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Category: CENTRAL CRIMINAL COURT

Debevoise & Plimpton Law Firm Moscow Russia – Rt Hon Lord Peter Goldsmith KC Russian National Treasures Theft Forensics Files – PRESIDENT VLADIMIR PUTIN – SVR FOREIGN INTELLIGENCE SERVICE DIRECTOR SERGEY NARYSHKIN – KREMLIN SENATE APARTMENTS MOSCOW – FSB FEDERAL SECURITY SERVICE DIRECTOR ALEXANDER BORTNIKOV – “KREMLIN ARMOURY MUSEUM FABERGÉ TREASURES THEFT CASE STORY” – HOUSE OF ROMANOV – Russia Prosecutor-General Criminal “Standard of Proof” Prosecution Files – THE RUSSIAN EMBASSY 6/7 KENSINGTON GARDENS LONDON – BRITISH CONSULATE-GENERAL YEKATERINBURG = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = RUSSIAN INVESTMENT CORPORATION TRUST = BRITISH CONSULATE-GENERAL ST PETERSBURG – CHRISTIE’S CHAIRMAN ORLANDO ROCK – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – BONHAMS CO-CHAIRMAN MALCOLM BARBER – BRITISH EMBASSY 10 SMOLENSKAYA NABEREZHNAYA ARBAT DISTRICT MOSCOW – HOUSE OF WINDSOR – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Debevoise & Plimpton Law Firm Moscow Russia – Rt Hon Lord Peter Goldsmith KC Russian National Treasures Theft Forensics Files – PRESIDENT VLADIMIR PUTIN – SVR FOREIGN INTELLIGENCE SERVICE DIRECTOR SERGEY NARYSHKIN – KREMLIN SENATE APARTMENTS MOSCOW – FSB FEDERAL SECURITY SERVICE DIRECTOR ALEXANDER BORTNIKOV – “KREMLIN ARMOURY MUSEUM FABERGÉ TREASURES THEFT CASE STORY” – HOUSE OF ROMANOV – Russia Prosecutor-General Criminal “Standard of Proof” Prosecution Files – THE RUSSIAN EMBASSY 6/7 KENSINGTON GARDENS LONDON – BRITISH CONSULATE-GENERAL YEKATERINBURG = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = RUSSIAN INVESTMENT CORPORATION TRUST = BRITISH CONSULATE-GENERAL ST PETERSBURG – CHRISTIE’S CHAIRMAN ORLANDO ROCK – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – BONHAMS CO-CHAIRMAN MALCOLM BARBER – BRITISH EMBASSY 10 SMOLENSKAYA NABEREZHNAYA ARBAT DISTRICT MOSCOW – HOUSE OF WINDSOR – 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 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

UK Attorney General’s Office Fraud Financial Crime Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = HSBC PWC – NAME*SWITCH – PWC HSBC = LONDON & CENTRAL PROPERTIES LTD = HSBC PWC – NAME*SWITCH – PWC HSBC = CARROLL HOLDINGS CORPORATION LTD = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

UK Attorney General’s Office Fraud Financial Crime Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = HSBC PWC – NAME*SWITCH – PWC HSBC = LONDON & CENTRAL PROPERTIES LTD = HSBC PWC – NAME*SWITCH – PWC HSBC = CARROLL HOLDINGS CORPORATION LTD = INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Serious Fraud Office Biggest 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

The Dolphin Square Pimlico – The Spa Dolphin Square – SIS Secret Intelligence Service MI6 Director-General Roger Moore “Expert Witness Files” – “THE PONSONBY PLACE PIMLICO WESTMINSTER LONDON MI6 MI5 SAFE HOUSE STORY” = FBI MUG SHOTS = ANTHONY CLARKE + SEBASTIAN PRICHARD JONES + SIR NIGEL RUDD = FBI MOST WANTED UK = INTERPOL RED NOTICE = METROPOLITAN POLICE KINGSTON POLICE STATION = MI5 SECURITY SERVICE – Anthony Clarke Clarke Capital Corporation Ltd “Criminal Front Forensics Files” – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – HSBC PRIVATE BANKING GIBRALTAR – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE SIS SECRET INTELLIGENCE SERVICE MI6 IDENTITY STORY” = CARROLL FOUNDATION TRUST = FOREIGN & COMMONWEALTH OFFICE – BRITISH EMBASSY MADRID – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD POLICE STATION – SERAPHIM CAPITAL GROUP DIRECTOR ANTHONY CLARKE – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

The Dolphin Square Pimlico – The Spa Dolphin Square – SIS Secret Intelligence Service MI6 Director-General Roger Moore “Expert Witness Files” – “THE PONSONBY PLACE PIMLICO WESTMINSTER LONDON MI6 MI5 SAFE HOUSE STORY” = FBI MUG SHOTS = ANTHONY CLARKE + SEBASTIAN PRICHARD JONES + SIR NIGEL RUDD = FBI MOST WANTED UK = INTERPOL RED NOTICE = METROPOLITAN POLICE KINGSTON POLICE STATION = MI5 SECURITY SERVICE – Anthony Clarke Clarke Capital Corporation Ltd “Criminal Front Forensics Files” – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – HSBC PRIVATE BANKING GIBRALTAR – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE SIS SECRET INTELLIGENCE SERVICE MI6 IDENTITY STORY” = CARROLL FOUNDATION TRUST = FOREIGN & COMMONWEALTH OFFICE – BRITISH EMBASSY MADRID – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD POLICE STATION – SERAPHIM CAPITAL GROUP DIRECTOR ANTHONY CLARKE – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Dangerous Transnational Crime Syndicate Bank 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 case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman

FCA – Financial Conduct Authority Financial Crime Syndicate Embezzlement Bank Fraud Theft Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE HSBC GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CEO SARAH ALBON – BUSINESS DEPARTMENT PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CO-CEO KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

FCA – Financial Conduct Authority Financial Crime Syndicate Embezzlement Bank Fraud Theft Bribery Forensics Files – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME-SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME-SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE HSBC GERALD J. H. CARROLL TRUSTS LIQUIDATION CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CEO SARAH ALBON – BUSINESS DEPARTMENT PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY PUS SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON CO-CEO KEVIN STOPPS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in

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