Kent Police Crime Commissioner Matthew Scott Corruption Fraud Bribery “Forensics Files” – NORTH KENT POLICE STATION GRAVESEND KENT = LOCKDOWN = WEST END CENTRAL POLICE STATION 27 SAVILE ROW LONDON – CPS Organised Crime Division “Criminal Prosecution Files” – VIZARDS WYETH LAW FIRM DARTFORD KENT – EDWARDS DUTHIE LAW FIRM SENIOR PARTNER SHAUN MURPHY – HSBC BANK GROUP DIRECTOR LORD EVANS OF WEARDALE + MI5 HSBC BREAK-INS BURGLARIES SEIZURES EATON SQUARE BELGRAVIA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NCA * CRIME*SCENE*IMAGES * NCA = CARROLL FOUNDATION TRUST = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – HUGH 7TH DUKE OF WESTMINSTER – SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK – MPS Metropolitan Police Service Most Famous Corruption Fraud Bribery Case ...
West End Central Police Station Serious Organised Crime Theft Fraud Bribery Forensics Files – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – THE GROSVENOR GROUP DIRECTOR SIR STEPHEN LOVEGROVE – “THE SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND FIREARMS 9.MM DISCHARGES CASE STORY” – THE GROSVENOR GROUP CHIEF EXECUTIVE MARK PRESTON – “THE GROSVENOR GROUP LEGAL & GENERAL LESLIE KNOX CRIME SYNDICATE CASE STORY” – THE GROSVENOR GROUP CONSULTANT JEREMY NEWSUM – “THE HUGH 7TH DUKE OF WESTMINSTER TRUSTS CRIME SYNDICATE CASE STORY” – BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK – “THE HSBC DIRECTOR LORD JONATHAN EVANS MI5 BREAK-INS BURGLARIES CASE STORY” – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER DEBORAH FINKLER – CPS Criminal “Standard of Proof” Prosecution Files – BELGRAVIA POLICE STATION – PADDINGTON GREEN POLICE STATION DETECTIVE ALISTAIR 25TH EARL OF SUTHERLAND – CHARING CROSS POLICE STATION AGAR STREET LONDON – DAGENHAM AND BARKING POLICE STATION DAGENHAM ESSEX – NORTH KENT POLICE STATION GRAVESEND KENT – MEDWAY MAGISTRATES COURT CHATHAM KENT – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – KENT POLICE ASSISTANT CHIEF CONSTABLE PETER AYLING QPM – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – RICHARD BRAY & CO LAW FIRM SENIOR PARTNER RICHARD BRAY – BOODLE HATFIELD LAW FIRM SENIOR PARTNER SARA MACCALLUM – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World
Bel Air Mansion Los Angeles Fraud Seizures Bribery “Forensics Files” – LOEB & LOEB LAW FIRM LOS ANGELES = CRIME*SCENE = HSBC BANK GROUP NORTH AMERICA – HSBC Bank USA Escrow Accounts Embezzlement – DOJ “Criminal Prosecution Files” – HHMI HOWARD HUGHES MEDICAL INSTITUTE * HOWARD R. HUGHES ESTATE * SUMMA CORPORATION INC = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A.SACKS * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
The Carlton Club St. James’s London Exposé – CREDIT SUISSE GROUP AG “SENIOR ADVISOR” RT HON SIR JOHN MAJOR KG = LOCKDOWN = STANDARD CHARTERED BANK PLC CEO BILL WINTERS CBE – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON * STATE OF DELAWARE DIVISION OF CORPORATIONS * CALIFORNIA DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY TRUST LOS ANGELES * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
White House National Security Council “Closely Monitoring” – FBI NEW YORK FIELD OFFICE = “THE HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = FBI LOS ANGELES FIELD OFFICE – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW + DENTONS LAW FIRM LONDON “CONSULTANTS” LIONEL ROSENBLATT AND ALISON GAINES – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS – HSBC BANK GROUP CRIME SYNDICATE = FBI MOST WANTED UK = CORPORATE TERRORISM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CAPITAL ARTERIES = INTERPOL RED NOTICE = HSBC BANK GROUP CHAIRMAN MARK TUCKER – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – COUTTS & CO CHIEF EXECUTIVE PETER FLAVEL – LLOYDS BANKING GROUP CHIEF EXECUTIVE CHARLIE NUNN – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC US CHAIRMAN TIMOTHY RYAN – U.S. Department of Justice Most Famous Economic National Security Case
