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Clyde & Co Law Firm CEO Matthew Kelsall Organised Crime Tax Evasion Bank Fraud Bribery “Forensics Files” – SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON + CHARLES RANDELL = “P-I COVER CRIMINAL LIABILITY” = FCA CHAIRMAN CHARLES RANDELL – Slaughter & May Law Firm Partners Lucy Wylde + Glen James + Simon Hall – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MICHAEL FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – TILNEY SMITH WILLIAMSON ACCOUNTANTS – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = DENTONS CHAIRMAN JOSEPH ANDREW – CHARLES RUSSELL SPEECHLYS SENIOR PARTNER SIMON RIDPATH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – WITHERSWORLDWIDE PARTNER WIERBICKI – MOORE KINGSTON SMITH PARTNER STEVE RUSHMER – BRECHER SENIOR PARTNER VALERIE BRECHER – MILLS & REEVE SENIOR PARTNER CLAIRE CLARKE – DLA PIPER CHAIRMAN ROGER MELTZER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS GIBRALTAR GENEVA – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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

20 August, 2012

Rt Hon Lord Norman Lamont Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” = N M ROTHSCHILD & SONS LTD “CONSULTANT” RT HON LORD NORMAN LAMONT – N M ROTHSCHILD & SONS LTD DIRECTOR PETER SMITH = “THE HM REVENUE & CUSTOMS REPORTS COVER-UP STORY” = N M ROTHSCHILD & SONS LTD “CONSULTANT” RT HON SIR OLIVER LETWIN – PWC SENIOR PARTNER PETER SMITH = “THE DUMMY CORPORATIONS STORY” = 10 DOWNING STREET CABINET OFFICE MINISTER RT HON SIR OLIVER LETWIN – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = “THE BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON STORY” = HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS = “THE OFCOM CHAIRMAN LORD TERENCE BURNS DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = “THE GERALD J. H. CARROLL FORGED SIGNATURES STORY” = BEIS PERMANENT SECRETARY SIR MICHAEL SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – UKTI GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM – DELOITTE CHAIRMAN MIKE FUCCI – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR – WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON NEW YORK – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – SMITH & WILLIAMSON ACCOUNTANTS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER = “THE RBS COUTTS & CO FORGED ACCOUNTS STORY” = PWC GLOBAL GENERAL COUNSEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Revenue & Customs Most Famous Money Laundering Bank Fraud Bribery Case in the World

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

20 August, 2012

Kent Police Service Organised Crime Break-ins Burglaries Seizures Theft Bribery “Forensics Files” – MEDWAY MAGISTRATES COURT CHATHAM KENT = “THE ANN BARNES + ROBERT AYLING QPM + MIKE FULLER QPM AFFAIR” = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – CONSTANTINE CANNON PARTNER PIERRE VALENTIN -SLAUGHTER & MAY PARTNER LUCY WYLDE – HUGH 7TH DUKE OF WESTMINSTER TRUST = GERALD DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A.SACKS – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – VIZARDS WYETH LAW FIRM DARTFORD KENT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

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

20 August, 2012

Farnborough International Airshow Crime Syndicate Bank Fraud Embezzlement Bribery “Forensics Files” – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG = AXIS = BARCLAYS PLC EXECUTIVE CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD = “THE SIR JOHN MAJOR AND DAVID CAMERON SYNDICATE STORY” = BAE SYSTEMS PLC DIRECTOR IAN TYLER – BALFOUR BEATTY PLC CEO IAN TYLER = AXIS = FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – BAE SYSTEMS PLC DIRECTOR DAME ELIZABETH CORLEY – PWC ACCOUNTANT DAME ELIZABETH CORLEY = “THE TAG AVIATION FARNBOROUGH AIRPORT SEIZURE THEFT STORY” = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP AUDITORS = AXIS = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CPS Criminal “Standard of Proof” Prosecution Files – PWC “CONSULTANT” SIR IAN POWELL – JONES DAY PARTNER JAMES BROKENSHIRE MP – 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 TREASURY GENERAL COUNSEL LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HM GOVERNMENT LEGAL DEPARTMENT CEO SIR JONATHAN JONES – INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS LONDON = AXIS = BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER = AXIS = CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST YOUNG CRIMINAL LIQUIDATOR ALAN BLOOM = AXIS = TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Identity Theft Liquidation Bank Fraud Bribery Case in the World

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

20 August, 2012

Delaware Corporations Organized Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – FBI DELAWARE FIELD OFFICE = “THE KIRK KERKORIAN MGM UA STORY” = FBI LOS ANGELES ASSISTANT DIRECTOR – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CEO NOAH GOTTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LOS ANGELES LONDON – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

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

20 August, 2012

Scotland Yard Commissioner Cressida Dick QPM + Metropolitan Police Service Commissioner Lord Bernard Hogan-Howe QPM (Rtd) + Metropolitan Police Service Commissioner Sir Paul Stephenson QPM (Rtd) + Metropolitan Police Service Assistant Commissioner John Yates QPM (Rtd) + Kent Police Service Chief Constable Mike Fuller QPM (Rtd) + CPS Chief Inspector Mike Fuller QPM (Rtd) – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO – HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – EDWARDS DUTHIE LAW FIRM – MILLS & REEVE LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = CARROLL FOUNDATION TRUST = BDB PITMANS LAW FIRM VOICE TRANSCRIPTS ENTRAPMENT – BOODLE HATFIELD LAW FIRM * SLAUGHTER & MAY LAW FIRM – WITHERSWORLDWIDE LAW FIRM – GOODMAN DERRICK LAW FIRM – National Crime Agency Most Famous Police Corruption Fraud Bribery Case in History

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

20 August, 2012