Monthly Archives: March 2014

City of London Police Commissioner Ian Dyson QPM * Withers Managing Partner Margaret Robertson + Sir William Ralph Worsley Hovingham Hall Hovingham North Yorkshire “Expert Witness Files” + Sir William Marcus John Worsley Estate and The Lady Bridget Worsley née Hon Bridget Assheton Estate + HRH Katharine Duchess of Kent née Katharine Lucy Mary Worsley “Expert Witness Files” + Hon Ralph Christopher Assheton * CPS “Criminal Prosecution Files” *** RALPH ASSHETON FINANCIAL SECRETARY TO THE TREASURY + 1ST BARON CLITHEROE CHAIRMAN CONSERVATIVE PARTY + RALPH ASSHETON 2ND BARON CLITHEROE CHAIRMAN YORKSHIRE BANK + QUEEN ELIZABETH THE QUEEN MOTHER TREASURER NICHOLAS ASSHETON * COUTTS & CO VICE CHAIRMAN NICHOLAS ASSHETON * HRH PRINCE MICHAEL OF KENT * HRH PRINCE EDWARD DUKE OF KENT * HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY * THATCHED HOUSE LODGE RICHMOND PARK SURREY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF NORTH YORKSHIRE BARRY DODD * DAVID DOUGLAS-HOME 15TH EARL OF HOME * LORD WILLIAM WALDEGRAVE NAVESTOCK HALL BRENTWOOD ESSEX * LORD DOUGLAS HURD OF WESTWELL * RT HON NICK HURD MINISTER FOR POLICING CRIME AND JUSTICE * HOME OFFICE TOM HURD DIRECTOR-GENERAL SECURITY AND COUNTER-TERRORISM *** British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud case has disclosed that the UK Law Society firms respectively Taylor Wessing Withersworldwide and Goodman Derrick are understood to be facing serious ongoing allegations of racketeering conspiracy...

City of London Police Commissioner Ian Dyson QPM Fraud Bribery “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 DIRECTOR GARY WHITE * WGS SOLICITORS PARTNER MOIRA O’HARA * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING * TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN + JERWOOD FOUNDATION CHAIR TIM EYLES * HASSANS INTERNATIONAL GIBRALTAR SOTOGRANDE + LEVY & MCRAE SOLICITORS GLASGOW * QUEEN’S SOLICITORS IN SCOTLAND MORTON FRASER PARTNER BRUCE WOOD = HEAT * CARROLL FOUNDATION TRUST * HEAT = KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * MACFARLANES LAW FIRM SENIOR PARTNER CHARLES MARTIN * FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * CHARLES RUSSELL SPEECHLYS LAW FIRM MANAGING PARTNER JAMES CARTER * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON * GOWLING WLG LAW FIRM 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 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 HSBC Holdings Plc disgraced former chairman Sir John Bond has disclosed that the UK Law Society firm Pemberton Greenish is...

FBI Delaware Field Office + 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” * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** SAUNDERS LAW SENIOR PARTNER 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 PARTNER IAN BRADSHAW * FEDERAL RESERVE SYSTEM BOARD OF GOVERNORS * FBI MOST WANTED UK = CARROLL ANGLO-AMERICAN TRUST = NORTON ROSE FULBRIGHT CHAIR FARMIDA BI * PEMBERTON GREENISH PARTNER JOHN GOODCHILD * HARBOTTLE & LEWIS MANAGING PARTNER GERRARD TYRRELL * PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON * WITHERS BERGMAN CHAIRMAN IVAN A. SACKS * BRYAN CAVE LEIGHTON PAISNER LAW FIRM CHAIR THERESA D. PRITCHARD *** US Department of Justice + United States Treasury Most Famous Economic National Security Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland 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...

LAPD Los Angeles Police Chief Michel R. Moore + FBI Los Angeles Field Office 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 CHAIR FARMIDA BI * PEMBERTON GREENISH PARTNER GOODCHILD * HARBOTTLE & LEWIS MANAGING PARTNER GERRARD TYRRELL * PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON * WITHERS BERGMAN CHAIRMAN IVAN A. SACKS * BRYAN CAVE LEIGHTON PAISNER LAW FIRM LONDON *** US Department of Justice Most Famous Transnational 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 Los Angeles Police Chief Michel R. Moore is understood to be “closely monitoring” this affair of international importance. Sources...