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Charles Russell Speechlys Partner Simon Smith Serious Organised Crime Syndicate Breaches of Trust Fraud Bribery Case – ASSHETONS PENNINGTONS MANCHES COOPER CONSULTANT JANE SIMPSON – “THE BIRCHAM & CO SIMON SMITH CARROLL FOUNDATION TRUST DEED FRAUD BRIBERY CASE STORY” – WITHERS CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – TAYLOR WESSING CONSULTANT ALAN GRIEVE – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – J. PAUL GETTY ESTATE LONDON LOS ANGELES – “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST CASE STORY” – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

Charles Russell Speechlys Partner Simon Smith Serious Organised Crime Syndicate Breaches of Trust Fraud Bribery Case – ASSHETONS PENNINGTONS MANCHES COOPER CONSULTANT JANE SIMPSON – “THE BIRCHAM & CO SIMON SMITH CARROLL FOUNDATION TRUST DEED FRAUD BRIBERY CASE STORY” – WITHERS CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – TAYLOR WESSING CONSULTANT ALAN GRIEVE – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – J. PAUL GETTY ESTATE LONDON LOS ANGELES – “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST CASE STORY” – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage following the death of his […]

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Citibase Limited – Criminal Front – Newable Ventures Limited – Seraphim Capital Transnational Crime Syndicate Seizures Theft Bank Fraud Bribery Forensics Files – CARROLL HOUSE 2-6 CATHERINE PLACE VICTORIA LONDON – “THE CITIBASE LONDON VICTORIA CRIME SYNDICATE CASE STORY” – NEWABLE VENTURES LTD INVESTMENT ADVISER ANTHONY CLARKE – “THE SERAPHIM CAPITAL CHAIRMAN KIT HUNTER GORDON CRIMINAL FRONT CASE STORY” – NEWABLE VENTURES LTD INVESTMENT ADVISER ROBERT COWPER-COLES – “THE HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – “THE PWC SIS MI6 D-G SIR RICHARD DEARLOVE SIR JOHN SCARLETT EXPERT WITNESS CASE STORY” – PWC CONSULTANT SIR JOHN SCARLETT – PWC CONSULTANT MICHAEL WALSH – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

Citibase Limited – Criminal Front – Newable Ventures Limited – Seraphim Capital Transnational Crime Syndicate Seizures Theft Bank Fraud Bribery Forensics Files – CARROLL HOUSE 2-6 CATHERINE PLACE VICTORIA LONDON – “THE CITIBASE LONDON VICTORIA CRIME SYNDICATE CASE STORY” – NEWABLE VENTURES LTD INVESTMENT ADVISER ANTHONY CLARKE – “THE SERAPHIM CAPITAL CHAIRMAN KIT HUNTER GORDON CRIMINAL FRONT CASE STORY” – NEWABLE VENTURES LTD INVESTMENT ADVISER ROBERT COWPER-COLES – “THE HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – “THE PWC SIS MI6 D-G SIR RICHARD DEARLOVE SIR JOHN SCARLETT EXPERT WITNESS CASE STORY” – PWC CONSULTANT SIR JOHN SCARLETT – PWC CONSULTANT MICHAEL WALSH – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage following the death of his […]

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NO.10 Chief of Staff Liam Booth-Smith Financial Crime Syndicate Bank Fraud Bribery Forensics Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR – CHEMICAL BANK OF NEW YORK CHAIRMAN WALTER V. SHIPLEY = “THE JPMORGAN CHASE & CO FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE CASE STORY” = LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG = “THE PAUL GETTY ALL THE MONEY IN THE WORLD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – TREASURY SELECT COMMITTEE CHAIR HARRIET BALDWIN MP – CHANCELLOR RT HON JEREMY HUNT MP – PRIME MINISTER RT HON RISHI SUNAK MP – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Fraud Case in the World

NO.10 Chief of Staff Liam Booth-Smith Financial Crime Syndicate Bank Fraud Bribery Forensics Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR – CHEMICAL BANK OF NEW YORK CHAIRMAN WALTER V. SHIPLEY = “THE JPMORGAN CHASE & CO FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE CASE STORY” = LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG = “THE PAUL GETTY ALL THE MONEY IN THE WORLD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – TREASURY SELECT COMMITTEE CHAIR HARRIET BALDWIN MP – CHANCELLOR RT HON JEREMY HUNT MP – PRIME MINISTER RT HON RISHI SUNAK MP – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Fraud Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the NO.10 Chief of Staff Liam Booth-Smith and the Crown Estate Chairman Sir Robin Budenberg has revealed that the Lloyds Bank Plc Chairman Robin […]

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