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...