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Category: City of London Police

BBC Board Transnational Crime Syndicate Embezzlement Bank Fraud Bribery Story – BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE TRUE GOLDFINGER STORY” = BANK OF ENGLAND DEPUTY GOVERNOR SIR DAVID CLEMENTI = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN = “CRIMINAL FRONT” = HSBC BANK GROUP DIRECTOR IAN MULLEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND MONETARY POLICY COMMITTEE CHAIRMAN BEN BROADBENT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H . CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

BBC Board Transnational Crime Syndicate Embezzlement Bank Fraud Bribery Story – BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE TRUE GOLDFINGER STORY” = BANK OF ENGLAND DEPUTY GOVERNOR SIR DAVID CLEMENTI = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Criminal “Standard of Proof” Prosecution Files – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN = “CRIMINAL FRONT” = HSBC BANK GROUP DIRECTOR IAN MULLEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND MONETARY POLICY COMMITTEE CHAIRMAN BEN BROADBENT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = GERALD J. H . CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – 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 multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief

BBC Radio London Serious Organised Crime Break-ins Seizures Theft Fraud Bribery Story – BBC RADIO LONDON ROBERT ELMS = THE GORING HOTEL WESTMINSTER LONDON – “CRIME SCENE” – EATON SQUARE BELGRAVIA WESTMINSTER LONDON = CARROLL FOUNDATION TRUSTEE IOLANDA COSTIDE – CPS Criminal “Standard of Proof” Prosecution Files – HUGH 7TH DUKE OF WESTMINSTER TRUSTS = “THE MET POLICE WESTMINSTER BOROUGH COMMANDER BRIBERY STORY” = BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – THE LADY EDWINA GROSVENOR = “THE CLINK CHARITY CRIMINAL FRONT STORY” = NORTHUMBRIA UNIVERSITY – THE ELLESMERE COLLEGE SHROPSHIRE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT THE COURT HOUSE CHATHAM KENT – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

BBC Radio London Serious Organised Crime Break-ins Seizures Theft Fraud Bribery Story – BBC RADIO LONDON ROBERT ELMS = THE GORING HOTEL WESTMINSTER LONDON – “CRIME SCENE” – EATON SQUARE BELGRAVIA WESTMINSTER LONDON = CARROLL FOUNDATION TRUSTEE IOLANDA COSTIDE – CPS Criminal “Standard of Proof” Prosecution Files – HUGH 7TH DUKE OF WESTMINSTER TRUSTS = “THE MET POLICE WESTMINSTER BOROUGH COMMANDER BRIBERY STORY” = BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – THE LADY EDWINA GROSVENOR = “THE CLINK CHARITY CRIMINAL FRONT STORY” = NORTHUMBRIA UNIVERSITY – THE ELLESMERE COLLEGE SHROPSHIRE – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – BEIS PERMANENT SECRETARY SARAH MUNBY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – INSOLVENCY SERVICE CEO DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT THE COURT HOUSE CHATHAM KENT – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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Channel 5 – ViacomCBS Chief David Lynn Biggest Organised Crime Bank Fraud Bribery Story – GULF + WESTERN INDUSTRIES INC “FOUNDER” CHARLES BLUHDORN – PARAMOUNT PICTURES = “THE TRUE GODFATHER STORY” = PARAMOUNT TELEVISION – J. PAUL GETTY ESTATE LOS ANGELES LONDON = AXIS = GETTY IMAGES INC CEO DAME DAWN AIREY – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA HOLDINGS INC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Liquidation Case in the World

Channel 5 – ViacomCBS Chief David Lynn Biggest Organised Crime Bank Fraud Bribery Story – GULF + WESTERN INDUSTRIES INC “FOUNDER” CHARLES BLUHDORN – PARAMOUNT PICTURES = “THE TRUE GODFATHER STORY” = PARAMOUNT TELEVISION – J. PAUL GETTY ESTATE LOS ANGELES LONDON = AXIS = GETTY IMAGES INC CEO DAME DAWN AIREY – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA HOLDINGS INC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured in

Channel 4 Chairman Charles Gurassa Offshore Tax Evasion Bank Fraud Bribery Story – OFCOM CHAIRMAN LORD TERRY BURNS – OFCOM CEO DAME MELANIE DAWES = “THE HM REVENUE & CUSTOMS BIGGEST OFFSHORE TAX FRAUD GAGGING ORDER STORY” = BENEDICT BROGAN DIRECTOR PUBLIC AFFAIRS LLOYDS BANKING GROUP – HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Case in the World

Channel 4 Chairman Charles Gurassa Offshore Tax Evasion Bank Fraud Bribery Story – OFCOM CHAIRMAN LORD TERRY BURNS – OFCOM CEO DAME MELANIE DAWES = “THE HM REVENUE & CUSTOMS BIGGEST OFFSHORE TAX FRAUD GAGGING ORDER STORY” = BENEDICT BROGAN DIRECTOR PUBLIC AFFAIRS LLOYDS BANKING GROUP – HM GOVERNMENT CHIEF PEOPLE OFFICER RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police 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 offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed