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Category: City of London Police

SFO Serious Fraud Office Director Lisa Osofsky Fraud Financial Crime Theft Seizures Bribery “Forensics Files” – The Grosvenor Estate Executive Trustee Mark Preston + Jeremy Newsum – The Grosvenor Group Chairman Michael McLintock – THE GROSVENOR GROUP NON-EXECUTIVE DIRECTOR SIR STEPHEN LOVEGROVE – “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE CORRUPTION STORY” – 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 – HEALTH AND SAFETY EXECUTIVE 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 – 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 – The Insolvency Service Biggest Corporate Liquidation Case

SFO Serious Fraud Office Director Lisa Osofsky Fraud Financial Crime Theft Seizures Bribery “Forensics Files” – The Grosvenor Estate Executive Trustee Mark Preston + Jeremy Newsum – The Grosvenor Group Chairman Michael McLintock – THE GROSVENOR GROUP NON-EXECUTIVE DIRECTOR SIR STEPHEN LOVEGROVE – “THE UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE CORRUPTION STORY” – 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 – HEALTH AND SAFETY EXECUTIVE 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 – 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 – The Insolvency Service Biggest Corporate Liquidation 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 has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

DSMA-NOTICE – The Defence and Security Media Advisory Committee Fraud Financial Crime 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 = 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 SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – 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 – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – 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 – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Scotland Yard Biggest Corporate Identity Theft Liquidation Case in the World

DSMA-NOTICE – The Defence and Security Media Advisory Committee Fraud Financial Crime 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 = 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 SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – 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 – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – 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 – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Scotland Yard Biggest Corporate Identity Theft Liquidation 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 HM Government Insolvency Service Senior Official Receiver David Chapman the former Insolvency Service

Conservative Party Chair Amanda Milling MP + James Cleverly MP Fraud Financial Crime Theft Bribery “Forensics Files” – “THE CONSERVATIVE CAMPAIGN HQ DIRECTOR SIR TONY GARNER EMBEZZLEMENT ONE MILLION POUNDS STORY” – THE PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – AXIS – RT HON DOMINIC GRIEVE QC TEMPLE GARDEN CHAMBERS LONDON – AXIS – JOY MORRISSEY MP BEACONSFIELD – CPS “Criminal Prosecution Files” – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – 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 JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Fine Art Fraud Heist Case in the World

Conservative Party Chair Amanda Milling MP + James Cleverly MP Fraud Financial Crime Theft Bribery “Forensics Files” – “THE CONSERVATIVE CAMPAIGN HQ DIRECTOR SIR TONY GARNER EMBEZZLEMENT ONE MILLION POUNDS STORY” – THE PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD – AXIS – RT HON DOMINIC GRIEVE QC TEMPLE GARDEN CHAMBERS LONDON – AXIS – JOY MORRISSEY MP BEACONSFIELD – CPS “Criminal Prosecution Files” – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – 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 JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – 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

DIT Secretary of State Rt Hon Elizabeth Truss MP Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – DIT GENERAL COUNSEL LUCY WYLDE = “THE OFFICIAL SECRETS ACT BANK FRAUD BRIBERY STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS HIJACKING STORY”= GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = FIRST TREASURY COUNSEL SIR JAMES EADIE QC – CPS Criminal “Standard of Proof” Prosecution Files – ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS – DAVID CAMERON OFFSHORE TRUSTS – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD OF WESTWELL + HON NICHOLAS ASSHETON – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – BARCLAYS WEALTH MANAGEMENT CEO DR DIRK KLEE – LLOYDS BANKING GROUP CEO CHARLIE NUNN – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – HSBC PRIVATE BANK (SUISSE) S.A “CONSULTANT” LORD BERNARD HOGAN-HOWE – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Most Famous Offshore Tax Evasion Case in History

DIT Secretary of State Rt Hon Elizabeth Truss MP Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – DIT GENERAL COUNSEL LUCY WYLDE = “THE OFFICIAL SECRETS ACT BANK FRAUD BRIBERY STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS HIJACKING STORY”= GERALD J. H. CARROLL TRUST “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = FIRST TREASURY COUNSEL SIR JAMES EADIE QC – CPS Criminal “Standard of Proof” Prosecution Files – ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS – DAVID CAMERON OFFSHORE TRUSTS – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD OF WESTWELL + HON NICHOLAS ASSHETON – COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – BARCLAYS WEALTH MANAGEMENT CEO DR DIRK KLEE – LLOYDS BANKING GROUP CEO CHARLIE NUNN – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – HSBC PRIVATE BANK (SUISSE) S.A “CONSULTANT” LORD BERNARD HOGAN-HOWE – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Treasury Most Famous Offshore Tax Evasion 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal