Olivia Newton-John AO OBE Singer Songwrighter Actress “Appreciation” – SATURDAY NIGHT FEVER * GREASE = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST – FBI Los Angeles and Scotland Yard Most Famous Identity Theft Case in History ...
The Commercial Fraud Association Organised Crime Fraud Bribery “Forensics Files” – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – DENTONS LAW FIRM * TAYLOR WESSING LAW FIRM * JERWOOD CHARITABLE FOUNDATION TRUST * WITHERSWORLDWIDE LAW FIRM * THE GUINNESS PARTNERSHIP TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC UK * CENTRAL ACTORS * PWC UK = CARROLL FOUNDATION TRUST = LINCOLN’S INN FIELDS TAX BARRISTERS CHAMBERS * GRAY’S INN SQUARE TAX BARRISTERS CHAMBERS * INNER TEMPLE TAX BARRISTERS CHAMBERS * MIDDLE TEMPLE BARRISTERS CHAMBERS * BEDFORD ROW TAX CHAMBERS – HMRC Revenue & Customs Biggest Offshore Tax Evasion Bank Fraud Case in the World
The Spectator Isabel Hardman “Closely Monitoring” – OFFICIAL SECRETS ACT = DSMA-NOTICE MEDIA BLACKOUT – Barclays Plc Chairman John McFarlane + Barclays Plc Chairman Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor – City of London Police Assistant Commissioner Alistair Sutherland – CPS “Criminal Prosecution Files” – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERS CHAIRMAN IVAN A. SACKS * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Case in the World
The Rothschild Conspiracy Exposé – RT HON LORD NORMAN LAMONT OF LERWICK = CRIME*SCENE = CCHQ CONSERVATIVE PARTY HQ – N M Rothschild & Sons Ltd Chairman Peter Smith Accounting Fraud Bribery “Forensics Files” – City of London Police – CPS “Criminal Prosecution Files” – LORD PETER GOLDSMITH QC * SIR JOHN MAJOR “CONSULTANT” CARLYLE GROUP AND CREDIT SUISSE S. A. = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SIS MI6 EX-DIRECTOR-GENERAL JOHN SCARLETT “CONSULTANT” PWC * BRITISH ROMANIAN CHAMBER OF COMMERCE * GRAY’S INN TAX CHAMBERS ALEXANDER CAMERON QC * SAVILLS ESTATE AGENTS – Criminal Bar Association Most Famous Corruption Bribery Case
The Criminal Bar Association Organised Crime Fraud Bribery “Forensics Files” – FCO Foreign & Commonwealth Office Diplomat Sir Curtis Keeble Estate + HM Ministry of Defence Permanent Under Secretary of State Sir Ewen Broadbent Estate – MI5 Security Service Met Police Special Branch Break-Ins Burglaries “Sealed Records Files” – QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD * ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL QPM * HASSANS INTERNATIONAL SOTOGRANDE SPAIN * BRITISH EMBASSY MADRID = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HMIC CHAIRMAN “ENCLOSURE MURDER” HAMPSTEAD GOLF CLUB * HIGH COURT JUDGE QUEEN’S BENCH THE LADY SHARP * ROYAL TUNBRIDGE WELLS POLICE STATION – City of London Police Biggest Bank Fraud Embezzlement Case in the World
The Commercial Bar Association “Code of Conduct” Corruption Fraud Bribery “Forensics Files” – DSMA-NOTICE NEWS MEDIA BLACKOUT = LOCKDOWN = HM TREASURY PUBLIC INTEREST IMMUNITY – HM Attorney General’s Office – Lord Peter Goldsmith QC + Baroness Scotland QC + Dominic Grieve QC + Jeremy Wright QC + Geoffrey Wright QC – “CPS Criminal Prosecution Files” – CBHC ACCOUNTANTS CHELMSFORD ESSEX * HASLERS ACOUNTANTS LOUGHTON ESSEX * SMITH & WILLIAMSON HOLDINGS LTD CHIEF EXECUTIVE DAVID COBB = BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE + BARCLAYS INTERNATIONAL PRESIDENT TIM THROSBY = GRANT THORNTON INTERNATIONAL SCOTT BARNES * ERNST & YOUNG PARTNER ALAN BLOOM * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * PWC CHAIRMAN ROBERT E. MORITZ – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World
The Lord Chief Justice England and Wales Rt Hon The Lord Ian Burnett of Maldon Essex Corruption Fraud Bribery “Forensics Files” – HRH The Prince of Wales Duke of Rothesay and Gerald 6th Duke of Sutherland Gerald J. H. Carroll “Sealed Records” – GCHQ WIRETAPPING INTERCEPTS * MI5 HSBC BREAK-INS BURGLARIES SEIZURES * SMITH & WILLIAMSON INVESTMENT MANAGEMENT LTD = PANAMA BAHAMAS BRITISH VIRGIN ISLANDS CAYMAN ISLANDS = TAX HAVENS = CENTRAL ACTORS = TAX HAVENS = GIBRALTAR JERSEY BELIZE ISLE OF MAN CYPRUS = SIR JOHN MAJOR CONSULTANT THE CARLYLE GROUP AND CREDIT SUISSE S. A. * THE DAVID CAMERON FAMILY TRUSTS AND BLAIRMORE HOLDINGS INC INTERESTS * CLOSE BROTHERS GROUP PLC – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World
The General Council of the Bar Organised Crime Fraud “Forensics Files” + Alistair MacDonald QC Corruption Bribery “Forensics Files” * High Court Judges Dame Victoria Sharp Rt. Hon. Lady Justice Sharp and Sir David Eady Brentwood School Essex “Old Boy” – Queen’s Bench Division Strand London – CPS “Criminal Prosecution Files” – GRAY’S INN SQUARE CHAMBERS * GRAY’S INN TAX BARRISTERS CHAMBERS * LINCOLN’S INN FIELDS BARRISTERS CHAMBERS * BEDFORD ROW BARRISTERS CHAMBERS = CPS NCA * CRIME*SCENE*IMAGES * NCA CPS = ROYAL COURTS OF JUSTICE * CRIMINAL BAR ASSOCIATION * INNER TEMPLE BARRISTERS CHAMBERS * ROYAL COURTS OF JUSTICE * UK LAW SOCIETY – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case in the World
The Chancery Bar Association Corruption Fraud Bribery “Forensics Files” – DSMA-NOTICE NEWS MEDIA BLACKOUT = LOCKDOWN = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE + GENERAL COUNSEL LUCY WYLDE – 10 Downing Street Cabinet Office – Gerald J. H. Carroll “Lawyers” Slaughter & May Partner Lucy Wylde – CPS “Criminal Prosecution Files” – HRH PRINCE EDWARD DUKE OF KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME*SWITCH * PWC = CARROLL FOUNDATION TRUST = HRH PRINCE MICHAEL OF KENT * HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – City of London Police Biggest Corporate Identity Theft Liquidation Case in the World
Debevoise Plimpton Law Firm Moscow “Closely Monitoring” – Debevoise Plimpton London Partner Lord Peter Goldsmith QC PC + Norton Rose Fulbright Law Firm Chair Farmida Bi – Russian Federation Prosecutor-General “Criminal Prosecution Files” – THE RUSSIAN FEDERATION EMBASSY LONDON = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN INVESTMENT CORPORATION TRUST = BRITISH EMBASSY MOSCOW * BRITISH CONSULATE GENERAL ST PETERSBURG * BRITISH CONSULATE GENERAL YEKATERINBURG – Russian Federation Prosecutor-General Most Dangerous Transnational Crime Syndicate Case in the World
