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Category: City of London Police

Jersey Offshore Tax Evasion Fraud Bribery “Forensics Files” – Jersey Police Service HMRC Offshore Accounts “Forensics Files” – RT HON LORD WILLIAM HAGUE = CARROLL TRUST – CHIEF SECRETARY TO THE TREASURY MICHAEL PORTILLO (RTD) – RBS Coutts & Co Chairman Lord William Waldegrave Offshore Accounts – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – DLA PIPER CHAIRMAN ROGER MELTZER – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HASLERS ACCOUNTANTS LOUGHTON ESSEX – HASSANS INTERNATIONAL GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE = AXIS = NASSAU BAHAMAS – ROYAL BAHAMAS POLICE FORCE – WITHERSWORLDWIDE LAW FIRM HONG KONG – VIZARDS WYETH LAW FIRM DARTFORD KENT – EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CRIPPS PEMBERTON GREENISH PARTNER JOHN GOODCHILD – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – DELOITTE UK SWITZERLAND – EY ERNST & YOUNG PARTNER ALAN BLOOM – SFO Serious Fraud Office Most Famous Corruption Bribery Case

Jersey Offshore Tax Evasion Fraud Bribery “Forensics Files” – Jersey Police Service HMRC Offshore Accounts “Forensics Files” – RT HON LORD WILLIAM HAGUE = CARROLL TRUST – CHIEF SECRETARY TO THE TREASURY MICHAEL PORTILLO (RTD) – RBS Coutts & Co Chairman Lord William Waldegrave Offshore Accounts – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – DLA PIPER CHAIRMAN ROGER MELTZER – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HASLERS ACCOUNTANTS LOUGHTON ESSEX – HASSANS INTERNATIONAL GIBRALTAR – ROYAL GIBRALTAR POLICE SERVICE = AXIS = NASSAU BAHAMAS – ROYAL BAHAMAS POLICE FORCE – WITHERSWORLDWIDE LAW FIRM HONG KONG – VIZARDS WYETH LAW FIRM DARTFORD KENT – EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – CRIPPS PEMBERTON GREENISH PARTNER JOHN GOODCHILD – MILLS & REEVE PARTNERS TONY HALL + MICHAEL MITCHELL – DELOITTE UK SWITZERLAND – EY ERNST & YOUNG PARTNER ALAN BLOOM – SFO Serious Fraud Office Most Famous Corruption Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the Queen’s bankers Coutts & Co Chairman Lord William Waldegrave along with Lord William Hague

Cheshire Police Chief Constable Mark Roberts QPM Serious Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE WARRINGTON BUSINESS PARKS AND OFFICE BUILDINGS FRAUD BRIBERY STORY” = LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – Edward Robinson Associates + DLA Piper Law Firm Chairman Roger Meltzer – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS CHELMSFORD ESSEX – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – DELOITTE UK CEO RICHARD HOUSTON – MERSEYSIDE POLICE HQ LIVERPOOL – CRIMINAL BAR ASSOCIATION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – COMMERCIAL FRAUD LAWYERS ASSOCIATION – CHESHIRE POLICE HQ CHESTER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – BROWN BUTLER ACCOUNTANTS LEEDS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Bank Fraud Case in the World

Cheshire Police Chief Constable Mark Roberts QPM Serious Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE WARRINGTON BUSINESS PARKS AND OFFICE BUILDINGS FRAUD BRIBERY STORY” = LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – Edward Robinson Associates + DLA Piper Law Firm Chairman Roger Meltzer – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS CHELMSFORD ESSEX – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – DELOITTE UK CEO RICHARD HOUSTON – MERSEYSIDE POLICE HQ LIVERPOOL – CRIMINAL BAR ASSOCIATION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – COMMERCIAL FRAUD LAWYERS ASSOCIATION – CHESHIRE POLICE HQ CHESTER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – BROWN BUTLER ACCOUNTANTS LEEDS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling HSBC International and Barclays International has revealed that yet another UK Police Authority has

