Securities and Futures Commission of Hong Kong + Security Bureau of Hong Kong + Hong Kong Police Chief * HSBC Holdings Plc Chairman Mark Tucker – City of London Police – CPS “Criminal Prosecution Files” – SIR WILLIAM PURVES EBURY MEWS BELGRAVIA WESTMINSTER * THE HONG KONG CLUB * ROYAL HONG KONG YACHT CLUB * HONG KONG JOCKEY CLUB * HONG KONG MONETARY AUTHORITY = HSBC INTERNATIONAL = HSBC INVESTMENT BANKING = HONG KONG MONETARY AUTHORITY * CLIFFORD CHANCE * WITHERS HONG KONG * SLAUGHTER & MAY * GOODMAN DERRICK * ZOLFO COOPER * PWC AUDITORS – City of London Police Multi-Billion Dollar Money Laundering Bank Fraud Case ...
FBI Los Angeles Headquarters Conspiracy to Defraud Extortion Bribery “Forensics Files” – Loes & Loeb Law Firm Chairman Kenneth R. Florin + Jones Day Law Firm Ex-Partner James Brokenshire MP – US Department of Justice “Criminal Prosecution Files” – WHITE HOUSE COMMUNICATIONS AGENCY – WHITE HOUSE CORRESPONDENTS’ ASSOCIATION = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE COMMUNICATIONS DIRECTOR – WHITE HOUSE PRESS SECRETARY – CARROLL HOUSE TRUST ANNAPOLIS MARYLAND – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC — LIBRARY OF CONGRESS WASHINGTON DC – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World
Freedom of Information Act Redacted Archives “Sealed Records” – ICO INFORMATION COMMISSIONER’S OFFICE DIRECTOR ELIZABETH DENHAM = LOCKDOWN = THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – NCA National Crime Agency Director Lynne Owens – CPS Criminal “Standard of Proof” Prosecution Files – DCMS DIGITAL CULTURE MEDIA AND SPORT MINISTER RT HON JEREMY WRIGHT QC MP = CARROLL FOUNDATION TRUST = DSMA-NOTICE NEWS MEDIA BLACKOUT = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNMENT DEFENCE AND SECURITY MEDIA ADVISORY COMMITTEE – HM GOVERNMENT INTELLIGENCE AND SECURITY COMMITTEE OF PARLIAMENT CHAIRMAN RT HON DOMINIC GRIEVE QC MP – HM Government Most Famous Corporate Identity Theft Liquidation Case in the World
Standard Chartered Bank Plc Chief Executive Bill Winters Money Laundering Offshore Tax Evasion Fraud “Forensics Files” – CREDIT SUISSE GROUP AG “CONSULTANT” SIR JOHN MAJOR = LOCKDOWN = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HSBC Bank Group Chairman Mark Tucker and Lloyds Bank Plc Chairman Lord Norman Blackwell – CPS “Criminal Prosecution Files” – J. PAUL GETTY TRUST LOS ANGELES – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER = PWC GLOBAL GENERAL COUNSEL DIANA WEISS – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
FBI New Jersey Field Office Organized Crime Fraud “Forensics Files” – New York Police Department Chief James P. O’Neill -DOJ “Criminal Prosecution Files” – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * FBI MOST WANTED UK HIGH VALUE SUSPECT WENDY LUSCOMBE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = US DEPARTMENT OF JUSTICE * INTERPOL RED NOTICE * FBI DELAWARE FIELD OFFICE * FBI NEW YORK ASSISTANT DIRECTOR * FBI BALTIMORE FIELD OFFICE * FBVI LOS ANGELES ASSISTANT DIRECTOR – US Department of Justice Biggest Money Laundering Case in the World
Lord Terence Burns Offshore Tax Evasion Fraud “Forensics Files”- HM TREASURY PERMANENT SECRETARIES LORD TERENCE BURNS AND SIR PETER MIDDLETON = “OFCOM”= HM TREASURY PERMANENT SECRETARY SIR TOM SCHOLAR – OFCOM Chairman Lord Terence Burns – HMRC CPS “Criminal Prosecution Files” – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – CEDR CHAIRMAN SIR PETER MIDDLETON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC AND GENERAL COUNSEL LUCY WYLDE – HM TREASURY FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – SLAUGHTER & MAY LAW FIRM PARTNER LUCY WYLDE – PWC CHAIRMAN ROBERT E. MORITZ AND SIR IAN POWELL – City of London Police Biggest Bank Fraud Case in the World
Detroit Urban Decay Regeneration – DETRIOT URBAN CLEARANCES – HOME GREEN INDUSTRIAL MASTERPLAN – CARROLL FOUNDATION – FORD FOUNDATION – DCC Crime Commission Economic National Security Case
Biggest General Aviation Fraud Bribery Case in the World: HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = JONES DAY LAW FIRM MANAGING PARTNER JOHN PHILLIPS + EX-PARTNER JAMES BROKENSHIRE MP = FIRST SENIOR TREASURY COUNSEL MARK HEYWOOD QC – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – BLACKSTONE BARRISTERS CHAMBERS SIR JAMES EADIE QC – 5KBW BARRISTERS CHAMBERS MARK HEYWOOD QC – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = BAE SYSTEMS PLC CEO CHARLES WOODBURN – TAG AVIATION S.A. CEO MANSOUR OJJEH – BARCLAYS INTERNATIONAL CEO TIMOTHY THROSBY – HSBC BANK GROUP CEO JOHN FLINT – RBS COUTTS BANK CEO PETER FLAVEL – PWC UK CHAIRMAN KEVIN ELLIS – NCA National Crime Agency Biggest Transnational Crime Syndicate Case in History
Most Famous “Abduction” Identity Theft Case in the World: ST MARY’S HOSPITAL PRAED STREET PADDINGTON LONDON = THE LINDO WING = IMPERIAL PRIVATE HEALTHCARE – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – UK NATIONAL ARCHIVES KEEPER JEFF JAMES – HRH THE PRINCESS MARINA DUCHESS OF KENT = GEORGE 5TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST =TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – ROYAL FAMILY LAWYERS FARRER & CO – British Monarchy Royal Family Most Famous Identity Theft Case in History
CIBC Canadian Imperial Bank of Commerce Organized Crime Fraud Bribery “Forensics Files” – CIBC BILLION DOLLAR SYNDICATE LOANS TRUST – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – CLIFFORD CHANCE * FRESHFIELDS BRUCKHAUS DERINGER * MACFARLANES * ALEXANDER CAMERON QC CHAMBERS * HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS = CARROLL ANGLO-AMERICAN TRUST = CIBC INVESTMENT BANKING * NORTON ROSE FULBRIGHT * SLAUGHTER & MAY * DENTONS * WITHERSWORLDWIDE – US Department of Justice Most Famous Money Laundering Bribery Case in the World
