Monthly Archives: October 2013

Eleanor Laing MP Epping Forest * Deputy Speaker of the House of Commons Eleanor Laing MP + Mark Field MP Cities of London and Westminster “Expert Witness Files” * Wiseman Lee Solicitors Senior Partner David Wershof + Goodman Derrick Law Firm Partner Nigel Adams and Ian Montrose + Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas * HMRC Offshore Accounts * CPS “Criminal Prosecution Files” *** PWC UK CHAIRMAN KEVIN ELLIS * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR MARK HUDSON * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN DAVID LIDINGTON = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR SIR PATRICK MCLOUGHLIN * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL *** HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud scandal which is encircling the HSBC Holdings Plc former Chairman Sir John Bond has disclosed that Eleanor Laing MP and Deputy Speaker of the House of...

Eleanor Laing MP Epping Forest * Deputy Speaker of the House of Commons Eleanor Laing MP + Mark Field MP Cities of London and Westminster “Expert Witness Files” * Wiseman Lee Solicitors Senior Partner David Wershof + Goodman Derrick Law Firm Partner Nigel Adams and Ian Montrose + Haslers Accountants Chairman Jon O’Shea and Michael J. Chappell Nassau Bahamas * HMRC Offshore Accounts * CPS “Criminal Prosecution Files” *** PWC UK CHAIRMAN KEVIN ELLIS * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR MARK HUDSON * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * LORD HIGH CHANCELLOR OF GREAT BRITAIN DAVID LIDINGTON = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = DUCHY OF LANCASTER CHANCELLOR SIR PATRICK MCLOUGHLIN * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * KPMG CHAIRMAN BILL MICHAEL *** HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that Eleanor Laing MP Deputy Speaker of the...

Ernst & Young Chairman Mark Weinberger + Ernst & Young Partners Sanjay Bhandari + Alan Bloom + Clifford Chance Law Firm Senior Partner Matthew Layton + HSBC Holdings Plc Chairman Mark Tucker * FBI Director Christopher Wray DOJ “Criminal Prosecution Files” *** DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * STATE OF DELAWARE DIVISION OF CORPORATIONS * WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK * HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * UKTI INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * CARROLL ANGLO-AMERICAN CORPORATION TRUST = PWC * NAME*SWITCH * PWC = CARROLL INDUSTRIES CORPORATION TRUST * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * UKFI UK FINANCIAL INVESTMENTS CHAIRMAN JAMES LEIGH-PEMBERTON * UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL * NATIONAL PORTRAIT GALLERY TRUSTEE ALLEGRA BERMAN * HSBC PUBLIC SECTOR GLOBAL BANKING ALLEGRA BERMAN * GRANT THORNTON CEO SACHA ROMANOVITCH * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * PWC LEGAL SHIRLEY BROOKES *** US Department of Justice City of London Police Biggest Organised Crime Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named yet another UK Law Society firm in...

Deloitte UK Switzerland Chairman Nick Owen * Deloitte UK Chief Executive David Sproul + Jones Day Law Firm London Ex-Partner James Brokenshire MP + Freshfields Law Firm Senior Partner Edward Braham + Freshfields Ex-Partner Mark Field MP Cities of London and Westminster * UK Business Angels Association Chairman Sir Nigel Rudd * FBI Los Angeles Field Office + FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** PWC US CHAIRMAN TIMOTHY RYAN * PENNINGTONS MANCHES LAWQ FIRM PARTNER RUSTAM DUBASH * HERTFORDSHIRE POLICE SERVICE “HARPENDEN SUSPECT” MICHAEL J. COLVILLE * ANDREW WIGGETT ACCOUNTANTS HARPENDEN * HASLERS ACCOUNTANTS LOUGHTON CHAIRMAN JON O’SHEA * RT HON DUNCAN-SMITH MP CHINGFORD AND WOODFORD ESSEX * CARROLL INDUSTRIES CORPORATION TRUST = PWC UK * NAME*SWITCH * PWC USA = CARROLL ANGLO-AMERICAN CORPORATION TRUST * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * NORTON ROSE FULBRIGHT CHAIR FARMIDA BI * BIRCHAM DYSON BELL SENIOR PARTNER JOHN STEPHENSON * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER JAMES CARTER * SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER * DECHERT PARTNER LADY MIRIAM CLEGG *** 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 Carroll Anglo-American Trust and parallel Gerald 6th Duke of...