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Category: Conspiracy

DLA Piper Law Firm Fraud Financial Crime Bribery “Forensics Files” – Latham & Watkins Partner Juan Picón – Payne Hicks Beach Partner James Bacon + Pinsent Masons Partner Nick Pike + Dechert Partner Paul J. Fleming + DWF Law Firm Chairman Sir Nigel Knowles – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

DLA Piper Law Firm Fraud Financial Crime Bribery “Forensics Files” – Latham & Watkins Partner Juan Picón – Payne Hicks Beach Partner James Bacon + Pinsent Masons Partner Nick Pike + Dechert Partner Paul J. Fleming + DWF Law Firm Chairman Sir Nigel Knowles – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud 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 which is encircling the Barclays Chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal

Chief Secretary to the Treasury Rt Hon Rishi Sunak MP + Rt Hon Elizabeth Truss MP Offshore Accounts “Forensics Files” – Secretary of State for Northern Ireland Affair – Rt Hon James Brokenshire MP + Jones Day Law Firm Ex-Partner James Brokenshire MP – Jones Day London Managing Partner John Phillips + Dentons London Managing Director Lisa Sewell – CPS “Criminal Prosecution Files” – SLAUGHTER & MAY PARTNER JONATHAN COTTON * SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * BDB PITMANS PARTNER JOHN STEPHENSON “VOICE TRANSCRIPTS ENTRAPMENT” * CLIFFORD CHANCE PARTNER SIMON DAVIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE * QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH * SIR JOHN MAJOR “CONSULTANT” CARLYLE GROUP * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World

Chief Secretary to the Treasury Rt Hon Rishi Sunak MP + Rt Hon Elizabeth Truss MP Offshore Accounts “Forensics Files” – Secretary of State for Northern Ireland Affair – Rt Hon James Brokenshire MP + Jones Day Law Firm Ex-Partner James Brokenshire MP – Jones Day London Managing Partner John Phillips + Dentons London Managing Director Lisa Sewell – CPS “Criminal Prosecution Files” – SLAUGHTER & MAY PARTNER JONATHAN COTTON * SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * BDB PITMANS PARTNER JOHN STEPHENSON “VOICE TRANSCRIPTS ENTRAPMENT” * CLIFFORD CHANCE PARTNER SIMON DAVIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE * QINETIQ GROUP PLC CODY TECHNOLOGY PARK FARNBOROUGH * SIR JOHN MAJOR “CONSULTANT” CARLYLE GROUP * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion 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 bribery case has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

Metropolitan Police Service Commissioner Dame Cressida Dick QPM “Conspiracy to Murder” Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – JOHN EGERTON 5TH EARL OF ELLESMERE = AXIS = JOHN 6TH DUKE OF SUTHERLAND = “THE CROWN ROYAL FAMILY NAME SWITCH IDENTITY THEFT STORY” = FRANCIS EGERTON 6TH EARL OF ELLESMERE = AXIS = FRANCIS 7TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH PRINCE EDWARD DUKE KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Church of Scotland Most Famous Identity Theft Case in the World

Metropolitan Police Service Commissioner Dame Cressida Dick QPM “Conspiracy to Murder” Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – JOHN EGERTON 5TH EARL OF ELLESMERE = AXIS = JOHN 6TH DUKE OF SUTHERLAND = “THE CROWN ROYAL FAMILY NAME SWITCH IDENTITY THEFT STORY” = FRANCIS EGERTON 6TH EARL OF ELLESMERE = AXIS = FRANCIS 7TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH PRINCE EDWARD DUKE KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Church of Scotland Most Famous Identity Theft Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Public-Interest Immunity Crown Privilege Fraud Financial Crime Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CRIME*SCENE = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – Dechert Insolvency Partner Paul J. Fleming + Moore Kingston Smith “Consultant” Sir Michael Snyder + Payne Hicks Beach James Bacon + Sir John Major and Sir Vince Cable “Lawyers” Goodman Derrick – CPS “Criminal Prosecution Files” – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

Public-Interest Immunity Crown Privilege Fraud Financial Crime Bribery “Forensics Files” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS = CRIME*SCENE = VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – Dechert Insolvency Partner Paul J. Fleming + Moore Kingston Smith “Consultant” Sir Michael Snyder + Payne Hicks Beach James Bacon + Sir John Major and Sir Vince Cable “Lawyers” Goodman Derrick – CPS “Criminal Prosecution Files” – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – UK Civil Service Most Famous Organised Crime Corporate Identity Theft Liquidation Exposé in History

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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 case has revealed that the former Zolfo Cooper partner Neil Cooper and the Dechert insolvency partner Paul J. Fleming