06 Oct FBI New Jersey Field Office Organized Crime Fraud Bribery “Forensics Files” – NYPD NEW YORK POLICE COMMISSIONER WILLIAM J. BRATTON CBE (RTD) = ZOLFO COOPER USA = KROLL ASSOCIATES INC CHAIRMAN WILLIAM J. BRATTON CBE (RTD) – NJPD New Jersey Police Department + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE = FBI MOST WANTED UK “HIGH VALUE SUSPECT” WENDY LUSCOMBE = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = INTERPOL RED NOTICE = BARCLAYS INTERNATIONAL CEO TIMOTHY THROSBY * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * PWC US CHAIRMAN TIMOTHY RYAN – US Department of Justice Biggest Money Laundering Bank Fraud Bribery Case in the World

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FBI New Jersey High Value Suspect Wendy Luscombe New Jersey Resident MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American...

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06 Oct RAND CORPORATION Santa Monica Los Angeles “Expert Witness Files” – LAPD Los Angeles Police Department + FBI Christopher Wray and Gerald J. H. Carroll “Sealed Records” – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DIA DEFENSE INTELLIGENCE AGENCY – DNI DIRECTOR OF NATIONAL INTELLIGENCE – ICE IMMIGRATION & CUSTOMS ENFORCEMENT = CARROLL INSTITUTE TRUST + CARROLL ANGLO-AMERICAN TRUST= DUKE OF SUTHERLAND TRUST – HM GOVERNMENT HOME OFFICE DIRECTOR SECURITY COUNTER-TERRORISM – SIS SECRET INTELLIGENCE SERVICE MI6 – HM GOVERNMENT COMMUNICATIONS HEADQUARTERS GCHQ – HM MINISTRY OF DEFENCE INTELLIGENCE – MI5 SECURITY SERVICE – US Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

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Rand Corporation * HM Ministry of Defence Carroll Institute D*G Roger Facer MAINSTREAM NEWS MEDIA...

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22 Sep HSBC Holdings Plc Chairman Mark Tucker Conspiracy to Defraud Bribery “Forensics Files” – HSBC BANK GROUP CEO JOHN FLINT = LOCKDOWN = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – EY ERNST & YOUNG – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = JUST FINANCE FOUNDATION CHAIRMAN SIR DOUGLAS FLINT – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – THE INSOLVENCY SERVICE CEO SARAH ALBON – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – National Crime Agency Biggest Organised Crime Bank Fraud Bribery Case in the World

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

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07 Sep Panmure Gordon & Co * Durlacher Chairman Tax Evasion Extortion Bribery * UK Business Angels Association + London Business Angels Association + Angels in the City + Angel Capital Group * HMRC Offshore Accounts “Criminal Prosecution Files” *** BRECHER * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * KPMG CHAIRMAN JOHN VEIHMEYER * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * DAVID CAMERON HSBC OFFSHORE ACCOUNTS = PWC * CRIME*SCENE*IMAGES * PWC = SMITH & WILLIAMSON HOLDINGS LTD CHIEF EXECUTIVE DAVID COBB * GRAY’S INN SQUARE BARRISTERS CHAMBERS 2/3 RAYMOND BUILDINGS * ALEXANDER CAMERON QC * BARCLAYS WEALTH MANAGEMENT * LLOYDS BANKING GROUP * ROYAL BANK OF SCOTLAND * ERNST & YOUNG PARTNER ALAN BLOOM * PWC LEGAL JOSHUA FINEMAN *** Met Police Scotland Yard Biggest White Collar Organized Crime Bank Fraud Case

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FBI Los Angeles High Value Witness Geoffrey Howard Chamberlain UK Business Angel Group Director MAINSTREAM NEWS MEDIA EXTRACTS: The...

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07 Sep Panmure Gordon & Co + Geoffrey Chamberlain Organised Crime Fraud “Forensics Files” * UK Business Angels Association + London Business Angels Association + Angels in the City + Angel Capital Group * SFO Serious Fraud Office “Criminal Prosecution Files” *** KPMG CHAIRMAN * BRECHER SENIOR PARTNER * HARBOTTLE & LEWIS * HRH DUKE OF YORK * KINGSTON SMITH CHAIRMAN * SIR MICHAEL SNYDER BRENTWOOD SCHOOL GOVERNOR * HRH PRINCE EDWARD EARL OF WESSEX * SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND * FBI MOST WANTED UK = 100 PALL MALL LONDON SYNDICATE = CLOSE BROTHERS GROUP PLC * SMITH & WILLIAMSON HOLDINGS LTD * GRANT THORNTON INTERNATIONAL * GOODMAN DERRICK * PWC LEGHAL JOSHUA FINEMAN * INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES *** City of London Police Commissioner Most Famous Economic National Security Case

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FBI Washington DC High Value Witness Geoffrey Howard Chamberlain UK Business Angel Director MAINSTREAM NEWS MEDIA EXTRACTS: The...

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31 Jul Payne Hicks Beach Partner James Bacon Organised Crime Fraud Bribery “Forensics Files” – INTERPOL = LOCKDOWN = SPANISH NATIONAL POLICE – Gowling WLG Chief Executive David Fennell + Pinsent Masons Partner Nick Pike + DLA Piper Chairman Roger Meltzer + Mills & Reeve Partners Tony Hall + Michael Mitchell – CPS “Criminal Prosecution Files” – DENTONS LAW FIRM – LEATHES PRIOR SOLICITORS NORWICH – GOODMAN DERRICK LAW FIRM – WITHERS BERGMAN SHADOW PARALLEL TRUST – CALIFORNIA CORPORATIONS REGISTRY = CARROLL ANGLO-AMERICAN TRUST = DELAWARE CORPORATIONS REGISTRY – DLA PIPER BALTIMORE SHADOW PARALLEL TRUST – NORTON ROSE FULBRIGHT LAW FIRM – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate Case in the World

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

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04 Jul Grant Thornton Organised Crime Multiple Seizures Fraud Bribery “Forensics Files” – GRANT THORNTON CRIMINAL ADMINISTRATIONS = “CRIMINAL LIABILITY” = GRANT THORNTON INTERNATIONAL – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – INSOL INTERNATIONAL MEMBER NEIL COOPER – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE LAW FIRM – THE INSOLVENCY SERVICE CEO SARAH ALBON = CARROLL FOUNDATION TRUST = THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS SECRETARY OD STATE RT HON GREG CLARK MP – BEIS PERMANENT SECRETARY ALEX CHISHOLM – RT HON SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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

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04 Jul EY Ernst & Young Chairman Mark Weinberger Exposé + EY Partner Alan Bloom Organized Crime Fraud Seizures “Forensics Files” * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * HSBC BANK GROUP NORTH AMERICA PRESIDENT PATRICK J. BURKE = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL CEO TIM THROSBY * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE * RBS COUTTS BANK CEO PETER FLAVEL * PWC US CHAIRMAN TIMOTHY RYAN – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

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

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08 Jun FBI Boston Field Office G-Men Agents “Closely Monitoring” – HSBC BANK BAHAMAS SIR JOHN BOND ANS SIR WILLIAM PURVES = CRIME*SCENE = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – FBI Director Christopher Wray – DoJ Criminal “Standard of Proof” Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – ERNST & YOUNG CHAIRMAN MARK WEINBERGER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE – SASSON HOUSE SHIRLEY STREET NASSAU BAHAMAS – STANDARD CHARTERED BANK PLC CEO BILL WINTERS CBE – BAHAMAS FINANCIAL SERVICES BOARD – US Department of Justice Biggest Organized Crime Tax Fraud Bribery Case in the World

Posted at 19:31h in Uncategorized [social_share]

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

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29 May Leathes Prior Solicitors Norwich “Conspiracy to Defraud” Forged Personal Guarantees Bribery Forensics Files” – NYPP NEW YORK POLICE CHIEF WILLIAM J. BRATTON + KROLL ASSOCIATES INC CHAIRMAN BILL BRATTON = LOCKDOWN = ZOLFO COOPER USA – Slaughter & May Senior Partner Steve Cooke + Glen James + Simon Hall + Lucy Wylde – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – GOODMAN DERRICK SOLICITORS – CLIFFORD CHANCE LAW FIRM = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT PAUL TITHERINGTON MARK IRESON = CARROLL ANGLO-AMERICAN TRUST = UK COMPANIES HOUSE AND OFFICIAL RECEIVER’S OFFICE = ERNST & YOUNG PARTNER ALAN BLOOM “CRIMINAL LIQUIDATOR” – WITHERSWORLDWIDE LAW FIRM – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Organized Crime Bank Fraud Case in the World

Posted at 16:53h in Uncategorized [social_share]

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

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