Thames Valley Police Crime Commissioner Matthew Barber Transnational Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL – “THE UK MOST WANTED FRAUDSTERS TONY CLARKE RICHARD BRAY CRIME SYNDICATE CASE STORY” – HMICFRS HER MAJESTY’S CHIEF INSPECTOR OF CONSTABULARY ANDY COOKE QPM – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY SERVICE BIRMINGHAM SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – COMPANIES HOUSE SUBPOENA MANAGER – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HMCPSI CHIEF INSPECTOR OF THE CROWN PROSECUTION SERVICE ANDREW T. CAYLEY QC – 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 – FBI DIRECTOR CHRISTOPHER WRAY – 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 – FARRER & CO SENIOR PARTNER ANNE MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – 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 SERVICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE 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 EXTRACTS: I The sensational Carroll Foundation Trust and...
NSA Hawaii Cryptologic Center – “Guarding the Guardians” – NGA NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY – NSA – OFFENSIVE – CRYPTANALYSIS – DEFENSIVE – NSA = CARROLL MARYLAND TRUST = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI DIRECTOR CHRISTOPHER WRAY – U.S. ATTORNEY GENERAL’S DEPARTMENT – U.S. Department of Justice Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “Sealed Records” – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NATIONAL SECURITY AGENCY CAMP WILLIAMS BLUFFDALE UTAH – NSA DATA CENTER BLUFFDALE UTAH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UNITED STATES NATIONAL SECURITY COUNCIL – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CYBER COMMAND – NRO NATIONAL RECONNAISSANCE OFFICE VIRGINIA – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – ICE IMMIGRATION AND CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT ADMINISTRATION – NSA CYBER COMMAND – U.S. CYBER COMMAND – UNITED STATES CYBER COMMAND – USCYBERCOM – U.S. Department of Defense Global National Security Case MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust...
Deloitte UK Chief Executive Richard Houston – FRC Financial Reporting Council Crime Syndicate Fraud Theft Seizures Bribery Forensics Files – DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK – DELOITTE CONSULTANT NICK OWEN – “THE FRC DELOITTE FAKE COMPANIES CRIME SYNDICATE CASE STORY” – DELOITTE UK CHIEF EXECUTIVE RICHARD HOUSTON – FRC CHAIRMAN SIR JAN DU PLESSIS – FRC CEO SIR JON THOMPSON – FRC NON-EXECUTIVE DIRECTOR CLAIRE THOMPSON – FRC NON-EXECUTIVE DIRECTOR ANGELA CHA – PINSENT MASONS CONSULTANT ANGELA CHA – PWC NON-EXECUTIVE DIRECTOR SUZANNE BAXTER – “THE FRC PWC SUZANNE BAXTER FAKE CORPORATIONS CRIME SYNDICATE CASE STORY” – PWC UK CHAIRMAN KEVIN ELLIS – KPMG LAW HARRIET KWARTENG – PWC PRIVATE CLIENT SOLICITOR HARRIET KWARTENG – “THE MILLS & REEVE SOLICITOR HARRIET KWARTENG FRAUD THEFT BRIBERY CASE STORY” – BUSINESS SECRETARY RT HON KWASI KWARTENG MP – “THE BUSINESS DEPARTMENT LORD GERRY GRIMSTONE BARCLAYS BANK FRAUD BRIBERY CASE STORY” – BUSINESS DEPARTMENT SIR NIGEL BOARDMAN CHAIR RISK AND ASSURANCE COMMITTEE – “THE GERALD J. H. CARROLL LAWYERS SLAUGHTER & MAY BRIBERY FRAUD CASE STORY” – SLAUGHTER & MAY LAW FIRM CONSULTANT SIR NIGEL BOARDMAN – “THE ANNE-MARIE TREVELYAN MP PWC NAME SWITCH COMPANIES FRAUD THEFT BRIBERY CASE STORY” – BUSINESS MINISTER ANNE-MARIE TREVELYAN MP – CPS Criminal “Standard of Proof” Prosecution Files – THE INSOLVENCY SERVICE CHIEF EXECUTIVE DEAN BEALE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – INSOLVENCY SERVICE AND COMPANIES COURT LONDON – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – EY CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON UK CEO DAVID DUNCKLEY – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and...
EY Ernst & Young Organized Crime Syndicate Fraud Multiple Seizures Bribery Forensics Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – KROLL INC CHAIRMAN NOAH GOTTDIENER = LOCKDOWN = KROLL INC CONSULTANT NEIL COOPER – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE EY PARTNER ALAN BLOOM CRIMINAL LIQUIDATOR CRIME SYNDICATE CASE STORY” = NYPD NEW YORK POLICE COMMISSIONER KEECHANT SEWELL – FBI NEW YORK ASSISTANT DIRECTOR MICHAEL J. DRISCOLL – DOJ CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP CHIEF FINANCIAL OFFICER EWEN STEVENSON – HSBC BANK GROUP CHIEF EXECUTIVE NOEL QUINN – HSBC BANK GROUP CHAIRMAN MARK TUCKER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – ROBEY WARSHAW PARTNER GEORGE OSBORNE – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and...
Surrey Police Service Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World – INTERPOL RED NOTICE – FBI MOST WANTED UK – ANTHONY CLARKE ACCOUNTANT + RICHARD BRAY SOLICITOR = SURREY POLICE SERVICE MOST WANTED – INTERPOL RED NOTICE – FBI MOST WANTED UK – LORD TIMOTHY CLEMENT-JONES SOLICITOR + SIR NIGEL KNOWLES SOLICITOR + ROGER LANE-SMITH SOLICITOR = CHESHIRE POLICE SERVICE MOST WANTED – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – DLA PIPER LAW FIRM LONDON BALTIMORE LOS ANGELES NEW YORK LONDON – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – DLA PIPER LAW FIRM “CONSULTANTS” LORD TIMOTHY CLEMENT-JONES + ROGER LANE-SMITH – LATHAM & WATKINS LAW FIRM PARTNER JUAN PICÓN – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” ANTHONY CLARKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – LOMOND CAPITAL NON-EXECUTIVE DIRECTOR ROGER LANE-SMITH – RICHARD BRAY & CO SOLICITORS SENIOR PARTNER RICHARD BRAY COVENT GARDEN LONDON AND GUILDFORD SURREY = CALIFORNIA CORPORATIONS REGISTER + DELAWARE CORPORATIONS REGISTER = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH FLORIN – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – CLIFFORD CHANCE LAW FIRM NEW YORK LONDON – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – US Department of Justice + NCA National Crime Agency Biggest Organised Crime Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation...
Baltimore Police Department Transnational Crime Syndicate Bank Fraud Bribery 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 SIR IAIN LIVINGSTONE QPM – NATIONAL SECURITY AGENCY MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – U. S. Department of Justice National Security Case – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and...
