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Category: Carroll Anglo-American Corporation Trust

SFPD San Francisco Police Department + FBI San Francisco Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE BLUE THUNDER STORY” = STANDARD LIFE ABERDEEN CHAIRMAN SIR SIR DOUGLAS FLINT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY CHAIRMAN STEPHEN J. BROGAN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

SFPD San Francisco Police Department + FBI San Francisco Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE BLUE THUNDER STORY” = STANDARD LIFE ABERDEEN CHAIRMAN SIR SIR DOUGLAS FLINT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY CHAIRMAN STEPHEN J. BROGAN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest Transnational Crime Syndicate 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

EY Ernst & Young Chairman Carmine Di Sibio + Mark Weinberger Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG SENIOR INSOLVENCY PARTNER ALAN BLOOM – “THE EY ERNST & YOUNG DUMMY CORPORATIONS ACCOUNTING FRAUD BRIBERY CASE STORY” – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN – AXIS – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI – “THE SERIOUS FRAUD OFFICE CONSULTANT SANJAY BANDHARI BRIBERY CASE STORY” – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – CALIFORNIA CORPORATIONS REGISTER – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – “THE HSBC BANK NORTH AMERICAN ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

EY Ernst & Young Chairman Carmine Di Sibio + Mark Weinberger Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – EY ERNST & YOUNG SENIOR INSOLVENCY PARTNER ALAN BLOOM – “THE EY ERNST & YOUNG DUMMY CORPORATIONS ACCOUNTING FRAUD BRIBERY CASE STORY” – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN – AXIS – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CONSULTANT SANJAY BHANDARI – “THE SERIOUS FRAUD OFFICE CONSULTANT SANJAY BANDHARI BRIBERY CASE STORY” – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – CALIFORNIA CORPORATIONS REGISTER – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – “THE HSBC BANK NORTH AMERICAN ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – 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 Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the City of London banking institutions has revealed that Ernst & Young has been

FBI New York Field Office Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA = “THE U.S. UK MOST WANTED FRAUDSTER WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI NEW JERSEY FIELD OFFICE = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT – METRO DC COMMISSIONER ROBERT J. CONTEE 111 – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Transnational Crime Syndicate Bank Fraud Case in the World

FBI New York Field Office Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA = “THE U.S. UK MOST WANTED FRAUDSTER WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI NEW JERSEY FIELD OFFICE = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT – METRO DC COMMISSIONER ROBERT J. CONTEE 111 – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Transnational Crime Syndicate Bank Fraud Case in the World

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NYPD FBI New York New Jersey National Security Carroll Anglo-American Corporation Trust Case Wendy Luscombe Ceo High Value Suspect Case MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which