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Category: CENTRAL CRIMINAL COURT

Garrard & Co London Crown Jewellers – The Crown Most Famous Identity Theft Case in the World – THE DUKE OF SUTHERLAND JEWELS COLLECTION TRUST – GARRARD & CO SILVERWARE AND TROPHIES FIVE MILLION POUNDS COLLECTION = “THE CARROLL ART COLLECTION TRUST THEFT CASE STORY” = GARRARD & CO SILVER MAKER AND JEWELLERY COLLECTION – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Garrard & Co London Crown Jewellers – The Crown Most Famous Identity Theft Case in the World – THE DUKE OF SUTHERLAND JEWELS COLLECTION TRUST – GARRARD & CO SILVERWARE AND TROPHIES FIVE MILLION POUNDS COLLECTION = “THE CARROLL ART COLLECTION TRUST THEFT CASE STORY” = GARRARD & CO SILVER MAKER AND JEWELLERY COLLECTION – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State Sovereign Powers Gerald 6th Duke of Sutherland – Gerald J. H. Carroll Forged Identity “Sealed Records” – HRH WILLIAM PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate 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

Grant Thornton Chief Executive Bradley J. Preber Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – GRANT THORNTON UK CEO DAVID DUNCKLEY = AXIS = GRANT THORNTON PARTNER STEVE HOLT = “THE SCOTT BARNES AND SACHA ROMANOVITCH MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = FAIR4ALL FINANCE CEO SACHA ROMANOVITCH = AXIS = GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – CPS Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE OFFICE READING BERKSHIRE – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY SERVICE CEO DEAN BEALE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Accounting Fraud Case in the World

Grant Thornton Chief Executive Bradley J. Preber Serious Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – GRANT THORNTON UK CEO DAVID DUNCKLEY = AXIS = GRANT THORNTON PARTNER STEVE HOLT = “THE SCOTT BARNES AND SACHA ROMANOVITCH MULTIPLE ACCOUNTING FRAUD BRIBERY STORY” = FAIR4ALL FINANCE CEO SACHA ROMANOVITCH = AXIS = GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – CPS Criminal “Standard of Proof” Prosecution Files – THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – THE INSOLVENCY SERVICE OFFICE READING BERKSHIRE – THE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY SERVICE CEO DEAN BEALE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – HASLERS ACCOUNTANTS BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Accounting Fraud Case in the World

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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 liquidation bank fraud bribery case has revealed that the Grant Thornton accounting firm is confronting major ongoing allegations of accounting fraud offshore

Daniel K. Ludwig Shipping Magnate Industrialist and Billionaire – “Reflection” – NATIONAL BULK CARRIERS INC + CARROLL ANGLO AMERICAN CORPORATION TRUST – PWC CHAIRMAN ROBERT E. MORITZ = “THE LONDON & CENTRAL PROPERTIES PLC MULTI-BILLION DOLLAR NAME SWITCH BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CPS Criminal “Standard of Proof” Prosecution Files – LONRHO PLC CHAIRMAN ROLAND “TINY” ROWLAND – LONRHO PLC DIRECTOR SIR ANGUS OGILVY – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – WITHERS CHAIRMAN IVAN A. SACKS – THE INSOLVENCY AND COMPANIES COURT LONDON – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – PWC “CONSULTANT” PETER SMITH = AXIS = KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

Daniel K. Ludwig Shipping Magnate Industrialist and Billionaire – “Reflection” – NATIONAL BULK CARRIERS INC + CARROLL ANGLO AMERICAN CORPORATION TRUST – PWC CHAIRMAN ROBERT E. MORITZ = “THE LONDON & CENTRAL PROPERTIES PLC MULTI-BILLION DOLLAR NAME SWITCH BANK FRAUD STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CPS Criminal “Standard of Proof” Prosecution Files – LONRHO PLC CHAIRMAN ROLAND “TINY” ROWLAND – LONRHO PLC DIRECTOR SIR ANGUS OGILVY – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – WITHERS CHAIRMAN IVAN A. SACKS – THE INSOLVENCY AND COMPANIES COURT LONDON – BEIS PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – PWC “CONSULTANT” PETER SMITH = AXIS = KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Transnational Crime Syndicate 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 late Daniel K. Ludwig shipping magnate industrialist billionaire and one of the world’s richest men

HSBC Global Head of Marketing Tricia Weener Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP CEO NOEL QUINN = “THE BBC PANORAMA HSBC MAN WITH TWO NAMES IDENTITY THEFT STORY” = HSBC BANK UK CHAIR DAME CLARA FURSE – HSBC BANK UK CEO IAN STUART = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT LONDON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

HSBC Global Head of Marketing Tricia Weener Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP CEO NOEL QUINN = “THE BBC PANORAMA HSBC MAN WITH TWO NAMES IDENTITY THEFT STORY” = HSBC BANK UK CHAIR DAME CLARA FURSE – HSBC BANK UK CEO IAN STUART = AXIS = STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT LONDON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – 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 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 along with the Standard Life Aberdeen Chairman Sir