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Category: Conspiracy

Hogan Lovells Law Firm Serious Organised Crime Fraud Embezzlement Seizures Bribery “Forensics Files” – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW = IKEA – VALLEY RETAIL & LEISURE PARK CROYDON – IKEA = GRANT THORNTON “CONSULTANT” SCOTT BARNES = AXIS = BARCLAYS INTERNATIONAL EDWARD YOUNG = AXIS = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

Hogan Lovells Law Firm Serious Organised Crime Fraud Embezzlement Seizures Bribery “Forensics Files” – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW = IKEA – VALLEY RETAIL & LEISURE PARK CROYDON – IKEA = GRANT THORNTON “CONSULTANT” SCOTT BARNES = AXIS = BARCLAYS INTERNATIONAL EDWARD YOUNG = AXIS = QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate 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 bribery case has disclosed that a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin

Dentons Chairman Joseph Andrew “Breaches of Trust” Bank Fraud Embezzlement Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CRIME*SCENE = MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – FBI Director Christopher Wray – DOJ Criminal Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – CLYDE & CO PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY LAW FIRM – 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 – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

Dentons Chairman Joseph Andrew “Breaches of Trust” Bank Fraud Embezzlement Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CRIME*SCENE = MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – FBI Director Christopher Wray – DOJ Criminal Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – CLYDE & CO PI-COVER CRIMINAL LIABILITY SLAUGHTER & MAY LAW FIRM – 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 – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

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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 liquidation bank fraud case has revealed that the Dentons law firm “consultants” Lionel Rosenblatt and Alison Gaines are understood to be confronting

Keeneland Sales Fraud Seizures Bribery “Expert Witness Forensics Files” – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = “THE ROYAL BLUE RACING SILKS AFFAIR” = THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – CPS Criminal “Standard of Proof” Prosecution Files – BRITISH HORSERACING AUTHORITY – WEATHERBYS GROUP OF COMPANIES – CARROLL FOUNDATION TRUST = “WARREN HILL NEWMARKET SUFFOLK” = CARROLL THOROUGHBRED RACING – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – THE JOCKEY CLUB ESTATES CHAIRMAN THE HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SIR THOMAS PILKINGTON BT FAMILY RACING INTERESTS – Scotland Yard Most Famous Fraud Bribery Case

Keeneland Sales Fraud Seizures Bribery “Expert Witness Forensics Files” – THE JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON = “THE ROYAL BLUE RACING SILKS AFFAIR” = THE ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – CPS Criminal “Standard of Proof” Prosecution Files – BRITISH HORSERACING AUTHORITY – WEATHERBYS GROUP OF COMPANIES – CARROLL FOUNDATION TRUST = “WARREN HILL NEWMARKET SUFFOLK” = CARROLL THOROUGHBRED RACING – NEWMARKET RACECOURSES CHAIRMAN WILLIAM WYATT – THE JOCKEY CLUB ESTATES CHAIRMAN THE HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SIR THOMAS PILKINGTON BT FAMILY RACING INTERESTS – Scotland Yard Most Famous Fraud Bribery Case

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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 liquidation bank fraud case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have “named”

White House National Security Council – “Closely Monitoring” – UNITED STATES OF AMERICA NATIONAL SECURITY COUNCIL – “THE RUNNYMEDE MEMORIAL” – THE KENNEDY MEMORIAL TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DIA DEFENSE INTELLIGENCE AGENCY – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – CARROLL ANGLO-AMERICAN TRUST = MAGNUM FORCE = “PEOPLE POWER” = US CONSTITUTION = MAGNUM FORCE = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – LIBRARY OF CONGRESS WASHINGTON DC – DNI DIRECTOR OF NATIONAL INTELLIGENCE – US MILITARY-INDUSTRIAL COMPLEX – FBI MOST WANTED G-MEN AGENTS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

White House National Security Council – “Closely Monitoring” – UNITED STATES OF AMERICA NATIONAL SECURITY COUNCIL – “THE RUNNYMEDE MEMORIAL” – THE KENNEDY MEMORIAL TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DIA DEFENSE INTELLIGENCE AGENCY – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – CARROLL ANGLO-AMERICAN TRUST = MAGNUM FORCE = “PEOPLE POWER” = US CONSTITUTION = MAGNUM FORCE = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – LIBRARY OF CONGRESS WASHINGTON DC – DNI DIRECTOR OF NATIONAL INTELLIGENCE – US MILITARY-INDUSTRIAL COMPLEX – FBI MOST WANTED G-MEN AGENTS – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Most Famous Corporate Identity Theft 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