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Category: City of London Police

Official Secrets Act – “The Biggest Gagging Order News Blackout Story” – Sky Comcast Corporation Crime Syndicate Bank Fraud Bribery Story – SKY GROUP EVP STEPHEN VAN ROOYEN – SKY GROUP CEO DANA STRONG – SKY GROUP CONSULTANT JEREMY DARROCH = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = BSKYB CHAIRMAN NICHOLAS FERGUSON = AXIS = PERMIRA CEO PAUL ARMSTRONG – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ALIXPARTNERS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – BUSINESS DEPARTMENT CEO SARAH MUNBY – THE OFFICIAL RECEIVER DEAN BEALE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – EY CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World

Official Secrets Act – “The Biggest Gagging Order News Blackout Story” – Sky Comcast Corporation Crime Syndicate Bank Fraud Bribery Story – SKY GROUP EVP STEPHEN VAN ROOYEN – SKY GROUP CEO DANA STRONG – SKY GROUP CONSULTANT JEREMY DARROCH = “THE OFCOM DSMA-NOTICE NEWS MEDIA BLACKOUT STORY” = BSKYB CHAIRMAN NICHOLAS FERGUSON = AXIS = PERMIRA CEO PAUL ARMSTRONG – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ALIXPARTNERS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – BUSINESS DEPARTMENT CEO SARAH MUNBY – THE OFFICIAL RECEIVER DEAN BEALE – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT – EY CHAIRMAN CARMINE DI SIBIO – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL – HASLERS ACCOUNTANTS NASSAU BAHAMAS – CBHC ACCOUNTANTS CHELMSFORD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – Royal Courts of Justice Biggest 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 offshore tax fraud bribery case which is encircling the UK Attorney General is understood to have “named” the former NYPD New York 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