Rt Hon James Brokenshire MP Fraud Bribery Exposé – Jones Day Law Firm London Ex-Partner James Brokenshire Organised Crime Seizures “Forensics Files” – City of London Police Commissioner – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL * DELOITTE UK SWITZERLAND * PWC GLOBAL GENERAL COUNSEL * BARCLAYS INTERNATIONAL AND BAE SYSTEMS PLC + NEWCOMBE PROPERTIES LTD * HRH THE PRINCESS MARINA DUCHESS OF KENT AND JOHN NEWCOMBE WIMBLEDON LAWN TENNIS ACE “SPECTRE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = STERLING EXPRESS UK LTD = PWC = NAME*SWITCH = PWC = CARROLL GLOBAL CORPORATION TRUST = SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP AND CREDIT SUISSE GROUP AG * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World ...
Duke of Kent School Ewhurst Surrey – HRH THE DUKE OF KENT AND GERALD 6TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Forged Birth Certificate “Sealed Records” – THE ROYAL ARCHIVES THE ROUND TOWERS WINDSOR CASTLE * HRH THE PRINCESS MARINA DUCHESS OF KENT * HRH PRINCES ALEXANDRA THE HONOURABLE LADY OGiLVY * HRH PRINCE MICHAEL OF KENT – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History
FORGED TAX RETURNS: HMRC Offshore Accounts Exposé – Slaughter & May Law Firm Conspiracy to Defraud Bribery “Forensics Files” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + MARK HEYWOOD QC + GENERAL COUNSEL LUCY WYLDE = CRIME*SCENE = BLACKSTONE BARRISTERS CHAMBERS TEMPLE LONDON – City of London Police – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * HSBC BANK GROUP CEO JOHN FLINT * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE = LlOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = COUTTS & CO CEO PETER FLAVEL AND ROYAL BANK OF SCOTLAND * WITHERS LAW FIRM MARGARET ROBERTSON – City of London Police Biggest Money Laundering Bank Fraud Case in the World
IRS – Internal Revenue Service Offshore Accounts “Forensics Files” – 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
DVSA Counter Fraud Intelligence Team Corruption Fraud Bribery “Forensics Files” – ASTON MARTIN SUPERCARS COLLECTION TRUST = LOCKDOWN = DVLA CHERISHED NUMBER PLATES COLLECTION TRUST – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL SUPERCARS COLLECTION TRUST = HRH PRINCE ANDREW “LAWYERS” HARBOTTLE & LEWIS * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World
Lord Paul Condon Organised Crime Fraud Bribery “Forensics Files” – THE LONDON MAYOR’S OFFICE POLICING AND CRIME = LOCKDOWN = HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES * ENFIELD POLICE STATION + BELGRAVIA POLICE STATION + BARNET POLICE STATION = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = BIRCHAM DYSON BELL LAW FIRM ENTRAPMENT VOICE INTERCEPTS * HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS * PWC “CONSULTANT” SIR JOHN SCARLETT – NCA National Crime Agency Most Famous Corruption Bribery Case
New Jersey Police Police Department Organized Crime Fraud Bribery “Forensics Files” – NYPD COMMISSIONER JAMES P. O’NEILL = LOCKDOWN = FBI NEW JERSEY FIELD OFFICE – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WHITE & CASE LAW FIRM * KROLL ASSOCIATES INC * PWC GLOBAL GENERAL COUNSEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WITHERSWORLDWIDE LAW FIRM * NORTON ROSE FULBRIGHT LAW FIRM * LOEB & LOEB LAW FIRM – US Attorney General Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History
Kent University Chancellor Gavin Esler Identity Theft Exposé – HRH THE DUKE OF KENT AND GERALD 6TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Forged Birth Certificate “Sealed Records” – THE ROYAL ARCHIVES THE ROUND TOWERS WINDSOR CASTLE * HRH THE PRINCESS MARINA DUCHESS OF KENT * HRH PRINCES ALEXANDRA THE HONOURABLE LADY OGiLVY * HRH PRINCE MICHAEL OF KENT – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History
HRH Prince Edward Duke of Kent “Expert Witness Files” – GERALD 6TH DUKE OF SUTHERLAND = NAME*SWITCH = GERALD JOHN HOWARD CARROLL – HM Queen Elizabeth II Head of State “Sovereign Powers” Forged Birth Certificate “Sealed Records” – GROUP CAPTAIN PETER TOWNSEND COURTIER * HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY = ROYAL AIR FORCE ASSOCIATION = ROYAL AIR FORCE BENEVOLENT FUND = HRH THE PRINCES MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in the World
HMRC Revenue & Customs Offshore Tax Evasion Fraud “Forensics Files” – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH AND LORD NORMAN LAMONT + SIR OLIVER LETWIN = CRIME*SCENE = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + MARK HEYWOOD QC + GENERAL COUNSEL LUCY WYLDE – City of London Police – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * HSBC BANK GROUP CEO JOHN FLINT * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE = LlOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = COUTTS & CO CEO PETER FLAVEL AND ROYAL BANK OF SCOTLAND * WITHERS LAW FIRM MARGARET ROBERTSON – NCA National Crime Agency Biggest Money Laundering Bank Fraud Case in the World
