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Category: Carroll Sutherland Trust

Leathes Prior Solicitors Senior Partner William Riley Identity Theft “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – DAVID GIFFORD LEATHES PRIOR – THE LORD PRIOR OF BRAMPTON – Clifford Chance Managing Partner Matthew Layton + Freshfields Senior Partner Edward Braham “False Instruments” Corruption Bribery “Forensics Files” – Norfolk Police Service – CPS Criminal “Standard of Proof” Prosecution Files – ZOLFO COOPER CEO JOFF MITCHELL – DLA PIPER MANAGING PARTNER TOM HEYLEN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW + ISADORE GOLDMAN NORWICH NORFOLK – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – COMPANIES HOUSE “SUBPOENA MANAGER” – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EY CHAIRMAN CARMINE DI SIBIO – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

Leathes Prior Solicitors Senior Partner William Riley Identity Theft “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – DAVID GIFFORD LEATHES PRIOR – THE LORD PRIOR OF BRAMPTON – Clifford Chance Managing Partner Matthew Layton + Freshfields Senior Partner Edward Braham “False Instruments” Corruption Bribery “Forensics Files” – Norfolk Police Service – CPS Criminal “Standard of Proof” Prosecution Files – ZOLFO COOPER CEO JOFF MITCHELL – DLA PIPER MANAGING PARTNER TOM HEYLEN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW + ISADORE GOLDMAN NORWICH NORFOLK – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – COMPANIES HOUSE “SUBPOENA MANAGER” – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EY CHAIRMAN CARMINE DI SIBIO – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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FBI Washington DC * Baltimore National Security Case UK London Business Angels Crime Syndicate Case Anthony R Clarke MUG*SHOT High Value Suspect FBI Washington DC * Baltimore National Security Case Zolfo Cooper Tax Fraud Corruption Bribery Case Neil Cooper Consultant MUG*SHOT MAINSTREAM NEWS MEDIA EXTRACTS:

MI5 Security Service Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Liquidation Case in the World

MI5 Security Service Fraud Embezzlement Multiple Seizures Theft Bribery “Forensics Files” – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity 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 has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

Clifford Chance Managing Partner Matthew Layton Fraud “Breaches of Trust” Seizures Theft Bribery “Forensic Files – THE LAW SOCIETY PRESIDENT SIMON DAVIS = CHURCH OF ENGLAND = HSBC BANK GROUP CHAIRMAN MARK TUCKER – Clifford Chance Law Firm Partner Simon Davis – CPS Criminal “Standard of Proof” Prosecution Files – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH OF ENGLAND ETHICAL INVESTMENT ADVISORY BOARD – KINGSLEY NAPLEY MANAGING PARTNER LINDA WOOLLEY – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS LAW FIRM LONDON NEW YORK – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

Clifford Chance Managing Partner Matthew Layton Fraud “Breaches of Trust” Seizures Theft Bribery “Forensic Files – THE LAW SOCIETY PRESIDENT SIMON DAVIS = CHURCH OF ENGLAND = HSBC BANK GROUP CHAIRMAN MARK TUCKER – Clifford Chance Law Firm Partner Simon Davis – CPS Criminal “Standard of Proof” Prosecution Files – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH OF ENGLAND ETHICAL INVESTMENT ADVISORY BOARD – KINGSLEY NAPLEY MANAGING PARTNER LINDA WOOLLEY – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS LAW FIRM LONDON NEW YORK – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

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

Essex Police Crime Commissioner Roger Hirst Serious Organised Crime Syndicate “Expert Witness Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = “THE RAF CONINGSBY LINCOLNSHIRE ENGLAND STORY” = TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT = AXIS = PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM = “THE FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE STORY”= WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS = “THE RAF LOSSIEMOUTH MORAY HIGHLANDS SCOTLAND STORY”= GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CPS Criminal “Standard of Proof” Prosecution Files – ALEX BURGHART MP BRENTWOOD SHENFIELD INGATESTONE ESSEX – RT HON BRANDON LEWIS MP GREAT YARMOUTH – PRINCESS MARINA HOUSE CENTRE SEER GREEN BEACONSFIELD – CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRINCESS MARINA HOUSE RUSTINGTON WEST SUSSEX – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCES ASSOCIATION – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – JIC JOINT INTELLIGENCE COMMITTEE – SIS SECRET INTELLIGENCE SERVICE MI6 – MI5 SECURITY SERVICE – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in the World

Essex Police Crime Commissioner Roger Hirst Serious Organised Crime Syndicate “Expert Witness Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = “THE RAF CONINGSBY LINCOLNSHIRE ENGLAND STORY” = TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT = AXIS = PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM = “THE FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE STORY”= WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS = “THE RAF LOSSIEMOUTH MORAY HIGHLANDS SCOTLAND STORY”= GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CPS Criminal “Standard of Proof” Prosecution Files – ALEX BURGHART MP BRENTWOOD SHENFIELD INGATESTONE ESSEX – RT HON BRANDON LEWIS MP GREAT YARMOUTH – PRINCESS MARINA HOUSE CENTRE SEER GREEN BEACONSFIELD – CARROLL AIRCRAFT CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRINCESS MARINA HOUSE RUSTINGTON WEST SUSSEX – ROYAL AIR FORCE BENEVOLENT FUND – ROYAL AIR FORCES ASSOCIATION – HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON – ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – JIC JOINT INTELLIGENCE COMMITTEE – SIS SECRET INTELLIGENCE SERVICE MI6 – MI5 SECURITY SERVICE – HM Ministry of Defence Most Famous 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