Bircham Dyson Bell Law Firm Senior Partner John Stephenson Organised Crime Fraud Bribery “Forensics Files” – BIRCHAM DYSON BELL ENTRAPMENT VOICE TRANSCRIPTS = MI5 BREAK-INS BURGLARIES = HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS * HSBC PRIVATE BANKING (SUISSE) SA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = PLIMPTON DEBEVOISE PARTNER LORD PETER GOLDSMITH QC * GOODMAN DERRICK COMMERCIAL SOLICITORS * PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Corruption Bribery Case ...
US Department of Justice 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
FBI New Jersey Field Office – “High Value Suspect” – Wendy Luscombe “Forensics Files” – The Watergate Building Complex Washington DC – “A TRUE STORY BEHIND THE MYTH” – PRESIDENT RICHARD NIXON AND BEBE REBOZO = HOWARD R. HUGHES ESTATE HOUSTON TEXAS = CARROLL ANGLO-AMERICAN CORPORATION TRUST – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – PWC CHAIRMAN ROBERT E. MORITZ * SUMMA CORPORATION INC * HOWARD HUGHES MEDICAL INSTITUTE * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = PWC UK = CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER = PWC USA = HSBC BANK GROUP JOHN FLINT * HSBC BANK GROUP NORTH AMERICA PRESIDENT PATRICK J. BURKE * BARCLAYS INTERNATIONAL PRESIDENT TIM THROSBY * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World
Capitol Hill Historical Society Story – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = “ESCAPE FROM NEW YORK” = US CONSTITUTION AND THE FOUNDING FATHERS – William & Mary Professor Ronald Hoffman “Princes of Ireland Planters of Maryland” National Awards – GOVERNOR OF MARYLAND ANNAP-ANNAPOLIS * CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY = CARROLL INSTITUTE TRUST = GEORGETOWN UNIVERSITY * MARYLAND UNIVERSITY * JOHN HOPKINS UNIVERSITY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World
Duke of Kent Building – Surrey University 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
Church of England – Archbishop of Canterbury Justin Welby Organised Crime Fraud Bribery “Forensics Files” – Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – THE PRIVY COUNCIL * KNIGHT FRANK ESTATE AGENTS * CHURCH COMMISSIONERS ESTATE TRUSTEES * CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = GERALD CARROLL SETTLEMENT TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * WITHERS LAW FIRM “CONSULTANTS” BRIAN STEVENS + DAVID MILLS – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case in History
CPS – The Crown Prosecution Service Serious Organised Crime Syndicate Bank Fraud Theft Bribery “Forensics Files” – HMCPSI CHIEF INSPECTOR ANDREW J. CAYLEY QC – AXIS – HMCPSI CHIEF INSPECTOR KEVIN MCGINTY – “THE KENT POLICE CHIEF CONSTABLE MIKE FULLER QPM CJA FORGED VICTIMS STATEMENTS THEFT BRIBERY CASE STORY” – HMCPSI CHIEF INSPECTOR MIKE FULLER QPM – AXIS – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT – “THE MEDWAY MAGISTRATES COURT FENCING FINE ART STOLEN GOODS THEFT BRIBERY CASE STORY” – KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM – AXIS – BONHAMS AUCTION HOUSE CHAIRMAN BRUNO VINCIGUERRA – “THE BONHAMS AND PHILLIPS FENCING FINE ART STOLEN GOODS THEFT BRIBERY CASE STORY” – PHILLIPS AUCTION HOUSE CHAIR CHEYENNE WESTPHAL – AXIS – WATSON WESTMORLAND LTD FINE ART MAYFAIR LONDON – “THE EARL OF WESTMORLAND FENCING FINE ART STOLEN GOODS BANK FRAUD BRIBERY CASE STORY” – 4PB CHAMBERS BARONESS PATRICIA SCOTLAND QC – AXIS – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – AXIS – BOODLE HATFIELD LAW FIRM PARTNER SIMON FITZPATRICK – AXIS – MILLS & REEVE LAW FIRM PARTNER MICHAEL MITCHELL – AXIS – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – SFO Serious Fraud Office Director Lisa Osofsky – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
SFO Serious Fraud Office Director Lisa Osofsky Corruption Bribery “Forensics Files” – GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK + LESLIE KNOX = LOCKDOWN = GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM * Hugh 7th Duke of Westminster – CPS “Criminal Prosecution Files” – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * PENNINGTONS MANCHES CEO DAVID RAINE * GOODMAN DERRICK SOLICITORS PARTNER NIGEL ADAMS * WITHERSWORLDWIDE LAW FIRM “CONSULTANTS” BRIAN STEVENS + DAVID MILLS + SILVIO BERLUSCONI B-OPERATION GIBRALTAR = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE + LORD DAVID DOUGLAS-HOME * TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK + JERWOOD FOUNDATION CHAIRMAN TIM EYLES + ALAN GRIEVE * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * KPMG CHAIRMAN BILL MICHAEL * PWC CHAIRMAN UK KEVIN ELLIS – Scotland Yard Biggest Corporate Identity Theft Bank Fraud in History
The Defence Press Broadcasting Advisory Committee Corruption Fraud Bribery “Forensics Files” – THE OFFICIAL SECRETS ACT = DSMA-NOTICE NEWS MEDIA BLACKOUT = GOVERNMENT COMMUNICATION SERVICE- Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS * HM MINISTRY OF DEFENCE = CARROLL FOUNDATION TRUST = PWC = NAME*SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK COMPANIES HOUSE SUBPOENA MANAGER * PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World
Conservative Party Chairman Rt Hon Brandon Lewis Corruption Fraud Bribery “Forensics Files” – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT = CRIME*SCENE = ROYAL COURTS OF JUSTICE – 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 – HM Treasury Offshore Money Laundering Tax Fraud Exposé
