Howard Kennedy Law Firm Managing Partner Craig Emden Organised Crime Fraud Bribery “Forensics Files” – HOWARD KENNEDY “CRIMINAL THEFT CLIENT FUNDS” = LOCKDOWN = PENNINGTONS MANCHES PARTNER RUSTAM DUBASH – Scotland Yard – CPS “Criminal Prosecution Files” – DECHERT LAW FIRM PARTNERS LADY MIRIAM CLEGG + PAUL J. FLEMING * FRESHFIELDS BRUCKHAUS DERINGER * MACFARLANES * PINSENT MASONS * PENNINGTONS MANCHES = CARROLL FOUNDATION TRUST = DELOITTE UK SWITZERLAND * MILLS & REEVE LAW FIRM MANCHESTER * BROWN BUTLER ACCOUNTANTS LEEDS * LEATHES PRIOR LAW FIRM NORWICH * DLA PIPER LAW FIRM LONDON – SFO Serious Fraud Office Most Dangerous Transnational Crime Organisation Case in the World ...
Howard Kennedy Solicitors “Stolen Client Funds” Fraud Bribery “Forensics Files” – PENNINGTONS MANCHES LAW FIRM – NCA National Crime Agency – CPS “Criminal Prosecution Files” – ROYDS WITHY KING LAW FIRM PARTNER STEPHEN WELFARE * CLYDE & CO PI*COVER CRIMINAL LIABILITY SLAUGHTER & MAY = CARROLL ANGLO-AMERICAN TRUST = PEMBERTON GREENISH PARTNER JOHN GOODCHILD * GOODMAN DERRICK * WITHERSWORLDWIDE * TAYLOR WESSING – City of London Police Most Dangerous Transnational Crime Syndicate Case in the World
Northern Ireland Police Service Organised Crime Fraud “Forensics Files” – Pinsent Masons Insolvency Partner Nick Pike – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * DELOITTE UK SWITZERLAND * ERNST & YOUNG PARTNER ALAN BLOOM * LLOYDS BANKING GROUP * UNION BANCAIRE PRIVÉE ST JAMES’S LONDON GENEVA = CARROLL GLOBAL TRUST = ELY PROPERTY CO LTD = PWC * NAME*SWITCH * PWC = WINSKIRK LTD = BALLYMENA SHOPPING CENTRE = DLA PIPER MANCHESTER LIVERPOOL * DECHERT PARTNER PAUL J. FLEMING * SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD * PWC CHAIRMAN BOB E. MORITZ * KPMG CHAIRMAN BILL MICHAEL – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World
Cheshire Police Service Organised Crime Fraud Bribery “Forensics Files” – Cheshire Police Service Headquarters and CPS Crown Prosecution Service “Criminal Prosecution Files” – MILLS & REEVE PARTNER MICHAEL MITCHELL AND TONY HALL * GRAY’S INN SQUARE BARRISTER CHAMBERS * INNER TEMPLE BARRISTERS CHAMBERS * LINCOLN’S INN FIELDS BARRISTERS CHAMBERS * BEDFORD ROW BARISTERS CHAMBERS * LINCOLN’S INN FIELDS BARRISTERS CHAMBERS = CARROLL FOUNDATION TRUST = CHESS TELECOM RICHARD BTESH * ERNST & YOUNG PARTNER ALAN BLOOM * DLA PIPER EX-CHAIRMAN JUAN PICON – HM Revenue & Customs Most Famous Offshore Tax Fraud Bribery Case in the World
Marine Helicopter Squadron One – USA Commander-in-Chief USA – President of the United States of America – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DIA DEFENSE INTELLIGENCE AGENCY * NSA NATIONAL SECURITY AGENCY * CIA CENTRAL INTELLIGENCE AGENCY * WHITE HOUSE NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB CHAIRMAN KENNETH R. FLORIN * PWC CHAIRMAN ROBERT E. MORITZ – Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World
LAPD Los Angeles Police “Command and Control” Economic National Security Interests – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = LOCKDOWN = WITHERWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – FBI Los Angeles Assistant Director – DOJ “Criminal Prosecution Files” – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = LOS ANGELES FINANCIAL DISTRICT = HSBC NORTH AMERICA PRESIDENT PATRICK J. BURKE * BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Biggest Corporate Identity Theft Money Laundering Case in the World
FBI Director Christopher Wray “Arrest Warrant Records” Economic National Security Interests – PWC PRICEWATERHOUSECOOPERS = LOCKDOWN = US DEPARTMENT OF JUSTICE – FBI Assistant Director Los Angeles – DOJ “Criminal Prosecution Files” – HASLERS FOUNDATION * DELOITTE * EY ERNST & YOUNG * GRANT THORNTON * SMITH & WILLIAMSON * KINGSTON SMITH * KPMG = CORPORATE TERRORISM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CAPITAL ARTERIES CONTROLS = LOEB & LOEB LAW FIRM * CLIFFORD CHANCE LAW FIRM * WHITE & CASE LAW FIRM * NORTON ROSE FULBRIGHT LAW FIRM * DENTONS LAW FIRM * SLAUGHTER & MAY LAW FIRM – US Department of Justice Most Famous Transnational Money Laundering Bank Fraud Case in the World
Iran Global National Security Interests – Islamic Republic of Iran “Making The World A Safer Place” – SUPREME LEADER ALI KHAMENEIL * PRESIDENT HASSAN ROUHANI * SHIA SUNNI ISLAMIC THEOLOGY SACRED LAW = RUSSIA = AXIS = USA = LAWRENCE OF ARABIA = “SEVEN PILLARS OF WISDOM” = GERALD 6TH DUKE OF SUTHERLAND TRUST * CARROLL FOUNDATION TRUST – United Nations Security Council Most Famous Global National Security Case
Lord Chief Justice England and Wales Rt Hon Lord Ian Burnett Organised Crime Fraud Bribery “Forensics Files” – Dame Victoria Sharp Rt Hon Lady Justice Sharp and Sir David Eady Brentwood School Essex “Old Boy” – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – HIGH COURT JUDGES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HIGH COURT JUDGES – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in History
US Pentagon Chairman of the Joint Chiefs National Security Interests – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US CONGRESS ARMED FORCE COMMITTEES * WHITE HOUSE NATIONAL SECURITY COUNCIL = HARD ASSETS = CARROLL MARYLAND TRUST = SOFT POWER = US MILITARY-INDUSTRIAL COMPLEX * UNITED NATIONS SECURITY COUNCIL MULTI-POLAR WORLD COMMUNITY – US Capitol Hill Congress Global National Security Case
