IKEA CROYDON * The Valley Retail Park Purley Way Croydon * Royal Bahamas Police Force Chief Offshore Money Laundering Tax Evasion Fraud Bribery “Forensics Files” * Dentons Law Firm Chairman Joseph Andrew + Goodman Derrick Law Firm Senior Partner Tim Langton + Withersworldwide Managing Partner Margaret Robertson + Pinney Talfourd Senior Partner Philip Cockram + PCW Chairman Bob Moritz * HMRC Offshore Accounts “Criminal Prosecution Files” *** HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT * BARCLAYS INTERNATIONAL * LLOYDS PRIVATE BANKING * HASSANS INTERNATIONAL GIBRALTAR * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER + HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS = IKEA * VALLEY PARK RETAIL CENTRE CROYDON * IKEA = GRANT THORNTON CEO SACHA ROMANOVITCH * HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX * HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER * INSOL INTERNATIONAL LONDON * CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON * ERNST & YOUNG CHAIRMAN MARK WEINBERGER **** NCA National Crime Agency + SFO Serious Fraud Office Biggest White Collar Organised Crime Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft scandal has revealed that the Dentons law firm former property partner Michael Alexander has been named as an “expert witness” in his capacity as the principle partner of...

UK Defence Intelligence and Security Centre + SIS Secret Intelligence Service MI6 Director-General Alex Younger + MI5 Security Service Director-General Andrew Parker * Sir John Chilcot “Expert Witness Files” *** GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM * PWC “CONSULTANT” SIR JOHN SCARLETT * HSBC HOLDINGS PLC DIRECTOR LORD EVANS OF WEARDALE * UKTI MINISTER BARONESS RONA FAIRHEAD * HSBC PRIVATE BANKING (SUISSE) S.A. LORD ROBIN JANVRIN + BARONESS RONA FAIRHEAD = DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST = COUTTS PRIVATE BANKING CEO PETER FLAVEL * SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE * HSBC BANK UK BREAK-INS BURGLARIES SEIZURES * HM DEPUTY LIEUTENANT OF KENT SIR KEITH MILLS * THE CARLTON CLUB 69 ST. JAMES’S STREET ST. JAMES’S LONDON * QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON *** City of London Police Commissioner Ian Dyson QPM Biggest Trans-National Crime Syndicate Bank Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: II UK Companies House leaked sources have disclosed that Anthony Clarke also incorporated a further shell company known as Clarke Capital Corporation Ltd in 1996/1997 which was then dissolved in 2007/8 in a bungled attempt to continue to provide a further corporate smokescreen for this huge...

Sir John Chilcot Iraq Inquiry * SIS Secret Intelligence Service MI6 Gerald J H Carroll “Expert Witness” Sealed Records Files” *** HIGH COURT JUDGES SIR DAVID EADY + THE LADY JUSTICE SHARP * MI6 DIRECTOR-GENERAL SIR JOHN SCARLETT DODGY DOSSIER = FILE*LINK = PWC PRICEWATERHOUSECOOPERS CONSULTANT SIR JOHN SCARLETT * JIC JOINT INTELLIGENCE COMMITTEE CABINET OFFICE = NCA * CRIME*SCENE*IMAGES * NCA = HSBC HOLDINGS PLC DIRECTOR LORD EVANS OF WEARDALE DODGY DOSSIER = FILE*LINK = MI5 DIRECTOR-GENERAL LORD JONATHAN EVANS * SCOTLAND YARD SPECIAL OPERATIONS DIRECTORATE * ENFIELD POLICE STATION BREAK-INS BURGLARIES = FILE*LINK = NATWEST BANK ENFIELD BRANCH * GOODMAN DERRICK * WGS SOLICITORS * WITHERS WORLDWIDE *** HM Revenue & Customs Biggest Offshore Tax Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: In a stunning twist in the Carroll Foundation Charitable Trust scandal it has emerged that Sir John Chilcot the UK Government’s highly respected security services mandarin who came out of the shadows to chair the Iraq Inquiry is understood to have conducted a range of in-depth...

Peter Newsham DC Chief Metropolitan Police Department “Closely Monitoring” * FBI Director Christopher Wray + Gerald J H Carroll “Sealed Records Files” *** WHITE HOUSE NATIONAL SECURITY COUNCIL * NSA NATIONAL SECURITY AGENCY MARYLAND FORT MEDADE * CIA CENTRAL INTELLIGENCE AGENCY * ICE IMMIGRATION AND CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT AGENCY = CAPITAL CONTROLS = DARK KNIGHT * CARROLL ANGLO-AMERICAN TRUST * CAPTAIN AMERICA = CORPORATE TERRORISM = DNI DIRECTOR NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * FEDERAL RESERVE SYSTEM OF AMERICA * FBI G-MEN AGENTS MOST WANTED * FBI CYBER SECURITY * US DEPARTMENT OF JUSTICE *** US Capitol Hill Police Most Famous Economic National Security Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational further disclosures which have been revealed in American and British media reports on the Carroll Anglo-American Trust and parallel Carroll Foundation Trust affair has revealed that the Metropolitan Police Department chief Peter Newsham with close advisers at the Department of Justice are understood to...
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