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Hogan Lovells Chief Executive Officer Miguel Zaldivar Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – IKEA – VALLEY PARK RETAIL & LEISURE COMPLEX CROYDON – IKEA – DENTONS MANAGING DIRECTOR LISA SEWELL – AXIS – COUTTS & CO CEO PETER FLAVEL – “THE BARCLAYS INTERNATIONAL SIR NIGEL RUDD AND TONY CLARKE CRIME SYNDICATE CASE STORY” – NATWEST GROUP CEO ALISON ROSE – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HASSANS SENIOR PARTNER JAMES LEVY QC – JONES DAY LAW FIRM CONSULTANT RT HON JAMES BROKENSHIRE MP – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – GRANT THORNTON CONSULTANT SCOTT BARNES – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – CLIFFORD CHANCE PARTNER SIMON DAVIS – DWF PARTNER JOSHUA FINEMAN – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL -KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Most Famous Corporate Liquidation 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 Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are former partners of Harris Rosenblatt...

Sir John Chilcot GCB PC Identity Theft Expert Witness Files – UK Intelligence Services – MI5 Security Service + SIS Secret Intelligence Service MI6 – UK Parliament – Intelligence and Security Committee Chairman Rt Hon Dominic Grieve “Expert Witness Files” – ROYAL MILITARY ACADEMY SANDHURST * ROYAL AIR FORCE COLLEGE CRANWELL * BRITANNIA ROYAL NAVY COLLEGE DARTMOUTH * CAVALRY AND GUARDS CLUB PICCADILLY LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = THE RHODES TRUST CHAIRMAN SIR JOHN HOOD * THE CARLTON CLUB 69 ST JAMES’S ST ST JAMES’S LONDON * HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS + MI5 BREAK-INS BURGLARIES * SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES * RT HON MARK FIELD OF CITIES OF LONDON AND WESTMINSTER – National Crime Agency Biggest White Collar Organised Crime Case

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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...

SIS Secret Intelligence Service MI6 Director-General Richard Moore + Sir Alex Younger + Sir John Sawers + Sir John Scarlett + Sir John Chilcot – Intelligence and Security Committee of Parliament Chairman Dr Julian Lewis MP + Dominic Grieve QC – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – PINSENT MASONS PARTNER NICK PIKE – LLOYDS PRIVATE BANKING – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC BARBINDER SERVICES LTD = SIS – “SOVEREIGN RISK” – MI6 = PWC – BARBINDER TRUSTEES LTD – MAIN INVESTMENTS (GIBRALTAR) TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY LAW FIRM – TAYLOR WESSING LAW FIRM – GOODMAN DERRICK LAW FIRM – MORTON FRASER LAW FIRM – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Charitable Trust national security public interest case has disclosed that the HM Government highly respected security services mandarin Sir John Chilcot who came out of the shadows to chair the Iraq Inquiry is understood to have conducted a wide range of...

Metro DC Chief Robert J. Contee Organized Crime Bank Fraud National Security “Forensics Files” – THE UNITED STATES CAPITOL HISTORICAL SOCIETY = “THE FOUNDING FATHERS STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = THE LIBRARY OF CONGRESS WASHINGTON DC – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – STATE OF MARYLAND GOVERNOR’S OFFICE – UNITED STATES SENATE ARMED FORCES OVERSIGHT COMMITTEES – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = “THE CARROLL SACRED TRUST STORY” = JOHN CARROLL UNIVERSITY UNIVERSITY HEIGHTS OHIO – GEORGETOWN UNIVERSITY GEORGETOWN WASHINGTON DC – WILLIAM & MARY COLLEGE WILLIAMSBURG VIRGINIA – MARYLAND UNIVERSITY COLLEGE PARK PRINCE GEORGE COUNTY MARYLAND – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – U.S. Department of Justice Most Famous Transnational Organized Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the Metropolitan Police Department Chief Robert J. Contee and close advisers at the Department of Justice are understood “closely monitoring” this case...
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