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Category: Conspiracy

FSB UK – Chairman Mike Cherry – FSB UK – Federation of Small Businesses 2-6 Catherine Place Westminster London + Knight Frank Chairman Alistair Elliott + Bonhams Auctioneers Chairman Bruno Vinciguerra + Robert Brooks + UK Business Angels Association Chairman Sir Nigel Rudd + London Business Angels Association + Angels in the City + Angel Capital Group (In Liquidation) Chairman Anthony R. Clarke – CPS “Criminal Prosecution Files” – MILLS & REEVE MANAGING PARTNER JUSTIN RIPMAN * WORTLEY BYERS LAW LUCY FOLLEY * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * JERWOOD FOUNDATION TRUST * THE GUINNESS PARTNERSHIP TRUST * GOODMAN DERRICK SOLICITORS LONDON * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH * HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = PWC UK – CRIME*SCENE – PWC UK = 100 PALL MALL ST JAMES’S LONDON SYNDICATE * WITHERS TRUST CORPORATION LTD * LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL * HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * HRH PRINCE ANDREW DUKE OF YORK * HRH PRINCE EDWARD EARL OF WESSEX * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * BRECHER PARTNER VALERIE BRECHER – Royal Courts of Justice Most Famous Corporate Identity Theft Case

FSB UK – Chairman Mike Cherry – FSB UK – Federation of Small Businesses 2-6 Catherine Place Westminster London + Knight Frank Chairman Alistair Elliott + Bonhams Auctioneers Chairman Bruno Vinciguerra + Robert Brooks + UK Business Angels Association Chairman Sir Nigel Rudd + London Business Angels Association + Angels in the City + Angel Capital Group (In Liquidation) Chairman Anthony R. Clarke – CPS “Criminal Prosecution Files” – MILLS & REEVE MANAGING PARTNER JUSTIN RIPMAN * WORTLEY BYERS LAW LUCY FOLLEY * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * JERWOOD FOUNDATION TRUST * THE GUINNESS PARTNERSHIP TRUST * GOODMAN DERRICK SOLICITORS LONDON * CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH * HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = PWC UK – CRIME*SCENE – PWC UK = 100 PALL MALL ST JAMES’S LONDON SYNDICATE * WITHERS TRUST CORPORATION LTD * LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL * HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * HRH PRINCE ANDREW DUKE OF YORK * HRH PRINCE EDWARD EARL OF WESSEX * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * BRECHER PARTNER VALERIE BRECHER – Royal Courts of Justice Most Famous Corporate Identity Theft Case

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US Constitution 1776 US Capitol Hill Washington DC C-in-C George Washington * Daniel Carroll USA * Founding Fathers * USA MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft offshore tax fraud case which

FBI New Jersey Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – U.S. MARSHALS SERVICE DISTRICT OF MARYLAND = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT = “THE FBI MOST WANTED UK WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI DIRECTOR CHRISTOPHER WRAY = AXIS = U.S. ATTORNEY GENERAL MERRICK GARLAND – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof”Prosecution Files – WITHERS BERGMAN LAW FIRM NEW YORK – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – GRANT THORNTON CEO BRADLEY J. PREBER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

FBI New Jersey Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – U.S. MARSHALS SERVICE DISTRICT OF MARYLAND = AXIS = NJPD NEW JERSEY POLICE DEPARTMENT = “THE FBI MOST WANTED UK WENDY LUSCOMBE CRIME SYNDICATE STORY” = FBI DIRECTOR CHRISTOPHER WRAY = AXIS = U.S. ATTORNEY GENERAL MERRICK GARLAND – IRS HMRC Offshore Accounts – DOJ CPS Criminal “Standard of Proof”Prosecution Files – WITHERS BERGMAN LAW FIRM NEW YORK – JONES DAY LAW FIRM CONSULTANT JAMES BROKENSHIRE MP – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – GRANT THORNTON CEO BRADLEY J. PREBER – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud 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 offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

LCL S.A. Serious Organised Crime Syndicate Bank Fraud Embezzlement Seizures Bribery Forensics Files – BOATMAN’S HOUSE CROSSHARBOUR DOCKLANDS LONDON – “THE HSBC BANK UK PWC FAKE CORPORATIONS BANK FRAUD CASE STORY” – EUROPOL DIRECTOR GENERAL CATHERINE DE BOLLE – “THE INTERPOL FBI MOST WANTED FRAUDSTERS TONY CLARKE CRIME SYNDICATE CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK CEO RICHARD HOUSTON – GRANT THORNTON CEO DAVID DUNCKLEY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DLA PIPER MANAGING PARTNER SIMON LEVINE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Case in the World

LCL S.A. Serious Organised Crime Syndicate Bank Fraud Embezzlement Seizures Bribery Forensics Files – BOATMAN’S HOUSE CROSSHARBOUR DOCKLANDS LONDON – “THE HSBC BANK UK PWC FAKE CORPORATIONS BANK FRAUD CASE STORY” – EUROPOL DIRECTOR GENERAL CATHERINE DE BOLLE – “THE INTERPOL FBI MOST WANTED FRAUDSTERS TONY CLARKE CRIME SYNDICATE CASE STORY” – INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK CEO RICHARD HOUSTON – GRANT THORNTON CEO DAVID DUNCKLEY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – PINSENT MASONS CONSULTANT NICK PIKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DLA PIPER MANAGING PARTNER SIMON LEVINE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime 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 case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the French banking institution LCL

West Midlands Police Serious Organised Crime Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CHIEF CONSTABLE SIR DAVID THOMPSON QPM = “THE BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = “THE INSOLVENCY SERVICE BIRMINGHAM CRIME SYNDICATE BANK FRAUD STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE BIRMINGHAM OFFICE BUILDINGS INVESTMENT HOLDINGS BANK FRAUD STORY” = BUSINESS SECRETARY RT HON KWASI KWARTENG MP = “THE HSBC BANK UK HQ BIRMINGHAM CRIME SYNDICATE BANK FRAUD STORY” = DELOITTE UK CEO RICHARD HOUSTON – CPS Criminal “Standard of Proof” Prosecution Files – GRANT THORNTON UK CEO DAVID DAVID DUNCKLEY – EY CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Bank Fraud Case in the World

West Midlands Police Serious Organised Crime Bank Fraud Bribery “Forensics Files” – WEST MIDLANDS POLICE CHIEF CONSTABLE SIR DAVID THOMPSON QPM = “THE BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER = “THE INSOLVENCY SERVICE BIRMINGHAM CRIME SYNDICATE BANK FRAUD STORY” = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = “THE BIRMINGHAM OFFICE BUILDINGS INVESTMENT HOLDINGS BANK FRAUD STORY” = BUSINESS SECRETARY RT HON KWASI KWARTENG MP = “THE HSBC BANK UK HQ BIRMINGHAM CRIME SYNDICATE BANK FRAUD STORY” = DELOITTE UK CEO RICHARD HOUSTON – CPS Criminal “Standard of Proof” Prosecution Files – GRANT THORNTON UK CEO DAVID DAVID DUNCKLEY – EY CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate 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