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Category: Fraud

PI-Cover – Professional Indemnity Insurance Fraud Financial Crime Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Slaughter & May Senior Partner Steve Cooke + Clyde & Co Chief Executive Matthew Kelsall – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

PI-Cover – Professional Indemnity Insurance Fraud Financial Crime Bribery “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – Slaughter & May Senior Partner Steve Cooke + Clyde & Co Chief Executive Matthew Kelsall – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files” – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

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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

U.S. Department of Justice Serious Organized Crime Syndicate National Security Interests – FBI MOST WANTED UK = AXIS = NYPD COMMISSIONER DERMOT F. SHEA = “THE FBI MOST DANGEROUS TRANSNATIONAL CRIME SYNDICATE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI MOST WANTED UK – CIA Central Intelligence Agency Langley Virginia – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. BPREBER – DELOITTE CHAIRMAN MIKE FUCCI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

U.S. Department of Justice Serious Organized Crime Syndicate National Security Interests – FBI MOST WANTED UK = AXIS = NYPD COMMISSIONER DERMOT F. SHEA = “THE FBI MOST DANGEROUS TRANSNATIONAL CRIME SYNDICATE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI MOST WANTED UK – CIA Central Intelligence Agency Langley Virginia – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – DEA DRUG ENFORCEMENT ADMINISTRATION – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT = CARROLL ANGLO-AMERICAN CORPORATION TRUST = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. BPREBER – DELOITTE CHAIRMAN MIKE FUCCI – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest Transnational Crime Syndicate 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

Treasury Select Committee Chairman Mel Stride MP Offshore Tax Evasion Fraud Bribery Forensics Files – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – “THE CABINET SECRETARY LORD MARK SEDWILL EXPERT WITNESS CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE SIR JOHN MAJOR STANDARD CHARTERED PLC BAHAMAS TRUST CASE STORY” – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – “THE LORD NORMAN LAMONT AND DAVID CAMERON OFFSHORE TAX FRAUD CASE STORY” – HSBC HOLDINGS PLC DIRECTOR LORD ROBIN BUTLER – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD AUGUSTINE THOMAS O’DONNELL – THE LORD ANDREW TURNBULL OF ENFIELD – THE LORD RICHARD WILSON OF DINTON – THE LORD ROBIN BUTLER OF BROCKWELL – QUEEN’S PRIVATE SECRETARY LORD EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS EXECUTIVE LORD EDWARD YOUNG – UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANK PLC – EVELYN PARTNERS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Case

Treasury Select Committee Chairman Mel Stride MP Offshore Tax Evasion Fraud Bribery Forensics Files – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – “THE CABINET SECRETARY LORD MARK SEDWILL EXPERT WITNESS CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE SIR JOHN MAJOR STANDARD CHARTERED PLC BAHAMAS TRUST CASE STORY” – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – “THE LORD NORMAN LAMONT AND DAVID CAMERON OFFSHORE TAX FRAUD CASE STORY” – HSBC HOLDINGS PLC DIRECTOR LORD ROBIN BUTLER – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD AUGUSTINE THOMAS O’DONNELL – THE LORD ANDREW TURNBULL OF ENFIELD – THE LORD RICHARD WILSON OF DINTON – THE LORD ROBIN BUTLER OF BROCKWELL – QUEEN’S PRIVATE SECRETARY LORD EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS EXECUTIVE LORD EDWARD YOUNG – UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – HSBC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANK PLC – EVELYN PARTNERS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

Dentons Law Firm Chairman Joseph Andrew Bank Fraud Embezzlement Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = LOCKDOWN = DENTONS MANAGING DIRECTOR LISA SEWELL – Hogan Lovells Law Firm Chairman Stephen J. Immelt “Expert Witness Files” – Scotland Yard Commissioner Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – INSOL INTERNATIONAL 6-7 QUEEN ST LONDON “CONSULTANT” NEIL COOPER – GRANT THORNTON CEO DAVID DUNCKLEY – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVÉE LONDON GENEVA – COUTTS PRIVATE BANKING – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case

Dentons Law Firm Chairman Joseph Andrew Bank Fraud Embezzlement Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = LOCKDOWN = DENTONS MANAGING DIRECTOR LISA SEWELL – Hogan Lovells Law Firm Chairman Stephen J. Immelt “Expert Witness Files” – Scotland Yard Commissioner Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – INSOL INTERNATIONAL 6-7 QUEEN ST LONDON “CONSULTANT” NEIL COOPER – GRANT THORNTON CEO DAVID DUNCKLEY – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVÉE LONDON GENEVA – COUTTS PRIVATE BANKING – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case

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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 offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are