Dechert Law Firm Insolvency Partner Paul J. Fleming Fraud Bribery “Forensics Files” – NYPD EX-CHIEF BILL BRATTON AND ZOLFO COOPER EX-SENIOR PARTNER NEIL COOPER = LOCKDOWN = KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * DLA PIPER CHAIRMAN ROGER MELTZER * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = GERALD J. H. CARROLL PENSIONS TRUST + CARROLL FOUNDATION TRUST = THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND & WALES + INSOL INTERNATIONAL “CONSULTANT” NEIL COOPER * KINGSTON SMITH PARTNER STEVE RUSHMER * HASLERS ACCOUNTANTS LOUGHTON ESSEX * SMITH & WILLIAMSON LTD CEO DAVID COBB – US Department of Justice Biggest Money Laundering Bank Fraud Case in the World ...
Smith & Williamson Investment Management CEO David Cobb Organized Crime Fraud Bribery “Forensics Files” – NYPD EX-CHIEF BILL BRATTON AND ZOLFO COOPER EX-SENIOR PARTNER NEIL COOPER = LOCKDOWN = KROLL ASSOCIATES INC CHAIRMAN DANIEL E. KARSON + DECHERT LAW FIRM PARTNER PAUL J. FLEMING – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * DLA PIPER CHAIRMAN ROGER MELTZER * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS = GERALD J. H. CARROLL PENSIONS TRUST + CARROLL FOUNDATION TRUST = THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND & WALES + INSOL INTERNATIONAL “CONSULTANT” NEIL COOPER * KINGSTON SMITH PARTNER STEVE RUSHMER * HASLERS ACCOUNTANTS LOUGHTON ESSEX – US Department of Justice Biggest Money Laundering Bank Fraud Case in the World
Secretary of State Home Office Minister Sajid Javid “Conspiracy to Murder” Fraud Bribery “Forensics Files” – PWC – PRICEWATERHOUSECOOPERS – PWC – Sir Vince Cable MP “Lawyers” Goodman Derrick – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * THE GUINNESS PARTNERSHIP TRUST * RADNOR HOUSE SCHOOL GOVERNOR COMBE BANK SEVENOAKS KENT * WITHERSWORLDWIDE LAW FIRM PARTNER PETER WOOD = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT AND OFFICIAL RECEIVER’S OFFICE * COMPANIES HOUSE SUBPOENA MANAGER * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – ICAEW Institute of Chartered Accountants Biggest Accounting Fraud Case in History
RBS Royal Bank of Scotland Forged Accounts Money Laundering “Forensics Files” – RBS COUTTS BANK AND THE HURD FAMILY = LOCKDOWN = DAVID DOUGLAS-HOME 15TH EARL OF HOME – City of London Police – CPS “Criminal Prosecution Files” – CONSERVATIVE PARTY CAMPAIGN HEADQUARTERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CONSERVATIVE PARTY CHAIRMAN RT HON BRANDON LEWIS * QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * KPMG CHAIRMAN BILL MICHAEL – NCA National Crime Agency Biggest Bank Fraud Case in the World*
Australia Attorney-General Organised Crime Fraud Bribery “Forensics Files” – HSBC BANK GROUP AUSTRALIA = LOCKDOWN = WITHERS SBL LAW FIRM SYDNEY AUSTRALIA – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – STATE OF NEW SOUTH WALES GOVERNOR * CHIEF JUSTICE OF NEW SOUTH WALES * STATE OF QUEENSLAND GOVERNOR * CHIEF JUSTICE OF QUEENSLAND = CARROLL AUSTRALASIA CORPORATION TRUST * MILLION HECTARES SHEEP STUDS RANCHES = WITHERS SBL LAW FIRM SYDNEY CRIME SYNDICATE * BARCLAYS INTERNATIONAL * LLOYDS PRIVATE BANKING * ROYAL BANK OF SCOTLAND * RBS COUTTS & CO – New South Wales Police Service and Queensland Police Service Biggest Transnational Crime Syndicate Case
Coutts & Co Wealth Management Forged Accounts Money Laundering Bribery “Forensics Files” – RBS COUTTS BANK LORD DOUGLAS HURD = LOCKDOWN = THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – LINCOLN’S INN FIELDS CHAMBERS * GRAY’S INN SQUARE CHAMBERS * INNER TEMPLE CHAMBERS * BEDFORD ROW CHAMBERS = ASTON MARTIN * LAMBORGHINI * FERRARI = SUPERCARS HEIST = QUEEN’S BANKERS LORD DAVID DOUGLAS-HOME + LORD WILLIAM WALDEGRAVE = THE ITALIAN JOB = RBS ROYAL BANK OF SCOTLAND * LLOYDS PRIVATE BANKING * HSBC INTERNATIONAL * BARCLAYS INTERNATIONAL – City of London Police Most Famous Extortion Corruption Bribery Case in the World
Suffolk Police Service Corruption Fraud Bribery “Forensics Files” – Suffolk Police Crime Commissioner Timothy Passmore “Expert Witness Files” – Slaughter & May Senior Partner Steve Cooke – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK SENIOR PARTNER TIM LANGTON * STREET FARM BELSTEAD IPSWICH TRUST ESTATE * CHURCHILL COLLEGE CAMBRIDGE AND RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK * IPSWICH SCHOOL BOARD OF GOVERNORS = GERALD 6TH DUKE OF SUTHERLAND TRUST = FROM RUSSIA WITH LOVE = CARROLL FOUNDATION TRUST = WARREN HILL NEWMARKET SUFFOLK * HSBC PRIVATE BANKING (SUISSE) * ERNST YOUNG GLOBAL LIQUIDATOR ALAN BLOOM * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – NCA National Crime Agency Most Famous Transnational Crime Syndicate Case in the World
The Lord Mayor of the City of London Charles Bowman Accounting Fraud “Forensics Files” – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER = LOCKDOWN = BRENTWOOD SCHOOL CHAIRMAN OF THE GOVERNORS OF SIR MICHAEL SNYDER – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM * SMITH & WILLIAMSON CEO DAVID COBB * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * WITHERSWORLDWIDE HONG KONG SINGAPORE * HASLERS FOUNDATION LOUGHTON ESSEX – NCA National Crime Agency Most Famous Bank Fraud Case in the World
FCA Chairman Charles Randell “Conspiracy to Murder” Tax Fraud Bribery “Forensics Files” – CLYDE & CO LAW FIRM PI-COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY = LOCKDOWN = SLAUGHTER & MAY LAW FIRM – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” -* PWC CHAIRMAN ROBERT E. MORITZ * UK COMPANIES HOUSE SUBPOENA MANAGER = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * SMITH & WILLIAMSON HOLDINGS LTD * EY ERNST & YOUNG PARTNER SANJAY BHANDARI * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * GRANT THORNTON CEO SACHA ROMANOVITCH * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * BRECHER SENIOR PARTNER VALERIE BRECHER – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
FRC Financial Reporting Council Director Elizabeth Barrett Accounting Fraud Bribery “Forensics Files” – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER = LOCKDOWN = BRENTWOOD SCHOOL CHAIRMAN OF THE GOVERNORS OF SIR MICHAEL SNYDER – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM * SMITH & WILLIAMSON CEO DAVID COBB * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * WITHERSWORLDWIDE HONG KONG SINGAPORE * HASLERS FOUNDATION LOUGHTON ESSEX – NCA National Crime Agency Most Famous Bank Fraud Case in the World
