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Category: Fraud

BDB Pitmans Managing Partner Andrew Smith Organised Crime Fraud Bribery “Forensics Files” – BDB PITMANS PARTNER JOHN STEPHENSON = CRIME*SCENE = QUEEN’S SOLICITORS FARRER & CO PARTNERS ADRIAN PARKHOUSE + BEN LONGWORTH – Goodman Derrick Senior Partner Timothy Langton + Withersworldwide Managing Partner Margaret Robertson – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – MILLS & REEVE PARTNER MICHAEL MITCHELL – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – JIC JOINT INTELLIGENCE COMMITTEE = GCHQ VOICE TRANSCRIPTS ENTRAPMENT = HSBC PRIVATE BANKING EX-CHAIRMAN LORD ROBIN JANVRIN – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – MI5 BREAK-INS BURGLARIES = CPS NCA – CRIME*SCENE*IMAGES – NCA CPS = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – PLIMPTON DEBEVOISE CHAIRMAN LORD PETER GOLDSMITH QC – EVERSHEDS SUTHERLAND LAW FIRM – GOWLING WLG CEO DAVID FENNELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – The London Mayor Sadiq Khan + Mayor’s Office Policing & Crime Biggest Corruption Exposé

BDB Pitmans Managing Partner Andrew Smith Organised Crime Fraud Bribery “Forensics Files” – BDB PITMANS PARTNER JOHN STEPHENSON = CRIME*SCENE = QUEEN’S SOLICITORS FARRER & CO PARTNERS ADRIAN PARKHOUSE + BEN LONGWORTH – Goodman Derrick Senior Partner Timothy Langton + Withersworldwide Managing Partner Margaret Robertson – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – MILLS & REEVE PARTNER MICHAEL MITCHELL – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – JIC JOINT INTELLIGENCE COMMITTEE = GCHQ VOICE TRANSCRIPTS ENTRAPMENT = HSBC PRIVATE BANKING EX-CHAIRMAN LORD ROBIN JANVRIN – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – MI5 BREAK-INS BURGLARIES = CPS NCA – CRIME*SCENE*IMAGES – NCA CPS = GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – GROSVENOR ESTATE EXECUTIVE TRUSTEE MARK PRESTON + JEREMY NEWSUM – BOODLE HATFIELD PARTNER SIMON FITZPATRICK – PLIMPTON DEBEVOISE CHAIRMAN LORD PETER GOLDSMITH QC – EVERSHEDS SUTHERLAND LAW FIRM – GOWLING WLG CEO DAVID FENNELL – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – The London Mayor Sadiq Khan + Mayor’s Office Policing & Crime Biggest Corruption Exposé

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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 has revealed that the BDB Pitmans partner John Stephenson is confronting ongoing multiple criminal allegations of organised crime

LAPD Los Angeles Police Department Chief Michel R. Moore – “Closely Monitoring” – THE AH-64 APACHE “LONGBOW” ATTACK HELICOPTER = ROBERT G. FERRY – “TEST FLIGHTS” GERALD J. H. CARROLL = MCCLELLAN PALOMAR AIRPORT CARLSBAD CALIFORNIA – FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND * HOWARD R. HUGHES ESTATE HOUSTON TEXAS – BOEING HELICOPTERS MESA ARIZONA = GERALD 6TH DUKE OF SUTHERLAND TRUST = “BLUE THUNDER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “BLUE THUNDER” = GEORGE 5TH DUKE OF SUTHERLAND TRUST = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

LAPD Los Angeles Police Department Chief Michel R. Moore – “Closely Monitoring” – THE AH-64 APACHE “LONGBOW” ATTACK HELICOPTER = ROBERT G. FERRY – “TEST FLIGHTS” GERALD J. H. CARROLL = MCCLELLAN PALOMAR AIRPORT CARLSBAD CALIFORNIA – FBI Los Angeles Assistant Director – DOJ Criminal “Standard of Proof” Prosecution Files – KPMG GLOBAL CHAIRMAN BILL THOMAS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – HHMI HOWARD HUGHES MEDICAL INSTITUTE CHEVY CHASE MARYLAND * HOWARD R. HUGHES ESTATE HOUSTON TEXAS – BOEING HELICOPTERS MESA ARIZONA = GERALD 6TH DUKE OF SUTHERLAND TRUST = “BLUE THUNDER” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “BLUE THUNDER” = GEORGE 5TH DUKE OF SUTHERLAND TRUST = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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

Toronto Dominion Bank London Fraud Breaches of Trust Offshore Tax Evasion Seizures Bribery Forensics Files – TORONTO POLICE SERVICE – TD BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE TD BANK HSBC CRIME SYNDICATE CASE STORY” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CANADIAN SECURITY INTELLIGENCE SERVICE – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud Case in the World

Toronto Dominion Bank London Fraud Breaches of Trust Offshore Tax Evasion Seizures Bribery Forensics Files – TORONTO POLICE SERVICE – TD BANK ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE TD BANK HSBC CRIME SYNDICATE CASE STORY” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CANADIAN SECURITY INTELLIGENCE SERVICE – CPS Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion Bank Fraud 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 has revealed that the Toronto Dominion Bank has been named in the FBI Scotland Yard “cross-border” criminal “standard

US Capitol Hill Historical Society – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – William & Mary College Virginia Professor Ronald Hoffman – “Princes of Ireland Planters of Maryland” – STATE OF MARYLAND GOVERNOR’S OFFICE – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CARROLL FOUNDATION TRUST + CARROLL INSTITUTE TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GEORGETOWN UNIVERSITY LAW FACULTY – MARYLAND UNIVERSITY LAW FACULTY – JOHN HOPKINS UNIVERSITY LAW FACULTY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

US Capitol Hill Historical Society – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – William & Mary College Virginia Professor Ronald Hoffman – “Princes of Ireland Planters of Maryland” – STATE OF MARYLAND GOVERNOR’S OFFICE – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = CARROLL FOUNDATION TRUST + CARROLL INSTITUTE TRUST = CARROLL ANGLO-AMERICAN CORPORATION TRUST = GEORGETOWN UNIVERSITY LAW FACULTY – MARYLAND UNIVERSITY LAW FACULTY – JOHN HOPKINS UNIVERSITY LAW FACULTY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

in

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