Monthly Archives: July 2012

UK Business Angels Association Chairman Sir Nigel Rudd + London Business Angels Association (In Liquidation) Anthony R Clarke + Jenny Tooth * CPS “Criminal Prosecution Files” *** ERNST & YOUNG SANJAY BHANDARI * KPMG CHAIRMAN BILL THOMAS * DELOITTE CHAIRMAN DAVID CRUICKSHANK * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS + HASSANS SENIOR PARTNER JAMES LEVY QC * LLOYDS PRIVATE BANKING GIBRALTAR BAHAMAS * JERWOOD CHARITABLE FOUNDATION CHAIR TIM EYLES * CHARLES RUSSELL SPEECHLYS STEPHEN BURNS + JONATHAN WHITEHEAD + JOHN SYKES = PWC * TAX HAVENS = NAME*SWITCH = CORPORATE TERRORISM * PWC = PLIMPTON DEBEVOISE PARTNER LORD GOLDSMITH QC PC * CHATHAM HOUSE INTERNATIONAL AFFAIRS BARONESS MANNINGHAM-BULLER + BARONESS SCOTLAND QC PC * RUSI ROYAL UNITED SERVICES INSTITUTE DR KARIN VON HIPPEL + HM QUEEN ELIZABETH II PRIVATE SECRETARY ANDREW YOUNG * PWC CHAIRMAN ROBERT E. MORITZ * MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE * LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH *** Royal Courts of Justice Biggest Money Laundering Bank Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft scandal has revealed that the FBI and Scotland Yard are “targeting” Anthony Richard Clarke former Chairman of the Angel Capital Group (In liquidation) which is “closely linked” to...

RAF Royal Air Force College Cranwell * Royal Air Force National Security Interests * HM Government MI6 MI5 Security Services Sir John Chilcot + Air Chief Marshal Sir Patrick Hine “Expert Witness Files” * Scotland Yard Commissioner Cressida Dick QPM * CPS “Criminal Prosecution Files” ** PWC CHAIRMAN SIR IAN POWELL (RTD) * SIS MI6 DIRECTOR-GENERAL SIR RICHARD DEARLOVE IRAQ INQUIRY “DODGY DOSSIER” * SIS MI6 DIRECTOR-GENERAL SIR JOHN SCARLETT + PWC “ADVISORY BOARD” SIR JOHN SCARLETT * CHURCHILL COLLEGE MASTER DAME ATHENE DONALD * MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY + SIR EWEN BROADBENT + DR JANE NEWELL * RT HON PETER LILLEY MP HARPENDEN AND HITCHIN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL AIRCRAFT CORPORATION TRUST = THE ROYAL AND ANCIENT GOLF CLUB ST ANDREWS FIFE SCOTLAND * RUSI ROYAL UNITED SERVICES INSTITUTE DIRECTOR-GENERAL DR KARIN VON HIPPEL + LORD CHRISTOPHER GEIDT * CHATHAM HOUSE CO-PRESIDENT DAME ELIZA MANNINGHAM-BULLER * RT HON IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN *** UK Attorney-General Most Famous White Collar Organised Crime Corporate Identity Theft Liquidation Case

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Rt Hon Peter Lilley + Bim Afolami MP Harpenden and Hitchin + Royal Liverpool and Broadgreen University Hospitals NHS Trust + Royal Liverpool University Hospital Trust + Liverpool John Moores University + University of Liverpool * Dr Jane Newell * CPS Organised Crime Division “Criminal Prosecution Files” *** MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * ROBERT COURTS MP WITNEY + 3PB BARRISTERS CHAMBERS TEMPLE LONDON * IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN * DEPUTY SPEAKER HOUSE OF COMMONS ELEANOR LAING MP EPPING FOREST = HASLERS ACCOUNTANTS LOUGHTON ESSEX = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ANDREW WIGGETT ACCOUNTANTS HARPENDEN = MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * LONDON SOUTH BANK UNIVERSITY CHANCELLOR RICHARD FARLEIGH * THE CHARITY COMMISSION CHAIRMAN WILLIAM SHAWCROSS * MAXWELL PENSIONS TRUST CHAIRMAN SIR JOHN CUCKNEY + SIR EWEN BROADBENT + DR JANE NEWELL * KEMI BADENOCH MP SAFFRON WALDEN * RT HON SIR ALAN HASELHURST SAFFRON WALDEN ESSEX *** Scotland Yard Commissioner Cressida Dick QPM Biggest Corporate Identity Theft Liquidation Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the Lloyds Bank Plc Chairman Lord Norman Blackwell has revealed that the Surrey Police Service “in concert” with Interpol are understood to be...

RUSI Royal United Services Institute Director Dr Karin von Hippel “Expert Witness Files” * UK Business Angels Association Chairman Sir Nigel Rudd * HMIC Chairman Sir Ewen Broadbent Estate “Enclosure Murder” Hampstead Golf Club “Forensics Files” *** HRH PRINCE MICHAEL OF KENT * HRH PRINCE EDWARD DUKE OF KENT * ROYAL AIR FORCE ASSOCIATION * ROYAL AIR FORCE BENEVOLENT FUND * PRINCESS MARINA HOUSE RUSTINGTON LITTLEHAMPTON * ROYAL AIR FORCE AIR CHIEF MARSHALS * KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT * NHM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * BONHAMS AUCTION HOUSE CHAIRMAN ROBERT BROOKS * HM LORD LIEUTENANT OF GREATER LONDON KENNETH OLISA = CARROLL AIRCRAFT CORPORATION TRUST = HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * CHATHAM HOUSE INTERNATIONAL AFFAIRS CO-PRESIDENT BARONESS SCOTLAND QC * RAF CONINGSBY LINCOLNSHIRE * RAF LOSSIEMOUTH MORAY SCOTLAND * RAF NORTHOLT NO. 32 ROYAL SQUADRON * RAF COMMS FLEET FORCE HEADQUARTERS * KENSINGTON PALACE APARTMENT I/IA *** HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case

MI6 SIS Director-General Sir David Spedding MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal has disclosed that Gerald Carroll’s Farnborough Aerospace Development Plc and Carroll Aircraft Corporation Plc group structures were “centered around” HM Ministry of Defence high...