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Category: City of London Police

SRA Chair Anna Bradley Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – “CRIMINAL FRONT” – THE LAW SOCIETY PRESIDENT SIMON DAVIS – AXIS – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

SRA Chair Anna Bradley Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – “CRIMINAL FRONT” – THE LAW SOCIETY PRESIDENT SIMON DAVIS – AXIS – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery 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 case has disclosed in a stunning further twist that the Taylor Wessing law firm are known to have executed multiple

Bar Standards Board Kathryn Stone OBE Organised Crime Bank Fraud Bribery “Forensics Files” – PARLIAMENTARY COMMISSIONER FOR STANDARDS OFFICE KATHRYN STONE OBE = “CRIMINAL FRONT” = MAX HILL QC DIRECTOR OF PUBLIC PROSECUTIONS = “THE PUBLIC INTEREST IMMUNITY STORY” = LORD JONATHAN EVANS CHAIRMAN OF THE COMMITTEE ON STANDARDS IN PUBLIC LIFE – HSBC Bank Group Non-Executive Director Lord Jonathan Evans – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM MINISTRY OF JUSTICE PERMANENT SECRETARY SIR RICHARD HEATON – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE OFFICER DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Bar Standards Board Kathryn Stone OBE Organised Crime Bank Fraud Bribery “Forensics Files” – PARLIAMENTARY COMMISSIONER FOR STANDARDS OFFICE KATHRYN STONE OBE = “CRIMINAL FRONT” = MAX HILL QC DIRECTOR OF PUBLIC PROSECUTIONS = “THE PUBLIC INTEREST IMMUNITY STORY” = LORD JONATHAN EVANS CHAIRMAN OF THE COMMITTEE ON STANDARDS IN PUBLIC LIFE – HSBC Bank Group Non-Executive Director Lord Jonathan Evans – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING STREET CABINET SECRETARY SIR MARK SEDWILL – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM MINISTRY OF JUSTICE PERMANENT SECRETARY SIR RICHARD HEATON – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE OFFICER DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – 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 case has revealed that the MI5 Security Service former Director-General Lord Jonathan Evans is confronting major ongoing criminal allegations of

Red Lion Chambers Organised Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – DPP DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC – “THE CROWN PUBLIC INTEREST IMMUNITY BANK FRAUD BRIBERY CASE STORY” – SIR RICHARD HEATON CLERK TO THE CROWN IN CHANCERY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING STREET CABINET SECRETARY LORD MARK SEDWILL – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM MINISTRY OF JUSTICE PERMANENT SECRETARY SIR RICHARD HEATON – BUSINESS DEPARTMENT PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE OFFICER DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Red Lion Chambers Organised Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – DPP DIRECTOR OF PUBLIC PROSECUTIONS MAX HILL QC – “THE CROWN PUBLIC INTEREST IMMUNITY BANK FRAUD BRIBERY CASE STORY” – SIR RICHARD HEATON CLERK TO THE CROWN IN CHANCERY – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CPS Criminal “Standard of Proof” Prosecution Files – 10 DOWNING STREET CABINET SECRETARY LORD MARK SEDWILL – HM ATTORNEY GENERAL’S OFFICE DIRECTOR-GENERAL ROWENA COLLINS RICE – HM GOVERNMENT LEGAL DEPARTMENT PERMANENT SECRETARY SIR JONATHAN JONES – HM TREASURY GENERAL COUNSEL LUCY WYLDE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM MINISTRY OF JUSTICE PERMANENT SECRETARY SIR RICHARD HEATON – BUSINESS DEPARTMENT PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – THE INSOLVENCY SERVICE CHIEF EXECUTIVE OFFICER DEAN BEALE – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – Royal Courts of Justice Most Famous Corporate 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 has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with

C. Hoare & Co Chairman Lord Nicholas Macpherson Offshore Tax Evasion Bank Fraud Bribery Forensics Files – UK FINANCE LORD NICHOLAS MACPHERSON – “THE HSBC BANK VAULT GOLDFINGER STORY” – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN – “CRIMINAL FRONT” – HSBC BANK GROUP DIRECTOR IAN MULLEN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL LAWYERS SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – ABRDN CHAIRMAN SIR DOUGLAS FLINT – ABRDN CFO STEPHANIE BRUCE – 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

C. Hoare & Co Chairman Lord Nicholas Macpherson Offshore Tax Evasion Bank Fraud Bribery Forensics Files – UK FINANCE LORD NICHOLAS MACPHERSON – “THE HSBC BANK VAULT GOLDFINGER STORY” – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN – “CRIMINAL FRONT” – HSBC BANK GROUP DIRECTOR IAN MULLEN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL LAWYERS SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – ABRDN CHAIRMAN SIR DOUGLAS FLINT – ABRDN CFO STEPHANIE BRUCE – 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

in

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation offshore tax fraud bribery case has revealed that the former HM Treasury Permanent Secretary Lord Nicholas Macpherson and the former HM Treasury