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Category: Fraud

NYPD New York Police Chief Dermot F. Shea Fraud Financial Crime Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER CEO JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON MANAGING BRADLEY J. PREBER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Organized Crime Syndicate Bank Fraud Case in the World

NYPD New York Police Chief Dermot F. Shea Fraud Financial Crime Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH – ZOLFO COOPER CEO JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON MANAGING BRADLEY J. PREBER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Transnational Organized Crime Syndicate 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

U.S. Attorney General Serious Organized Crime Syndicate National Security Interests – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = “THE BAE SYSTEMS PLC LAWYERS JONES DAY GOULDENS CRIME SYNDICATE STORY” = JONES DAY LAW FIRM LONDON “CONSULTANT” RT HON JAMES BROKENSHIRE MP – FBI Director Christophe Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY – ALIXPARTNERS MANAGING DIRECTOR GRAEME SMITH – ALIXPARTNERS MANAGING DIRECTOR JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON MANAGING PARTNER BRADLEY J. PREBER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Bank Fraud Bribery Case

U.S. Attorney General Serious Organized Crime Syndicate National Security Interests – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN = “THE BAE SYSTEMS PLC LAWYERS JONES DAY GOULDENS CRIME SYNDICATE STORY” = JONES DAY LAW FIRM LONDON “CONSULTANT” RT HON JAMES BROKENSHIRE MP – FBI Director Christophe Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – KROLL INC CHAIRMAN NOAH GOTTDIENER + DANIEL E. KARSON – ALIXPARTNERS CEO SIMON FREAKLEY – ALIXPARTNERS MANAGING DIRECTOR GRAEME SMITH – ALIXPARTNERS MANAGING DIRECTOR JOFF MITCHELL – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON MANAGING PARTNER BRADLEY J. PREBER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Bank Fraud Bribery Case

in

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

Sussex Police Service Organised Crime Bank Fraud Bribery “Forensic Files” – CRAWLEY ESTATE LAND HOLDINGS = GATWICK AIRPORT + FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in the World

Sussex Police Service Organised Crime Bank Fraud Bribery “Forensic Files” – CRAWLEY ESTATE LAND HOLDINGS = GATWICK AIRPORT + FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL SIR GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Case in the World

in

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 HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Sussex Police Service

Bank of China – HSBC Bank Group One Billion Dollars Syndicate Loans Trust “Forensic Files” – HSBC BANK GROUP HEAD OF GOVERNMENT AFFAIRS = SIR SHERARD COWPER-COLES – NIGEL INKSTER – SIR JOHN SCARLETT = BRITISH CONSULATE-GENERAL HONG KONG – HSBC Holdings Plc Chairman Mark Tucker – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – CLOSE BROTHERS GROUP PLC – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM HONG KONG LONDON NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – WITHERSWORLDWIDE LAW FIRM HONG KONG SINGAPORE – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Hong Kong Police Force + City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Bank of China – HSBC Bank Group One Billion Dollars Syndicate Loans Trust “Forensic Files” – HSBC BANK GROUP HEAD OF GOVERNMENT AFFAIRS = SIR SHERARD COWPER-COLES – NIGEL INKSTER – SIR JOHN SCARLETT = BRITISH CONSULATE-GENERAL HONG KONG – HSBC Holdings Plc Chairman Mark Tucker – DOJ CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – CLOSE BROTHERS GROUP PLC – TILNEY SMITH WILLIAMSON ACCOUNTANTS – DLA PIPER LAW FIRM HONG KONG LONDON NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – WITHERSWORLDWIDE LAW FIRM HONG KONG SINGAPORE – SLAUGHTER & MAY LAW FIRM HONG KONG LONDON – GOODMAN DERRICK LAW FIRM “CONSULTANT” JOHN ROBERTS – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Hong Kong Police Force + City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

in

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