The Commercial Bar Association “Code of Conduct” Corruption Fraud Bribery “Forensics Files” – DSMA-NOTICE NEWS MEDIA BLACKOUT = LOCKDOWN = HM TREASURY PUBLIC INTEREST IMMUNITY – HM Attorney General’s Office – Lord Peter Goldsmith QC + Baroness Scotland QC + Dominic Grieve QC + Jeremy Wright QC + Geoffrey Wright QC – “CPS Criminal Prosecution Files” – CBHC ACCOUNTANTS CHELMSFORD ESSEX * HASLERS ACOUNTANTS LOUGHTON ESSEX * SMITH & WILLIAMSON HOLDINGS LTD CHIEF EXECUTIVE DAVID COBB = BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE + BARCLAYS INTERNATIONAL PRESIDENT TIM THROSBY = GRANT THORNTON INTERNATIONAL SCOTT BARNES * ERNST & YOUNG PARTNER ALAN BLOOM * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * PWC CHAIRMAN ROBERT E. MORITZ – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World ...
The Lord Chief Justice England and Wales Rt Hon The Lord Ian Burnett of Maldon Essex Corruption Fraud Bribery “Forensics Files” – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – GCHQ WIRETAPPING INTERCEPTS * MI5 HSBC BREAK-INS BURGLARIES SEIZURES * SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD = PANAMA BAHAMAS BRITISH VIRGIN ISLANDS CAYMAN ISLANDS = TAX HAVENS = CENTRAL ACTORS = TAX HAVENS = GIBRALTAR JERSEY BELIZE ISLE OF MAN CYPRUS = SIR JOHN MAJOR CONSULTANT THE CARLYLE GROUP AND CREDIT SUISSE S. A. * THE DAVID CAMERON FAMILY TRUSTS AND BLAIRMORE HOLDINGS INC INTERESTS * CLOSE BROTHERS GROUP PLC – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World
The General Council of the Bar Organised Crime Fraud “Forensics Files” + Alistair MacDonald QC Corruption Bribery “Forensics Files” * High Court Judges Dame Victoria Sharp Rt. Hon. Lady Justice Sharp and Sir David Eady Brentwood School Essex “Old Boy” – Queen’s Bench Division Strand London – CPS “Criminal Prosecution Files” – GRAY’S INN SQUARE CHAMBERS * GRAY’S INN TAX BARRISTERS CHAMBERS * LINCOLN’S INN FIELDS BARRISTERS CHAMBERS * BEDFORD ROW BARRISTERS CHAMBERS = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = ROYAL COURTS OF JUSTICE * CRIMINAL BAR ASSOCIATION * INNER TEMPLE BARRISTERS CHAMBERS * ROYAL COURTS OF JUSTICE * UK LAW SOCIETY – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case in the World
The Chancery Bar Association Corruption Fraud Bribery “Forensics Files” – DSMA-NOTICE NEWS MEDIA BLACKOUT = LOCKDOWN = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE + GENERAL COUNSEL LUCY WYLDE – 10 Downing Street Cabinet Office – Gerald J. H. Carroll “Lawyers” Slaughter & May Partner Lucy Wylde – CPS “Criminal Prosecution Files” – HRH PRINCE EDWARD DUKE OF KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST = HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – City of London Police Biggest Corporate Identity Theft Liquidation Case in the World
Debevoise Plimpton Law Firm Moscow “Closely Monitoring” – Debevoise Plimpton London Partner Lord Peter Goldsmith QC PC + Norton Rose Fulbright Law Firm Chair Farmida Bi – Russian Federation Prosecutor-General “Criminal Prosecution Files” – THE RUSSIAN FEDERATION EMBASSY LONDON = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN INVESTMENT CORPORATION TRUST = BRITISH EMBASSY MOSCOW * BRITISH CONSULATE GENERAL ST PETERSBURG * BRITISH CONSULATE GENERAL YEKATERINBURG – Russian Federation Prosecutor-General Most Dangerous Transnational Crime Syndicate Case in the World
NYPD New York Police Department Chief James P. O’Neill “Closely Monitoring” – Dentons Law Firm London Managing Director Lisa Sewell – DOJ Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP PRESIDENT PATRICK J. BURKE * ROYAL BANK OF SCOTLAND = GERALD 6TH DUKE OF SUTHERLAND TRUST – CARROLL ANGLO-AMERICAN TRUST = COUTTS & CO CEO PETER FLAVEL * JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON * LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – US Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World
Dolphin Square Pimlico Westminster London Crime Scene “Forensics Files” – SIS Secret Intelligence Service MI6 Director General Alex Younger – Clarke Capital Corporation Ltd “Criminal Front Forensics Files” – CPS Crown Prosecution Service “Criminal Prosecution Files” – PWC CHAIRMAN BOB MORITZ + DOLPHIN SQUARE APARTMENTS + DOLPHIN SQUARE BAR * DOLPHIN SQUARE SWIMMING POOL + SIS DIRECTOR-GENERAL MI6 HEADQUARTERS ALBERT EMBANKMENT LONDON + PONSONBY PLACE WESTMINSTER LONDON = FBI MUG*SHOT ANTHONY R. CLARKE + FBI MOST WANTED UK + INTERPOL RED NOTICE = MET POLICE KINGSTON UPON THAMES POLICE STATION + GUILDFORD POLICE STATION + SURREY POLICE HQ GUILDFORD SURREY – NCA National Crime Agency Most Dangerous Trans-National Syndicate Case
His Grace The Duke of Wellington The Marquess of Wellesley “Reflection” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – STATE HOUSE ANNAPOLIS MARYLAND * AMERICA’S SISTERS OF FORTUNE THE CATON SISTERS = CARROLL CHAIR OF IRISH HISTORY HERTFFORD COLLEGE OXFORD UNIVERSITY = CARROLL INSTITUTE TRUST * US ANGLO-IRISH NATIONAL TREASURES COLLECTION TRUST – US Department of Justice Most Famous Identity Theft Liquidation Case in the World
Gibraltar Financial Services Commission Money Laundering Tax Evasion Fraud “Forensics Files” – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – Debevoise & Plimpton Partner Lord Goldsmith QC PC + Kingston Smith Chairman Sir Michael Snyder + Brecher Senior Partner Valerie Brecher + Withers Managing Partner Margaret Robertson + Clyde & Co Managing Partner Peter Hasson – CPS “Criminal Prosecution Files” – CBHC ACCOUNTANTS CHELMSFORD ESSEX * HASLERS ACCOUNTANTS LOUGHTON ESSEX * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * DELOITTE UK SWITZERLAND NICK OWEN * GOODMAN DERRICK LAW FIRM AND HASSANS INTERNATIONAL LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST * CARROLL FOUNDATION TRUST = LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * DENTONS CHAIRMAN JOSEPH ANDREW * PWC CHAIRMAN ROBERT E. MORITZ – HM Treasury Most Famous Offshore Tax Fraud Corporate Identity Theft Bank Fraud Case in the World
Most Famous General Aviation Aerospace and Military-Industrial Fraud Bribery Case in the World: FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – BOEING HELICOPTERS MESA ARIZONA – MCCLELLAN PALOMAR AIRPORT CARLSBAD SAN DIEGO COUNTY CALIFORNIA = AH-64 APACHE ATTACK HELICOPTER * THE AVIATOR HOWARD R HUGHES = SUMMA CORPORATION 7,000 ROMAINE ST HOLLYWOOD LOS ANGELES * CARROLL ANGLO-AMERICAN TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case
