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Category: Conspiracy

ARGA Audit Reporting and Governance Authority + FRC Financial Reporting Council Fraud Financial Crime Embezzlement Bribery “Forensics Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “CONFLICT OF INTEREST” = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – SIR JOHN MAJOR AND SIR VINCE “LAWYERS” GOODMAN DERRICK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – DLA PIPER CHAIRMAN ROGER MELTZER + LADY MIRIAM CLEGG – WATKINS & LATHAM PARTNER JUAN PICÓN – LOMOND CAPITAL EDINBURGH = ROGER LANE-SMITH + LADY MIRIAM CLEGG = SAGE LEGAL ALDERLEY EDGE CHESHIRE – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Accounting Fraud Organised Crime Bribery Case

ARGA Audit Reporting and Governance Authority + FRC Financial Reporting Council Fraud Financial Crime Embezzlement Bribery “Forensics Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE = “CONFLICT OF INTEREST” = GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – SIR JOHN MAJOR AND SIR VINCE “LAWYERS” GOODMAN DERRICK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – DLA PIPER CHAIRMAN ROGER MELTZER + LADY MIRIAM CLEGG – WATKINS & LATHAM PARTNER JUAN PICÓN – LOMOND CAPITAL EDINBURGH = ROGER LANE-SMITH + LADY MIRIAM CLEGG = SAGE LEGAL ALDERLEY EDGE CHESHIRE – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Accounting Fraud Organised Crime Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and the parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Attorney General has disclosed that the HM Government former Deputy Prime Minister wife

BBC Monitoring Caversham Park Berkshire -“Closely Monitoring” – 1st Earl of Pembroke William Marshal Caversham Castle England – GEORGE 5TH DUKE OF SUTHERLAND = MAGNUM FORCE – MAGNA CARTA = CLAUSE 39 = HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Queen Elizabeth II Head of State “Sovereign Powers” Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – “Name*Switch” – Gerald J. H. Carroll “Sealed Records” – CHURCH OF ENGLAND – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – COLLEGE OF ARMS LONDON – EARL MARSHAL OF ENGLAND EDWARD FITZLAN-HOWARD 18TH DUKE OF NORFOLK = CARROLL FOUNDATION TRUST = DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – CHURCH COMMISSIONERS OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH OF SCOTLAND – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

BBC Monitoring Caversham Park Berkshire -“Closely Monitoring” – 1st Earl of Pembroke William Marshal Caversham Castle England – GEORGE 5TH DUKE OF SUTHERLAND = MAGNUM FORCE – MAGNA CARTA = CLAUSE 39 = HRH THE PRINCESS MARINA DUCHESS OF KENT – HM Queen Elizabeth II Head of State “Sovereign Powers” Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – “Name*Switch” – Gerald J. H. Carroll “Sealed Records” – CHURCH OF ENGLAND – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – JUDICIAL COMMITTEE OF THE PRIVY COUNCIL – COLLEGE OF ARMS LONDON – EARL MARSHAL OF ENGLAND EDWARD FITZLAN-HOWARD 18TH DUKE OF NORFOLK = CARROLL FOUNDATION TRUST = DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – CHURCH COMMISSIONERS OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH OF SCOTLAND – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft case has disclosed that the British Broadcasting Corporation BBC Monitoring Service is understood to be “closely monitoring” this affair of international importance. The Carroll Foundation

Serious Fraud Office Director Lisa Osofsky Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = CRIME*SCENE = DENTONS MANAGING DIRECTOR LISA SEWELL – Fraud Advisory Panel Rosalind Wright CB QC – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK PARTNERS IAN MONTROSE + NIGEL ADAMS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = “NAME*SWITCH” = CARROLL FOUNDATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS + TONY WARD – COUTTS PRIVATE BANKING GIBRALTAR BAHAMAS JERSEY – PWC GLOBAL GENERAL COUNSEL – HM Attorney-General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

Serious Fraud Office Director Lisa Osofsky Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = CRIME*SCENE = DENTONS MANAGING DIRECTOR LISA SEWELL – Fraud Advisory Panel Rosalind Wright CB QC – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK PARTNERS IAN MONTROSE + NIGEL ADAMS – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = “NAME*SWITCH” = CARROLL FOUNDATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS + TONY WARD – COUTTS PRIVATE BANKING GIBRALTAR BAHAMAS JERSEY – PWC GLOBAL GENERAL COUNSEL – HM Attorney-General Most Famous Corporate Identity Theft Liquidation Bank Fraud 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 which is encircling the HM Attorney General has disclosed that the Serious Fraud Office has been named

State of Maryland Governor’s Office Fraud Financial Crime Bribery “Expert Witness Files” – GEORGETOWN UNIVERSITY FELLOW MARTIN O’MALLEY = “SENATOR GEORGE J. MITCHELL AFFAIR” = DLA PIPER LAW FIRM CHAIRMAN GEORGE J. MITCHELL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – WHITE HOUSE NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSES INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

State of Maryland Governor’s Office Fraud Financial Crime Bribery “Expert Witness Files” – GEORGETOWN UNIVERSITY FELLOW MARTIN O’MALLEY = “SENATOR GEORGE J. MITCHELL AFFAIR” = DLA PIPER LAW FIRM CHAIRMAN GEORGE J. MITCHELL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – WHITE HOUSE NATIONAL SECURITY COUNCIL – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSES INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which stretches the globe has disclosed that the State of Maryland Governor’s office is understood to be “closely