Victoria Prentice MP North Oxfordshire Corruption Bribery Exposé – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS = LOCKDOWN = MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – Dentons Law Firm Managing Director Lisa Sewell – 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 – Scotland Yard Biggest Corporate Identity Theft Liquidation Case in the World ...
Trowers & Hamlins Senior Partner Jennie Gubbins Corruption Fraud Bribery “Forensics Files” – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING = LOCKDOWN = DENTONS MANAGING PARTNER LISA SEWELL – RadcliffesLeBrasseur Law Firm Senior Partner Andrew Parsons – 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 – NCA National Crime Agency Biggest Organised Crime Bank Fraud Case in the World
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
Credit Suisse Group AG “Consultant” The Rt Honorable Sir John Major KG CH Money Laundering Tax Fraud “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 – UK Attorney General Biggest Organised Crime Bank Fraud Case in the World
President Richard Nixon and Bebe Rebozo – The Watergate Building Complex Washington DC – “A TRUE STORY BEHIND THE MYTH” – 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
Mayor of London Sadiq Khan Organised Crime Fraud Bribery “Forensics Files” – MAYOR’S OFFICE POLICING AND CRIME = LOCKDOWN = SCOTLAND YARD COMMISSIONER CRESSIDA DICK QPM – CPS Organised Crime Division “Criminal Prosecution Files” – SCOTLAND YARD SCO19 FIREARMS 9.MM DISCHARGES * ENFIELD POLICE STATION + BELGRAVIA POLICE STATION + BARNET POLICE STATION = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = BIRCHAM DYSON BELL LAW FIRM ENTRAPMENT VOICE INTERCEPTS * HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS * HSBC BANK GROUP “CONSULTANT” LORD BERNARD HOGAN-HOWE – Scotland Yard Most Famous Corruption Bribery Case
US Embassy London Cultural Affairs – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC + CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – FBI MOST WANTED UK * CIA CENTRAL INTELLIGENCE AGENCY * US CONGRESS ARMED FORCES OVERSIGHT COMMITTEES = CARROLL SACRED TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * SCOTLAND YARD MOST WANTED * INTERPOL RED NOTICE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Library of Congress Washington DC “Expert Witness Files” – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC + CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – FBI MOST WANTED UK * CIA CENTRAL INTELLIGENCE AGENCY * US CONGRESS ARMED FORCES OVERSIGHT COMMITTEES = CARROLL SACRED TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * SCOTLAND YARD MOST WANTED * INTERPOL RED NOTICE – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World
Gibraltar Financial Services Commission Offshore Tax Evasion Fraud Bribery “Forensics Files” – PINNEY TALFOURD SOLICITORS = LOCKDOWN = PENNINGTONS MANCHES LAW FIRM + MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY QC = CARROLL FOUNDATION TRUST = ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DLA PIPER CHAIRMAN ROGER MELTZER – GOODMAN DERRICK CONSULTANT JOHN ROBERTS – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World
SIS Secret Intelligence Service MI6 Gerald 6thh Duke of Sutherland Gerald J. H. Carroll “Sealed Records”- BARCLAYS INTERNATIONAL * HSBC INTERNATIONAL * LLOYDS PRIVATE BANKING * ROYAL BANK OF SCOTLAND * RBS COUTTS BANK = CARROLL FOUNDATION TRUST = MISSION IMPOSSIBLE = GERALD 6TH DUKE OF SUTHERLAND TRUST = BFI BRITISH FILM INSTITUTE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND * RUSI ROYAL UNITED SERVICES INSTITUTE – NCA National Crime Agency Most Dangerous Transnational Criminal Organisation Case in the World
