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Tag: Carroll Foundation Trust

Rt Hon Greg Clark MP Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR BUSINESS RT HON GREG CLARK MP = AXIS = SECRETARY OF STATE FOR BUSINESS RT HON SAJID JAVID MP = “THE FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON FRAUD BRIBERY STORY” = DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER = “THE DLA PIPER LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING FRAUD BRIBERY STORY” = DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = AXIS = THE HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – HUNTERS LAW FIRM 9 NEW SQUARE LINCOLN’S INN LONDON – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INNER TEMPLE BARRISTERS CHAMBERS – MICHAEL MANSFIELD QC ONE GRAY’S INN BARRISTERS CHAMBERS – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG INTERNATIONAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest White Collar Organised Crime Case in the World

Rt Hon Greg Clark MP Serious Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR BUSINESS RT HON GREG CLARK MP = AXIS = SECRETARY OF STATE FOR BUSINESS RT HON SAJID JAVID MP = “THE FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON FRAUD BRIBERY STORY” = DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER = “THE DLA PIPER LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING FRAUD BRIBERY STORY” = DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = AXIS = THE HIGH COURT QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS – HUNTERS LAW FIRM 9 NEW SQUARE LINCOLN’S INN LONDON – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INNER TEMPLE BARRISTERS CHAMBERS – MICHAEL MANSFIELD QC ONE GRAY’S INN BARRISTERS CHAMBERS – COMPANIES HOUSE SUBPOENA MANAGER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG INTERNATIONAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest White Collar Organised Crime 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 liquidation bank fraud bribery case which is encircling the former Cabinet Ministers respectively Sajid Javid MP and Greg Clark MP has revealed that the explosive

HM Governor of the British Virgin Islands Augustus Jaspert Offshore Tax Evasion Bank Fraud Embezzlement Bribery “Forensics Files” – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH = AXIS = MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES = “THE CONSERVATIVE PARTY DAVID CAMERON OFFSHORE CRIME SYNDICATE STORY” = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON = AXIS = GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HASLERS ACCOUNTANTS NASSAU BAHAMAS – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – SWISS NATIONAL BANK BERN ZURICH – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – HM Revenue & Customs Most Famous Bank Fraud Case in the World

HM Governor of the British Virgin Islands Augustus Jaspert Offshore Tax Evasion Bank Fraud Embezzlement Bribery “Forensics Files” – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH = AXIS = MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES = “THE CONSERVATIVE PARTY DAVID CAMERON OFFSHORE CRIME SYNDICATE STORY” = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON = AXIS = GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HASLERS ACCOUNTANTS NASSAU BAHAMAS – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – SWISS NATIONAL BANK BERN ZURICH – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – HM Revenue & Customs Most Famous Bank Fraud 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 liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the

LCL S.A. Bank Group One Billion Dollars Syndicated Loans Trust Forensics Files – BEIS SECRETARY OF STATE RT HON DAME ANDREA LEADSOM MP – BEIS SECRETARY OF STATE RT HON GREG CLARK MP = BOATMAN’S HOUSE 2 SELSDON WAY CROSSHARBOUR DOCKLANDS LONDON = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE INSOLVENCY SERVICE CEO SARAH ALBON THEFT BRIBERY CASE STORY” – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY SERVICE CEO DEAN BEALE – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON UK CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Money Laundering Bank Fraud Case

LCL S.A. Bank Group One Billion Dollars Syndicated Loans Trust Forensics Files – BEIS SECRETARY OF STATE RT HON DAME ANDREA LEADSOM MP – BEIS SECRETARY OF STATE RT HON GREG CLARK MP = BOATMAN’S HOUSE 2 SELSDON WAY CROSSHARBOUR DOCKLANDS LONDON = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – “THE INSOLVENCY SERVICE CEO SARAH ALBON THEFT BRIBERY CASE STORY” – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – INSOLVENCY SERVICE CEO DEAN BEALE – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – KROLL INC CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON UK CEO DAVID DUNCKLEY – DELOITTE UK CEO RICHARD HOUSTON – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Money Laundering Bank 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 liquidation bank fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the French banking institution LCL

Payne Hicks Beach Law Firm Chairman Robert Brodrick Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON = THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = PINSENT MASONS LAW FIRM PARTNER NICK PIKE = AXIS = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – CPS “Criminal Prosecution Files” – NATIONAL BANK OF BELIZE – CENTRAL BANK OF GREECE – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – BARCLAYS WEALTH MANAGEMENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – REAL CLUB DE GOLF DE SOTOGRANDE SPAIN – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LLOYDS WEALTH MANAGEMENT – HSBC PRIVATE BANKING (SUISSE) S.A. – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

Payne Hicks Beach Law Firm Chairman Robert Brodrick Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON = THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = PINSENT MASONS LAW FIRM PARTNER NICK PIKE = AXIS = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – CPS “Criminal Prosecution Files” – NATIONAL BANK OF BELIZE – CENTRAL BANK OF GREECE – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – BARCLAYS WEALTH MANAGEMENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – REAL CLUB DE GOLF DE SOTOGRANDE SPAIN – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LLOYDS WEALTH MANAGEMENT – HSBC PRIVATE BANKING (SUISSE) S.A. – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate 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 corporate identity theft liquidation bank fraud bribery case has revealed that yet another Law Society firm Payne Hicks Beach are understood to be