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Category: Carroll Sutherland Trust

Chicago Police Department Chief National Security Interests + FBI Chicago Field Office + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – KPMG CHAIRMAN BILL THOMAS * DELOITTE CHAIRMAN DAVID CRUICKSHANK * GRANT THORNTON CEO SACHA ROMANOVITCH * PLIMPTON & DEBEVOISE LAW FIRM PARTNERS JOHN S. KIERNAN + MARY JO WHITE + HELEN V. CANTWELL * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * BARCLAYS PLC UK CHAIRMAN SIR IAN CHESHIRE = DARK KNIGHT = DUKE OF SUTHERLAND TRUST = DARK KNIGHT = CARROLL ANGLO-AMERICAN TRUST = DARK KNIGHT = HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * DENTONS CHAIRMAN JOSEPH ANDREW * ISADORE GOLDMAN LAW FIRM NORWICH NORFOLK * GOWLING WLG CEO DAVID FENNELL * PWC GLOBAL GENERAL COUNSEL DIANA WEISS – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case

Chicago Police Department Chief National Security Interests + FBI Chicago Field Office + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records Files” – KPMG CHAIRMAN BILL THOMAS * DELOITTE CHAIRMAN DAVID CRUICKSHANK * GRANT THORNTON CEO SACHA ROMANOVITCH * PLIMPTON & DEBEVOISE LAW FIRM PARTNERS JOHN S. KIERNAN + MARY JO WHITE + HELEN V. CANTWELL * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * BARCLAYS PLC UK CHAIRMAN SIR IAN CHESHIRE = DARK KNIGHT = DUKE OF SUTHERLAND TRUST = DARK KNIGHT = CARROLL ANGLO-AMERICAN TRUST = DARK KNIGHT = HSBC HOLDINGS PLC CHIEF EXECUTIVE JOHN FLINT * HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * DENTONS CHAIRMAN JOSEPH ANDREW * ISADORE GOLDMAN LAW FIRM NORWICH NORFOLK * GOWLING WLG CEO DAVID FENNELL * PWC GLOBAL GENERAL COUNSEL DIANA WEISS – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland multi-billion dollar offshore tax fraud bribery case has revealed that the Chicago Police Department Chief is understood to be “closely monitoring” this case of international importance. In a stunning

UK Business Angels Association Chairman Sir Nigel Rudd * UKBAA Investment Awards * London Business Angels Association Chairman Anthony Clarke + Angel Capital Group (In Liquidation) * Knight Frank Estate Agents Chairman Alistair Elliott + Richard Bray & Co Solicitors Guildford Surrey * Surrey Police Crime Commissioner David Lloyd “Expert Witness Files” + Surrey Police Chief Constable Gavin Stephens QPM – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * GRANT THORNTON * UK COMPANIES HOUSE SUBPOENA MANAGER * TAYLOR WESSING LAW FIRM PARTNER PAUL GLASS + LAURENCE LIEBERMAN * CHARLES RUSSELL SPEECHLYS PARTNER DANIEL ROSENBERG * JERWOOD FOUNDATION TRUST CHAIR TIM EYLES * FSB UK FEDERATION OF SMALL BUSINESSES CHAIRMAN MIKE CHERRY 2/6 CATHERINE PLACE WESTMINSTER = CARROLL HOUSE HQ TRUST* “THE PRISONER” BUCKINGHAM PLACE WESTMINSTER * CARROLL HOUSE HQ TRUST = SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD * CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS * PANMURE GORDON & CO CHAIRMAN ANDREW ADCOCK * DWF LAW FIRM PARTNER JOSHUA FINEMAN * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * BONHAMS AUCTIONEERS – City of London Police Biggest Organised Crime Bank Fraud Conspiracy Case in the World

UK Business Angels Association Chairman Sir Nigel Rudd * UKBAA Investment Awards * London Business Angels Association Chairman Anthony Clarke + Angel Capital Group (In Liquidation) * Knight Frank Estate Agents Chairman Alistair Elliott + Richard Bray & Co Solicitors Guildford Surrey * Surrey Police Crime Commissioner David Lloyd “Expert Witness Files” + Surrey Police Chief Constable Gavin Stephens QPM – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * GRANT THORNTON * UK COMPANIES HOUSE SUBPOENA MANAGER * TAYLOR WESSING LAW FIRM PARTNER PAUL GLASS + LAURENCE LIEBERMAN * CHARLES RUSSELL SPEECHLYS PARTNER DANIEL ROSENBERG * JERWOOD FOUNDATION TRUST CHAIR TIM EYLES * FSB UK FEDERATION OF SMALL BUSINESSES CHAIRMAN MIKE CHERRY 2/6 CATHERINE PLACE WESTMINSTER = CARROLL HOUSE HQ TRUST* “THE PRISONER” BUCKINGHAM PLACE WESTMINSTER * CARROLL HOUSE HQ TRUST = SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD * CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS * PANMURE GORDON & CO CHAIRMAN ANDREW ADCOCK * DWF LAW FIRM PARTNER JOSHUA FINEMAN * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * BONHAMS AUCTIONEERS – City of London Police Biggest Organised Crime Bank Fraud Conspiracy Case in the World

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FBI Washington DC Baltimore National Security Case UK London Business Angels Criminal Syndicate Case Anthony R Clarke MUG*SHOT High Value Suspect MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank

GOV.UK – Department for International Trade Minister Baroness Rona Fairhead + HSBC Private Banking (Suisse) S.A. Director Rona Fairhead (Rtd) * The BBC Trust Chair Rona Fairhead (Rtd) * David Cameron and Samantha Cameron Business Interests + Alexander Cameron QC Criminal Barrister * Close Brothers Asset Management Offshore Accounts * HMRC CPS “Criminal Prosecution Files” *** THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * GENERAL COUNCIL OF THE BAR * CRIMINAL BAR ASSOCIATION * COMMERCIAL FRAUD LAWYERS ASSOCIATION * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN * BLAIRMORE HOLDINGS INC * SMITH & WILLIAMSON HOLDINGS LTD CO-CHIEF EXECUTIVE DAVID COBB * CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS * GOODMAN DERRICK PARTNERS NICK COOK + RICHARD BAILEY + IAN BRADSHAW *** City of London Police Biggest Trans-National Crime Syndicate Bank Fraud Case in History

GOV.UK – Department for International Trade Minister Baroness Rona Fairhead + HSBC Private Banking (Suisse) S.A. Director Rona Fairhead (Rtd) * The BBC Trust Chair Rona Fairhead (Rtd) * David Cameron and Samantha Cameron Business Interests + Alexander Cameron QC Criminal Barrister * Close Brothers Asset Management Offshore Accounts * HMRC CPS “Criminal Prosecution Files” *** THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON * GENERAL COUNCIL OF THE BAR * CRIMINAL BAR ASSOCIATION * COMMERCIAL FRAUD LAWYERS ASSOCIATION * NATIONAL GALLERIES OF SCOTLAND CHAIRMAN BENNY HIGGINS = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = NATIONAL LIBRARY OF SCOTLAND CHAIRMAN SIR KENNETH CALMAN * BLAIRMORE HOLDINGS INC * SMITH & WILLIAMSON HOLDINGS LTD CO-CHIEF EXECUTIVE DAVID COBB * CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS * GOODMAN DERRICK PARTNERS NICK COOK + RICHARD BAILEY + IAN BRADSHAW *** City of London Police Biggest Trans-National Crime Syndicate Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft scandal has revealed that a bewildering galaxy of what has been termed as David Cameron associates “centered around” the disgraced former HSBC Bank

IKEA CROYDON * The Valley Retail Park Purley Way Croydon * Royal Bahamas Police Force Chief Offshore Money Laundering Tax Evasion Fraud Bribery “Forensics Files” * Dentons Law Firm Chairman Joseph Andrew + Goodman Derrick Law Firm Senior Partner Tim Langton + Withersworldwide Managing Partner Margaret Robertson + Pinney Talfourd Senior Partner Philip Cockram + PCW Chairman Bob Moritz * HMRC Offshore Accounts “Criminal Prosecution Files” *** HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT * BARCLAYS INTERNATIONAL * LLOYDS PRIVATE BANKING * HASSANS INTERNATIONAL GIBRALTAR * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER + HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS = IKEA * VALLEY PARK RETAIL CENTRE CROYDON * IKEA = GRANT THORNTON CEO SACHA ROMANOVITCH * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER * INSOL INTERNATIONAL LONDON * CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON * ERNST & YOUNG CHAIRMAN MARK WEINBERGER **** NCA National Crime Agency + SFO Serious Fraud Office Biggest White Collar Organised Crime Case in History

IKEA CROYDON * The Valley Retail Park Purley Way Croydon * Royal Bahamas Police Force Chief Offshore Money Laundering Tax Evasion Fraud Bribery “Forensics Files” * Dentons Law Firm Chairman Joseph Andrew + Goodman Derrick Law Firm Senior Partner Tim Langton + Withersworldwide Managing Partner Margaret Robertson + Pinney Talfourd Senior Partner Philip Cockram + PCW Chairman Bob Moritz * HMRC Offshore Accounts “Criminal Prosecution Files” *** HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT * BARCLAYS INTERNATIONAL * LLOYDS PRIVATE BANKING * HASSANS INTERNATIONAL GIBRALTAR * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER + HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS = IKEA * VALLEY PARK RETAIL CENTRE CROYDON * IKEA = GRANT THORNTON CEO SACHA ROMANOVITCH * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER * INSOL INTERNATIONAL LONDON * CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON * ERNST & YOUNG CHAIRMAN MARK WEINBERGER **** NCA National Crime Agency + SFO Serious Fraud Office Biggest White Collar Organised Crime Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft scandal has revealed that the Dentons law firm former property partner Michael Alexander has been named as an “expert witness” in his capacity