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Tag: Barclays Bank

Cheshire Police Crime Commissioner John Dwyer Serious Organised Crime Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CHIEF CONSTABLE MARK ROBERTS QPM = WARRINGTON BUSINESS PARKS = “THE DLA PIPER AND DWF LAW FIRMS CRIME SYNDICATE STORY” = WARRINGTON OFFICE BUILDINGS = COOK CORPORATE SOLICITORS CHAIRMAN ROGER LANE-SMITH = “THE CARROLL FOUNDATION TRUST BOARD TRUSTEE ROGER LANE-SMITH CRIMINAL PROSECUTION CASE STORY” = COOK CORPORATE SOLICITORS CONSULTANT PETER HAMBLY-SMITH = “THE DLA PIPER LAW FIRM ROGER LANE-SMITH CRIME SYNDICATE STORY” = COOK CORPORATE SOLICITORS CONSULTANT MALCOLM HARRIS = AXIS = THE INSOLVENCY SERVICE CEO DEAN BEALE = “THE INSOLVENCY SERVICE LAWYERS DLA PIPER FORGED SIGNATURES BANK FRAUD BRIBERY STORY” = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CEO ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – AVON AND SOMERSET POLICE & CRIME COMMISSIONER MARK SHELFORD – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Cheshire Police Crime Commissioner John Dwyer Serious Organised Crime Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CHIEF CONSTABLE MARK ROBERTS QPM = WARRINGTON BUSINESS PARKS = “THE DLA PIPER AND DWF LAW FIRMS CRIME SYNDICATE STORY” = WARRINGTON OFFICE BUILDINGS = COOK CORPORATE SOLICITORS CHAIRMAN ROGER LANE-SMITH = “THE CARROLL FOUNDATION TRUST BOARD TRUSTEE ROGER LANE-SMITH CRIMINAL PROSECUTION CASE STORY” = COOK CORPORATE SOLICITORS CONSULTANT PETER HAMBLY-SMITH = “THE DLA PIPER LAW FIRM ROGER LANE-SMITH CRIME SYNDICATE STORY” = COOK CORPORATE SOLICITORS CONSULTANT MALCOLM HARRIS = AXIS = THE INSOLVENCY SERVICE CEO DEAN BEALE = “THE INSOLVENCY SERVICE LAWYERS DLA PIPER FORGED SIGNATURES BANK FRAUD BRIBERY STORY” = 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – CPS Criminal “Standard of Proof” Prosecution Files – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET PERMANENT SECRETARY SIMON CASE – HOME SECRETARY RT HON PRITI PATEL MP – THE CIVIL SERVICE CEO ALEX CHISHOLM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – AVON AND SOMERSET POLICE & CRIME COMMISSIONER MARK SHELFORD – NCA DIRECTOR GENERAL DAME LYNNE OWENS QPM – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – The Royal Courts 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 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 Cook Corporate law firm chairman Roger Lane-Smith is understood to be confronting multiple criminal

Cheshire Police Service Chief Constable Darren Martland QPM Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – Cheshire Police Crime Commissioner David Keane “Expert Witness Files” – WARRINGTON BUSINESS INDUSTRIAL PARKS = CHESTER OFFICE BUILDINGS = WARRINGTON OFFICE BUILDINGS – DLA Piper Law Firm Chairman Roger Meltzer + Slaughter & May Senior Partner Steve Cooke + Edward Robinson Associates – CPS Crown Prosecution Service Criminal “Standard of Proof” Prosecution Files – PWC LEGAL SERVICES PARTNER EDWARD STACEY – LINKLATERS SENIOR PARTNER CHARLES JACOBS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = ROBERT COURTS MP WITNEY 3PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON SIR GEOFFREY COX QC MP THOMAS MORE BARRISTERS CHAMBERS HOLBORN LONDON – RT HON BARONESS SCOTLAND QC 4PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON DOMINIC GRIEVE QC TEMPLE GARDEN BARRISTERS CHAMBERS LONDON – SIR TONY BALDRY ONE ESSEX COURT BARRISTERS CHAMBERS TEMPLE LONDON – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP – Serious Fraud Office Director Lisa Osofsky Biggest Money Laundering Bank Fraud Bribery Case in the World

