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Tag: Bahamas

Balfour Beatty Plc Conspiracy to Defraud Breaches of Trust Bribery “Forensics Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE BARCLAYS LORD GERRY GRIMSTONE BALFOUR BEATTY PLC MONEY LAUNDERING STORY” = BARCLAYS PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FRESHFIELDS CONSULTANT EDWARD BRAHAM = AXIS = PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – CPS Criminal “Standard of Proof” Prosecution Files – PWC UK CHAIRMAN KEVIN ELLIS – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – DENTONS CHAIRMAN JOSEPH ANDREW – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT SARAH LEE – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – LEATHES PRIOR CONSULTANT WILLIAM RILEY – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK PARTNER NIGEL ADAMS – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Biggest Organised Crime Syndicate Bank Fraud Bribery Case in the World

Balfour Beatty Plc Conspiracy to Defraud Breaches of Trust Bribery “Forensics Files” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE BARCLAYS LORD GERRY GRIMSTONE BALFOUR BEATTY PLC MONEY LAUNDERING STORY” = BARCLAYS PLC ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = FRESHFIELDS CONSULTANT EDWARD BRAHAM = AXIS = PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – CPS Criminal “Standard of Proof” Prosecution Files – PWC UK CHAIRMAN KEVIN ELLIS – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER – DENTONS CHAIRMAN JOSEPH ANDREW – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY CONSULTANT SARAH LEE – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – LEATHES PRIOR CONSULTANT WILLIAM RILEY – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK PARTNER NIGEL ADAMS – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Biggest 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 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard

FBI Director Christopher Wray Organized Crime Bank Fraud Bribery “Forensic Files” – FBI MOST WANTED UK EXTRADITION SUBPOENA = “CARROLL SACRED TRUST” = US MARSHALS SERVICE MARYLAND JPATS – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – US Department of Justice Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – WHITE HOUSE NATIONAL SECURITY COUNCIL – GERALD 6TH DUKE OF SUTHERLAND TRUST = GHOST-PROTOCOL = CARROLL ANGLO-AMERICAN CORPORATION TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

FBI Director Christopher Wray Organized Crime Bank Fraud Bribery “Forensic Files” – FBI MOST WANTED UK EXTRADITION SUBPOENA = “CARROLL SACRED TRUST” = US MARSHALS SERVICE MARYLAND JPATS – CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – US Department of Justice Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – WHITE HOUSE NATIONAL SECURITY COUNCIL – GERALD 6TH DUKE OF SUTHERLAND TRUST = GHOST-PROTOCOL = CARROLL ANGLO-AMERICAN CORPORATION TRUST – US PENTAGON CHAIRMAN OF THE JOINT CHIEFS – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Justice Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 bank fraud bribery case has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured in

Panmure Gordon & Co Chief Executive Rich Ricci Serious Organised Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL = AXIS = ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS = “THE DURLACHER CORPORATION CRIMINAL FRONT STORY” = DAVID CAMERON FAMILY OFFSHORE TRUSTS – Pinsent Masons Partner Nick Pike + DLA Piper Chairman Roger Meltzer + Lord Clement-Jones + Dechert Partners Paul J. Fleming + Lady Miriam Clegg + Sir Vince Cable “Lawyers” Goodman Derrick – HSBC Offshore Accounts Money Laundering – CPS “Criminal Prosecution Files” – GRAY’S INN TAX CHAMBERS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = ROYAL COURTS OF JUSTICE – INNER TEMPLE BARRISTER CHAMBERS – MIDDLE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Money Laundering Bank Fraud Case in History

Panmure Gordon & Co Chief Executive Rich Ricci Serious Organised Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL = AXIS = ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS = “THE DURLACHER CORPORATION CRIMINAL FRONT STORY” = DAVID CAMERON FAMILY OFFSHORE TRUSTS – Pinsent Masons Partner Nick Pike + DLA Piper Chairman Roger Meltzer + Lord Clement-Jones + Dechert Partners Paul J. Fleming + Lady Miriam Clegg + Sir Vince Cable “Lawyers” Goodman Derrick – HSBC Offshore Accounts Money Laundering – CPS “Criminal Prosecution Files” – GRAY’S INN TAX CHAMBERS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = ROYAL COURTS OF JUSTICE – INNER TEMPLE BARRISTER CHAMBERS – MIDDLE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Money Laundering Bank Fraud Case in History

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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 disclosed that the Panmure Gordon & Co

Freshfields Law Firm Senior Partner Georgia Dawson + Edward Braham “Breaches of Trust” Organised Crime Bank Fraud Bribery “Forensics Files” – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS – “THE FRESHFIELDS LAW FIRM CONSERVATIVE PARTY CRIME GALLERY STORY” – BIM AFOLAMI MP – JOHN LAMONT MP – MARK FIELD – “THE FRESHFIELDS HIGH COURT JUDGE DAME SARAH FALK CRIME SYNDICATE STORY” – “THE CONSERVATIVE PARTY BRENTWOOD ESSEX CRIME GALLERY STORY” – RT HON LORD ERIC PICKLES – ALEX BURGHART MP – LORD GUY BLACK OF BRENTWOOD ESSEX – Nicola Aiken MP Cities of London Westminster – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES + ALAN GRIEVE – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME-SWITCH – PWC = CARROLL FOUNDATION TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE CHURCHILL ARCHIVES CENTRE” CAMBRIDGE UNIVERSITY – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – CCHQ CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP + RT HON LORD PATRICK MCLOUGHLIN – COUTTS & CO VICE CHAIRMANRT HON LORD DOUGLAS HURD – NCA National Crime Agency Director Dame Lynne Owens QPM Biggest Corporate Liquidation Conspiracy Case In the World

Freshfields Law Firm Senior Partner Georgia Dawson + Edward Braham “Breaches of Trust” Organised Crime Bank Fraud Bribery “Forensics Files” – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS – “THE FRESHFIELDS LAW FIRM CONSERVATIVE PARTY CRIME GALLERY STORY” – BIM AFOLAMI MP – JOHN LAMONT MP – MARK FIELD – “THE FRESHFIELDS HIGH COURT JUDGE DAME SARAH FALK CRIME SYNDICATE STORY” – “THE CONSERVATIVE PARTY BRENTWOOD ESSEX CRIME GALLERY STORY” – RT HON LORD ERIC PICKLES – ALEX BURGHART MP – LORD GUY BLACK OF BRENTWOOD ESSEX – Nicola Aiken MP Cities of London Westminster – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES + ALAN GRIEVE – SIR WINSTON S. CHURCHILL GOVERNMENT FINANCIAL SECRETARY TO THE TREASURY RALPH ASSHETON 1ST BARON CLITHEROE – GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME-SWITCH – PWC = CARROLL FOUNDATION TRUST – SIR WINSTON S. CHURCHILL “THE GODFATHER” – SIR WINSTON S. CHURCHILL PRIVATE SECRETARY SIR JOHN “JOCK” COLVILLE AND AND LADY “MEG” COLVILLE + THE LADY MARGARET EGERTON ESTATE + THE LADY ALICE EGERTON ESTATE – “THE CHURCHILL ARCHIVES CENTRE” CAMBRIDGE UNIVERSITY – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – CCHQ CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + JAMES CLEVERLY MP + BRANDON LEWIS MP + RT HON LORD PATRICK MCLOUGHLIN – COUTTS & CO VICE CHAIRMANRT HON LORD DOUGLAS HURD – NCA National Crime Agency Director Dame Lynne Owens QPM Biggest Corporate Liquidation Conspiracy 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 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard