Monthly Archives: March 2014

City of London Police Commissioner * Withers Worldwide Chairman Ivan A. Sacks + Managing Partner Margaret Robertson “Criminal Prosecution Files” *** ROYAL GIBRALTAR POLICE * HASSANS INTERNATIONAL * GOODMAN DERRICK * LLOYDS PRIVATE BANKING + JERWOOD FOUNDATION * TAYLOR WESSING ALAN GRIEVE * FINANCIAL CONDUCT AUTHORITY = DUKE OF SUTHERLAND TRUST * CARROLL FOUNDATION TRUST = PEMBERTON GREENISH * PENNINGTONS MANCHES * PINNEY TALFOURD * TROWERS & HAMLINS * PAYNE HICKS BEACH * FARRER & CO * WGS SOLICITORS * MILLS & REEVE *** NCA National Crime Agency Most Dangerous Organised Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust economic national security case which stretches the globe has disclosed that the UK Law Society firms respectively Taylor Wessing Withers Worldwide and Goodman Derrick are understood to be facing serious allegations of racketeering conspiracy to defraud...

City of London Police Commissioner Ian Dyson “Forensics Files” * Pemberton Greenish Partner John Goodchild + Withers Managing Partner Margaret Robertson + Goodman Derrick Partners Timothy Langton John Roberts Nigel Adams Ian Montrose * CPS Organised Crime Division “Criminal Prosecution Files” *** CBHC ACCOUNTANTS GARY WHITE * WGS SOLICITORS MOIRA O’HARA * FARRER & CO SENIOR PARTNER RICHARD PARRY * TROWERS & HAMLINS PARTNER SIMON GOLDRING * TAYLOR WESSING ALAN GRIEVE + JERWOOD FOUNDATION TIM EYLES * HASSANS INTERNATIONAL GIBRALTAR SOTOGRANDE + LEVY & MCRAE GLASGOW * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER BRUCE WOOD = HEAT * CARROLL FOUNDATION TRUST * HEAT = KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * MACFARLANES CHARLES MARTIN * FRESHFIELDS EDWARD BRAHAM * CHARLES RUSSELL SPEECHLYS JAMES CARTER * CLIFFORD CHANCE MATTHEW LAYTON * EVERSHEDS INTERNATIONAL * GOWLING WLG CEO DAVID FENNELL * WORTLEY BYERS LAW LUCY FOLLEY + PINNEY TALFOURD PHILIP COCKRAM * HASLERS ACCOUNTANTS LOUGHTON *** HMRC Most Famous Money Laundering Offshore Tax Evasion Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal which is encircling the HSBC Holdings Plc disgraced former chairman Sir John Bond has disclosed that the UK Law Society firm Pemberton Greenish is facing major allegations of conspiracy to...

FBI Delaware Director + Delaware Police Department Chief Organized Crime Fraud “Forensics Files” * Clifford Chance Law Firm Managing Partner Matthew Layton + HSBC Bank Los Angeles Money Laundering Extortion Escrow Accounts Embezzlement “Forensics Files” * DOJ “Criminal Prosecution Files” *** SAUNDERS LAW JAMES SAUNDERS + NIA WILLIAMS + MATTHEW PURCELL * ANTHONY GOLD LAW FIRM LONDON * ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY DL * PENNINGTONS MANCHES CEO DAVID RAINE * GOODMAN DERRICK SYNDICATE * BOARD OF GOVERNORS FEDERAL RESERVE SYSTEM * FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = NORTON ROSE FULBRIGHT CHAIRMAN STEPHEN PARISH * PEMBERTON GREENISH PARTNER GOODCHILD * HARBOTTLE & LEWIS SENIOR PARTNER GERRARD TYRRELL * PINNEY TALFOURD SOLICITORS UPMINSTER BRENTWOOD ESEX PAYNE HICKS BEACH PARTNER JAMES BACON * WITHERS BERGMAN CHAIRMAN IVAN A. SACKS * BRYAN CAVE LAW FIRM LONDON *** United States Treasury Most Famous Economic National Security Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Gerald Carroll Trust national security public interest case which stretches the globe has disclosed that the former FBI Director James Comey has been named as a pivotal “expert witness” in this affair of international importance. Sources have confirmed that the explosive Carroll Foundation Trust and...

LAPD Los Angeles Police Chief + FBI Los Angeles Director Organized Crime Fraud “Forensics Files” * Clifford Chance Law Firm Managing Partner Matthew Layton + HSBC Bank Los Angeles Money Laundering Extortion Escrow Accounts Embezzlement “Forensics Files” * DOJ “Criminal Prosecution Files” *** SAUNDERS LAW JAMES SAUNDERS + NIA WILLIAMS + MATTHEW PURCELL * ANTHONY GOLD LAW FIRM LONDON * ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY DL * PENNINGTONS MANCHES CEO DAVID RAINE * GOODMAN DERRICK SYNDICATE * INTERPOL RED NOTICE * FBI MOST WANTED UK = HEAT * CARROLL ANGLO-AMERICAN TRUST * HEAT = NORTON ROSE FULBRIGHT CHAIRMAN STEPHEN PARISH * PEMBERTON GREENISH PARTNER GOODCHILD * HARBOTTLE & LEWIS SENIOR PARTNER GERRARD TYRRELL * PINNEY TALFOURD SOLICITORS UPMINSTER BRENTWOOD ESEX PAYNE HICKS BEACH PARTNER JAMES BACON * WITHERS BERGMAN CHAIRMAN IVAN A. SACKS * BRYAN CAVE LAW FIRM LONDON *** US Department of Justice Most Famous Trans-National Crime Syndicate Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust multi-billion dollar corporate identity theft tax fraud bribery case which stretches the globe has disclosed that the legendary Los Angeles Police Chief Charlie Beck is understood to be “closely monitoring” this affair of international importance. Sources...