Northern Ireland Police Service Organised Crime Bank Fraud Bribery “Forensics Files” - "THE TOWER SHOPPING CENTRE BALLYMENA STORY" - Pinsent Masons Insolvency Partner Nick Pike - SFO Serious Fraud Office - CPS “Criminal Prosecution Files” - SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK * DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON * EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * LLOYDS WEALTH MANAGEMENT NASSAU BAHAMAS GIBRALTAR * UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO * BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS * EARL AND COUNTESS OF ROSSE BIRR CASTLE COUNTY OFFALY IRELAND = CARROLL FOUNDATION TRUST = ELY PROPERTY CO LTD = PWC * “NAME*SWITCH” * PWC = WINSKIRK LTD = "BALLYMENA SHOPPING CENTRE" = CARROLL ANGLO-AMERICAN TRUST = THE INSOLVENCY AND COMPANIES COURT LONDON * HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * CLIFFORD CHANCE LAW FIRM LONDON NEW YORK * SLAUGHTER & MAY LAW FIRM LONDON HONG KONG * CLYDE & CO LAW FIRM LONDON HONG KONG * DLA PIPER LAW FIRM LONDON LIVERPOOL MANCHESTER * DECHERT LAW FIRM PARTNER PAUL J. FLEMING * TILNEY SMITH WILLIAMSON ACCOUNTANTS * WITHERSWORLDWIDE LAW FIRM LONDON HONG KONG * PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL MICHAEL - NCA National Crime Agency Biggest Organised Crime Bank Fraud Bribery Case in the World

NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm