Clyde & Co Law Firm Senior Partner Simon Konsta “Conspiracy to Murder” Tax Fraud Bribery “Forensics Files” – PI-COVER PROFESSIONAL INDEMNITY INSURANCE + FCA CHAIRMAN CHARLES RANDELL = LOCKDOWN = SLAUGHTER & MAY LAW FIRM – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” -* PWC CHAIRMAN ROBERT E. MORITZ * UK COMPANIES HOUSE SUBPOENA MANAGER * CLYDE & CO PI*COVER MULTI-BILLION DOLLAR CRIMINAL LIABILITY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT * SMITH & WILLIAMSON HOLDINGS LTD * EY ERNST & YOUNG PARTNER SANJAY BHANDARI * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * GRANT THORNTON CEO SACHA ROMANOVITCH * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * BRECHER SENIOR PARTNER VALERIE BRECHER – NCA National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World ...
FBI Baltimore Field Office Organized Crime Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = LOCKDOWN = STANDARD CHARTERED BANK PLC CEO BILL WINTERS CBE – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – J. PAUL GETTY TRUST LOS ANGELES * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = CARROLL FOUNDATION MARYLAND TRUST = TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK * WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Dangerous Transnational Crime Syndicate Case in the World
3PB – Robert Courts 3 Paper Buildings Chambers Temple London Organised Crime Fraud Bribery “Forensics Files” – ROBERT COURTS MP WITNEY = LOCKDOWN = DAVID CAMERON FAMILY “LAWYERS” WITHERWORLDWIDE – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – FRESHFIELDS BRUCKHAUS DERINGER EX-PARTNER MARK FIELD MP * SIR JOHN MAJOR “CONSULTANT” CREDIT SUISSE AG + THE CARLYLE GROUP = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = DAVID CAMERON FAMILY ACCOUNTANTS SMITH & WILLIAMSON * ALEXANDER CAMERON QC 2/3 RAYMOND BUILDINGS GRAY’S INN BARRISTERS CHAMBERS * WITHERS LAW FIRM PARTNER PETER WOOD – City of London Police Most Famous Corporate Identity Theft Case in History
Dentons Law Firm Chief Executive Jeremy Cohen Organised Crime Fraud Bribery “Forensics Files” – DENTONS LAW FIRM “CONSULTANTS” LIONEL ROSENBLATT + ALISON GAINES = LOCKDOWN = MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE + CLYDE & CO LAW FIRM CHIEF EXECUTIVE SIMON KONSTA = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL GLOBAL CORPORATION TRUST = HSBC BANK GROUP CEO JOHN FLINT * ERNST & YOUNG PARTNER SANJAY BHANDARI * GRANT THORNTON CEO SACHA ROMANOVITCH * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Bribery Case in the World
National Security Council of the Russian Federation “Closely Monitoring” – PRESIDENT VLADIMIR PUTIN AND GERALD 6TH DUKE OF SUTHERLAND * GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA * GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA = KIEVAN RUS’ = CONSTITUTION = KIEV UKRAINE = HRH THE PRINCESS MARINA DUCHESS OF KENT * RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – Russian Federation Most Famous Global Security Story
DSS Diplomatic Security Service National Security “Defending the Nation” – NATIONAL TREASURE = CHARLES CARROLL OF CARROLLTON = DECLARATION OF INDEPENDENCE + US CONSTITUTION – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US DEPARTMENT OF STATE * US CAPITOL HILL CONGRESS = CARROLL ANGLO-AMERICAN TRUST = CARROLL SACRED TRUST = CARROLL FOUNDATION MARYLAND TRUST = CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC * LIBRARY OF CONGRESS WASHINGTON DC * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World
Honolulu Police Department Chief National Security Interests – FBI Headquarters Hawaii “Closely Monitoring” – NSA KUNIA REGIONAL SECURITY OPERATIONS HONOLULU * NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST = FBI MOST WANTED G-MEN AGENTS * INTERPOL RED NOTICE * FBI CYBER SECURITY – US Department of Justice Biggest Organized Crime Bank Fraud Case in the World
FBI Honolulu Field Office and Honolulu Police Department Chief “Closely Monitoring” – NSA KUNIA REGIONAL SECURITY OPERATIONS HONOLULU * NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST = FBI MOST WANTED G-MEN AGENTS * INTERPOL RED NOTICE * FBI CYBER SECURITY – US Department of Justice Biggest Organized Crime Bank Fraud Case in the World
NSA Utah Data Center and NSA National Security Agency Fort Meade Maryland “Closely Monitoring” – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – FBI G-MEN AGENTS * FBI CYBER SECURITY = CARROLL ANGLO-AMERICAN CORPORATION TRUST = USA CITIZENS DEFENSE SHIELD USA = CARROLL MARYLAND TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * THE NATIONAL GUARD – US Department of Justice Most Famous Economic National Security Case
FBI Salt Lake City Field Office National Security Interests – Salt Lake City Police Department “Guarding the Guardians” – FBI Director Christopher Wray Criminal “Standard of Proof” Prosecution Files – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * NSA UTAH DATA CENTER BLUFFDALE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL FOUNDATION MARYLAND TRUST = USA = CITIZENS DEFENSE SHIELD = USA = FBI MOST WANTED G-MEN AGENTS * FBI CYBER SECURITY * THE NATIONAL GUARD – US Department of Justice Most Famous Economic National Security Case in the World