State of Maryland Governor “Closely Monitoring” – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW + DENTONS LAW FIRM LONDON “CONSULTANTS” LIONEL ROSENBLATT AND ALISON GAINES + HSBC BANK GROUP CRIME SYNDICATE – FBI MOST WANTED UK = CORPORATE TERRORISM = CARROLL ANGLO-AMERICAN TRUST + CARROLL MARYLAND TRUST = CAPITAL ARTERIES = INTERPOL RED NOTICE – BARCLAYS INTERNATIONAL CEO TIMOTHY THROSBY – RBS COUTTS BANK CEO PETER FLAVEL – PWC US CHAIRMAN TIMOTHY RYAN – US Department of Justice Most Famous Economic National Security Case
Rt Hon Lord Ian Burnett of Maldon Essex Corruption Fraud Bribery “Forensics Files” – ROYAL COURTS OF JUSTICE = CRIME*SCENE = INNER TEMPLE BARRISTERS CHAMBERS TEMPLE LONDON – Rt Hon Lady Justice Sharp and Sir David Eady Brentwood School Essex “Old Boy” – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE GROUP AG AND LORD TRISTAN GAREL-JONES * ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS BARRISTERS CHAMBERS = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TRH DUKE OF SUTHERLAND TRUST = SMITH & WILLIAMSON INVESTMENT MANAGEMENT CEO DAVID COBB * WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS * GOODMAN DERRICK PARTNER IAN MONTROSE * PWC GLOBAL GENERAL COUNSEL – Conservative Party Campaign Headquarters Offshore Money Laundering Tax Fraud Exposé
UK International Trade Minister Baroness Rona Fairhead Money Laundering Corruption Tax Fraud Bribery “Immunity From Prosecution Forensics Files” – HSBC PRIVATE BANKING (SUISSE) S. A. EX-DIRECTOR RONA FAIRHEAD = LOCKDOWN = EX-UK TRADE MINISTER LORD STEPHEN GREEN + HSBC BANK GROUP CHAIRMAN STEPHEN GREEN – The David Cameron Family HSBC Home Mortgage Offshore Accounts – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * ALEXANDER CAMERON QC 2/3 RAYMOND BUILDINGS GRAYS INN CHAMBERS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP AND BIM AFOLAMI MP – HM Treasury Most Famous Money Laundering Tax Fraud Case in History
The Honourable Society of the Middle Temple The Rt Hon Sir John Major KG CH Organized Crime Fraud Bribery “Forensics Files” – STANDARD CHARTERED BANK PLC CEO BILL WINTERS CBE = LOCKDOWN = CREDIT SUISSE GROUP AG “SENIOR ADVISOR” RT HON SIR JOHN MAJOR KG – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF DELAWARE DIVISION OF CORPORATIONS * CALIFORNIA DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY TRUST LOS ANGELES * JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
Slaughter & May Law Firm Conspiracy to Defraud Breaches of Trust Embezzlement Bribery “Forensics Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – AXIS – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY GENERAL COUNSEL LUCY WYLDE DUMMY CORPORATIONS CASE STORY” – HM TREASURY FIRST SENIOR TREASURY COUNSEL DAVID PENNY QC – AXIS – 6KBW CHAMBERS DUNCAN PENNY QC – AXIS – 6KBW CHAMBERS ALEX CHALK QC MP – “THE SOLICITOR GENERAL ALEX CHALK QC MP CRIME SYNDICATE CASE STORY” – 5KBW CHAMBERS MARK HEYWOOD QC – AXIS – BLACKSTONE CHAMBERS LORD DAVID PANNICK QC – CPS Criminal “Standard of Proof” Prosecution Files – HM PAYMASTER-GENERAL RT HON MICHAEL ELLIS QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB QC MP – THE LORD CHANCELLOR RT HON DOMINIC RAAB QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – 1O DOWNING STREET CHIEF OF STAFF DANIEL ROSENFIELD – 1O DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
