29 Dec Bishop of Chelmsford Right Reverend Dr Guli Francis-Dehqani Organised Crime Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – THE DIOCESE OF CHELMSFORD – ST MARY’S CHURCH SHENFIELD ESSEX RECTOR REVEREND CHRISTOPHER MANN – “THE CHURCH OF ENGLAND GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE STORY” – THE DIOCESE OF YORK – ARCHBISHOP OF YORK RIGHT REVEREND AND RIGHT HONOURABLE STEPHEN COTTRELL – THE DIOCESE OF LONDON – BISHOP OF LONDON RIGHT REVEREND AND RIGHT HONOURABLE DAME SARAH MULLALLY – HAMPTON COURT PALACE – HER MAJESTY’S CHAPEL ROYAL REVEREND CANON ANTHONY HOWE – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Forged Birth Certificate Sealed Records” – CHURCH OF ENGLAND – THE MOST REVEREND AND RIGHT HONOURABLE ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – 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” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – LORD HIGH COMMISSIONER TO THE GENERAL ASSEMBLY OF THE CHURCH OF SCOTLAND HRH WILLIAM EARL OF STRATHEARN – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH Of SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Case in the World

Posted at 00:02h in CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Windsor, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

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28 Dec Bahamas Governor-General Cornelius A. Smith Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – THE LADY MARGUERITE PINDLING – BAHAMAS FINANCIAL INTELLIGENCE UNIT = AXIS = CENTRAL BANK OF THE BAHAMAS = “THE SKYBOLT SUMMIT BAHAMAS CONSPIRACY STORY” = BAHAMAS FINANCIAL SERVICES BOARD = AXIS = FOREIGN & COMMONWEALTH OFFICE PERMANENT SECRETARY SIR PHILIP BARTON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = “THE J. PAUL GETTY ESTATE LOS ANGELES LONDON STORY” = JPMORGAN CHASE & CO NEW YORK LONDON = AXIS = LLOYDS BANKING GROUP NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS = AXIS = THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS = “THE LYFORD CAY COTTAGE BAHAMAS MURDER STORY” = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – BARCLAYS INTERNATIONAL NASSAU BAHAMAS – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – EDWARD ROBINSON & CO ACCOUNTANTS LIVERPOOL CHESTER – CBHC ACCOUNTANTS CHELMSFORD ESSEX – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

Posted at 23:34h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI Director Christopher Wray, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Police Service, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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28 Dec NAO National Audit Office Auditor General Gareth Davies Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR JOHN BOURN = “THE SIR JOHN BOURN AND SIR EWEN BROADBENT ENCLOSURE MURDER BANK FRAUD STORY” = NAO NATIONAL AUDIT OFFICE AUDITOR GENERAL SIR AMYAS MORSE = “THE PWC SIR AMYAS MORSE DUMMY CORPORATIONS STORY” = THE ROYAL COLLEGE OF SURGEONS TRUSTEE SIR AMYAS MORSE = “THE MAZARS ACCOUNTANTS PWC CRIME SYNDICATE STORY” = THE HILLINGDON HOSPITALS NHS FOUNDATION TRUST CHAIRMAN SIR AMYAS MORSE = “THE NATIONAL AUDIT OFFICE GERALD J. H. CARROLL FORGED LEGAL DOCUMENTS STORY” = FINANCIAL REPORTING COUNCIL CHIEF EXECUTIVE JON THOMPSON = AXIS = HM TREASURY SIR JOHN BOURN – CPS Criminal “Standard of Proof” Prosecution Files – BUSINESS SECRETARY RT HON ALOK SHARMA MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – PWC GLOBAL GENERAL COUNSEL – PWC UK CHAIRMAN KEVIN ELLIS – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

Posted at 21:21h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, Business, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, City of London Police, Conspiracy, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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25 Dec Guy’s and St Thomas’ NHS Foundation Trust Identity Theft Liquidation Crime Syndicate Bank Fraud Bribery “Forensics Files” – GUY’S AND ST THOMAS’ HOSPITAL NHS TRUST CHAIRMAN SIR HUGH TAYLOR = “THE DEPARTMENT OF HEALTH SIR HUGH TAYLOR IDENTITY THEFT FRAUD BRIBERY STORY” = GUY’S AND ST THOMAS’ HOSPITAL NHS TRUST BOARD PAUL CLEAL = “THE PWC PARTNER PAUL CLEAL DUMMY CORPORATIONS STORY” = KINGS PARK SURGERY GP PARTNER LADY CLARE WESSELY = “THE ESSEX POLICE CATHERINE F. CARROLL CAUSE OF DEATH INQUIRY STORY” = THE HURLEY GROUP GP PARTNER LADY CLARE WESSELY = AXIS = KING’S COLLEGE LONDON “CONSULTANT” SIR SIMON WESSELY = “THE MI5 SECURITY SERVICE AND GERALD J. H. CARROLL WEAPONS ATTACKS STORY” = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = AXIS = GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = AXIS = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP WEST SUFFOLK – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – 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 – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – DORNOCH CATHEDRAL HIGHLANDS DORNOCH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World

Posted at 00:13h in Accounting Fraud Bribery Case, Admiralty and Commercial Court, Catholic Church, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, Department of Health, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, SFO Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

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24 Dec St Bartholomew’s Hospital – Barts Health NHS Trust Identity Theft Liquidation Crime Syndicate Bank Fraud Bribery “Forensics Files” – BARTS NHS TRUST VICE CHAIRMAN GAUTAM DALAL = “THE CAMELLIA PLC GAUTAM DALAL PWC CHRIS RELLEEN CRIME SYNDICATE STORY” = BARTS NHS TRUST ALASTAIR CAMP = “THE BARCLAYS BANK ALASTAIR CAMP NASSAU BAHAMAS DUMMY CORPORATIONS STORY” = BARTS NHS TRUST KIM KINNAIRD = “THE LLOYDS BANK KIM KINNAIRD FORGED BANK ACCOUNTS STORY” = KINGS PARK SURGERY GP PARTNER LADY CLARE WESSELY = “THE ESSEX POLICE CATHERINE F. CARROLL CAUSE OF DEATH INQUIRY STORY” = THE HURLEY GROUP GP PARTNER LADY CLARE WESSELY = AXIS = KING’S COLLEGE LONDON “CONSULTANT” SIR SIMON WESSELY = “THE MI5 SECURITY SERVICE AND GERALD J. H. CARROLL WEAPONS ATTACKS STORY” = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = AXIS = GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = AXIS = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – 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 – DORNOCH CATHEDRAL HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Case in the World

Posted at 23:45h in Accounting Fraud Bribery Case, Catholic Church, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, Department of Health, Fraud, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, Insolvency and Companies Court London, INTERPOL, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, TSAR DNA HEIR STORY, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

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24 Dec Mid and South Essex NHS Foundation Trust Identity Theft Liquidation Crime Syndicate Bank Fraud Bribery “Forensics Files” – KINGS PARK SURGERY GP PARTNER LADY CLARE WESSELY = “THE ESSEX POLICE CATHERINE F. CARROLL CAUSE OF DEATH INQUIRY STORY” = THE HURLEY GROUP GP PARTNER LADY CLARE WESSELY = AXIS = KING’S COLLEGE LONDON “CONSULTANT” SIR SIMON WESSELY = “THE MI5 SECURITY SERVICE AND GERALD J. H. CARROLL WEAPONS ATTACKS STORY” = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = AXIS = GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = AXIS = DEPARTMENT OF HEALTH PERMANENT SECRETARY SIR CHRISTOPHER WORMALD = AXIS = HEALTH SECRETARY RT HON MATTHEW HANCOCK MP – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – 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 – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Identity Theft Liquidation Case in the World

Posted at 23:06h in Catholic Church, CENTRAL CRIMINAL COURT, CHANCERY DIVISION OF THE HIGH COURT, Church of England, Church of Scotland, City of London Police, Conservative Party, Conspiracy, Department of Health, HM Attorney General, HM Ministry of Defence, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, House of Glucksburg, House of Mecklenburg-Schwerin, House of Romanov, House of Romaov, House of Windsor, INTERPOL, MI5 MI6 Secret Services, MI5 Security Service, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Russian Orthodox Church, Russian Royal Family Identity Story, Scotland Police Service, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, TSAR DNA HEIR STORY [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked...

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29 Mar City of London Police Commissioner Organised Crime Bank Fraud Bribery “Forensics Files” – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD = “THE SIR ARTHUR COLLINS IDENTITY THEFT STORY” = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE HIGH COURT JUDGE DAME VICTORIA SHARP STORY” = WGS SOLICITORS “CONSULTANT” MOIRA O’HARA – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER = “THE RBS COUTTS & CO FORGED ACCOUNTS STORY” = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = “THE GERALD J. H. CARROLL FORGED SIGNATURES STORY” = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = “THE JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE CRIMINAL FRONT STORY” = QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN – FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – GOWLING WLG LAW FIRM CEO DAVID FENNELL – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HASSANS INTERNATIONAL GIBRALTAR SOTOGRANDE SPAIN – TEES LAW FIRM PARTNER LUCY FOLLEY = “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST STORY” = PINNEY TALFOURD SOLICITORS PHILIP COCKRAM – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS = PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC = PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Money Laundering Bank Fraud Case in the World

Posted at 23:40h in Art, Business, City of London Police, Conspiracy, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Revenue & Customs, Insolvency and Companies Court London, Insolvency Service, INTERPOL, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland...

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29 Mar FBI Delaware Field Office Organized Crime Bank Fraud Bribery “Forensics Files” – J. PAUL GETTY ESTATE LONDON = AXIS = J. PAUL GETTY TRUST LOS ANGELES = “THE JPMORGAN CHASE & CO + CHEMICAL BANK OF NEW YORK STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = AXIS = URBAN FINANCE CORPORATION (BAHAMAS) TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS SENIOR PARTNER DAVID PHILLIPS – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER USA EUROPE “CONSULTANT” NEIL COOPER = “THE DUMMY CORPORATIONS STORY” = DUFF & PHELPS CEO NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR = WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – DEBEVOISE & PLIMPTON LAW FIRM CO-CHAIRMAN LORD PETER GOLDSMITH QC = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR = JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP – FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER = RBS COUTTS & CO FORGED ACCOUNTS = DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC = PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Transnational Organized Crime Syndicate Bank Fraud Case in the World

Posted at 00:30h in CARROLL ANGLO-AMERICAN CORPORATION TRUST, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, NSA National Security Agency, Offshore Tax Evasion Fraud, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Justice [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald...

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27 Mar LAPD Los Angeles Police Department Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP NORTH AMERICA = “HEAT” = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER = “RBS COUTTS & CO FORGED ACCOUNTS” = DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – ALIXPARTNERS CEO SIMON FREAKLEY = “HSBC PRIVATE BANKING FORGED ACCOUNTS” = ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = “THE INSOLVENCY SERVICE FORGED SIGNATURES” = DUFF & PHELPS CEO NOAH GOTTDIENER – PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG – TILNEY SMITH WILLIAMSON ACCOUNTANTS – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “MAIN INVESTMENTS (GIBRALTAR) TRUST” = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = “LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR” = J. PAUL GETTY ESTATE LOS ANGELES LONDON – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = “BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR” = FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM – MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “DUMMY CORPORATIONS” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – JONES DAY LAW FIRM MANAGING PARTNER STEVE BROGAN – NORTON ROSE FULBRIGHT LAW FIRM CHAIRMAN ANDREW ROBINSON – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = “PWC – BARBINDER TRUSTEES (GIBRALTAR) TRUST – PWC” = PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Posted at 23:08h in FBI Los Angeles Fraud Case, Fraud, Offshore Tax Evasion Fraud, US Department of Justice [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th...

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27 Mar British Consulate-General New York Organized Crime Bank Fraud Bribery “Forensics Files” – NYPD NEW YORK POLICE DEPARTMENT = “THE ESCAPE FROM NEW YORK STORY” = FBI NEW YORK ASSISTANT DIRECTOR – HSBC BANK GROUP NORTH AMERICA = AXIS = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – FARRER & CO SOLICITORS SENIOR PARTNER ANNE-MARIE PIPER = “RBS COUTTS & CO FORGED ACCOUNTS” = DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO BRADLEY J. PREBER – ALIXPARTNERS CEO SIMON FREAKLEY = “HSBC PRIVATE BANKING FORGED ACCOUNTS” = ZOLFO COOPER CEO JOFF MITCHELL – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = “INSOLVENCY SERVICE FORGED SIGNATURES” = DUFF & PHELPS CEO NOAH GOTTDIENER – PERMIRA MANAGING DIRECTOR PAUL ARMSTRONG – TILNEY SMITH WILLIAMSON ACCOUNTANTS – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “MAIN INVESTMENTS (GIBRALTAR) TRUST” = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = “LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR” = J. PAUL GETTY ESTATE LOS ANGELES LONDON – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = “BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR” = FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM – MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = “DUMMY CORPORATIONS” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER SIMON RIDPATH – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – JONES DAY LAW FIRM MANAGING PARTNER STEVE BROGAN – NORTON ROSE FULBRIGHT LAW FIRM CHAIRMAN ANDREW ROBINSON – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – HASLERS ACCOUNTANTS NASSAU BAHAMAS = “PWC – BARBINDER TRUSTEES (GIBRALTAR) TRUST – PWC” = PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Posted at 18:27h in Business, CARROLL ANGLO-AMERICAN CORPORATION TRUST, CIA Central Intelligence Agency, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI Los Angeles Fraud Case, FBI Washington DC Field Office, Fine Art Theft Fraud Heist Case, Fraud, HM Ministry of Defence, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, INTERPOL, Offshore Tax Evasion Fraud, Organised Crime, Organized Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Tutorials, US Department of Defense, US Department of Justice, US Gloal Security, US Treasury [social_share]

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald...

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