The Galleria Shopping Centre Hatfield Hertfordshire * HM Lord Lieutenant of Hertfordshire Robert Voss + Hertfordshire Police Crime Commissioner David Lloyd + Hertfordshire Police Chief Constable Charlie Hall * CPS Organised Crime Division “Criminal Prosecution Files” – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER + HSBC INVESTMENT BANKING + CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = NCA * THE GALLERIA HATFIELD = CRIME*SCENE*IMAGES = THE GALLERIA HATFIELD * NCA = GRANT THORNTON INTERNATIONAL * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * SLAUGHTER & MAY SENIOR PARTNER SLAUGHTER & MAY * PWC CHAIRMAN UK KEVIN ELLIS – NCA National Crime Agency Biggest Transnational Crime Syndicate Case in the World ...
HM Lord Lieutenant of Hertfordshire Robert Voss Fraud Bribery Exposé – THE GALLERIA SHOPPING OUTLET HATFIELD HERTFORDSHIRE – Hertfordshire Police Crime Commissioner David Lloyd + Hertfordshire Police Chief Constable Charlie Hall – CPS “Criminal Prosecution Files” – PINSENT MASONS LAW FIRM MANAGING PARTNER JOHN CLELAND * BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = NCA * THE GALLERIA HATFIELD = CRIME*SCENE*IMAGES = THE GALLERIA HATFIELD * NCA = BARCLAYS INTERNATIONAL + BARCLAYS INTERNATIONAL * GRANT THORNTON INTERNATIONAL * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * INSOL INTERNATIONAL LONDON – NCA National Crime Agency Biggest Crime Syndicate Bank Fraud Case in the World
Hertfordshire Police Crime Commissioner David Lloyd + Hertfordshire Police Chief Constable Charlie Hall QPM – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL THOMAS * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE * BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN * PINSENT MASONS LAW FIRM PARTNER NICK PIKE = GALLERIA SHOPPING OUTLET HATFIELD = NCA * CRIME*SCENE*IMAGES * NCA = GALLERIA SHOPPING CENTRE HATFIELD = HM LORD LIEUTENANT OF HERTFORDSHIRE ROBERT VOSS * HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER * CLIFFORD CHANCE PARTNER SIMON DAVIS * GRANT THORNTON INTERNATIONAL * SLAUGHTER & MAY PARTNER SARAH LEE * PWC GENERAL COUNSEL – SFO Serious Fraud Office Biggest White Collar Organised Crime Case in the World
Juneau Alaska National Security Interests – FBI Anchorage Field Office -* Anchorage Police Department – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – CARROLL ANGLO-AMERICAN CORPORATION TRUST = ICE = CARROLL GLACIER = ICE = GERALD 6TH DUKE OF SUTHERLAND TRUST – US Department of Justice Most Famous Economic National Security Case
California Governor Jerry Brown “Closely Monitoring” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = J. PAUL GETTY TRUST = STANDARD CHARTERED BANK PLC CEO BILL WINTERS CBE – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF DELAWARE DIVISION OF CORPORATIONS * NEW YORK DIVISION OF CORPORATIONS * CALIFORNIA DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HOWARD HUGHES AERONAUTICAL MUSEUM TRUST * HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – US Department of Justice Biggest Organized Crime Bank Fraud Case in the World
JPMorgan Private Banking Frederick Windsor Expert Witness “Forensics Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = J. PAUL GETTY TRUST = STANDARD CHARTERED BANK PLC CEO BILL WINTERS CBE – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF DELAWARE DIVISION OF CORPORATIONS * NEW YORK DIVISION OF CORPORATIONS * CALIFORNIA DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HOWARD HUGHES AERONAUTICAL MUSEUM TRUST * HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND – US Department of Justice Biggest Organized Crime Bank Fraud Case in the World
Most Famous Lamborghini Supercars Collection Affair – DVLA COUNTER FRAUD & INTELLIGENCE TEAM = LOCKDOWN = SFO SERIOUS FRAUD OFFICE – 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 – Scotland Yard Biggest Crime Syndicate Case in the World
Most Famous Aston Martin Supercars Collection Affair – DVLA COUNTER FRAUD & INTELLIGENCE TEAM = LOCKDOWN = SFO SERIOUS FRAUD OFFICE – 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 – Scotland Yard Biggest Crime Syndicate Bank Fraud Case in the World
Most Famous Ferrari Supercars Collection Affair – DVLA COUNTER FRAUD & INTELLIGENCE TEAM = LOCKDOWN = SFO SERIOUS FRAUD OFFICE – 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 Crime Syndicate Bank Fraud Case in the World
RadcliffesLeBrasseur Law Firm Senior Partner Andrew Parsons Organised Crime Fraud Bribery “Forensics Files” -MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING = LOCKDOWN = DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – GOODMAN DERRICK SENIOR PARTNER TIM LANGTON * SLAUGHTER & MAY PARTNER DEBORAH FINKLER = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * PAYNE HICKS BEACH PARTNER JAMES BACON * DLA PIPER CHAIRMAN ROGER MELTZER – SFO Serious Fraud Office Biggest Corporate Identity Theft Liquidation Case in the World
