City of London Police Organised Crime Bank Fraud Bribery "Forensics Files" * DEBEVOISE & PLIMPTON LAW FIRM LORD PETER GOLDSMITH QC + LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN + DENTONS CHAIRMAN JOSEPH ANDREW + CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * FBI Los Angeles Assistant Director + LAPD Los Angeles Police Department * DOJ Criminal “Standard of Proof” Prosecution Files - KPMG CHAIRMAN BILL THOMAS * SLAUGHTER & MAY PARTNER JONATHAN COTTON * HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL * BRYAN CAVE LEIGHTON PAISNER PARTNER THERESE D. PRITCHARD * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL ANGLO-AMERICAN TRUST = LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN * UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON * THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE * PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH * BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON * PWC GLOBAL GENERAL COUNSEL - US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Main Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf