Gray’s Inn Square Tax Chambers – 3RB Chambers Alexander Cameron QC David Cameron Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – BRITISH VIRGIN ISLANDS GOVERNOR JOHN RANKIN – THOMAS MORE CHAMBERS LINCOLN’S INN FIELDS LONDON – “THE BVI ALEXANDER CAMERON QC OFFSHORE CRIME SYNDICATE CASE STORY” – CAYMAN ISLANDS GOVERNOR MARTYN ROPER – “THE MARK FIELD MP OFFSHORE TAX FRAUD BRIBERY CASE STORY” – BUCHLER PHILIPS CONSULTANT MARK FIELD – “THE KROLL INC BUCHLER PHILLIPS CAYMAN ISLANDS CRIME SYNDICATE CASE STORY” – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – “THE FRESHFIELDS LAW FIRM FORGED DOCUMENTS CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – “THE BARCLAYS FORGED BANK ACCOUNTS BRIBERY CASE STORY” – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – “THE BALFOUR BEATTY PLC FORGED LEGAL DOCUMENTS CASE STORY” – BUCHLER PHILIPS CHAIRMAN DAVID BUCHLER – KROLL INC CONSULTANT NEIL COOPER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – THE INSOLVENCY SERVICE CEO DEAN BEALE – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State Sovereign Powers Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – CHURCH OF ENGLAND – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE EARL OF STRATHEARN – CLARENCE HOUSE ST JAMES’S LONDON – HRH THE PRINCE OF WALES DUKE OF CORNWALL DUKE OF ROTHESAY – 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 – KENSINGTON PALACE KENSINGTON GARDENS LONDON – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DORNOCH CATHEDRAL DORNOCH SUTHERLAND HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE SUTHERLAND HIGHLANDS SCOTLAND – 33 WILTON CRESCENT BELGRAVIA WESTMINSTER LONDON – SUTTON PLACE GUILDFORD SURREY – LONGMEAD PLACE SHENFIELD ESSEX – STREET FARM BELSTEAD IPSWICH SUFFOLK – WARREN PARK WARREN HILL NEMARKET SUFFOLK – FLEMISH HOUSE FRINTON-ON-SEA ESSEX – 29 EATON SQUARE BELGRAVIA WESTMINSTER LONDON – CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE PALACE OF HOLYROODHOUSE CANONGATE EDINBURGH SCOTLAND – CHURCH OF SCOTLAND – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned...
HM Treasury EX-UK Trade Minister Lord Stephen Green Organized Crime Syndicate Bank Fraud Bribery Criminal Prosecution Forensics Files – CHURCH OF ENGLAND ANGLICAN PRIEST LORD STEPHEN GREEN – HSBC HEAD OF FINANCIAL CRIME CHARLES WONG – HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING – HSBC WEALTH CEO NUNO MATOS – “THE HSBC SINALOA DRUG CARTEL TONY CLARKE CRIME SYNDICATE CASE STORY” – HSBC CONTINENTAL EUROPE CEO ANDREW WILD – HSBC PRIVATE BANK UK CEO CHARLES BOULTON – HSBC GROUP CHAIRMAN MARK TUCKER – “THE HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE – HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE – “CROSS-BORDER” – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – FBI DIRECTOR CHRISTOPHER WRAY – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – HM TREASURY LORD COMMISSIONER ALAN MAK MP – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case MAINSTREAM NEWS MEDIA EXTRACTS: I HSBC Group pleaded for another...
Federal Reserve System Economic National Security Interests Case – THE DIE HARD HSBC BANK VAULT FRAUD CASE STORY – West Los Angeles Community Police Station Crime Syndicate Bank Fraud Bribery Forensics Files – HSBC NORTH AMERICA INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – “DIE HARD” – HSBC BANK GROUP CEO NOEL QUINN – HSBC BANK GROUP CFO EWEN STEVENSON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – EY CHAIRMAN CARMINE DI SIBIO – PWC CHAIRMAN ROBERT E. MORITZ – FBI DIRECTOR CHRISTOPHER WRAY – U.S. ATTORNEY GENERAL’S DEPARTMENT – DOJ CPS Criminal “Standard of Proof” Prosecution Files – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – SECRETARY OF STATE FOR JUSTICE RT HON BRANDON LEWIS MP – INTERPOL SECRETARY GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO PIQUERAS – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – NATIONAL SECURITY AGENCY MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – U. S. Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and...
Suffolk Police Crime Commissioner Tim Passmore Organised Crime Syndicate Embezzlement Seizures Theft Bank Fraud Bribery Forensics Files – SUFFOLK POLICE CHIEF CONSTABLE STEVE JUPP QPM – SUFFOLK POLICE ASSISTANT CHIEF CONSTABLE ROB JONES QPM – “THE BRITISH HORSERACING AUTHORITY BIGGEST BANK FRAUD BRIBERY CASE STORY” – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS – “THE GODOLPHIN RACING ROYAL BLUE RACING SILKS THEFT CASE STORY” – CARROLL THOROUGHBRED RACING TRUST – THE SHEIKH AL MAKTOUM FAMILY – HM LORD LIEUTENANT OF SUFFOLK CLARE COUNTESS OF EUSTON – CPS Criminal “Standard of Proof” Prosecution Files – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – WEST SUFFOLK COUNCIL LEADER JOHN GRIFFITHS MBE – HSBC BANK GROUP DIRECTOR JOHN GRIFFITHS MBE = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – WEATHERBYS PRIVATE BANK CHAIRMAN DAVID BELLAMY = WARREN TOWERS NEWMARKET SUFFOLK = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WARREN HILL STUD NEWMARKET SUFFOLK = HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – 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 DEBORAH FINKLER = “THE HM LAND REGISTRY FORGED MULTIPLE CONVEYANCES SEIZURES THEFT CASE STORY” = EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CONSULTANT SCOTT BARNES – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel...
Farnborough Aerospace Centre Transnational Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – BAE SYSTEMS PLC NON-EXECUTIVE DIRECTOR LORD MARK SEDWILL – ROTHSCHILD & CO SENIOR ADVISER LORD MARK SEDWILL = “THE FARNBOROUGH AIRPORT INCEPTION STORY” = LLOYD’S OF LONDON DEPUTY CHAIRMAN LORD MARK SEDWILL – 10 DOWNING STREET CABINET SECRETARY LORD MARK SEDWILL – HOME OFFICE PERMANENT SECRETARY LORD MARK SEDWILL = FARNBOUGH AEROSPACE CORPORATION PLC = NAME-SWITCH = CARROLL AIRCRAFT CORPORATION PLC = SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – HM MINISTRY OF DEFENCE POLICE – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – FBI DIRECTOR CHRISTOPHER WRAY – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – THE FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM TREASURY COUNSEL LUCY WYLDE – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – TAYLOR WESSING MANAGING PARTNER LAW FIRM SHANE GLEGHORN – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – EUROPOL DIRECTOR CATHERINE DE BOLLE – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – INTERPOL DIRECTOR GENERAL JURGEN STOCK – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – US Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA...
Loeb & Loeb Law Firm Chairman Kenneth R. Florin Breaches of Trust Bank Fraud Bribery Forensics Files – HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES = “THE AVIATOR STORY” = GEORGE 5TH DUKE OF SUTHERLAND – LAPD Chief Michel R. Moore and FBI Los Angeles Assistant Director – DOJ “Criminal Prosecution Files” – HOWARD R. HUGHES ESTATE HOUSTON TEXAS – THE SUMMA CORPORATION 7,000 ROMAINE STREET HOLLYWOOD LOS ANGELES – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland...