Dentons Law Firm Chairman Joseph Andrew Bank Fraud Embezzlement Bribery “Forensics Files” – MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING = LOCKDOWN = DENTONS MANAGING DIRECTOR LISA SEWELL – Hogan Lovells Law Firm Chairman Stephen J. Immelt “Expert Witness Files” – Scotland Yard Commissioner Cressida Dick QPM – CPS Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – INSOL INTERNATIONAL 6-7 QUEEN ST LONDON “CONSULTANT” NEIL COOPER – GRANT THORNTON CEO DAVID DUNCKLEY – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVÉE LONDON GENEVA – COUTTS PRIVATE BANKING – SLAUGHTER & MAY PARTNER DEBORAH FINKLER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case
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 has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are