British Embassy Moscow – “Russian Royal Family National Treasures Theft Story” – CHRISTIE’S CHAIRMAN MARC PORTER = “THE KREMLIN ARMOURY MUSEUM TREASURES THEFT STORY” = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – Phillips Auctioneers Director and Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS “Criminal Prosecution Files” – ROYAL HOUSE OF ROMANOV – HRH THE PRINCESS MARINA DUCHESS OF KENT – KREMLIN ARMOURY MUSEUM MOSCOW – THE VLADIMIR PALACE ST PETERSBURG = CARROLL ART COLLECTION TRUST = “THE FABERGÉ COLLECTION TRUST” = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – ROYAL FAMILY AUDITORS KPMG – PWC GLOBAL GENERAL COUNSEL – Russian Federation Prosecutor-General Biggest Transnational Crime Syndicate Art Fraud Theft Case in the World ...
West Yorkshire Police Crime Commissioner Mark Burns-Williamson Corruption Fraud Bribery “Forensics Files” + West Yorkshire Police Service Organised Crime Fraud “Forensics Files” * Brown Butler Accountants Leeds and Mills & Reeve Law Firm Partners Michael Mitchell + Tony Hall – Penningtons Manches Solicitors Partner Rustam Dubash – CPS “Criminal Prosecution Files” – WITHERS LAW FIRM SENIOR PARTNER MARGARET ROBERTSON * JERWOOD CHARITABLE FOUNDATION TRUST CHAIRMAN TIM EYLES * THE THEATRES TRUST CHAIRMAN TIM EYLES = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL ANGLO-AMERICAN TRUST = DECHERT PARTNERS PAUL J. FLEMING AND LADY MIRIAM CLEGG * DLA PIPER UK MANAGING PARTNER LORD TIMOTHY CLEMENT-JONES (RTD) * PAYNE HICKS BEACH PARTNER JAMES BACON * MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING * DENTONS CHAIRMAN JOSEPH ANDREW – US Department of Justice Biggest Identity Theft Case in the World
White House National Security Council “Closely Monitoring” – FBI NEW YORK FIELD OFFICE = “THE HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = FBI LOS ANGELES FIELD OFFICE – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW + DENTONS LAW FIRM LONDON “CONSULTANTS” LIONEL ROSENBLATT AND ALISON GAINES – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS – HSBC BANK GROUP CRIME SYNDICATE = FBI MOST WANTED UK = CORPORATE TERRORISM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CAPITAL ARTERIES = INTERPOL RED NOTICE = HSBC BANK GROUP CHAIRMAN MARK TUCKER – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – COUTTS & CO CHIEF EXECUTIVE PETER FLAVEL – LLOYDS BANKING GROUP CHIEF EXECUTIVE CHARLIE NUNN – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC US CHAIRMAN TIMOTHY RYAN – U.S. Department of Justice Most Famous Economic National Security Case
Super Yachts + Power Boats – British Ships Registry Guernsey + Royal Courts of Justice Admiralty Marshal – ADMIRALTY & COMMERCIAL COURT 7 ROLLS BUILDINGS HOLBORN LONDON – City of London Police Commissioner – CPS Organised Crime Division “Criminal Prosecution Files” – SOCIÉTÉ NAUTIQUE DE SAINT TROPEZ * MONACO YACHT CLUB * MARBELLA COUNTRY CLUB COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE = INTERPOL RED NOTICE = CARROLL MARINE GLOBAL CORPORATION TRUST = SCOTLAND YARD MOST WANTED = MALAGA AIRPORT SOUTHERN SPAIN * PORT DE PALMA DE MALLORCA * PORT DE CANNES SOUTH OF FRANCE – Serious Fraud Office Director Lisa Osofsky Most Famous White Collar Organised Crime Corruption Bribery Case
