Sir John Major Business Interests “Conspiracy to Murder” Identity Theft “Forensics Files” – SIR JOHN MAJOR “CONSULTANT” CARLYLE GROUP = JONES DAY LAW FIRM STEPHEN J. BROGAN = SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE AG – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – QINETIQ GROUP PLC CODY TECHNOLOGY CENTRE CODY TECHNOLOGY PARK FARBOROUGH = FARBOROUGH AEROSPACE CENTRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = GOLDENEYE = CARROLL FOUNDATION TRUST = HRH PRINCE ANDREW LAWYERS HARBOTTLE & LEWIS * SLAUGHTER & MAY PARTNER DEBORAH FINKLER * WITHERSWORLDWIDE PARTNER PETER WOOD * PWC GLOBAL GENERAL COUNSEL – Interpol Most Dangerous Transnational Criminal Organisation Case in the World ...
Spanish National Police Force + Europol Director Robert Wainwright – DENTONS CHAIRMAN JOSEPH ANDREW = LOCKDOWN = MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – Goodman Derrick Senior Partner Timothy Langton + UK Business Angels Association Anthony R. Clarke * CPS Organised Crime Division “Criminal Prosecution Files” – PRICEWATERHOUSECOOPERS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * REAL CLUB DE GOLF SOTOGRANDE COSTA DEL CRIME ANDALUSIA SPAIN =GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH =CARROLL FOUNDATION TRUST= WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON * HASSANS INTERNATIONAL GIBRALTAR * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * BRECHER LAW FIRM – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Case
Europol Director Robert Wainwright Organised Crime Fraud Bribery “Forensics Files ” – JERWOOD FOUNDATION TRUST CHAIRMAN TIM EYLES = LOCKDOWN = SPANISH NATIONAL POLICE FORCE – City of London Police Assistant Commissioner Alistair Sutherland “High Value Suspect” Anthony Richard Clarke – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK SENIOR PARTNER TIM LANGTON * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE * MARBELLA COUNTRY CLUB * REAL CLUB DE GOLF SOTOGRANDE SPAIN = 100 PALL MALL ST JAMES’S LONDON * CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON = UK BUSINESS ANGELS ASSOCIATION * ROYAL GIBRALTAR POLICE SERVICE * ROYAL GIBRALTAR POLICE SERVICE * WITHERSWORLDWIDE CHAIRMAN IVAN A. IVAN A. SACKS * HSBC PRIVATE BANK JERSEY * BARCLAYS INTERNATIONAL GUERNSEY * NATIONAL BANK OF CYPRUS – NCA National Crime Agency Biggest Crime Syndicate Case
INTERPOL International Criminal Police Organization “Forensics Files” – INTERPOL RED NOTICE = “HIGH VALUE SUSPECT” = ANTHONY R. CLARKE – Withersworldwide Managing Partner Margaret Robertson + Goodman Derrick Senior Partner Timothy Langton – NCA National Crime Agency “Criminal Prosecution Files” – COSTA DEL SOL SPAIN * SPANISH NATIONAL POLICE FORCE * CRIMINAL BAR ASSOCIATION * COMMERCIAL FRAUD LAWYERS ASSOCIATION = FBI MOST WANTED UK MUG*SHOTS * CROSS-BORDER * SCOTLAND YARD MOST WANTED = MÁLAGA-COSTA DE SOL AIRPORT * REAL CLUB DE GOLF SOTOGRANDE * MARBELLA COUNTRY CLUB * ROYAL GIBRALTAR POLICE SERVICE * HASSANS INTERNATIONAL * POLICIA LOCAL DE VALENCIA – US Department of Justice Most Dangerous Crime Syndicate Case in the World
West LA Community Police Station “Closely Monitoring” – BEL AIR POLICE CHIEF LOS ANGELES = LOCKDOWN = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – LAPD Chief Michel R. Moore and FBI Los Angeles Assistant Director – DOJ “Criminal Prosecution Files” – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC GLOBAL GENERAL COUNSEL * SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * GRANT THORNTON INTERNATIONAL SCOTT BARNES – US Department of Justice Biggest Transnational Crime Syndicate Case in the World
Beverly Hills Police Department “Closely Monitoring” – BEL AIR POLICE CHIEF LOS ANGELES = LOCKDOWN = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – LAPD Chief Michel R. Moore and FBI Los Angeles Assistant Director – DOJ “Criminal Prosecution Files” – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC GLOBAL GENERAL COUNSEL * SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * GRANT THORNTON INTERNATIONAL SCOTT BARNES – US Department of Justice Biggest Transnational Crime Syndicate Case in the World
Rand Corporation Santa Monica California “Closely Monitoring” – BEL AIR POLICE CHIEF LOS ANGELES = LOCKDOWN = LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – LAPD Chief Michel R. Moore and FBI Los Angeles Assistant Director – DOJ “Criminal Prosecution Files” – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC GLOBAL GENERAL COUNSEL * SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * GRANT THORNTON INTERNATIONAL SCOTT BARNES – US Department of Justice Biggest Transnational Crime Syndicate Case in the World
HSBC Bank Group Chairman Mark Tucker “Conspiracy to Murder” Fraud Extortion Bribery “Forensics Files” – PWC CHAIRMAN ROBERT E.MORITZ = LOCKDOWN = PWC UK CHAIRMAN KEVIN ELLIS – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – HSBC BANK GROUP NORTH AMERICA PRESIDENT PATRICK J. BURKE – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case in the World
LAPD Los Angeles Police Department Commissioner Michel R. Moore National Security Interests – LAIRD HAMILTON AMBASSADOR OF SURFING WATERSPORTS AND LIFEGUARD – FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – BANZAI PIPELINE “TUBE RIDE” EHUKAI BEACH PARK PUPUKEA O’AHU’S NORTH SHORE HAWAII * KAUAI HAWAII = LAIRD HAMILTON BIG WAVE SURFER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = BIG WAVE SURFER LAIRD HAMILTON = RIDING GIANTS * MALIBU CALIFORNIA – US Capitol Hill Congress Commonwealth Estate Most Famous Corporate Identity Theft Case in the World
United States House Committee on Oversight and Government Reform “Allegory Images” – DARK FORCES = LOCKDOWN = DEEP STATE – 1st Earl of Pembroke William Marshal and the Lord O’Carroll of Ely Windsor Castle and Westminster Hall London “Court Rolls” – MARYLAND UNIVERSITY * WILLIAM & MARY COLLEGE * JOHN HOPKINS UNIVERSITY * GEORGETOWN UNIVERSITY * LEAP CASTLE TRUST = DARK SIDE * CARROLL SACRED TRUST * DARK SIDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND = CARROLL CHAIR OF IRISH HISTORY = HERTFORD COLLEGE OXFORD UNIVERSITY * SIR WINSTON S. CHURCHILL PAPERS ARCHIVE * CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World
