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Tag: BRITISH EMBASSY MADRID

The Dolphin Square Pimlico – The Spa Dolphin Square – SIS Secret Intelligence Service MI6 Director-General Roger Moore “Expert Witness Files” – “THE PONSONBY PLACE PIMLICO WESTMINSTER LONDON MI6 MI5 SAFE HOUSE STORY” = FBI MUG SHOTS = ANTHONY CLARKE + SEBASTIAN PRICHARD JONES + SIR NIGEL RUDD = FBI MOST WANTED UK = INTERPOL RED NOTICE = METROPOLITAN POLICE KINGSTON POLICE STATION = MI5 SECURITY SERVICE – Anthony Clarke Clarke Capital Corporation Ltd “Criminal Front Forensics Files” – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – HSBC PRIVATE BANKING GIBRALTAR – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE SIS SECRET INTELLIGENCE SERVICE MI6 IDENTITY STORY” = CARROLL FOUNDATION TRUST = FOREIGN & COMMONWEALTH OFFICE – BRITISH EMBASSY MADRID – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD POLICE STATION – SERAPHIM CAPITAL GROUP DIRECTOR ANTHONY CLARKE – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

The Dolphin Square Pimlico – The Spa Dolphin Square – SIS Secret Intelligence Service MI6 Director-General Roger Moore “Expert Witness Files” – “THE PONSONBY PLACE PIMLICO WESTMINSTER LONDON MI6 MI5 SAFE HOUSE STORY” = FBI MUG SHOTS = ANTHONY CLARKE + SEBASTIAN PRICHARD JONES + SIR NIGEL RUDD = FBI MOST WANTED UK = INTERPOL RED NOTICE = METROPOLITAN POLICE KINGSTON POLICE STATION = MI5 SECURITY SERVICE – Anthony Clarke Clarke Capital Corporation Ltd “Criminal Front Forensics Files” – CPS Specialist Fraud Division “Criminal Prosecution Files” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – HSBC PRIVATE BANKING GIBRALTAR – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE SIS SECRET INTELLIGENCE SERVICE MI6 IDENTITY STORY” = CARROLL FOUNDATION TRUST = FOREIGN & COMMONWEALTH OFFICE – BRITISH EMBASSY MADRID – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD POLICE STATION – SERAPHIM CAPITAL GROUP DIRECTOR ANTHONY CLARKE – THE SUMMIT GROUP MANAGING DIRECTOR KIT HUNTER GORDON – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman

Spanish National Police Corps Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – INTERPOL RED NOTICE = “THE FBI INTERPOL SCOTLAND YARD MOST WANTED FRAUDSTER ANTHONY CLARKE STORY” = BRITISH EMBASSY MADRID – UK Business Angels Association Chairman Simon Calver – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS INTERNATIONAL GIBRALTAR – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK PARTNER NIGEL ADAMS – Royal Courts of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Spanish National Police Corps Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – INTERPOL RED NOTICE = “THE FBI INTERPOL SCOTLAND YARD MOST WANTED FRAUDSTER ANTHONY CLARKE STORY” = BRITISH EMBASSY MADRID – UK Business Angels Association Chairman Simon Calver – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS INTERNATIONAL GIBRALTAR – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK PARTNER NIGEL ADAMS – Royal Courts of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the FBI

City of London Police Serious Organised Crime Bank Fraud Bribery “Forensics Files” – SURREY POLICE HQ GUILDFORD SURREY – “UK MOST WANTED FRAUDSTER ANTHONY CLARKE” = MET POLICE KINGSTON POLICE STATION – UKBAA Chairman Simon Calver + Seraphim Capital Group Director Anthony Clarke – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRECHER LAW FIRM PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – ROYAL GIBRALTAR POLICE SERVICE – BRITISH EMBASSY MADRID = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT – HM LORD LIEUTENANT OF GREATER LONDON – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – LLOYDS WEALTH MANAGEMENT – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

City of London Police Serious Organised Crime Bank Fraud Bribery “Forensics Files” – SURREY POLICE HQ GUILDFORD SURREY – “UK MOST WANTED FRAUDSTER ANTHONY CLARKE” = MET POLICE KINGSTON POLICE STATION – UKBAA Chairman Simon Calver + Seraphim Capital Group Director Anthony Clarke – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRECHER LAW FIRM PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – ROYAL GIBRALTAR POLICE SERVICE – BRITISH EMBASSY MADRID = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT – HM LORD LIEUTENANT OF GREATER LONDON – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – LLOYDS WEALTH MANAGEMENT – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate 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 case has disclosed that the The FBI Washington DC field office and Scotland Yard compelling case files contain the names