOTS * INTERPOL RED NOTICE = 100 PALL MALL ST JAMES’S LONDON * BONHAMS AUCTIONEERS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS * HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER BRUCE WOOD CVO * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – ICAEW Institute of Chartered Accountants England & Wales Most Famous Accounting Fraud Bribery Case
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 FSB UK – Federation of Small Businesses has been named in the explosive FBI Scotland Yard “cross-border” criminal “standard...
Downing Street Director of Communications Organised Crime Bank Fraud Bribery “Forensics Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = CARROL TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – Slaughter & May Senior Partner Steve Cooke + Withersworldwide Law Firm “Consultant” Brian Stevens – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – GOODMAN DERRICK SOLICITORS PARTNER NICK COOK – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER = CARROLL FOUNDATION TRUST = DSMA-NOTICE NEWS MEDIA BLACKOUT = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR JOHN MAJOR – STANDARD CHARTERED PLC – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD – LYFORD CAY COTTAGE BAHAMAS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP – BARCLAYS INTERNATIONAL – RBS COUTTS & CO – HSBC BANK GROUP – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case
MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage...