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Category: Accounting Fraud Bribery Case

Department for International Trade General Counsel Lucy Wylde Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP = AXIS = DIT CHIEF EXECUTIVE MICHAEL BOYD = “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CRIME SYNDICATE STORY” = HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO = “THE HMCTS MEMBER VICTORIA COCHRANE FRAUD BRIBERY STORY” = EY GLOBAL MANAGING PARTNER LITIGATION VICTORIA COCHRANE = “THE EY MICHAEL BOYD AND ALAN BLOOM MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = JOHN HOWELL MP HENLEY = “THE INSOLVENCY SERVICE READING OFFICE GERALD J. H. CARROLL TRUSTS (HENLEY) CASE STORY” = EY “ADVISER” JOHN HOWELL MP HENLEY – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – FRC FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FRC FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Department for International Trade General Counsel Lucy Wylde Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP = AXIS = DIT CHIEF EXECUTIVE MICHAEL BOYD = “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CRIME SYNDICATE STORY” = HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO = “THE HMCTS MEMBER VICTORIA COCHRANE FRAUD BRIBERY STORY” = EY GLOBAL MANAGING PARTNER LITIGATION VICTORIA COCHRANE = “THE EY MICHAEL BOYD AND ALAN BLOOM MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = JOHN HOWELL MP HENLEY = “THE INSOLVENCY SERVICE READING OFFICE GERALD J. H. CARROLL TRUSTS (HENLEY) CASE STORY” = EY “ADVISER” JOHN HOWELL MP HENLEY – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – FRC FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FRC FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Slaughter & May Senior Partner Steve Cooke Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE CLYDE & CO LAW FIRM CRIMINAL LIABILITY BANK FRAUD BRIBERY STORY” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER EUROPE USA “CONSULTANT” NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – LLOYDS BANKING GROUP NASSAU BAHAMAS – UNION BANCAIRE PRIVÉE LONDON GENEVA = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – COUTTS WEALTH MANAGEMENT LONDON – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DECHERT PARTNER PAUL J. FLEMING – Royal Courts of Justice Multi-Billion Dollar Corporate Liquidation Bank Fraud Case

Slaughter & May Senior Partner Steve Cooke Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE CLYDE & CO LAW FIRM CRIMINAL LIABILITY BANK FRAUD BRIBERY STORY” = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER EUROPE USA “CONSULTANT” NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – LLOYDS BANKING GROUP NASSAU BAHAMAS – UNION BANCAIRE PRIVÉE LONDON GENEVA = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – COUTTS WEALTH MANAGEMENT LONDON – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – WITHERSWORLDWIDE SENIOR PARTNER MARGARET ROBERTSON – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – DECHERT PARTNER PAUL J. FLEMING – Royal Courts of Justice Multi-Billion Dollar Corporate Liquidation Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major David Cameron and Theresa May MP

Dechert Law Firm Serious Organized Crime “Breaches of Trust” Bank Fraud Bribery “Forensic Files” – COHEN & GRESSER LAW FIRM PARTNER MIRIAM GONZÁLEZ DURÁNTEZ = AXIS = DECHERT LAW FIRM “CONSULTANT” MIRIAM GONZÁLEZ DURÁNTEZ = “THE DECHERT LAW FIRM LADY MIRIAM CLEGG CRIME SYNDICATE STORY” = DLA PIPER LAW FIRM “CONSULTANT” LADY MIRIAM CLEGG – DOJ Criminal “Standard of Proof” Prosecution Files – SWISS NATIONAL BANK BERN ZURICH – LLOYDS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS BAHAMAS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “THE J. PAUL GETTY ESTATE STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LOEB & LOEB LAW FIRM LOS ANGELES – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Dechert Law Firm Serious Organized Crime “Breaches of Trust” Bank Fraud Bribery “Forensic Files” – COHEN & GRESSER LAW FIRM PARTNER MIRIAM GONZÁLEZ DURÁNTEZ = AXIS = DECHERT LAW FIRM “CONSULTANT” MIRIAM GONZÁLEZ DURÁNTEZ = “THE DECHERT LAW FIRM LADY MIRIAM CLEGG CRIME SYNDICATE STORY” = DLA PIPER LAW FIRM “CONSULTANT” LADY MIRIAM CLEGG – DOJ Criminal “Standard of Proof” Prosecution Files – SWISS NATIONAL BANK BERN ZURICH – LLOYDS PRIVATE BANKING BAHAMAS BRITISH VIRGIN ISLANDS – UNION BANCAIRE PRIVÉE GENEVA LONDON – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS BAHAMAS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “THE J. PAUL GETTY ESTATE STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LOEB & LOEB LAW FIRM LOS ANGELES – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DENTONS CHAIRMAN JOSEPH ANDREW – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I 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 the US Attorney General is understood to have “named” the former NYPD New

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP + Lord Patrick McLoughlin + Lord Feldman + Church Buildings Council Chairman Sir Tony Baldry DL + One Essex Court Chambers Lord Wolfson QC + Lord Grabiner QC + Laurence Rabinowitz QC + Sir Tony Baldry “Conspiracy to Murder” Embezzlement Extortion Theft of Client Funds “Forensics Files” – National Crime Agency Director General Dame Lynne Owens + NCA Deputy Director David Armond – SFO Director Lisa Osofsky – CPS “Criminal Prosecution Files” – TAYLOR HUMBERT SOLICITORS TWO RAYMOND BUILDINGS = AXIS = TAYLOR JOYNSON GARRETT LAW FIRM = AXIS = TAYLOR WESSING PARTNER PAUL GLASS + LAURENCE LIEBERMAN – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – UNION BANCAIRE PRIVÉE GENEVA LONDON = “THE CENTRAL ACTORS STORY”= HSBC BANK GROUP CEO NOEL QUINN – COUTTS PRIVATE BANKING CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LORD DAVID PRIOR OF BRAMPTON AND LEATHES PRIOR SOLICITORS NORWICH NORFOLK – WITHERS BERGMAN PARTNER DAVID M. LEHN – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bank Fraud Bribery Case in the World

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP + Lord Patrick McLoughlin + Lord Feldman + Church Buildings Council Chairman Sir Tony Baldry DL + One Essex Court Chambers Lord Wolfson QC + Lord Grabiner QC + Laurence Rabinowitz QC + Sir Tony Baldry “Conspiracy to Murder” Embezzlement Extortion Theft of Client Funds “Forensics Files” – National Crime Agency Director General Dame Lynne Owens + NCA Deputy Director David Armond – SFO Director Lisa Osofsky – CPS “Criminal Prosecution Files” – TAYLOR HUMBERT SOLICITORS TWO RAYMOND BUILDINGS = AXIS = TAYLOR JOYNSON GARRETT LAW FIRM = AXIS = TAYLOR WESSING PARTNER PAUL GLASS + LAURENCE LIEBERMAN – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – UNION BANCAIRE PRIVÉE GENEVA LONDON = “THE CENTRAL ACTORS STORY”= HSBC BANK GROUP CEO NOEL QUINN – COUTTS PRIVATE BANKING CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LORD DAVID PRIOR OF BRAMPTON AND LEATHES PRIOR SOLICITORS NORWICH NORFOLK – WITHERS BERGMAN PARTNER DAVID M. LEHN – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former