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Farnborough Airport -“True Story Behind the Myth” – FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – TAG AVIATION = INCEPTION = BAE SYSTEMS PLC – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN KACZYNSKI – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS NASSAU BAHAMAS GIBRALTAR – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – COMPANIES HOUSE SUBPOENA MANAGER – HM GOVERNMENT LEGAL DEPARTMENT VICTORIA PRENTIS MP – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = FARNBOROUGH AEROSPACE CORPORATION TRUST = INCEPTION = SIS – CARROLL AIRCRAFT CORPORATION TRUST – MI6 = INCEPTION = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – THE QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCE ANDREW DUKE OF YORK LAWYERS HARBOTTLE & LEWIS – HAMPSHIRE POLICE SERVICE HQ WINCHESTER HAMPSHIRE = “THE DUMMY CORPORATIONS BANK FRAUD CASE STORY” = HAMPSHIRE POLICE CRIME COMMISSIONER DONNA JONES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

24 February, 2014

FCO Foreign & Commonwealth Office Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – QUEEN’S BANKERS COUTTS & CO – “THE ROYAL NAME-SWITCH STORY” – THE QUEEN MOTHERS TREASURER HON NICHOLAS ASSHETON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – ROYAL BANK OF SCOTLAND CHIEF EXECUTIVE ALISON ROSE – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER – THE ROYAL FAMILY SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ROYAL UNITED SERVICES INSTITUTE WHITEHALL LONDON – ROYAL MILITARY ACADEMY SANDHURST – CAVALRY AND GUARDS CLUB 127 PICCADILLY LONDON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON – City of London Police Most Famous White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald...

23 February, 2014

PI-Cover – Professional Indemnity Insurance Organised Crime Bank Fraud Bribery “Forensics Files” – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “CONFLICT OF INTEREST” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = BLACKSTONE CHAMBERS = 5KBW CHAMBERS MARK HEYWOOD QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – OFCOM CHAIRMAN LORD TERENCE BURNS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ALOK SHARMA MP – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th...

22 February, 2014

Lloyd’s of London PI-Cover Organised Crime Bank Fraud Bribery “Forensics Files” – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “CONFLICT OF INTEREST” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = BLACKSTONE CHAMBERS = 5KBW CHAMBERS MARK HEYWOOD QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – OFCOM CHAIRMAN LORD TERENCE BURNS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – BEIS SECRETARY OF STATE RT HON ALOK SHARMA MP – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th...

22 February, 2014

Tees Law Firm Managing Director Ashton Hunt Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – J. PAUL GETTY ESTATE = “ALL THE MONEY IN THE WORLD” = GEORGE 5TH DUKE OF SUTHERLAND ESTATE + HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – Tees Law Firm Partner Lucy Folley + Paul Meckleburgh – CPS Criminal “Standard of Proof” Prosecution Files – PRESIDENT BARACK OBAMA – HM LORD LIEUTENANT OF ESSEX LORD JOHN PETRE – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – ROCKLEIGH COURT SHENFIELD ESSEX – HADLEIGH COURT BRENTWOOD ESSEX – LONGMEAD PLACE SHENFIELD ESSEX – SIR VICTOR SASSOON THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – JPMORGAN CHASE & CO NEW YORK LONDON – CHEMICAL BANK OF NEW YORK – TROTWOOD PLACE SHENFIELD ESSEX – ASHLEIGH COURT INGATESTONE ESSEX – ARDLEIGH COURT SHENFIELD ESSEX – SUTTON PLACE GUILDFORD SURREY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT + JOHN ROBERTS + IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke...

20 February, 2014

Dentons Law Firm Managing Director Lisa Sewell Organised Crime Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = “THE DENTONS LAW FIRM PARTNER HILARY NEWISS STORY” = RADCLIFFESLEBRASSEUR LAW FIRM THE CROWN ESTATE = AXIS = RADCLIFFESLEBRASSEUR LAW FIRM CHURCH COMMISSIONERS HYDE PARK ESTATE LONDON – Dentons Law Firm “Consultants” Lionel Rosenblatt Alison Gaines Michael Alexander – CPS DOJ Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM MANAGING PARTNER MARIE-AIMÉE DE DAMPIERRE – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – ZOLFO COOPER “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – INSOL INTERNATIONAL “CONSULTANT” NEIL COOPER – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND AND WALES “CLERK” PETER DICKINSON = AXIS = COMBE BANK SCHOOL SEVENOAKS KENT GOVERNOR PETER DICKINSON – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = IKEA CROYDON = VALLEY PARK RETAIL & LEISURE CENTRE CROYDON = IKEA CROYDON = CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE = AXIS = COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CEO DAVID DUNCKLEY + SACHA ROMANOVITCH – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH- BARCLAYS INTERNATIONAL NASSAU BAHAMAS – PWC LEGAL SERVICES PARTNER EDWARD STACEY – RBS COUTTS PRIVATE BANKING GIBRALTAR BRITISH VIRGIN ISLANDS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Bank Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke...

20 February, 2014