Monthly Archives: October 2013

Eleanor Laing MP Deputy Speaker House of Commons Money Laundering Offshore Accounts “Forensics Files” + PWC Legal Joshua Fineman + Haslers Accountants Loughton Essex Tax Partner Jon O’Shea * CPS Organised Crime Division “Criminal Prosecution Files” *** FBI MOST WANTED UK * EPPING POLICE STATION * LOUGHTON POLICE STATION * SAFFRON WALDEN POLICE STATION * BRENTWOOD POLICE STATION * ILFORD POLICE STATION * COLCHESTER POLICE STATION = CARROLL FOUNDATION TRUST = SPANISH NATIONAL POLICE FORCE * CLUB REAL DE GOLF SOTOGRANDE * MARBELLA COUNTRY CLUB * INTERPOL RED NOTICE * MALAGA AIRPORT COSTA DEL CRIME * ROYAL GIBRALTAR POLICE SERVICE * HASANS INTERNATIONAL * PALMA DE MALLORCA *** National Crime Agency Most Famous Trans-National Criminal Organisation Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc former chairman Sir John Bond has disclosed that the Eleanor Laing MP the Deputy Speaker of the House of Commons in the...

Eleanor Laing MP “Deputy Speaker” House of Commons Palace of Westminster * HM Treasury “Immunity From Prosecution” HMRC Offshore Accounts “Criminal Prosecution Files” *** FARRER & CO * GOODMAN DERRICK * TAYLOR WESSING * JERWOOD FOUNDATION * DUKE OF SUTHERLAND ESTATE TRUST = CITY OF LONDON BIGGEST BANK JOB = CARROLL FOUNDATION TRUST * HASLERS LOUGHTON ESSEX * ROYAL GIBRALTAR POLICE * PWC UK + BARBINDER TRUSTEES LTD * MORTON FRASER EDINBURGH * WITHERS WORLDWIDE * WGS SOLICITORS * LEVY & MCRAE * DELOITTE * PWC LEGAL * KPMG * ** Royal Bahamas Police Biggest White Collar Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling David Cameron’s tax haven based Blairmore Holdings Trust has disclosed in a further twist that Eleanor Laing MP the Deputy Speaker of the House of Commons...

Ernst & Young Chairman Mark Weinberger “Criminal Prosecution Files” *** DENTONS * STATE OF DELAWARE DIVISION OF CORPORATIONS * WITHERS BERGMAN * CLIFFORD CHANCE * CARROLL ANGLO-AMERICAN CORPORATION INC = PWC * NAME*SWITCH * PWC = CARROLL INDUSTRIES CORPORATION PLC * UK COMPANIES HOUSE * GRANT THORNTON * PWC LEGAL * DELOITTE * KPMG *** US Department of Justice City of London Police Biggest Organised Crime Bank Fraud Case

FBI Washington DC * Baltimore High Value Witness Ernst & Young Alan Bloom Partner FBI Washington DC * Baltimore High Value Suspect UK Business Angels Crime Syndicate Case Anthony Richard Clarke Chairman MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar offshore tax...

Deloitte UK Switzerland Chairman Nick Owen * Jones Day Law Firm London Ex-Partner James Brokenshire MP + Freshfields Law Firm Senior Partner Edward Braham + Freshfields Ex-Partner Mark Fileld MP * UK Business Angels Association Chairman Sir Nigel Rudd * FBI Los Angeles Director “Criminal Prosecution Files” *** CBHC ACCOUNTANTS * PEMBERTON GREENISH * PENNINGTONS MANCHES * HERTFORDSHIRE POLICE SERVICE * HARPENDEN POLICE STATION * ANDREW WIGGETT ACCOUNTANTS * HASLERS ACCOUNTANTS LOUGHTON * PWC LEGAL JOSHUA FINEMAN * CARROLL INDUSTRIES CORPORATION PLC = PWC UK * NAME*SWITCH * PWC USA = CARROLL ANGLO-AMERICAN CORPORATION INC * LOEB & LOEB * CLIFFORD CHANCE * NORTON ROSE FULBRIGHT * BIRCHAM DYSON BELL * CHARLES RUSSELL SPEECHLYS * SLAUGHTER & MAY * LEATHES PRIOR * DECHERT *** US Department of Justice Most Famous Trans-National Crime Syndicate Case

FBI Washington DC Organized Crime Case UK London Business Angels Crime Syndicate Anthony Richard Clarke High Value Suspect FBI Washington DC Organized Crime Case UK London Business Angels Crime Syndicate Jennifer Tooth Director High Value Witness MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust...