Monthly Archives: October 2014

FCA Chairman Charles Randell “Breaches of Trust” Offshore Tax Fraud Bribery Extortion “Forensics Files” – SLAUGHTER & MAY SENIOR PARTNER CHARLES RANDELL (RTD) = PEMBROKE COLLEGE MASTER GILES IAN HENDERSON CBE (RTD) AND MASTER DAME LYNNE BRINDLEY DBE OXFORD UNIVERSITY = SLAUGHTER & MAY SENIOR PARTNER GILES HENDERSON (RTD) + GERALD J. H.CARROLL – “LAWYERS” – SLAUGHTER & MAY – CPS Criminal “Standard of Proof” Prosecution “Forensics Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE + UKTI GENERAL COUNSEL LUCY WYLDE + UKTI INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD + BBC TRUST CHAIRMAN RONA FAIRHEAD + HSBC PRIVATE BANKING (SUISSE) S.A.DIRECTOR RONA FAIRHEAD OFFSHORE ACCOUNTS Corruption Bribery “Forensics Files” – RHODES TRUST CHAIRMAN SIR JOHN HOOD + THE RHODES TRUST TRUSTEE GLEN JAMES – OXFORD UNIVERSITY CHANCELLOR LORD CHRIS PATTEN = “CARROLL CHAIR OF IRISH HISTORY” = CHANCELLOR’S COURT OF BENEFACTORS OXFORD UNIVERSITY – THE BRITISH LIBRARY CHIEF EXECUTIVE ROLY KEATING – THE NATIONAL ARCHIVES CHIEF EXECUTIVE AND KEEPER JEFF JAMES – THE LORD CHIEF JUSTICE ENGLAND AND WALES LORD IAN BURNETT OF MALDON ESSEX – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN TRUST = PWC UK CHAIRMAN KEVIN ELLIS – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice Biggest Trans-National Crime Syndicate Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard criminal “standard of proof”...

Financial Conduct Authority Chairman John Griffith-Jones “Expert Witness Files” * Queen’s Banker Lord Home + Coutts & Co Chairman Lord Waldegrave + Balfour Beatty Chairman Philip Aiken + Pinsent Masons Insolvency Partner Nick Pike * CPS Organised Crime Division “CPS Criminal Prosecution Files” *** WGS SOLICITORS * FARRER & CO SENIOR PARTNER RICHARD PARRY * HRH PRINCE ANDREW LAWYERS HARBOTTLE & LEWIS * PEMBERTON GREENISH * CRIMINAL BAR ASSOCIATION * FRAUD LAWYERS ASSOCIATION = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = GENERAL COUNCIL OF THE BAR * COMMERCIAL LITIGATION ASSOCIATION * CITY OF LONDON CORPORATION * ROYAL MILITARY ACADEMY SANDHURST * ROYAL AIR FORCE ASSOCIATION * ROYAL NAVAL COLLEGE DARTMOUTH *** NCA National Crime Agency Most Famous Money Laundering Bribery Fraud Case

HM Crown Carroll Trust National Security Case UK Business Angels 100 Pall London Crime Syndicate Anthony R Clarke Chairman High Value Suspect 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 disgraced Queen’s banker...

FCA Chairman Charles Randell and FCA Financial Conduct Authority Chief Executive Andrew Bailey Organised Crime Fraud Bribery “Forensics Files” * Withers Begman Chairman Ivan A. Sacks + Withersworldwide Margaret Robertson Managing Partner + Withers Law Firm “Consultant” Brian Stevens + Goodman Derrick Senior Partner Timothy Langton * Serious Fraud Office Director Lisa Osofsky CPS “Criminal Prosecution Files” – DWF LAW FIRM PARTNER JOSHUA FINEMAN * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * CRIMINAL BAR ASSOCIATION * COMMERCIAL FRAUD LAWYERS ASSOCIATION = CARROLL FOUNDATION TRUST = THE GENERAL COUNCIL OF THE BAR * HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS * SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER * DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL * SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * MILLS & REEVE LAW FIRM MANAGING PARTNER CLAIRE CLARKE – NCA National Crime Agency Most Dangerous Organised Crime Syndicate Bank Fraud Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar tax fraud bribery case which stretches the globe has disclosed that the Law Society firms Withers Worldwide and Goodman Derrick are understood to be facing serious allegations of racketeering conspiracy to...

FCA Financial Conduct Authority Chief Executive Andrew Bailey “Expert Witness Files” * HSBC Holdings Plc Chairman Mark Tucker + HSBC Holdings Plc Chief Executive John Flint + HSBC Private Banking Chairman Peter Widmer Offshore Accounts Money Laundering Fraud Bribery “Forensics Files” * IRS Internal Revenue Service + HMRC Revenue & Customs Offshore Tax Evasion Fraud “Criminal Prosecution Files” *** PWC US CHAIRMAN TIM RYAN * PWC GLOBAL GENERAL COUNSEL DIANA WEISS * UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN JAMES LEIGH-PEMBERTON * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN + PWC PARTNER CHARLES BOWMAN = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = SLAUGHTER & MAY PARTNERS DEBORAH FINKLER + EWAN BROWN + RICHARD SWALLOW + IAN JOHNSON + SARAH LUDER * CLIFFORD CHANCE PARTNER SIMON DAVIS * GRANT THORNTON INTERNATIONAL SCOTT BARNES * PWC LEGAL SERVICES PARTNER EDWARD STACEY * EY ERNST & YOUNG PARTNER ALAN BLOOM * PWC CHAIRMAN ROBERT E. MORITZ *** US Department of Justice Most Dangerous Trans-National Criminal Organisation Corporate Identiy Theft Liquidation Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation 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...