Quantum of Solace – The True Story – Farnborough Airport Transnational Crime Syndicate Bank Fraud Seizures Bribery Forensics Files – MACQUARIE GROUP CHAIRMAN PETER WARNE – “THE MACQUARIE PETER STOKES AND ANNABEL STOKES NAME-SWITCH HSBC PWC BANK FRAUD STORY” – MACQUARIE GROUP CEO SHEMARA WIKRAMANAYAKE – “THE FARNBOROUGH AIRPORT BIDCO LIMITED CRIMINAL FRONT STORY” – PWC SENIOR ADVISER PETER WHELAN – “THE FARNBOROUGH AIRPORT NAME-SWITCH EY MICHAEL BURNS DUMMY CORPORATIONS STORY” – PWC AUSTRALIA PARTNER MICHAEL BURNS – “THE PWC AUDITORS CARROLL FOUNDATION TRUST FAKE COMPANIES STORY” – PWC DIRECTOR JON RAGGETT – AXIS – PWC CHAIRMAN ROBERT E. MORITZ – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG – BAE SYSTEMS PLC DIRECTOR IAN TYLER – AXIS – BARCLAYS PLC SPECIAL ADVISER CHRIS GRIGG – BAE SYSTEMS PLC SPECIAL ADVISER SIR NIGEL RUDD – BARCLAYS PLC SPECIAL ADVISER SIR NIGEL RUDD – LINKLATERS LAW FIRM CONSULTANT CHARLIE JACOBS – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – PWC CONSULTANT SIR IAN POWELL – EY CHAIRMAN CARMINE DI SIBIO – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM CHAIRMAN JUSTINE MARKOVITZ – HM GOVERNMENT LEGAL DEPARTMENT CEO SUSANNA MCGIBBON + SIR JONATHAN JONES – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – INSOLVENCY AND COMPANIES COURT ROLLS BUILDINGS LONDON = AXIS = BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – INSOLVENCY SERVICE CEO DEAN BEALE – KROLL INC CHAIRMAN NOAH GOTTDIENER – KROLL INC CONSULTANT NEIL COOPER = AXIS = CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – EY PARTNER CRIMINAL LIQUIDATOR ALAN BLOOM = AXIS = TILNEY SMITH & WILLIAMSON CHAIRMAN CHRIS GRIGG – HASLERS ACCOUNTANTS NASSAU BAHAMAS – DELOITTE GLOBAL CHAIRMAN DAVID CRUICKSHANK – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – The Royal Courts of Justice Most Famous Transnational Crime Syndicate Corporate Liquidation Bank Fraud Bribery Case in the World
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in British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Central Intelligence Agency, City of London Police, Conservative Party Exposé, Crime Syndicate, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCO MI6, Fraud, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HOUSE OF GLÜCKSBURG, HOUSE OF MECKLENBURG-SCHWERIN, House of Romanov, HOUSE OF WINDSOR, Identity Theft, Insolvency and Companies Court, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, THE CROWN IDENTITY THEFT CASE, Tutorials, UK Attorney General, US Attorney General, US Department of Justice
MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation trust and...
