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Category: BEIS DEPARTMENT

One Essex Court Chambers Lord David Wolfson KC + Lord Grabiner KC + Laurence Rabinowitz KC + Saunders Law Partners Nia Williams + Matthew Purcell Organized Crime Syndicate Bank Fraud Bribery Case – THE WORLD BANK CHAIRMAN DAVID MALPASS = AXIS = THE WORLD BANK CEO AXEL VAN TROTSENBURG = “THE WORLD BANK CONSULTANT NEIL COOPER CRIME SYNDICATE CASE STORY” = THE WORLD BANK CFO ANSHULA KANT = “THE MARSH MCLENNAN KROLL INC BANK FRAUD BRIBERY CASE STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE BARCLAYS BANK FORGED ACCOUNTS BRIBERY CASE STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CIA DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – FCA CHAIRMAN ASHLEY ALDRER – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HQ – NATIONAL SECURITY AGENCY MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

One Essex Court Chambers Lord David Wolfson KC + Lord Grabiner KC + Laurence Rabinowitz KC + Saunders Law Partners Nia Williams + Matthew Purcell Organized Crime Syndicate Bank Fraud Bribery Case – THE WORLD BANK CHAIRMAN DAVID MALPASS = AXIS = THE WORLD BANK CEO AXEL VAN TROTSENBURG = “THE WORLD BANK CONSULTANT NEIL COOPER CRIME SYNDICATE CASE STORY” = THE WORLD BANK CFO ANSHULA KANT = “THE MARSH MCLENNAN KROLL INC BANK FRAUD BRIBERY CASE STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE BARCLAYS BANK FORGED ACCOUNTS BRIBERY CASE STORY” = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = AXIS = HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CIA DIRECTOR WILLIAM J. BURNS – DIRECTOR OF NATIONAL INTELLIGENCE AVRIL HAINES – U.S. ATTORNEY GENERAL MERRICK GARLAND – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – FCA CHAIRMAN ASHLEY ALDRER – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNMENT COMMUNICATIONS HQ – NATIONAL SECURITY AGENCY MARYLAND – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud 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 liquidation bank fraud bribery case has revealed that the World Bank Chairman David Malpass has been “named” as an expert witness surrounding the

One Essex Court Chambers Lord David Neuberger KC + Lord Anthony Grabiner KC + Laurence Rabinowitz KC – Sir Tony Baldry Crime Syndicate Case – SAUNDERS SENIOR PARTNER DAVID SAUNDERS + NIA WILLIAMS + MATTHEW PURCELL = “THE LORD NEUBERGER KC AND PINNEY TALFOURD LAW FIRM HSBC GROUP CRIME SYNDICATE CASE STORY” = WITHERWORLDWIDE LAW FIRM – RWK GOODMAN LAW FIRM – CPS Criminal “Standard of Proof” Prosecution Files – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – ROYAL AUDITORS KPMG UK CHAIRMAN BILL THOMAS – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH COMMISSIONERS FOR ENGLAND – CHURCH BUILDINGS COUNCIL CHAIR JENNIE PAUGE – ST GEORGE’S CHAPEL WINDSOR CASTLE – KING’S CHAPEL OF THE SAVOY STRAND LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = PENNINGTONS MANCHES COOPER CONSULTANT DAVID RAINE – KING’S SOLICITORS IN SCOTLAND MORTON FRASER – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND – DORNOCH CATHEDRAL SUTHERLAND SCOTLAND – CHURCH OF SCOTLAND – THE VATICAN ARCHIVES – THE CATHOLIC CHURCH – City of London Police Most Famous Identity Theft Liquidation Case in the World

One Essex Court Chambers Lord David Neuberger KC + Lord Anthony Grabiner KC + Laurence Rabinowitz KC – Sir Tony Baldry Crime Syndicate Case – SAUNDERS SENIOR PARTNER DAVID SAUNDERS + NIA WILLIAMS + MATTHEW PURCELL = “THE LORD NEUBERGER KC AND PINNEY TALFOURD LAW FIRM HSBC GROUP CRIME SYNDICATE CASE STORY” = WITHERWORLDWIDE LAW FIRM – RWK GOODMAN LAW FIRM – CPS Criminal “Standard of Proof” Prosecution Files – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – ROYAL AUDITORS KPMG UK CHAIRMAN BILL THOMAS – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH COMMISSIONERS FOR ENGLAND – CHURCH BUILDINGS COUNCIL CHAIR JENNIE PAUGE – ST GEORGE’S CHAPEL WINDSOR CASTLE – KING’S CHAPEL OF THE SAVOY STRAND LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = PENNINGTONS MANCHES COOPER CONSULTANT DAVID RAINE – KING’S SOLICITORS IN SCOTLAND MORTON FRASER – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND – DORNOCH CATHEDRAL SUTHERLAND SCOTLAND – CHURCH OF SCOTLAND – THE VATICAN ARCHIVES – THE CATHOLIC CHURCH – City of London Police Most Famous Identity Theft Liquidation 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

AlixPartners Chief Executive Simon Freakley Graeme Smith + Buchler Phillips Chairman David Buchler Conspiracy to Murder Corporate Liquidation Bank Fraud Bribery “Forensics Files” – ZOLFO COOPER CONSULTANT NEIL COOPER = “THE BUCHLER PHILLIPS MARK FIELD CRIME SYNDICATE BANK FRAUD CASE STORY” = INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = AXIS = LEATHES PRIOR CONSULTANT WILLIAM RILEY = AXIS = PWC GLOBAL CHAIRMAN ROBERT E. MORITZ – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT LONDON – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY CONSULTANT LUCY WYLDE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PINSENT MASONS PARTNER NICK PIKE – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – CBHC ACCOUNTANTS CEO IAN HARRIS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

AlixPartners Chief Executive Simon Freakley Graeme Smith + Buchler Phillips Chairman David Buchler Conspiracy to Murder Corporate Liquidation Bank Fraud Bribery “Forensics Files” – ZOLFO COOPER CONSULTANT NEIL COOPER = “THE BUCHLER PHILLIPS MARK FIELD CRIME SYNDICATE BANK FRAUD CASE STORY” = INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = AXIS = LEATHES PRIOR CONSULTANT WILLIAM RILEY = AXIS = PWC GLOBAL CHAIRMAN ROBERT E. MORITZ – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY AND COMPANIES COURT LONDON – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY CONSULTANT LUCY WYLDE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – PINSENT MASONS PARTNER NICK PIKE – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – CBHC ACCOUNTANTS CEO IAN HARRIS – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in

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

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Fraud Financial Crime Embezzlement Bribery “Forensics Files” – Thames Valley Police Crime Commissioner Matthew Barber – CABA – CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION = “THE ETON PLACE BRACKNELL BANK FRAUD BRIBERY CASE STORY” = PERSIMMON HOMES PLC – CLIVEDEN HOUSE TAPLOW MAIDENHEAD – Slaughter & May Law Firm + Richard Bray & Co Solicitors – CPS Criminal “Standard of Proof” Prosecution Files – CLUTTONS ESTATE AGENTS CHAIRMAN SIMON LATHAM – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO MANAGING PARTNER ANNE-MARIE PIPER – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – ROYAL AUDITORS KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Fraud Financial Crime Embezzlement Bribery “Forensics Files” – Thames Valley Police Crime Commissioner Matthew Barber – CABA – CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION = “THE ETON PLACE BRACKNELL BANK FRAUD BRIBERY CASE STORY” = PERSIMMON HOMES PLC – CLIVEDEN HOUSE TAPLOW MAIDENHEAD – Slaughter & May Law Firm + Richard Bray & Co Solicitors – CPS Criminal “Standard of Proof” Prosecution Files – CLUTTONS ESTATE AGENTS CHAIRMAN SIMON LATHAM – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM LONDON MANCHESTER LIVERPOOL – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO MANAGING PARTNER ANNE-MARIE PIPER – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – ROYAL AUDITORS KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 HM Attorney General has disclosed that the underlying Carroll Global Corporation Trust industrial