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Tag: CITY OF LONDON POLICE BIGGEST BANK FRAUD CASE IN THE WORLD

SIS Secret Intelligence Service MI6 Director-General Richard Moore – “True Story Behind The Myth” – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = “THUNDERBALL” = MAIN INVESTMENTS (GIBRALTAR) TRUST – LLOYDS BANKING GROUP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – PENNINGTONS MANCHES COOPER CEO HELEN DRAYTON – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS CONSULTANT BRIAN STEVENS – PWC BARBINDER SERVICES LTD GIBRALTAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – PWC BARBINDER TRUSTEES LTD GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case in the World

SIS Secret Intelligence Service MI6 Director-General Richard Moore – “True Story Behind The Myth” – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = “THUNDERBALL” = MAIN INVESTMENTS (GIBRALTAR) TRUST – LLOYDS BANKING GROUP – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower – Gerald J. H. Carroll “Sealed Records” – PENNINGTONS MANCHES COOPER CEO HELEN DRAYTON – RWK GOODMAN CONSULTANT IAN MONTROSE – WITHERS CONSULTANT BRIAN STEVENS – PWC BARBINDER SERVICES LTD GIBRALTAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – PWC BARBINDER TRUSTEES LTD GIBRALTAR – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate 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

PwC Consultant Sir John Scarlett Serious Organised Crime Syndicate Forensics Files – SIS MI6 D-G SIR JOHN SCARLETT – “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER CASE STORY” – HAMPSTEAD GOLF CLUB LONDON – COMPANIES HOUSE AUDIT COMMITTEE CHAIRMAN PETER WYMAN – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR-GENERAL RICHARD MOORE – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING (SUISSE) S.A. – HSBC BANK UK CONSULTANT LORD ROBIN JANVRIN – COMPANIES HOUSE SUBPOENA MANAGER – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY CONSULTANT SARAH LEE – PWC GLOBAL CHAIRMAN BOB MORITZ- City of London Police Biggest White Collar Organised Crime Case

PwC Consultant Sir John Scarlett Serious Organised Crime Syndicate Forensics Files – SIS MI6 D-G SIR JOHN SCARLETT – “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER CASE STORY” – HAMPSTEAD GOLF CLUB LONDON – COMPANIES HOUSE AUDIT COMMITTEE CHAIRMAN PETER WYMAN – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR-GENERAL RICHARD MOORE – CPS Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING (SUISSE) S.A. – HSBC BANK UK CONSULTANT LORD ROBIN JANVRIN – COMPANIES HOUSE SUBPOENA MANAGER – CARROLL INDUSTRIES CORPORATION PLC = PWC – NAME SWITCH – PWC = CARROLL HOLDINGS CORPORATION LTD – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY CONSULTANT SARAH LEE – PWC GLOBAL CHAIRMAN BOB MORITZ- City of London Police Biggest White Collar Organised Crime 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

City of London Police Commissioner Ian Dyson QPM Crime Syndicate Theft Seizures Bank Fraud Bribery “Forensics Files” – NO.5 CHAMBERS MARK ANDERSON QC = AXIS = NO.5 CHAMBERS MARK HEYWOOD QC = AXIS = NO.5 CHAMBERS ADRIAN KEELING QC = “THE NO.5 CHAMBERS RT HON JEREMY WRIGHT QC MP BANK FRAUD STORY” = BEIS BOARD AUDIT COMPLIANCE NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE BREACHES OF TRUST STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

City of London Police Commissioner Ian Dyson QPM Crime Syndicate Theft Seizures Bank Fraud Bribery “Forensics Files” – NO.5 CHAMBERS MARK ANDERSON QC = AXIS = NO.5 CHAMBERS MARK HEYWOOD QC = AXIS = NO.5 CHAMBERS ADRIAN KEELING QC = “THE NO.5 CHAMBERS RT HON JEREMY WRIGHT QC MP BANK FRAUD STORY” = BEIS BOARD AUDIT COMPLIANCE NIGEL BOARDMAN = AXIS = SLAUGHTER & MAY LAW FIRM “CONSULTANT” NIGEL BOARDMAN = “THE HM TREASURY GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY LUCY WYLDE BREACHES OF TRUST STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Criminal “Standard of Proof” Prosecution Files – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – BEIS PERMANENT SECRETARY SARAH MUNBY – BEIS SECRETARY OF STATE RT HON KWASI KWARTENG MP – BEIS MINISTER RT HON ANNE-MARIE TREVELYAN MP – INSOLVENCY SERVICE PUBLIC INTEREST UNIT SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud 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

Withers Law Firm Hong Kong “Client” Sir John Bond Family Crime Syndicate Bank Fraud Bribery Forensics Files – WITHERS SBL LAW FIRM AUSTRALIA – “THE WITHERS LAW FIRM HSBC GROUP CRIME SYNDICATE CASE STORY” – WITHERS BERGMAN NEW HAVEN NEW YORK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case

Withers Law Firm Hong Kong “Client” Sir John Bond Family Crime Syndicate Bank Fraud Bribery Forensics Files – WITHERS SBL LAW FIRM AUSTRALIA – “THE WITHERS LAW FIRM HSBC GROUP CRIME SYNDICATE CASE STORY” – WITHERS BERGMAN NEW HAVEN NEW YORK – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – DOJ CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – THE EVELYN SUTHERLAND CHARITABLE TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud 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 offshore corporate identity theft liquidation bank fraud bribery case has disclosed that the Australia Attorney-General’s Office is understood to have remarked that this affair has firmly