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Category: Carroll Anglo-American Corporation Trust

Most Famous Corruption Bank Fraud Bribery Case in the World – “THE HRH DUKE OF EDINBURGH “UNCLE PHILIP” GERALD J. H. CARROLL OLD IPSWICHIAN IDENTITY THEFT CASE STORY” – LORD COMMISSIONER OF HER MAJESTY’S TREASURY RT HON JOHN PENROSE MP = “THE RT HON JOHN PENROSE MP ANTI-CORRUPTION CHAMPION BRIBERY FRAUD CASE STORY” = IPSWICH SCHOOL BOARD OF GOVERNORS HENRY STAUNTON = “THE HENRY STAUNTON JOHN PENROSE MP OLD IPSWICHIANS BRIBERY CASE STORY” = PHOENIX LIFE CHAIRMAN HENRY STAUNTON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – NATIONAL CRIME AGENCY DIRECTOR GRAEME BIGGAR – NATIONAL ECONOMIC CRIME CENTRE – FCA CHAIRMAN ASHLEY ALDER – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – CHARLES RUSSELL SPEECHLYS LAW FIRM LONDON – SIR WINSTON S. CHURCHILL “THE GODFATHER” – CHURCHILL COLLEGE CAMBRIDGE MASTER DANE ATHENE DONALD – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Serious Fraud Office Most Famous Crime Syndicate Bank Fraud Case

Most Famous Corruption Bank Fraud Bribery Case in the World – “THE HRH DUKE OF EDINBURGH “UNCLE PHILIP” GERALD J. H. CARROLL OLD IPSWICHIAN IDENTITY THEFT CASE STORY” – LORD COMMISSIONER OF HER MAJESTY’S TREASURY RT HON JOHN PENROSE MP = “THE RT HON JOHN PENROSE MP ANTI-CORRUPTION CHAMPION BRIBERY FRAUD CASE STORY” = IPSWICH SCHOOL BOARD OF GOVERNORS HENRY STAUNTON = “THE HENRY STAUNTON JOHN PENROSE MP OLD IPSWICHIANS BRIBERY CASE STORY” = PHOENIX LIFE CHAIRMAN HENRY STAUNTON – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – NATIONAL CRIME AGENCY DIRECTOR GRAEME BIGGAR – NATIONAL ECONOMIC CRIME CENTRE – FCA CHAIRMAN ASHLEY ALDER – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM 20 OLD BAILEY LONDON – CHARLES RUSSELL SPEECHLYS LAW FIRM LONDON – SIR WINSTON S. CHURCHILL “THE GODFATHER” – CHURCHILL COLLEGE CAMBRIDGE MASTER DANE ATHENE DONALD – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Serious Fraud Office Most Famous Crime Syndicate Bank Fraud Case

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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

Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

Biggest Accounting Fraud Case in the World: Rt Hon Lord Michael Heseltine Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BUSINESS DEPARTMENT SECRETARY RT HON LORD MICHAEL HESELTINE – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – THE INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH ACCOUNTANTS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS NASSAU BAHAMAS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

Bim Afolami MP Harpenden Fraud Financial Crime Bribery Forensics Files – FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP = AXIS = HSBC BANK UK OFFICER BIM AFOLAMI MP = “THE ANDREW WIGGETT ACCOUNTANTS HARPENDEN HSBC FAKE CORPORATIONS STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON LORD PETER LILLEY = AXIS = FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = “THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = HASLERS ACCOUNTANTS LOUGHTON ESSEX – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON NICK HURD EX-MINISTER FOR POLICING AND CRIME – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – RT HON LORD ERIC PICKLES BRENTWOOD ESSEX – HM Treasury Biggest Money Laundering Case in the World

Bim Afolami MP Harpenden Fraud Financial Crime Bribery Forensics Files – FRESHFIELDS LAW FIRM SOLICITOR BIM AFOLAMI MP = AXIS = HSBC BANK UK OFFICER BIM AFOLAMI MP = “THE ANDREW WIGGETT ACCOUNTANTS HARPENDEN HSBC FAKE CORPORATIONS STORY” = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON LORD PETER LILLEY = AXIS = FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – RT HON LORD ALAN HASELHURST = AXIS = KEMI BADENOCH MP SAFFRON WALDEN ESSEX – EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP = “THE UK MOST WANTED FRAUDSTER MICHAEL J. CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = HASLERS ACCOUNTANTS LOUGHTON ESSEX – HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP EPPING FOREST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON NICK HURD EX-MINISTER FOR POLICING AND CRIME – ALEX BURGHART MP BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – RT HON LORD ERIC PICKLES BRENTWOOD ESSEX – HM Treasury Biggest Money Laundering 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 offshore corporate identity theft liquidation bank fraud bribery case has disclosed that the Australia Attorney-General’s Office is understood to have remarked that this affair has firmly

Barclays Investment Banking One Billion Dollars Syndicated Loans Trust – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + ANDREW BUXTON – BARCLAYS PLC DEPUTY CHAIRMAN SIR PETER MIDDLETON = “THE HM TREASURY PUS SIR PETER MIDDLETON FAKE TAX RETURNS BRIBERY CASE STORY” = BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – MEGGITT CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR = FARNBOROUGH AEROSPACE CENTRE = CARROLL FOUNDATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – PINSENT MASONS CONSULTANT NICK PIKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Case in the World

Barclays Investment Banking One Billion Dollars Syndicated Loans Trust – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + ANDREW BUXTON – BARCLAYS PLC DEPUTY CHAIRMAN SIR PETER MIDDLETON = “THE HM TREASURY PUS SIR PETER MIDDLETON FAKE TAX RETURNS BRIBERY CASE STORY” = BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – MEGGITT CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR = FARNBOROUGH AEROSPACE CENTRE = CARROLL FOUNDATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – PINSENT MASONS CONSULTANT NICK PIKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation 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