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Category: Conspiracy

City of London Police Fraud Squad Serious Organised Crime Bank Fraud Bribery “Forensics Files” – TEES LAW FIRM PARTNER LUCY FOLLEY = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = “THE LLOYDS BANK INSPECTOR MORSE CRIME SYNDICATE STORY” = WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS = AXIS = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = AXIS = HASLERS ACCOUNTANTS “CONSULTANT” MICHAEL CHAPPELL – Surrey Police Chief Constable Gavin Stephens QPM + SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM PARTNER PAUL GLASS – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – HARBOTTLE LEWIS LAW FIRM PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH ACCOUNTANTS ROMFORD PARTNER STEVE RUSHMER – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – BRECHER SENIOR PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Money Laundering Bank Fraud Bribery Case

City of London Police Fraud Squad Serious Organised Crime Bank Fraud Bribery “Forensics Files” – TEES LAW FIRM PARTNER LUCY FOLLEY = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = “THE LLOYDS BANK INSPECTOR MORSE CRIME SYNDICATE STORY” = WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS = AXIS = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = AXIS = HASLERS ACCOUNTANTS “CONSULTANT” MICHAEL CHAPPELL – Surrey Police Chief Constable Gavin Stephens QPM + SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM PARTNER PAUL GLASS – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – HARBOTTLE LEWIS LAW FIRM PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH ACCOUNTANTS ROMFORD PARTNER STEVE RUSHMER – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – BRECHER SENIOR PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Money Laundering 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 bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting major criminal

Essex Police Crime Commissioner Roger Hirst Fraud Financial Crime Bribery “Expert Witness Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = “ALL THE MONEY IN THE WORLD” = J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA – Palace of Westminster – Deputy Speaker of the House of Commons Rt Hon Eleanor Laing MP – Haslers Accountants Laurence Jacobs and Jon O’Shea – CPS Criminal “Standard of Proof” Prosecution Files – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – THE LADY MIRIAM CLEGG – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK – LLOYDS BANK GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON NASSAU BAHAMAS – URBAN FINANCE CORPORATION “BAHAMAS” TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE EDWARD EARL OF WESSEX AND EDWARDS DUTHIE SHAMASH SOLICITORS + H. MONTLAKE MICHAEL J BONEHILL OBE – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – PINSENT MASONS PARTNER NICK PIKE – PAYNE HICKS BEACH PARTNER PARTNER JAMES BACON – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Bribery Case in the World

Essex Police Crime Commissioner Roger Hirst Fraud Financial Crime Bribery “Expert Witness Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = “ALL THE MONEY IN THE WORLD” = J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA – Palace of Westminster – Deputy Speaker of the House of Commons Rt Hon Eleanor Laing MP – Haslers Accountants Laurence Jacobs and Jon O’Shea – CPS Criminal “Standard of Proof” Prosecution Files – HASLERS FOUNDATION CHAIRMAN LAURENCE JACOBS – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – THE LADY MIRIAM CLEGG – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK – LLOYDS BANK GROUP CHAIRMAN LORD NORMAN BLACKWELL – SIR VICTOR SASSOON NASSAU BAHAMAS – URBAN FINANCE CORPORATION “BAHAMAS” TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HRH PRINCE EDWARD EARL OF WESSEX AND EDWARDS DUTHIE SHAMASH SOLICITORS + H. MONTLAKE MICHAEL J BONEHILL OBE – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – PINSENT MASONS PARTNER NICK PIKE – PAYNE HICKS BEACH PARTNER PARTNER JAMES BACON – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Organised Crime Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 one of the world’s most richest individuals of the 20th century — the oil

President Putin Kremlin National Security Interests – KREMLIN SENATE APARTMENTS – GRU SVR FSB SECURITY SERVICES – HOUSE OF ROMANOV – Russian Orthodox Church Ipatievsky Monastery Kostroma “Records” – Patriarch Kirill of Moscow and all Rus’ and Metropolitan Hilarion of Volokolamsk – HRH The Princess Marina Duchess of Kent and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK – HRH PRINCESS MARINA OF GREECE AND DENMARK DUCHESS OF KENT – IMPERIAL FAMILY OF RUSSIA = GOVERNOR GENERAL OF TOBOLSK = GHOSTPROTOCOL = IPATIEV HOUSE YEKATERINBURG = KREMLIN ARMOURY MUSEUM TRUST – THE VLADIMIR PALACE TSARSKOYE SELO ST PETERSBURG – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Story in History

President Putin Kremlin National Security Interests – KREMLIN SENATE APARTMENTS – GRU SVR FSB SECURITY SERVICES – HOUSE OF ROMANOV – Russian Orthodox Church Ipatievsky Monastery Kostroma “Records” – Patriarch Kirill of Moscow and all Rus’ and Metropolitan Hilarion of Volokolamsk – HRH The Princess Marina Duchess of Kent and Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TSAR ALEXANDER II AND EMPRESS MARIA ALEXANDROVNA OF RUSSIA – GRAND DUKE VLADIMIR ALEXANDROVICH OF RUSSIA AND GRAND DUCHESS MARIA PAVLOVNA OF RUSSIA – GRAND DUCHESS ELENA VLADIMIROVNA OF RUSSIA AND PRINCE NICHOLAS OF GREECE AND DENMARK – HRH PRINCESS MARINA OF GREECE AND DENMARK DUCHESS OF KENT – IMPERIAL FAMILY OF RUSSIA = GOVERNOR GENERAL OF TOBOLSK = GHOSTPROTOCOL = IPATIEV HOUSE YEKATERINBURG = KREMLIN ARMOURY MUSEUM TRUST – THE VLADIMIR PALACE TSARSKOYE SELO ST PETERSBURG – TSAR NICHOLAS II AND EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – TSAR ALEXANDER III AND EMPRESS MARIA FEODOROVNA OF RUSSIA – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – British Monarchy Royal Family Most Famous Identity Theft Liquidation Story in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust corporate identity theft liquidation case has disclosed that close aides to President Putin are understood to be deeply concerned with the HM Attorney General who is the most