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Tag: Barclays Bank

Freshfields Bruckhaus Deringer Senior Partner Georgia Dawson + Edward Braham Fraud “False Instruments” Extortion Bribery “Forensics Files” – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS = AXIS = FRESHFIELDS LAW FIRM EX-SOLICITOR JOHN LAMONT MP = “THE FRESHFIELDS LAW FIRM SOLICITOR RT HON MARK FIELD FRAUD BRIBERY STORY” = FRESHFIELDS LAW FIRM EX-SOLICITOR BIM AFOLAMI MP – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DECHERT PARTNER PAUL J. FLEMING – LADY MIRIAM CLEGG – DENTONS CHAIRMAN JOSEPH ANDREW – GOWLING WLG CEO DAVID FENNELL – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – BARCLAYS INTERNATIONAL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NATWEST GROUP CEO ALISON ROSE – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice + Royal Courts of Justice Biggest Organized Crime Syndicate Bank Fraud Case in the World

Freshfields Bruckhaus Deringer Senior Partner Georgia Dawson + Edward Braham Fraud “False Instruments” Extortion Bribery “Forensics Files” – FRESHFIELDS LONDON MANAGING PARTNER CLAIRE WILLS = AXIS = FRESHFIELDS LAW FIRM EX-SOLICITOR JOHN LAMONT MP = “THE FRESHFIELDS LAW FIRM SOLICITOR RT HON MARK FIELD FRAUD BRIBERY STORY” = FRESHFIELDS LAW FIRM EX-SOLICITOR BIM AFOLAMI MP – FBI Director Christopher Wray – DOJ CPS Criminal “Standard of Proof” Prosecution Files – SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – DECHERT PARTNER PAUL J. FLEMING – LADY MIRIAM CLEGG – DENTONS CHAIRMAN JOSEPH ANDREW – GOWLING WLG CEO DAVID FENNELL – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN – BARCLAYS INTERNATIONAL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NATWEST GROUP CEO ALISON ROSE – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice + Royal Courts of Justice Biggest Organized Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The 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 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland

Leathes Prior Solicitors Senior Partner William Riley Identity Theft “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – DAVID GIFFORD LEATHES PRIOR – THE LORD PRIOR OF BRAMPTON – Clifford Chance Managing Partner Matthew Layton + Freshfields Senior Partner Edward Braham “False Instruments” Corruption Bribery “Forensics Files” – Norfolk Police Service – CPS Criminal “Standard of Proof” Prosecution Files – ZOLFO COOPER CEO JOFF MITCHELL – DLA PIPER MANAGING PARTNER TOM HEYLEN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW + ISADORE GOLDMAN NORWICH NORFOLK – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – COMPANIES HOUSE “SUBPOENA MANAGER” – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EY CHAIRMAN CARMINE DI SIBIO – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

Leathes Prior Solicitors Senior Partner William Riley Identity Theft “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – DAVID GIFFORD LEATHES PRIOR – THE LORD PRIOR OF BRAMPTON – Clifford Chance Managing Partner Matthew Layton + Freshfields Senior Partner Edward Braham “False Instruments” Corruption Bribery “Forensics Files” – Norfolk Police Service – CPS Criminal “Standard of Proof” Prosecution Files – ZOLFO COOPER CEO JOFF MITCHELL – DLA PIPER MANAGING PARTNER TOM HEYLEN – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW + ISADORE GOLDMAN NORWICH NORFOLK – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – COMPANIES HOUSE “SUBPOENA MANAGER” – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – EY CHAIRMAN CARMINE DI SIBIO – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in History

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FBI Washington DC * Baltimore National Security Case UK London Business Angels Crime Syndicate Case Anthony R Clarke MUG*SHOT High Value Suspect FBI Washington DC * Baltimore National Security Case Zolfo Cooper Tax Fraud Corruption Bribery Case Neil Cooper Consultant MUG*SHOT MAINSTREAM NEWS MEDIA EXTRACTS:

UK Business Angels Association Chief Executive Jenny Tooth OBE Fraud Financial Crime Bribery “Forensics Files” – UK’S MOST WANTED FRAUDSTER ANTHONY CLARKE – Angels in the City + Angel Capital Group (In Liquidation) – Harbottle & Lewis Law Firm Managing Partner Glen Atchison + Gerrard Tyrrell + Pinsent Masons Law Firm Partner Nick Pike + Dechert Law Firm Partner Paul J. Fleming + Lady Miriam Clegg – NYPD New York Police Chief James P. O’Neill + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * WITHERS CHAIRMAN IVAN A. SACKS * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH + ZOLFO COOPER JOFF MITCHELL + NEIL COOPER * INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = US MARSHALS SERVICE MARYLAND * SPANISH NATIONAL POLICE FORCE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL QPM * HASSANS LAW FIRM GIBRALTAR * INTERPOL RED NOTICE * LEVY & MCRAE LAW FIRM SENIOR PARTNER WILLIAM MACREATH – US Department of Justice Most Famous Transnational Crime Syndicate Case

UK Business Angels Association Chief Executive Jenny Tooth OBE Fraud Financial Crime Bribery “Forensics Files” – UK’S MOST WANTED FRAUDSTER ANTHONY CLARKE – Angels in the City + Angel Capital Group (In Liquidation) – Harbottle & Lewis Law Firm Managing Partner Glen Atchison + Gerrard Tyrrell + Pinsent Masons Law Firm Partner Nick Pike + Dechert Law Firm Partner Paul J. Fleming + Lady Miriam Clegg – NYPD New York Police Chief James P. O’Neill + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * WITHERS CHAIRMAN IVAN A. SACKS * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH + ZOLFO COOPER JOFF MITCHELL + NEIL COOPER * INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = US MARSHALS SERVICE MARYLAND * SPANISH NATIONAL POLICE FORCE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL QPM * HASSANS LAW FIRM GIBRALTAR * INTERPOL RED NOTICE * LEVY & MCRAE LAW FIRM SENIOR PARTNER WILLIAM MACREATH – US Department of Justice Most Famous Transnational Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation 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

Jones Day Law Firm London Managing Partner John Phillips Serious Organised Crime Fraud Embezzlement Seizures Theft Bribery “Forensic Files” – JONES DAY EX-PARTNER JAMES BROKENSHIRE MP = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” = THE MACQUARIE GROUP – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – TAG AVIATION (SUISSE) S.A. – BAE SYSTEMS PLC – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UK BUSINESS ANGELS ASSOCIATION CONSULTANT SIR NIGEL RUDD – TAYLOR WESSING MANAGI9NG PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY PARTNER SIMON HALL – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud Case in History

Jones Day Law Firm London Managing Partner John Phillips Serious Organised Crime Fraud Embezzlement Seizures Theft Bribery “Forensic Files” – JONES DAY EX-PARTNER JAMES BROKENSHIRE MP = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” = THE MACQUARIE GROUP – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – TAG AVIATION (SUISSE) S.A. – BAE SYSTEMS PLC – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UK BUSINESS ANGELS ASSOCIATION CONSULTANT SIR NIGEL RUDD – TAYLOR WESSING MANAGI9NG PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY PARTNER SIMON HALL – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion 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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with