Slaughter & May Law Firm Conspiracy to Defraud Breaches of Trust Embezzlement Bribery “Forensics Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – AXIS – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY GENERAL COUNSEL LUCY WYLDE DUMMY CORPORATIONS CASE STORY” – HM TREASURY FIRST SENIOR TREASURY COUNSEL DAVID PENNY QC – AXIS – 6KBW CHAMBERS DUNCAN PENNY QC – AXIS – 6KBW CHAMBERS ALEX CHALK QC MP – “THE SOLICITOR GENERAL ALEX CHALK QC MP CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD QC – AXIS – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – CPS Criminal “Standard of Proof” Prosecution Files – HM PAYMASTER-GENERAL RT HON MICHAEL ELLIS QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB QC MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World ...
DVSA Counter Fraud Intelligence Team Serious Organised Crime Corruption Theft Seizures Fraud Bribery “Forensics Files” – FERRARI SUPERCARS COLLECTION TRUST = “THE GONE IN 60 SECONDS STORY” = DVLA CHERISHED NUMBER PLATES COLLECTION TRUST – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave – CPS Criminal Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL SUPERCARS COLLECTION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE ANDREW “LAWYERS” HARBOTTLE & LEWIS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Transnational Crime Syndicate Case in the World
Bank of England Governor Mark Carney Offshore Accounts Money Laundering Tax Fraud “Forensics Files” – SIR JOHN MAJOR CONSULTANT CREDIT SUISSE = HSBC BANK GROUP = DAVID CAMERON OFFSHORE TRUSTS – Withersworldwide Law Firm – HMRC CPS “Criminal Prosecution Files” – SWISS NATIONAL BANK ZURICH BERNE JOHN LADEMANN ESTATE – BARCLAYS PLC CHAIRMAN JOHN MCFARLANE + SIR PETER MIDDLETON – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = N M ROTHSCHILD & SONS LTD LORD NORMAN LAMONT – SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – PWC UK CHAIRMAN KEVIN ELLIS – City of London Police Most Famous White Collar Organised Crime Bank Fraud Case in the World
CIA – Central Intelligence Agency Director Gina Haspel and Gerald J. H. Carroll “Sealed Records” – CARROLL ANGLO-AMERICAN CORPORATION TRUST – US Department of Justice Most Dangerous White Collar Transnational Criminal Organization Case in the World
Federal Reserve System Economic National Security Interests – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – CARROLL ANGLO-AMERICAN CORPORATION TRUST – US Department of Justice Biggest White Collar Transnational Criminal Organization Case in the World
National Crime Agency Fraud Bribery Serious Organised Crime Syndicate Embezzlement Seizures Theft Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = “THE NCA DEPUTY DIRECTOR DAVID ARMOND BRIBERY THEFT CASE STORY” = GODOLPHIN RACING = “THE ROYAL BLUE RACING SILKS THEFT CASE STORY” = CARROLL THOROUGHBRED RACING TRUST – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK – THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEPHEN COOKE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT CASE STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
US Treasury Department Economic National Security Interests – IRS Offshore Accounts – DOJ “Criminal Prosecution Files” – CORPORATE TERRORISM * CAPITAL ARTERIES = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = CARROLL MARYLAND TRUST = DEPOSITORY INSTITUTIONS * FEDERAL RESERVE SYSTEM * FEDERAL RESERVE BOARD – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World
NJPD – New Jersey Police Department Organized Crime Fraud Bribery “Forensics Files” – KROLL ASSOCIATES INC + ZOLFO COOPER USA = LOCKDOWN = EX-NYPD CHIEF BILL BRATTON + KROLL ASSOCIATES INC EX-CHAIRMAN BILL BRATTON – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – CORPORATE TERRORISM * CAPITAL ARTERIES = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = CARROLL MARYLAND TRUST = DEPOSITORY INSTITUTIONS * FEDERAL RESERVE SYSTEM * FEDERAL RESERVE BOARD – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World
Hugh 7th Duke of Westminster Organised Crime Fraud Bribery “Forensics Files” – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = CRIME*SCENE = BELGRAVIA POLICE STATION LONDON – Mark Field MP Cities of London and Westminster – CPS “Criminal Prosecution Files” – BELGRAVIA POLICE STATION * DAGENHAM BARKING POLICE STATION * PADDINGTON GREEN POLICE STATION AND EX DETECTIVE LORD ALISTAIR STRATHNAVER * SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND FIREARMS 9.MM DISCHARGES = CPS NCA = CRIME SCENE IMAGES = NCA CPS = HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS + MI5 HSBC BREAK-INS BURGLARIES * SLAUGHTER & MAY PARTNER JONATHAN COTTON * BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – British Monarchy Royal Family Most Famous Conspiracy Case in the World
White House National Security Council U.S. Economic National Security Interests – CIA Director Gina Haspel and SIS MI6 Gerald J. H. Carroll “Sealed Records” – NYPD Chief James P. O’Neill – DOJ Criminal “Standard of Proof” Prosecution Files – EX-NYPD CHIEF WILLIAM J. BRATTON CBE – KROLL ASOCIATES INC CHAIRMAN WILLIAM J. BRATTON CBE (RTD) – BRITISH GOVERNMENT ADVISOR WILLIAM J. BRATTON CBE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER CEO JOFF MITCHELL – INSOL INTERNATIONAL CONSULTANT NEIL COOPER FCA – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World
