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Category: City of London Police

The Haslers Foundation Laurence Jacobs Fraud Financial Crime Bribery “Forensics Files” – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = “THE UK MOST WANTED FRAUDSTER MICHAEL CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF = AXIS = RT HON DAME ELEANOR LAING MP LOUGHTON ESSEX = AXIS = GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE – Goodman Derrick Solicitors + Tees Law Firm Brentwood Essex + Pinney Talfourd Solicitors Brentwood Essex + Withersworldwide Law Firm – CPS Criminal “Standard of Proof” Prosecution Files – CITY OF LONDON “BANKER” BIM AFOLAMI – BIM AFOLAMI MP HARPENDEN HITCHIN – FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY = “THE COUTTS & CO FORGED ACCOUNTS STORY” = HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP – RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND OF RUNNYMEDE AND SHENFIELD ESSEX – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON DOMINIC GRIEVE QC AND JOY MORRISSEY MP BEACONSFIELD – RT HON NICK HURD EX-MINISTER FOR POLICING CRIMINAL CRIME = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP STORY” = ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – KEMI BADENOCH MP SAFFRON WALDEN ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case

The Haslers Foundation Laurence Jacobs Fraud Financial Crime Bribery “Forensics Files” – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = “THE UK MOST WANTED FRAUDSTER MICHAEL CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF = AXIS = RT HON DAME ELEANOR LAING MP LOUGHTON ESSEX = AXIS = GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE – Goodman Derrick Solicitors + Tees Law Firm Brentwood Essex + Pinney Talfourd Solicitors Brentwood Essex + Withersworldwide Law Firm – CPS Criminal “Standard of Proof” Prosecution Files – CITY OF LONDON “BANKER” BIM AFOLAMI – BIM AFOLAMI MP HARPENDEN HITCHIN – FINANCIAL SECRETARY TO THE TREASURY RT HON LORD PETER LILLEY = “THE COUTTS & CO FORGED ACCOUNTS STORY” = HOUSE OF COMMONS DEPUTY SPEAKER RT HON DAME ELEANOR LAING MP – RT HON SIR IAIN DUNCAN-SMITH MP CHINGFORD WOODFORD GREEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = RT HON LORD PHILIP HAMMOND OF RUNNYMEDE AND SHENFIELD ESSEX – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON DOMINIC GRIEVE QC AND JOY MORRISSEY MP BEACONSFIELD – RT HON NICK HURD EX-MINISTER FOR POLICING CRIMINAL CRIME = “THE BRENTWOOD BOROUGH COUNCIL “LEADER” RT HON BRANDON LEWIS MP STORY” = ALEX BURGHART MP ONGAR BRENTWOOD SHENFIELD – GILES WATLING MP FRINTON-ON-SEA – KEMI BADENOCH MP SAFFRON WALDEN ESSEX – PWC GLOBAL GENERAL COUNSEL – 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 which is encircling the beleaguered HM Attorney General has revealed that the HM Government use of the Official

HHMI Howard Hughes Medical Institute Maryland Story – “Jack Real Lockheed London Records” – The Howard R. Hughes Museum Collection Trust + LAPD Los Angeles Police Department + FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “Sealed Records” – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC CHAIRMAN KENNETH R. FLORIN + MICHAEL D. BECK + JOHN T. FRANKENHEIMER * WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK * WITHERS TRUST CORPORATION LTD * TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GEORGE 5TH DUKE OF SUTHERLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD R. HUGHES ESTATE HOUSTON TEXAS = PWC = MAIN INVESTMENTS (GIBRALTAR) LTD – PWC = BOEING HELICOPTERS MESA PHOENIX ARIZONA * SUMMA CORPORATION INC “NADINE HENLEY” 7020 ROMAINE STREET HOLLYWOOD * HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES * MCCLELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO * WITHERSWORLDWIDE LAW FIRM LONDON – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

HHMI Howard Hughes Medical Institute Maryland Story – “Jack Real Lockheed London Records” – The Howard R. Hughes Museum Collection Trust + LAPD Los Angeles Police Department + FBI Los Angeles Assistant Director + FBI Director Christopher Wray and Gerald 6th Duke of Sutherland Trust Gerald J. H. Carroll “Sealed Records” – LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC CHAIRMAN KENNETH R. FLORIN + MICHAEL D. BECK + JOHN T. FRANKENHEIMER * WITHERS BERGMAN LAW FIRM NEW HAVEN NEW YORK * WITHERS TRUST CORPORATION LTD * TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GEORGE 5TH DUKE OF SUTHERLAND TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HOWARD R. HUGHES ESTATE HOUSTON TEXAS = PWC = MAIN INVESTMENTS (GIBRALTAR) LTD – PWC = BOEING HELICOPTERS MESA PHOENIX ARIZONA * SUMMA CORPORATION INC “NADINE HENLEY” 7020 ROMAINE STREET HOLLYWOOD * HUGHES AIRCRAFT COMPANY CULVER CITY LOS ANGELES * MCCLELLAN PALOMAR AIRPORT CARLSBAD NORTH COUNTY SAN DIEGO * WITHERSWORLDWIDE LAW FIRM LONDON – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation scandal took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case of

Metro DC Chief Robert J. Contee III Serious Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – FBI G-MEN AGENTS WASHINGTON DC = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = UNITED STATES NATIONAL SECURITY COUNCIL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Transnational Organized Crime Syndicate Bank Fraud Case in the World

Metro DC Chief Robert J. Contee III Serious Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – FBI G-MEN AGENTS WASHINGTON DC = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = UNITED STATES NATIONAL SECURITY COUNCIL – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Transnational Organized Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in