Leathes Prior Solicitors Norwich “Conspiracy to Murder” Fraud Bribery “Forensics Files” – SOUTH SQUARE CHAMBERS WILLIAM TROWER QC – “THE FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP OFFSHORE TAX FRAUD CASE STORY” – DAVID GIFFORD LEATHES PRIOR – BARON PRIOR OF BRAMPTON – LEATHES PRIOR LAW FIRM SENIOR PARTNER PAUL WARMAN – “THE LORD JIM PRIOR LIQUIDATION BANK FRAUD BRIBERY CASE STORY” – CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – “THE CCHQ DIRECTOR SIR TONY GARNER STOLEN ONE MILLION POUNDS FRAUD THEFT BRIBERY CASE STORY” – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – VICTORIA PRENTIS MP BANBURY + SIR ANTONY BALDRY – INSOLVENCY SERVICE CEO DEAN BEALE – HEALTH & SAFETY EXECUTIVE CEO SARAH ALBON – COMPANIES HOUSE CEO LOUISE SMYTH – NORFOLK POLICE CRIME COMMISSIONER GILES ORPEN SMELLIE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DLA PIPER LAW FIRM MANCHESTER LONDON – ISADORE GOLDMAN LAW FIRM LONDON – “THE BDB PITMANS LAW FIRM ENTRAPMENT INTERDICTION BANK FRAUD CASE STORY” – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – THE OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – FRESHFIELDS CONSULTANT EDWARD BRAHAM – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – GOODMAN DERRICK CONSULTANT JOHN ROBERTS – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – BUCHLER PHILLIPS CONSULTANT NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice High Court Judges Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World ... 29 May, 2013
HM Queen Elizabeth II – Lord Steward of the Household George 5th Duke of Sutherland Marquess of Stafford Earl Gower Estate “Sealed Records Files” – HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Identity Theft Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked... 29 May, 2013
6KBW Chambers Sir David Green QC Offshore Tax Evasion Bank Fraud Corruption Bribery “Forensics Files” – SLAUGHTER & MAY LAW FIRM “CONSULTANT” SIR DAVID GREEN QC = “THE SERIOUS FRAUD OFFICE DIRECTOR SIR DAVID GREEN QC STORY”= SLAUGHTER & MAY LAW FIRM “LAWYERS” GERALD J. H. CARROLL TRUSTS – SFO Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST SENIOR TREASURY COUNSEL DUNCAN PENNY QC = “THE 6KBW KING’S BENCH WALK CHAMBERS OFFSHORE TAX FRAUD BRIBERY STORY” = DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = FBI MOST WANTED UK = SFO – MUG-SHOTS – SFO = INTERPOL RED NOTICE = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – MACFARLANES LAW FIRM MANAGING PARTNER CLAIRE WILLS – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – UNION BANCAIRE PRIVÉE GENEVA LONDON – LLOYDS BANKING GROUP NASSAU BAHAMAS = “THE NATWEST GROUP COUTTS & CO FORGED ACCOUNTS STORY”= BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER CEO JOFF MITCHELL – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – LEATHES PRIOR SOLICITORS SENIOR PARTNER WILLIAM RILEY – M J BUSHELL ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland... 29 May, 2013
Soviet President and General Secretary Mikhail Gorbachev – “The Last Days of the Soviet Empire” – “THE 1991 SOVIET COUP D’ÉTAT ATTEMPT AND 1993 RUSSIAN CONSTITUTIONAL CRISIS STORY” – PRESIDENT BORIS YELTSIN AND VICE PRESIDENT GENERAL ALEXANDER RUTSKOY = “THE RUSSIAN WHITE HOUSE PARLIAMENT BUILDING CRISIS STORY” = RUSSIAN GOVERNMENT DEFENCE MINISTER GENERAL PAVEL GRACHEV AND TULA GUARDS AIRBORNE TROOPS SPECIAL FORCES – ROSTVERTOL HELICOPTERS ROSTOV-ON-DON RUSSIA = RUSSIAN INVESTMENT CORPORATION TRUST = CARROLL FOUNDATION TRUST = PRESIDENT VLADIMIR PUTIN KREMLIN SENATE APARTMENTS – BRITISH EMBASSY MOSCOW THE AMBASSADOR’S RESIDENCE = SIR CURTIS KEEBLE + SIR RODRIC BRAITHWAITE + SIR BRIAN FALL + SIR ANDREW WOOD = KREMLIN ARMOURY MUSEUM TRUST = “THE IMPERIAL FAMILY OF RUSSIA” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J H Carroll “Sealed Records” – RUSSIAN ORTHODOX CHURCH – SAINTS PETER AND PAUL CATHEDRAL SAINT PETERSBURG – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR PALACE ST PETERSBURG – GRAND DUKE VLADIMIR PALACE ST PETERSBURG – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK – PRINCESS MARINA OF GREECE AND DENMARK – HOUSE OF GLÜCKSBURG = HOUSE OF ROMANOV = GOVERNOR GENERAL OF TOBOLSK = GHOST*PROTOCOL = IPATIEV HOUSE YEKATERINBURG = HOUSE OF MECKLENBURG-SCHWERIN – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – METROPOLITAN HILARION OF VOLOKOLAMSK – THE JOSEPH-VOLOKOLAMSK MONASTERY – RUSSIAN ORTHODOX CHURCH – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – CHURCH OF ENGLAND – The Russian Federation Most Famous Global National Security Story MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland... 28 May, 2013
Russian Constitutional Crisis and Gerald Duke of Sutherland Identity Story – PRESIDENT BORIS YELTSIN AND VICE PRESIDENT GENERAL ALEXANDER RUTSKOY = “THE RUSSIAN WHITE HOUSE PARLIAMENT BUILDING CRISIS STORY” = RUSSIAN GOVERNMENT DEFENCE MINISTER GENERAL PAVEL GRACHEV AND TULA GUARDS AIRBORNE TROOPS SPECIAL FORCES – ROSTVERTOL HELICOPTERS ROSTOV-ON-DON RUSSIA = RUSSIAN INVESTMENT CORPORATION TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = PRESIDENT VLADIMIR PUTIN KREMLIN SENATE APARTMENTS – BRITISH EMBASSY MOSCOW THE AMBASSADOR’S RESIDENCE = SIR CURTIS KEEBLE + SIR RODRIC BRAITHWAITE + SIR BRIAN FALL + SIR ANDREW WOOD = KREMLIN ARMOURY MUSEUM TRUST = “THE IMPERIAL FAMILY OF RUSSIA” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J H Carroll “Sealed Records” – RUSSIAN ORTHODOX CHURCH – SAINTS PETER AND PAUL CATHEDRAL SAINT PETERSBURG – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR PALACE ST PETERSBURG – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK – PRINCESS MARINA OF GREECE AND DENMARK – HOUSE OF GLÜCKSBURG = HOUSE OF ROMANOV = GOVERNOR GENERAL OF TOBOLSK = GHOST*PROTOCOL = IPATIEV HOUSE YEKATERINBURG = HOUSE OF MECKLENBURG-SCHWERIN – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – METROPOLITAN HILARION OF VOLOKOLAMSK – THE JOSEPH-VOLOKOLAMSK MONASTERY – RUSSIAN ORTHODOX CHURCH – HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – CHURCH OF ENGLAND – The Russian Federation Most Famous Global National Security Story MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland... 28 May, 2013
One Essex Court Chambers Organised Crime Break-Ins Burglaries Seizures Theft Bribery “Forensics Files” – RT HON LORD DAVID NEUBERGER QC – LORD ANTHONY GRABINER QC – DAVID WOLFSON QC – SIR ANTHONY BALDRY – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE EATON SQUARE BELGRAVIA WESTMINSTER LONDON BREAK-INS BURGLARIES THEFT STORY” = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – NEW SQUARE CHAMBERS SEBASTIAN PRENTIS – VICTORIA PRENTIS MP BANBURY – CPS Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – MILLS & REEVE LAW FIRM PARTNERS MICHAEL MITCHELL + TONY HALL – WGS SOLICITORS PADDINGTON LONDON – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM – HRH PRINCE EDWARD EARL OF WESSEX + H. MONTLAKE & CO SOLICITORS MICHAEL J. BONEHILL OBE – KNIGHT FRANK ESTATE AGENTS LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING + SIR VINCE CABLE + LADY MIRIAM CLEGG – PINSENT MASONS LAW FIRM INSOLVENCY PARTNER NICK PIKE – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK LAW FIRM PARTNER NIGEL ADAMS – VIZARDS WYETH SOLICITORS DARTFORD KENT – MEDWAY MAGISTRATES COURT CHATHAM KENT – MIDDLESEX MAGISTRATES COURTS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked... 27 May, 2013