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Category: CENTRAL CRIMINAL COURT

Met Police – West End Central Police Station Serious Organised Crime Fraud Bribery Theft Seizures “Forensics Files” – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = “THE WESTMINSTER BOROUGH COMMANDERS ROBERT JONES QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM CRIME SYNDICATE STORY” = CHARING CROSS POLICE STATION = AXIS = NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMEMY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – EY CHAIRMAN CARINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist Case in the World

Met Police – West End Central Police Station Serious Organised Crime Fraud Bribery Theft Seizures “Forensics Files” – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = “THE WESTMINSTER BOROUGH COMMANDERS ROBERT JONES QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM CRIME SYNDICATE STORY” = CHARING CROSS POLICE STATION = AXIS = NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMEMY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – EY CHAIRMAN CARINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist 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 world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

The Conservative Party Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP = “THE BEN ELLIOT HSBC BANK CRIME SYNDICATE STORY” = CONSERVATIVE PARTY CO-CHAIRMAN BEN ELLIOT = AXIS = HSBC BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Biggest Transnational Crime Syndicate Case

The Conservative Party Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – CONSERVATIVE PARTY CHAIR AMANDA MILLING MP = “THE BEN ELLIOT HSBC BANK CRIME SYNDICATE STORY” = CONSERVATIVE PARTY CO-CHAIRMAN BEN ELLIOT = AXIS = HSBC BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – Royal Courts of Justice Biggest Transnational Crime Syndicate Case

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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

FBI Delaware Field Office Serious Organized Crime Bank Fraud Bribery Forensic Files – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER KEECHANT SEWELL = “THE ESCAPE FROM NEW YORK STORY” = NYPD COMMISSIONER WILLIAM J. BRATTON CBE – KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE – LOEB & LOEB LAW FIRM LOS ANGELES – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – QUEEN’S BANKERS COUTTS & CO LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS – SLAUGHTER AND MAY HONG KONG LONDON – DENTONS NEW YORK LONDON – WITHERSWORLDWIDE GENEVA NEW YORK LONDON – RWK GOODMAN LONDON – PENNINGTONS MANCHES COOPER LONDON – DELOITTE UK SWITZERLAND NEW YORK – GRANT THORNTON INTERNATIONAL – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Bribery Case in the World

FBI Delaware Field Office Serious Organized Crime Bank Fraud Bribery Forensic Files – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER KEECHANT SEWELL = “THE ESCAPE FROM NEW YORK STORY” = NYPD COMMISSIONER WILLIAM J. BRATTON CBE – KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE – LOEB & LOEB LAW FIRM LOS ANGELES – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – QUEEN’S BANKERS COUTTS & CO LONDON – JPMORGAN CHASE & CO NEW YORK LONDON – LLOYDS BANKING GROUP BAHAMAS – SLAUGHTER AND MAY HONG KONG LONDON – DENTONS NEW YORK LONDON – WITHERSWORLDWIDE GENEVA NEW YORK LONDON – RWK GOODMAN LONDON – PENNINGTONS MANCHES COOPER LONDON – DELOITTE UK SWITZERLAND NEW YORK – GRANT THORNTON INTERNATIONAL – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – US Department of Justice Most Famous Corporate Identity Liquidation Bank Fraud Bribery 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 offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in

Department for International Trade General Counsel Lucy Wylde Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP = AXIS = DIT CHIEF EXECUTIVE MICHAEL BOYD = “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CRIME SYNDICATE STORY” = HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO = “THE HMCTS MEMBER VICTORIA COCHRANE FRAUD BRIBERY STORY” = EY GLOBAL MANAGING PARTNER LITIGATION VICTORIA COCHRANE = “THE EY MICHAEL BOYD AND ALAN BLOOM MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = JOHN HOWELL MP HENLEY = “THE INSOLVENCY SERVICE READING OFFICE GERALD J. H. CARROLL TRUSTS (HENLEY) CASE STORY” = EY “ADVISER” JOHN HOWELL MP HENLEY – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – FRC FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FRC FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Department for International Trade General Counsel Lucy Wylde Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP = AXIS = DIT CHIEF EXECUTIVE MICHAEL BOYD = “THE GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE CRIME SYNDICATE STORY” = HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO = “THE HMCTS MEMBER VICTORIA COCHRANE FRAUD BRIBERY STORY” = EY GLOBAL MANAGING PARTNER LITIGATION VICTORIA COCHRANE = “THE EY MICHAEL BOYD AND ALAN BLOOM MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = JOHN HOWELL MP HENLEY = “THE INSOLVENCY SERVICE READING OFFICE GERALD J. H. CARROLL TRUSTS (HENLEY) CASE STORY” = EY “ADVISER” JOHN HOWELL MP HENLEY – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF DAN ROSENFIELD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – FRC FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FRC FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud 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