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City of London Police Commissioner Ian Dyson QPM Bank Fraud Bribery “Forensics Files” * SIR JAMES EADIE QC FIRST TREASURY COUNSEL = CRIME*SCENE = HM TREASURY GENERAL COUNSEL LUCY WYLDE + SLAUGHTER & MAY PARTNER LUCY WYLDE * High Court Judge Sir David Eady (Rtd) Queen’s Bench Strand London and Brentwood School Pupil Brentwood Essex Corruption Bribery “Forensics Files” * Slaughter & May Senior Partners Resumé Giles Henderson + Christopher Saul + Charles Randell + Stephen Cooke + Taylor Wessing Senior Partner Tim Eyles + Jerwood Foundation Chairman Timothy Eyles + Alan Grieve * CPS “Criminal Prosecution Files” *** PWC UK CHAIRMAN KEVIN ELLIS * DENTONS CHAIRMAN JOSEPH ANDREW * ISADORE GOLDMAN LAW FIRM NORWICH NORFOLK * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL FOUNDATION TRUST * NAME*SWITCH * GERALD 6TH DUKE OF SUTHERLAND TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST * MILLS & REEVE LAW FIRM PARTNERS MICHAEL MITCHELL + TONY HALL * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * GOWLING WLG LAW FIRM CEO DAVID FENNELL *** Royal Courts of Justice Most Famous White Collar Organised Crime Bank Fraud Case in History

City of London Police Commissioner Ian Dyson QPM Bank Fraud Bribery “Forensics Files” * SIR JAMES EADIE QC FIRST TREASURY COUNSEL = CRIME*SCENE = HM TREASURY GENERAL COUNSEL LUCY WYLDE + SLAUGHTER & MAY PARTNER LUCY WYLDE * High Court Judge Sir David Eady (Rtd) Queen’s Bench Strand London and Brentwood School Pupil Brentwood Essex Corruption Bribery “Forensics Files” * Slaughter & May Senior Partners Resumé Giles Henderson + Christopher Saul + Charles Randell + Stephen Cooke + Taylor Wessing Senior Partner Tim Eyles + Jerwood Foundation Chairman Timothy Eyles + Alan Grieve * CPS “Criminal Prosecution Files” *** PWC UK CHAIRMAN KEVIN ELLIS * DENTONS CHAIRMAN JOSEPH ANDREW * ISADORE GOLDMAN LAW FIRM NORWICH NORFOLK * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL FOUNDATION TRUST * NAME*SWITCH * GERALD 6TH DUKE OF SUTHERLAND TRUST = LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST * MILLS & REEVE LAW FIRM PARTNERS MICHAEL MITCHELL + TONY HALL * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * GOWLING WLG LAW FIRM CEO DAVID FENNELL *** Royal Courts of Justice Most Famous White Collar Organised Crime Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc chairman Mark Tucker has disclosed that the City of London law firm

NYPD New York Police Department Commissioner Dermot F. Shea Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = “THE NYPD CHIEF WILLIAM J. BRATTON MULTI-BILLION DOLLAR BANK FRAUD BRIBERY STORY” = DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = AXIS = ALIXPARTNERS CEO SIMON FREAKLEY = AXIS = ZOLFO COOPER EUROPE CEO GRAEME SMITH = INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – CLIFFORD CHANCE NORTH AMERICA MANAGING PARTNER EVAN COHEN – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC PRIVATE BANKING (SUISSE) SA BARONESS RONA FAIRHEAD + LORD ROBIN JANVRIN – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – PWC GLOBAL GENERAL COUNSEL DIANA WEISS – PWC US CHAIRMAN TIMOTHY RYAN – U.S. Department of Justice Most Famous Money Laundering Case in the World

NYPD New York Police Department Commissioner Dermot F. Shea Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = “THE NYPD CHIEF WILLIAM J. BRATTON MULTI-BILLION DOLLAR BANK FRAUD BRIBERY STORY” = DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = AXIS = ALIXPARTNERS CEO SIMON FREAKLEY = AXIS = ZOLFO COOPER EUROPE CEO GRAEME SMITH = INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – CLIFFORD CHANCE NORTH AMERICA MANAGING PARTNER EVAN COHEN – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC PRIVATE BANKING (SUISSE) SA BARONESS RONA FAIRHEAD + LORD ROBIN JANVRIN – CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM PARTNER JONATHAN COTTON – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – PWC GLOBAL GENERAL COUNSEL DIANA WEISS – PWC US CHAIRMAN TIMOTHY RYAN – U.S. Department of Justice Most Famous Money Laundering 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

Bureau of Diplomatic Security – US Department of State – DSS Diplomatic Secret Service National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED UK * DIA DEFENSE INTELLIGENCE AGENCY * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN E. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN + MICHAEL D. BECK = CARROLL ANGLO-AMERICAN TRUST = USA RING OF STEEL USA = GERALD 6TH DUKE OF SUTHERLAND TRUST = UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM * DIA DEFENSE INTELLIGENCE AGENCY * CIA CENTRAL INTELLIGENCE AGENCY * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Biggest Transnational Organized Crime Syndicate Case in the World

Bureau of Diplomatic Security – US Department of State – DSS Diplomatic Secret Service National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – FBI MOST WANTED UK * DIA DEFENSE INTELLIGENCE AGENCY * JONES DAY LAW FIRM MANAGING PARTNER STEPHEN E. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN + MICHAEL D. BECK = CARROLL ANGLO-AMERICAN TRUST = USA RING OF STEEL USA = GERALD 6TH DUKE OF SUTHERLAND TRUST = UNITED STATES HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM * DIA DEFENSE INTELLIGENCE AGENCY * CIA CENTRAL INTELLIGENCE AGENCY * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Biggest Transnational Organized Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Gerald Carroll Trusts national security public interest case which stretches the globe has disclosed that the US Government powerful NSA National Security Agency based at Fort Meade Maryland is understood to be “closely monitoring” this affair of international importance.

Hertfordshire Police Service Crime Commissioner David Lloyd Fraud Bribery “Forensics Files” – HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS = UK MOST WANTED HARPENDEN FRAUDSTER MICHAEL J. COLVILLE FCA = RT HON GRANT SHAPPS MP HATFIELD – Hertfordshire Police Chief Constable Charlie Hall QPM – CPS Criminal “Standard of Proof” Prosecution Files – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – ANDREW WIGGETT ACCOUNTANTS HARPENDEN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HMRC Biggest Offshore Tax Evasion Bank Fraud Case

Hertfordshire Police Service Crime Commissioner David Lloyd Fraud Bribery “Forensics Files” – HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS = UK MOST WANTED HARPENDEN FRAUDSTER MICHAEL J. COLVILLE FCA = RT HON GRANT SHAPPS MP HATFIELD – Hertfordshire Police Chief Constable Charlie Hall QPM – CPS Criminal “Standard of Proof” Prosecution Files – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – ANDREW WIGGETT ACCOUNTANTS HARPENDEN – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HMRC Biggest Offshore Tax Evasion Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of