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Category: Carroll Sutherland Trust

Holdingham Group Chairman Lord Paul Deighton Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD = AXIS = THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD = “THE HSBC BANK GROUP OFFSHORE CRIME SYNDICATE STORY” = 10 DOWNING STREET DEPUTY CHIEF OF STAFF BARONESS SIMONE FINN = “THE PWC DUMMY CORPORATIONS STORY” = PWC CHIEF OF STAFF INSURANCE LIABILITY PARTNER ALEX FINN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES – HSBC HOLDINGS PLC CHAIRMAN SIR DOUGLAS FLINT – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – HM TREASURY PERMANENT SECRETARY SIR ANTHONY HAMMOND QC – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY MINISTER LORD PAUL DEIGHTON – HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN LORD PAUL DEIGHTON = AXIS = HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – 10 DOWNING STREET CABINET SECRETARY LORD ROBIN BUTLER OF BROCKWELL – HSBC HOLDINGS PLC DIRECTOR LORD ROBIN BUTLER OF BROCKWELL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Holdingham Group Chairman Lord Paul Deighton Organised Crime Embezzlement Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – 10 DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD = AXIS = THE HOLDINGHAM INTERNATIONAL ADVISORY BOARD = “THE HSBC BANK GROUP OFFSHORE CRIME SYNDICATE STORY” = 10 DOWNING STREET DEPUTY CHIEF OF STAFF BARONESS SIMONE FINN = “THE PWC DUMMY CORPORATIONS STORY” = PWC CHIEF OF STAFF INSURANCE LIABILITY PARTNER ALEX FINN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES – HSBC HOLDINGS PLC CHAIRMAN SIR DOUGLAS FLINT – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – HM TREASURY PERMANENT SECRETARY SIR ANTHONY HAMMOND QC – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY MINISTER LORD PAUL DEIGHTON – HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN LORD PAUL DEIGHTON = AXIS = HEATHROW AIRPORT HOLDINGS PLC CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC DIRECTOR SIR NIGEL RUDD – UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIR NIGEL RUDD – 10 DOWNING STREET CABINET SECRETARY LORD ROBIN BUTLER OF BROCKWELL – HSBC HOLDINGS PLC DIRECTOR LORD ROBIN BUTLER OF BROCKWELL – Royal Courts of Justice Most Famous 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Lord Jonathan Evans Organised Crime Break-ins Burglaries Theft Bribery “Forensics Files” – LORD EVANS OF WEARDALE CHAIRMAN COMMITTEE ON STANDARDS IN PUBLIC LIFE = “THE MI5 SECURITY SERVICE AFFAIR” = HSBC BANK GROUP DIRECTOR LORD EVANS OF WEARDALE – CPS Criminal “Standard of Proof” Prosecution Files – KPMG PUBLIC INTEREST COMMITTEE MEMBER LORD EVANS OF WEARDALE – ARK DATA CENTRES (FARNBOROUGH) DIRECTOR LORD EVANS OF WEARDALE – HM DEPUTY LIEUTENANT FOR KENT LORD EVANS OF WEARDALE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM DEPUTY LIEUTENANT FOR KENT LORD PAUL CONDON – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – BEIS PERMANENT SECRETARY ALEX CHISHOLM – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – OFCOM CHAIRMAN LORD TERENCE BURNS – Scotland Yard Most Famous White Collar Organised Crime Case in the World

Lord Jonathan Evans Organised Crime Break-ins Burglaries Theft Bribery “Forensics Files” – LORD EVANS OF WEARDALE CHAIRMAN COMMITTEE ON STANDARDS IN PUBLIC LIFE = “THE MI5 SECURITY SERVICE AFFAIR” = HSBC BANK GROUP DIRECTOR LORD EVANS OF WEARDALE – CPS Criminal “Standard of Proof” Prosecution Files – KPMG PUBLIC INTEREST COMMITTEE MEMBER LORD EVANS OF WEARDALE – ARK DATA CENTRES (FARNBOROUGH) DIRECTOR LORD EVANS OF WEARDALE – HM DEPUTY LIEUTENANT FOR KENT LORD EVANS OF WEARDALE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM DEPUTY LIEUTENANT FOR KENT LORD PAUL CONDON – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – BEIS PERMANENT SECRETARY ALEX CHISHOLM – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – OFCOM CHAIRMAN LORD TERENCE BURNS – Scotland Yard Most Famous White Collar Organised Crime Case in the World

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HM GOVERNMENT DSMA-NOTICE REPORTING RESTRICTION ORDER: 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 case has revealed that the MI5 Security Service former Director-General Lord Jonathan Evans is

Financial Secretary to the Treasury Jesse Norman MP Conspiracy to Defraud Embezzlement Bribery “Forensic Files” – BARCLAYS PLC EX-DIRECTOR JESSE NORMAN = “SIR PETER MIDDLETON AFFAIR” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG UK CHAIRMAN BILL MICHAEL – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD MP – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY LAW FIRM PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = RT HON PHILIP HAMMOND MP SHENFIELD HIGH SCHOOL SHENFIELD ESSEX – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE – OFCOM CHAIRMAN LORD TERENCE BURNS – CEDR CHAIRMAN SIR PETER MIDDLETON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Financial Secretary to the Treasury Jesse Norman MP Conspiracy to Defraud Embezzlement Bribery “Forensic Files” – BARCLAYS PLC EX-DIRECTOR JESSE NORMAN = “SIR PETER MIDDLETON AFFAIR” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – KPMG UK CHAIRMAN BILL MICHAEL – FRESHFIELDS LAW FIRM EX-PARTNER MARK FIELD MP – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY LAW FIRM PARTNER LUCY WYLDE = CARROLL FOUNDATION TRUST = RT HON PHILIP HAMMOND MP SHENFIELD HIGH SCHOOL SHENFIELD ESSEX – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + HM TREASURY GENERAL COUNSEL LUCY WYLDE – OFCOM CHAIRMAN LORD TERENCE BURNS – CEDR CHAIRMAN SIR PETER MIDDLETON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation 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 offshore tax fraud bribery case which is encircling the Lord Chief Justice of England and Wales Lord Ian Burnett has disclosed that two

Rt Hon Michael Gove MP Organised Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CRIME*SCENE = CLIFFORD CHANCE LAW FIRM – Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP – CPS Criminal “Standard of Proof” Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG PARTNER ALAN BLOOM – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – FCA CHAIRMAN CHARLES RANDELL = CARROLL FOUNDATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – RT HON MARK FIELD MP CITIES OF LONDON WESTMINSTER – COMPANIES HOUSE SUBPOENA MANAGER – DELOITTE CHAIRMAN MIKE FUCCI – City of London Police Biggest Bank Fraud Bribery Case in the World

Rt Hon Michael Gove MP Organised Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CRIME*SCENE = CLIFFORD CHANCE LAW FIRM – Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP – CPS Criminal “Standard of Proof” Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – ERNST & YOUNG PARTNER ALAN BLOOM – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – FCA CHAIRMAN CHARLES RANDELL = CARROLL FOUNDATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – RT HON MARK FIELD MP CITIES OF LONDON WESTMINSTER – COMPANIES HOUSE SUBPOENA MANAGER – DELOITTE CHAIRMAN MIKE FUCCI – City of London Police Biggest 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 has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named yet another