Cheshire Police Service Chief Constable Darren Martland QPM Serious Organised Crime Corruption Fraud Bribery “Forensics Files” – Cheshire Police Crime Commissioner David Keane “Expert Witness Files” – WARRINGTON BUSINESS INDUSTRIAL PARKS = CHESTER OFFICE BUILDINGS = WARRINGTON OFFICE BUILDINGS – DLA Piper Law Firm Chairman Roger Meltzer + Slaughter & May Senior Partner Steve Cooke + Edward Robinson Associates – CPS Crown Prosecution Service Criminal “Standard of Proof” Prosecution Files – PWC LEGAL SERVICES PARTNER EDWARD STACEY – LINKLATERS SENIOR PARTNER CHARLES JACOBS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = ROBERT COURTS MP WITNEY 3PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON SIR GEOFFREY COX QC MP THOMAS MORE BARRISTERS CHAMBERS HOLBORN LONDON – RT HON BARONESS SCOTLAND QC 4PB BARRISTERS CHAMBERS TEMPLE LONDON – RT HON DOMINIC GRIEVE QC TEMPLE GARDEN BARRISTERS CHAMBERS LONDON – SIR TONY BALDRY ONE ESSEX COURT BARRISTERS CHAMBERS TEMPLE LONDON – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP – Serious Fraud Office Director Lisa Osofsky Biggest Money Laundering 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 Cheshire Police Service has revealed that yet another UK Police Authority has been named

Macfarlanes Law Firm Ex-Partner David Gauke Organised Crime Offshore Tax Fraud Bribery “Forensics Files” – THE LORD CHANCELLOR RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND H. D. G. LEVESON-GOWER FAMILY STORY” = THE SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND BRITISH VIRGIN ISLANDS OFFSHORE CRIME SYNDICATE STORY” = MARYLEBONE CRICKET CLUB = AXIS = RT HON SIR JOHN MAJOR AND RT HON THERESA MAY MP – GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE = AXIS = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CPS DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – REED SMITH CHAIRMAN ALEXANDER Y. THOMAS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – REED SMITH LONDON MANAGING PARTNER M. TAMARA BOX – LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE – CONSERVATIVE PARTY CHAIR RT HON AMANDA MILLING MP – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER – US Department of Justice Biggest Transnational Crime Syndicate Case in the World

Macfarlanes Law Firm Ex-Partner David Gauke Organised Crime Offshore Tax Fraud Bribery “Forensics Files” – THE LORD CHANCELLOR RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND H. D. G. LEVESON-GOWER FAMILY STORY” = THE SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND BRITISH VIRGIN ISLANDS OFFSHORE CRIME SYNDICATE STORY” = MARYLEBONE CRICKET CLUB = AXIS = RT HON SIR JOHN MAJOR AND RT HON THERESA MAY MP – GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE = AXIS = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CPS DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – REED SMITH CHAIRMAN ALEXANDER Y. THOMAS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – REED SMITH LONDON MANAGING PARTNER M. TAMARA BOX – LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE – CONSERVATIVE PARTY CHAIR RT HON AMANDA MILLING MP – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER – US Department of Justice Biggest Transnational Crime Syndicate Case in the World

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FSB Federal Security Service Organised Crime Bank Fraud Bribery “Forensics Files”- KREMLIN ARMOURY MUSEUM – “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = RUSSIAN INVESTMENT CORPORATION TRUST – SVR Foreign Intelligence Service + FSB Security Service Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS BANKING GROUP – RBS COUTTS BANKING GROUP – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

FSB Federal Security Service Organised Crime Bank Fraud Bribery “Forensics Files”- KREMLIN ARMOURY MUSEUM – “RUSSIAN NATIONAL TREASURES” + “FABERGÉ TREASURES COLLECTION” = RUSSIAN INVESTMENT CORPORATION TRUST – SVR Foreign Intelligence Service + FSB Security Service Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GREENGRASS + ALAN BLOOM – INSOL INTERNATIONAL “MEMBER” NEIL COOPER – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LLOYDS BANKING GROUP – RBS COUTTS BANKING GROUP – ROYAL AUDITORS KPMG CHAIRMAN BILL MICHAEL – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Dangerous Transnational Crime Syndicate 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 the Queen’s bankers Coutts & Co HSBC Bank Group Chairman Mark Tucker and Barclays International