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Category: Conspiracy

Evelyn Partners – Tilney Smith & Williamson Fraud “Breaches of Trust” Embezzlement Bribery Forensics Files – DAVID CAMERON FAMILY TRUSTS = “THE NASSAU BAHAMAS CRIME SYNDICATE STORY” = ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS LONDON – DLA PIPER LAW FIRM SENIOR PARTNER JON HAYES – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HASLERS CHAIRMAN JON O’SHEA – ICAEW Institute of Chartered Accountants England Wales Biggest Accounting Fraud Bribery Case in the World

Evelyn Partners – Tilney Smith & Williamson Fraud “Breaches of Trust” Embezzlement Bribery Forensics Files – DAVID CAMERON FAMILY TRUSTS = “THE NASSAU BAHAMAS CRIME SYNDICATE STORY” = ALEXANDER CAMERON QC 3 RAYMOND BUILDINGS CHAMBERS LONDON – DLA PIPER LAW FIRM SENIOR PARTNER JON HAYES – DLA PIPER LAW FIRM CONSULTANT ROGER LANE-SMITH – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – HASLERS CHAIRMAN JON O’SHEA – ICAEW Institute of Chartered Accountants England Wales Biggest Accounting 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 which is encircling 10 Downing Street and Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal

Arizona Mexican Drug Cartels Drug Lords Crime Syndicate Files Exposé – HSBC Holdings Plc Chairman Mark Tucker + HSBC Holdings Plc Chief Executive Noel Quinn – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC US CHAIRMAN TIMOTHY RYAN – CLIFFORD CHANCE PARTNER SIMON DAVIS – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – PWC GLOBAL “GENERAL COUNSEL” DIANA WEISS – DIT INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD = CARROLL ANGLO-AMERICAN CORPORATION TRUST $5,OOO,OOO,OOO BULK CASH ASSETS STORY = HSBC NORTH AMERICA PRESIDENT CEO MICHAEL ROBERTS – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE D. PRITCHARD – GOODMAN DERRICK PARTNER RICHARD BAILEY – WITHERS BERGMAN PARTNER DAVID M. LEHN – SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – CLYDE & CO CEO MATTHEW KELSALL – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

Arizona Mexican Drug Cartels Drug Lords Crime Syndicate Files Exposé – HSBC Holdings Plc Chairman Mark Tucker + HSBC Holdings Plc Chief Executive Noel Quinn – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC US CHAIRMAN TIMOTHY RYAN – CLIFFORD CHANCE PARTNER SIMON DAVIS – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – PWC GLOBAL “GENERAL COUNSEL” DIANA WEISS – DIT INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD = CARROLL ANGLO-AMERICAN CORPORATION TRUST $5,OOO,OOO,OOO BULK CASH ASSETS STORY = HSBC NORTH AMERICA PRESIDENT CEO MICHAEL ROBERTS – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM CO-CHAIR THERESE D. PRITCHARD – GOODMAN DERRICK PARTNER RICHARD BAILEY – WITHERS BERGMAN PARTNER DAVID M. LEHN – SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – CLYDE & CO CEO MATTHEW KELSALL – U.S. Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar tax fraud bribery scandal which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the U.S. Department of Justice two billion dollar drug money fine

States of Jersey Police Crime Syndicate Bank Fraud Embezzlement Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT”SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Fraud Squad Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

States of Jersey Police Crime Syndicate Bank Fraud Embezzlement Bribery “Forensics Files” – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME*SWITCH – PWC = LONDON & CENTRAL PROPERTIES LTD = PWC – NAME*SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY AND COMPANIES COURT = GERALD J. H. CARROLL TRUSTS = INSOLVENCY SERVICE SENIOR OFFICIAL DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PUS SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS “CONSULTANT” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT”SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Fraud Squad Most Famous Corporate Identity Theft 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 bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

RAF – Royal Air Force Air Chief Marshals “Expert Witness Files” – HM GOVERNMENT LEGAL DEPARTMENT PUS SIR JONATHAN JONES = “THE FARNBOROUGH AIRPORT AFFAIR” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL AIR FORCE STATIONS – RAF LOSSIEMOUTH MORAY SCOTLAND – RAF CONINGSBY LINCOLNSHIRE ENGLAND = SIS – CARROLL AIRCRAFT CORPORATION TRUST – MI6 – FARNBOROUGH AEROSPACE CENTRE – SIS = THE ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – THE ROYAL AND ANCIENT GOLF CLUB ST ANDREWS FIFE SCOTLAND – HRH THE PRINCESS MARINA DUCHESS OF KENT – HRH PRINCE ANDREW DUKE OF YORK – HRH PRINCE MICHAEL OF KENT – HRH PRINCE EDWARD DUKE OF KENT – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE BENEVOLENT FUND – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

RAF – Royal Air Force Air Chief Marshals “Expert Witness Files” – HM GOVERNMENT LEGAL DEPARTMENT PUS SIR JONATHAN JONES = “THE FARNBOROUGH AIRPORT AFFAIR” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – ROYAL AIR FORCE STATIONS – RAF LOSSIEMOUTH MORAY SCOTLAND – RAF CONINGSBY LINCOLNSHIRE ENGLAND = SIS – CARROLL AIRCRAFT CORPORATION TRUST – MI6 – FARNBOROUGH AEROSPACE CENTRE – SIS = THE ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON – THE ROYAL AND ANCIENT GOLF CLUB ST ANDREWS FIFE SCOTLAND – HRH THE PRINCESS MARINA DUCHESS OF KENT – HRH PRINCE ANDREW DUKE OF YORK – HRH PRINCE MICHAEL OF KENT – HRH PRINCE EDWARD DUKE OF KENT – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR FORCE BENEVOLENT FUND – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 Farnborough Aerospace Development Corporation Plc Strategic Research & Development Corporation Plc and Carroll Aircraft