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Category: City of London Police

BDB Pitmans Law Firm Financial Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK UK CEO IAN STUART – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “CRIMINAL FRONT” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – 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 = THE INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO SIMON FREAKLEY – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – 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 Identity Liquidation Bank Fraud Case in the World

BDB Pitmans Law Firm Financial Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK UK CEO IAN STUART – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “CRIMINAL FRONT” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – 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 = THE INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO SIMON FREAKLEY – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – 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 Identity 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 Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark

BDB Pitmans Law Firm Managing Partner Andrew Smith Fraud Financial Crime Bribery “Forensics Files” – BDB Pitmans Partner John Stephenson Organised Crime Extortion Bribery “Forensics Files” – BDB PITMANS LAW FIRM “VOICE TRANSCRIPTS ENTRAPMENT” – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * DECHERT PARTNER PAUL J. FLEMING – SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT – HM Attorney General Most Famous Conspiracy Bank Fraud Bribery Case in History

BDB Pitmans Law Firm Managing Partner Andrew Smith Fraud Financial Crime Bribery “Forensics Files” – BDB Pitmans Partner John Stephenson Organised Crime Extortion Bribery “Forensics Files” – BDB PITMANS LAW FIRM “VOICE TRANSCRIPTS ENTRAPMENT” – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * DECHERT PARTNER PAUL J. FLEMING – SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT – HM Attorney General Most Famous Conspiracy Bank Fraud Bribery Case in History

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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

Grant Thornton Consultant Scott Barnes HSBC Bank Group Serious Organised Crime Fraud Seizures Theft 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 = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER 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 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 – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Most Famous Accounting Fraud Bribery Case

Grant Thornton Consultant Scott Barnes HSBC Bank Group Serious Organised Crime Fraud Seizures Theft 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 = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER 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 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 – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – The Insolvency Service Most Famous Accounting Fraud Bribery 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 and the Grant Thornton accountancy firm has revealed

Charles Russell Speechlys Crime Syndicate Breaches of Trust Bank Fraud Bribery Forensics Files – THE EVELYN SUTHERLAND CHARITABLE TRUST – PHILLIPS AUCTION HOUSE – “THE ANTHONY FANE 16TH EARL OF WESTMORLAND FENCING FINE ART STOLEN GOODS CASE STORY” – BONHAMS AUCTION HOUSE – GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION TRUST – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHRISTIE’S AUCTIONEERS FINE ART VALUERS – WATSON WESTMORLAND FINE ART MAYFAIR – SOTHEBY’S AUCTIONEERS FINE ART VALUERS – ADDLESHAW GODDARD LAW FIRM – CLIFFORD CHANCE LAW FIRM – GOWLING WLG CEO DAVID FENNELL – HUNTERS LINCOLN’S INN FIELDS LONDON – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case

Charles Russell Speechlys Crime Syndicate Breaches of Trust Bank Fraud Bribery Forensics Files – THE EVELYN SUTHERLAND CHARITABLE TRUST – PHILLIPS AUCTION HOUSE – “THE ANTHONY FANE 16TH EARL OF WESTMORLAND FENCING FINE ART STOLEN GOODS CASE STORY” – BONHAMS AUCTION HOUSE – GEORGE 5TH DUKE OF SUTHERLAND ART COLLECTION TRUST – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY CONSULTANT LUCY WYLDE – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – CHRISTIE’S AUCTIONEERS FINE ART VALUERS – WATSON WESTMORLAND FINE ART MAYFAIR – SOTHEBY’S AUCTIONEERS FINE ART VALUERS – ADDLESHAW GODDARD LAW FIRM – CLIFFORD CHANCE LAW FIRM – GOWLING WLG CEO DAVID FENNELL – HUNTERS LINCOLN’S INN FIELDS LONDON – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case

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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