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Category: City of London Police

Gowling WLG Chief Executive David Fennell + Payne Hicks Beach Partner James Bacon + Dechert Insolvency Partner Paul J. Fleming + DLA Piper “Consultant” Roger Lane-Smith – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BRECHER LAW FIRM SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – GOODMAN DERRICK LAW FIRM LITIGATION PARTNER NIGEL ADAMS – DLA PIPER LAW FIRM BALTIMORE LIVERPOOL MANCHESTER – DWF LAW PARTNER JOSHUA FINEMAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – NORTON ROSE FULBRIGHT LAW FIRM LONDON CHAIR FARMIDA BI – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organised Crime Bank Fraud Bribery Case in the World

Gowling WLG Chief Executive David Fennell + Payne Hicks Beach Partner James Bacon + Dechert Insolvency Partner Paul J. Fleming + DLA Piper “Consultant” Roger Lane-Smith – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – KPMG GLOBAL CHAIRMAN BILL THOMAS – BRECHER LAW FIRM SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – GOODMAN DERRICK LAW FIRM LITIGATION PARTNER NIGEL ADAMS – DLA PIPER LAW FIRM BALTIMORE LIVERPOOL MANCHESTER – DWF LAW PARTNER JOSHUA FINEMAN = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – NORTON ROSE FULBRIGHT LAW FIRM LONDON CHAIR FARMIDA BI – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Transnational Organised Crime Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that yet another UK Law Society firm Gowling WLG is continuing to confront major allegations of conspiracy to

Gowling WLG CEO David Fennell Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – Payne Hicks Beach Partner James Bacon + Dechert Partner Paul J. Fleming – Pinsent Masons Partner Nick Pike – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CEO RICHARD HOUSTON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Fine Art Fraud Heist Case in the World

Gowling WLG CEO David Fennell Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – Payne Hicks Beach Partner James Bacon + Dechert Partner Paul J. Fleming – Pinsent Masons Partner Nick Pike – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CEO RICHARD HOUSTON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest 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

Mayor of London Sadiq Khan Serious Organised Crime Fraud Theft Bribery Forensics Files – CHRISTIE’S CHAIRMAN ORLANDO ROCK – “THE KING’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS FRAUD THEFT CASE STORY” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – PHILLIPS CHAIR CHEYENNE WESTPHAL – BONHAMS CEO BRUNO VINCIGUERRA – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – Royal Courts of Justice Biggest Corporate Liquidation Case in the World

Mayor of London Sadiq Khan Serious Organised Crime Fraud Theft Bribery Forensics Files – CHRISTIE’S CHAIRMAN ORLANDO ROCK – “THE KING’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS FRAUD THEFT CASE STORY” – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – PHILLIPS CHAIR CHEYENNE WESTPHAL – BONHAMS CEO BRUNO VINCIGUERRA – LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = 10 DOWNING STREET CABINET SECRETARY SIMON CASE – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – Royal Courts of Justice Biggest Corporate Liquidation 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

Hogan Lovells Chairman Stephen J. Immelt Fraud Financial Crime Embezzlement Bribery “Forensics Files” – MCDERMOTT WILL & EMERY = LOCKDOWN = DENTONS MANAGING DIRECTOR LISA SEWELL – CPS Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – INSOL INTERNATIONAL 6-7 QUEEN ST LONDON – GRANT THORNTON CEO DAVID DUNCKLEY – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVÉE LONDON GENEVA – COUTTS PRIVATE BANKING – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Money Laundering Bank Fraud Bribery Case in the World

Hogan Lovells Chairman Stephen J. Immelt Fraud Financial Crime Embezzlement Bribery “Forensics Files” – MCDERMOTT WILL & EMERY = LOCKDOWN = DENTONS MANAGING DIRECTOR LISA SEWELL – CPS Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – INSOL INTERNATIONAL 6-7 QUEEN ST LONDON – GRANT THORNTON CEO DAVID DUNCKLEY – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVÉE LONDON GENEVA – COUTTS PRIVATE BANKING – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Money Laundering Bank Fraud Bribery Case in the World

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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 liquidation bank fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are former