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Tag: Carroll Foundation Trust

Credit Suisse Group AG Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – CREDIT SUISSE CHAIRMAN ANTONIO HORTA OSÓRIO = AXIS = CREDIT SUISSE “CONSULTANT” SIR JOHN MAJOR = AXIS = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = “THE SWISS NATIONAL BANK OFFSHORE CRIME SYNDICATE STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE CREDIT SUISSE LLOYDS BANKING GROUP HSBC BANK GROUP OFFSHORE CRIMINAL SYNDICATE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest Crime Syndicate Case in the World

Credit Suisse Group AG Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – CREDIT SUISSE CHAIRMAN ANTONIO HORTA OSÓRIO = AXIS = CREDIT SUISSE “CONSULTANT” SIR JOHN MAJOR = AXIS = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO = “THE SWISS NATIONAL BANK OFFSHORE CRIME SYNDICATE STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE CREDIT SUISSE LLOYDS BANKING GROUP HSBC BANK GROUP OFFSHORE CRIMINAL SYNDICATE STORY” = INTERPOL DIRECTOR GENERAL JURGEN STOCK = AXIS = SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Criminal “Standard of Proof” Prosecution Files – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – HOME SECRETARY RT HON PRITI PATEL MP – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Biggest 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Syndicate “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = AXIS = THAMES VALLEY POLICE CRIME COMMISSIONER ANTHONY STANSFELD = AXIS = ESSEX POLICE CRIME COMMISSIONER ROGER HIRST = “THE ROYAL FAMILY NAME SWITCH IDENTITY THEFT STORY” = MET POLICE COMMANDER PETER LOUGHBOROUGH = NAME-SWITCH = PETER ST. CLAIR-ERSKINE 7TH EARL OF ROSSLYN = AXIS = ALISTAIR CHARLES JANSON = NAME-SWITCH = ALISTAIR 25TH EARL OF SUTHERLAND = AXIS = JOHN EGERTON 5TH EARL OF ELLESMERE = NAME-SWITCH = JOHN 6TH DUKE OF SUTHERLAND = AXIS = FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – HRH Prince Charles Clarence House “Master of the Household” Peter 7th Earl of Rosslyn – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASSANS SENIOR PARTNER JAMES LEVY QC – GOVERNMENT OF GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SPANISH NATIONAL POLICE CORPS – THE QUEEN’S SOLICITORS FARRER & CO – LLOYDS PRIVATE BANKING GIBRALTAR – MOORE KINGSTON SMITH PARTNER STEVE RUSHMER – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Case in the World

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Syndicate “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = AXIS = THAMES VALLEY POLICE CRIME COMMISSIONER ANTHONY STANSFELD = AXIS = ESSEX POLICE CRIME COMMISSIONER ROGER HIRST = “THE ROYAL FAMILY NAME SWITCH IDENTITY THEFT STORY” = MET POLICE COMMANDER PETER LOUGHBOROUGH = NAME-SWITCH = PETER ST. CLAIR-ERSKINE 7TH EARL OF ROSSLYN = AXIS = ALISTAIR CHARLES JANSON = NAME-SWITCH = ALISTAIR 25TH EARL OF SUTHERLAND = AXIS = JOHN EGERTON 5TH EARL OF ELLESMERE = NAME-SWITCH = JOHN 6TH DUKE OF SUTHERLAND = AXIS = FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – HRH Prince Charles Clarence House “Master of the Household” Peter 7th Earl of Rosslyn – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASSANS SENIOR PARTNER JAMES LEVY QC – GOVERNMENT OF GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SPANISH NATIONAL POLICE CORPS – THE QUEEN’S SOLICITORS FARRER & CO – LLOYDS PRIVATE BANKING GIBRALTAR – MOORE KINGSTON SMITH PARTNER STEVE RUSHMER – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Case in the World

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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

Clifford Chance Law Firm Managing Partner Matthew Layton Conspiracy to Defraud Embezzlement Bank Fraud Bribery “Forensics Files” – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS = “THE CLIFFORD CHANCE MULTI-BILLION DOLLAR BANK FRAUD STORY” = CLIFFORD CHANCE CONSULTANT TONY WARD = “THE CLIFFORD CHANCE HSBC BANK HIJACKING OF THE GERALD J H CARROLL TRUSTS LAWYERS CLIFFORD CHANCE STORY” = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CONSULTANT SCOTT BARNES – EY GLOBAL LIQUIDATOR ALAN BLOOM – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER CHAIRMAN ROGER MELTZER – GOWLING WLG LAW FIRM CEO DAVID FENNELL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Clifford Chance Law Firm Managing Partner Matthew Layton Conspiracy to Defraud Embezzlement Bank Fraud Bribery “Forensics Files” – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS = “THE CLIFFORD CHANCE MULTI-BILLION DOLLAR BANK FRAUD STORY” = CLIFFORD CHANCE CONSULTANT TONY WARD = “THE CLIFFORD CHANCE HSBC BANK HIJACKING OF THE GERALD J H CARROLL TRUSTS LAWYERS CLIFFORD CHANCE STORY” = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CONSULTANT SCOTT BARNES – EY GLOBAL LIQUIDATOR ALAN BLOOM – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER CHAIRMAN ROGER MELTZER – GOWLING WLG LAW FIRM CEO DAVID FENNELL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Freshfields Senior Partner Georgia Dawson Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE MOST FAMOUS ART FRAUD HEIST CASE IN THE WORLD STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – The Insolvency Service Biggest Fine Art Collection Fraud Heist Bank Fraud Bribery Case in the World

Freshfields Senior Partner Georgia Dawson Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = “THE MOST FAMOUS ART FRAUD HEIST CASE IN THE WORLD STORY” = THE INSOLVENCY SERVICE SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ADRIEN MEYER – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – The Insolvency Service Biggest Fine Art Collection Fraud Heist 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 liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items