Robert Courts Witney MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – 3RB CHAMBERS ALEXANDER CAMERON QC = AXIS = TAYLOR WESSING LAW FIRM = “THE NM ROTHCHILD & SONS LTD LORD NORMAN LAMONT OF LERWICK STORY” = 10 DOWNING STREET CABINET OFFICE EX-MINISTER SIR OLIVER LETWIN – Slaughter & May Senior Partner Steve Cooke – CPS “Criminal Prosecution Files” – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – LLOYDS WEALTH MANAGEMENT – LLOYDS PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = OFFICIAL SECRETS ACT = DSMA-NOTICE NEWS MEDIA BLACKOUT = CARROLL FOUNDATION TRUST = SIR CHURCHILL S. CHURCHILL “THE GODFATHER” – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST LOUGHTON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

Robert Courts Witney MP Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – 3RB CHAMBERS ALEXANDER CAMERON QC = AXIS = TAYLOR WESSING LAW FIRM = “THE NM ROTHCHILD & SONS LTD LORD NORMAN LAMONT OF LERWICK STORY” = 10 DOWNING STREET CABINET OFFICE EX-MINISTER SIR OLIVER LETWIN – Slaughter & May Senior Partner Steve Cooke – CPS “Criminal Prosecution Files” – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – LLOYDS WEALTH MANAGEMENT – LLOYDS PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST = OFFICIAL SECRETS ACT = DSMA-NOTICE NEWS MEDIA BLACKOUT = CARROLL FOUNDATION TRUST = SIR CHURCHILL S. CHURCHILL “THE GODFATHER” – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RT HON DAME ELEANOR LAING MP EPPING FOREST LOUGHTON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

Rt Hon David Cameron and Samantha Cameron Business Interests + Alex Cameron QC Criminal Barrister Estate Offshore Trust + Gray’s Inn Square Tax Chambers – House of Commons Deputy Speaker Rt Hon Dame Eleanor Laing MP Epping Forest Loughton + Rt Hon Lord Eric Pickles + Alex Burghart MP Ongar Brentwood Essex + Lord Guy Black of Brentwood Essex + Nicola Aiken MP Cities of London Westminster + Feryal Clark MP Enfield North + Rt Hon Theresa Villiers MP Chipping Barnet – CPS “Criminal Prosecution Files” – FARRER & CO PARTNER JEREMY GORDON – GOODMAN DERRICK PARTNERS IAN BRADSHAW + NIGEL ADAMS – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – PANMURE GORDON & CO LTD – CLOSE BROTHERS GROUP PLC – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = OFFICIAL SECRETS ACT = DSMA-NOTICE NEWS BLACKOUT = CARROLL FOUNDATION TRUST = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BLAIRMORE HOLDINGS INC BAHAMAS JERSEY – HSBC PRIVATE BANKING (SUISSE) S.A. – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case

Rt Hon David Cameron and Samantha Cameron Business Interests + Alex Cameron QC Criminal Barrister Estate Offshore Trust + Gray’s Inn Square Tax Chambers – House of Commons Deputy Speaker Rt Hon Dame Eleanor Laing MP Epping Forest Loughton + Rt Hon Lord Eric Pickles + Alex Burghart MP Ongar Brentwood Essex + Lord Guy Black of Brentwood Essex + Nicola Aiken MP Cities of London Westminster + Feryal Clark MP Enfield North + Rt Hon Theresa Villiers MP Chipping Barnet – CPS “Criminal Prosecution Files” – FARRER & CO PARTNER JEREMY GORDON – GOODMAN DERRICK PARTNERS IAN BRADSHAW + NIGEL ADAMS – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – PANMURE GORDON & CO LTD – CLOSE BROTHERS GROUP PLC – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = OFFICIAL SECRETS ACT = DSMA-NOTICE NEWS BLACKOUT = CARROLL FOUNDATION TRUST = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – BLAIRMORE HOLDINGS INC BAHAMAS JERSEY – HSBC PRIVATE BANKING (SUISSE) S.A. – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI