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Category: Fraud

Clifford Chance Law Firm Managing Partner Matthew Layton Conspiracy to Defraud Embezzlement Bank Fraud Bribery “Forensics Files” – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS = “THE CLIFFORD CHANCE MULTI-BILLION DOLLAR BANK FRAUD STORY” = CLIFFORD CHANCE CONSULTANT TONY WARD = “THE CLIFFORD CHANCE HSBC BANK HIJACKING OF THE GERALD J H CARROLL TRUSTS LAWYERS CLIFFORD CHANCE STORY” = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CONSULTANT SCOTT BARNES – EY GLOBAL LIQUIDATOR ALAN BLOOM – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER CHAIRMAN ROGER MELTZER – GOWLING WLG LAW FIRM CEO DAVID FENNELL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Clifford Chance Law Firm Managing Partner Matthew Layton Conspiracy to Defraud Embezzlement Bank Fraud Bribery “Forensics Files” – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS = “THE CLIFFORD CHANCE MULTI-BILLION DOLLAR BANK FRAUD STORY” = CLIFFORD CHANCE CONSULTANT TONY WARD = “THE CLIFFORD CHANCE HSBC BANK HIJACKING OF THE GERALD J H CARROLL TRUSTS LAWYERS CLIFFORD CHANCE STORY” = LORD CHIEF JUSTICE RT HON LORD IAN BURNETT OF MALDON ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CONSULTANT SCOTT BARNES – EY GLOBAL LIQUIDATOR ALAN BLOOM – EY CHAIRMAN CARMINE DI SIBIO – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER CHAIRMAN ROGER MELTZER – GOWLING WLG LAW FIRM CEO DAVID FENNELL – DWF LAW FIRM PARTNER JOSHUA FINEMAN – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

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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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Ministry of Defence of the Russian Federation National Global Security Interests – PRESIDENT VLADIMIR PUTIN = KREMLIN SENATE APARTMENTS = RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ = METROPOLITAN HILARION OF VOLOKOLAMSK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “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 PRINCESS MARINA OF GREECE AND DENMARK – PRINCE NICHOLAS OF GREECE AND DENMARK – ROYAL HOUSE OF ROMANOV = IMPERIAL FAMILY OF RUSSIA = GOVERNOR GENERAL OF TOBOLSK = “GHOSTPROTOCOL” = IPATIEV HOUSE YEKATERINBURG = ROYAL HOUSE OF WINDSOR – HRH THE PRINCESS MARINA DUCHESS OF KENT – TSAR NICHOLAS II EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – TSAR ALEXANDER III AND EMPRESS AND MARIA FEODOROVNA OF RUSSIA – GRAND DUKE VLADIMIR PALACE ST PETERSBURG – THE GREAT PALACE OF TSARSKOYE – British Monarchy Royal Family Most Famous Identity Liquidation Case in the World

Ministry of Defence of the Russian Federation National Global Security Interests – PRESIDENT VLADIMIR PUTIN = KREMLIN SENATE APARTMENTS = RUSSIAN ORTHODOX CHURCH – PATRIARCH KIRILL OF MOSCOW AND ALL RUS’ = METROPOLITAN HILARION OF VOLOKOLAMSK – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland – Gerald J. H. Carroll “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 PRINCESS MARINA OF GREECE AND DENMARK – PRINCE NICHOLAS OF GREECE AND DENMARK – ROYAL HOUSE OF ROMANOV = IMPERIAL FAMILY OF RUSSIA = GOVERNOR GENERAL OF TOBOLSK = “GHOSTPROTOCOL” = IPATIEV HOUSE YEKATERINBURG = ROYAL HOUSE OF WINDSOR – HRH THE PRINCESS MARINA DUCHESS OF KENT – TSAR NICHOLAS II EMPRESS ALEXANDRA FEODOROVNA OF RUSSIA – TSAR ALEXANDER III AND EMPRESS AND MARIA FEODOROVNA OF RUSSIA – GRAND DUKE VLADIMIR PALACE ST PETERSBURG – THE GREAT PALACE OF TSARSKOYE – British Monarchy Royal Family Most Famous Identity Liquidation Case in the World

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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 offshore tax fraud bribery scandal which is encircling the City of London banking institutions has revealed that the Russian Federation powerful GRU FSB

LAPD Los Angeles Police Department Chief Michel R. Moore Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – Jones Day Law Firm Managing Partner Stephen J. Brogan + Jones Day London Ex-Partner James Brokenshire MP + Loeb & Loeb Law Firm Chairman Kenneth R. Florin – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – JONES DAY LAW FIRM LONDON MANAGING PARTNER JOHN PHILLIPS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – NATWEST GROUP COUTTS PRIVATE BANKING – LLOYDS BANKING GROUP – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

LAPD Los Angeles Police Department Chief Michel R. Moore Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – Jones Day Law Firm Managing Partner Stephen J. Brogan + Jones Day London Ex-Partner James Brokenshire MP + Loeb & Loeb Law Firm Chairman Kenneth R. Florin – FBI Los Angeles Assistant Director + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – JONES DAY LAW FIRM LONDON MANAGING PARTNER JOHN PHILLIPS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO DAVID DUNCKLEY – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL = CARROLL ANGLO-AMERICAN CORPORATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – NATWEST GROUP COUTTS PRIVATE BANKING – LLOYDS BANKING GROUP – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I 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 which is encircling the US Attorney General is understood to have “named” the former NYPD New

The Russian Federation Prime Minister Dmitry Anatolyevich Medvedev – “Closely Monitoring” – GRU FSB SVR Security Services Trans-National Economic Security Interests – Russia Prosecutor General “Criminal Prosecution Files” – RUSSIAN INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – Russia Prosecutor-General Most Famous Transnational Crime Syndicate Bank Fraud Case

The Russian Federation Prime Minister Dmitry Anatolyevich Medvedev – “Closely Monitoring” – GRU FSB SVR Security Services Trans-National Economic Security Interests – Russia Prosecutor General “Criminal Prosecution Files” – RUSSIAN INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST – Russia Prosecutor-General Most Famous Transnational Crime Syndicate Bank Fraud 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 10 Downing Street and the City of London banking institutions has revealed that the Russia