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Tag: Carroll Foundation Trust

Interpol Transnational Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – EUROPOL = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = FBI NATIONAL CRIME AGENCY “HIGH VALUE SUSPECTS” SYNDICATE = SPANISH NATIONAL POLICE CORPS = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CPS Criminal “Standard of Proof” Prosecution Files – HASSANS INTERNATIONAL SENIOR PARTNER JAMES LEVY KC – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – MARBELLA GOLF COUNTRY CLUB SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – 100 PALL MALL ST JAMES’S LONDON = “THE CRIME SCENE STORY” = UKBAA HQ CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HSBC PRIVATE BANK GIBRALTAR – BARCLAYS PRIVATE BANK GIBRALTAR – CENTRAL BANK OF CYPRUS GREECE – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case

Interpol Transnational Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – EUROPOL = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = FBI NATIONAL CRIME AGENCY “HIGH VALUE SUSPECTS” SYNDICATE = SPANISH NATIONAL POLICE CORPS = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CPS Criminal “Standard of Proof” Prosecution Files – HASSANS INTERNATIONAL SENIOR PARTNER JAMES LEVY KC – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – MARBELLA GOLF COUNTRY CLUB SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – 100 PALL MALL ST JAMES’S LONDON = “THE CRIME SCENE STORY” = UKBAA HQ CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HSBC PRIVATE BANK GIBRALTAR – BARCLAYS PRIVATE BANK GIBRALTAR – CENTRAL BANK OF CYPRUS GREECE – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery 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 liquidation bank fraud case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman

Toronto Police Service Fraud Financial Crime Syndicate Embezzlement Bribery “Forensics Files” – CANADIAN SECURITY INTELLIGENCE SERVICE = CIBC – “THE GOLDFINGER STORY”- CIBC = CANADIAN IMPERIAL BANK OF COMMERCE = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM Government Chancellor of the Exchequer Rt Hon Rishi Sunak MP – City of London Police Assistant Commissioner Alistair Sutherland QPM – CPS Criminal “Standard of Proof” Prosecution Files – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DELOITTE UK CEO RICHARD HOUSTON – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC PRIVATE BANKING (SUISSE) S.A. = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – CSIS Canadian Security Intelligence Service Biggest Money Laundering Bank Fraud Bribery Case in the World

Toronto Police Service Fraud Financial Crime Syndicate Embezzlement Bribery “Forensics Files” – CANADIAN SECURITY INTELLIGENCE SERVICE = CIBC – “THE GOLDFINGER STORY”- CIBC = CANADIAN IMPERIAL BANK OF COMMERCE = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM Government Chancellor of the Exchequer Rt Hon Rishi Sunak MP – City of London Police Assistant Commissioner Alistair Sutherland QPM – CPS Criminal “Standard of Proof” Prosecution Files – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DELOITTE UK CEO RICHARD HOUSTON – CLIFFORD CHANCE PARTNER SIMON DAVIS – HSBC PRIVATE BANKING (SUISSE) S.A. = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – CSIS Canadian Security Intelligence Service Biggest Money Laundering Bank 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 bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Canadian Imperial Bank of Commerce

Barclays Investment Banking One Billion Dollars Syndicated Loans Trust – Barclays Plc Chairmen Resumé: Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor – Barclays Plc Chairman Nigel Higgins – CPS Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – LINKLATERS SENIOR PARTNER CHARLES JACOBS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = DLA PIPER CHAIRMAN ROGER MELTZER – PAYNE HICKS BEACH PARTNER JAMES BACON – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – GOODMAN DERRICK CONSULTANT IAN MONTROSE – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – MILLS & REEVE SENIOR PARTNER CLAIRE CLARKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case

Barclays Investment Banking One Billion Dollars Syndicated Loans Trust – Barclays Plc Chairmen Resumé: Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor – Barclays Plc Chairman Nigel Higgins – CPS Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – LINKLATERS SENIOR PARTNER CHARLES JACOBS – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = DLA PIPER CHAIRMAN ROGER MELTZER – PAYNE HICKS BEACH PARTNER JAMES BACON – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – GOODMAN DERRICK CONSULTANT IAN MONTROSE – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – MILLS & REEVE SENIOR PARTNER CLAIRE CLARKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery 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 liquidation bank fraud bribery case which is encircling the Barclays chairman Nigel Higgins has revealed that the explosive FBI Scotland Yard “cross-border” criminal

FBI New Jersey Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – New Jersey Police Department – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ALIZPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER USA CEO GRAEME SMITH – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

FBI New Jersey Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – New Jersey Police Department – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – ALIZPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER USA CEO GRAEME SMITH – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-America Corporation 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