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Tag: CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN

Charles Russell Speechlys Partner Simon Smith Serious Organised Crime Syndicate Breaches of Trust Fraud Bribery Case – ASSHETONS PENNINGTONS MANCHES COOPER CONSULTANT JANE SIMPSON – “THE BIRCHAM & CO SIMON SMITH CARROLL FOUNDATION TRUST DEED FRAUD BRIBERY CASE STORY” – WITHERS CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – TAYLOR WESSING CONSULTANT ALAN GRIEVE – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – J. PAUL GETTY ESTATE LONDON LOS ANGELES – “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST CASE STORY” – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

Charles Russell Speechlys Partner Simon Smith Serious Organised Crime Syndicate Breaches of Trust Fraud Bribery Case – ASSHETONS PENNINGTONS MANCHES COOPER CONSULTANT JANE SIMPSON – “THE BIRCHAM & CO SIMON SMITH CARROLL FOUNDATION TRUST DEED FRAUD BRIBERY CASE STORY” – WITHERS CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – TAYLOR WESSING CONSULTANT ALAN GRIEVE – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – J. PAUL GETTY ESTATE LONDON LOS ANGELES – “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST CASE STORY” – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Citibase Limited – Criminal Front – Newable Ventures Limited – Seraphim Capital Transnational Crime Syndicate Seizures Theft Bank Fraud Bribery Forensics Files – CARROLL HOUSE 2-6 CATHERINE PLACE VICTORIA LONDON – “THE CITIBASE LONDON VICTORIA CRIME SYNDICATE CASE STORY” – NEWABLE VENTURES LTD INVESTMENT ADVISER ANTHONY CLARKE – “THE SERAPHIM CAPITAL CHAIRMAN KIT HUNTER GORDON CRIMINAL FRONT CASE STORY” – NEWABLE VENTURES LTD INVESTMENT ADVISER ROBERT COWPER-COLES – “THE HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – “THE PWC SIS MI6 D-G SIR RICHARD DEARLOVE SIR JOHN SCARLETT EXPERT WITNESS CASE STORY” – PWC CONSULTANT SIR JOHN SCARLETT – PWC CONSULTANT MICHAEL WALSH – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

Citibase Limited – Criminal Front – Newable Ventures Limited – Seraphim Capital Transnational Crime Syndicate Seizures Theft Bank Fraud Bribery Forensics Files – CARROLL HOUSE 2-6 CATHERINE PLACE VICTORIA LONDON – “THE CITIBASE LONDON VICTORIA CRIME SYNDICATE CASE STORY” – NEWABLE VENTURES LTD INVESTMENT ADVISER ANTHONY CLARKE – “THE SERAPHIM CAPITAL CHAIRMAN KIT HUNTER GORDON CRIMINAL FRONT CASE STORY” – NEWABLE VENTURES LTD INVESTMENT ADVISER ROBERT COWPER-COLES – “THE HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – “THE PWC SIS MI6 D-G SIR RICHARD DEARLOVE SIR JOHN SCARLETT EXPERT WITNESS CASE STORY” – PWC CONSULTANT SIR JOHN SCARLETT – PWC CONSULTANT MICHAEL WALSH – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Biggest Transnational Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

HS2 Ltd Chairman Sir Jonathan Thompson Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – FRESHFIELDS CEO JILL HOSEASON – FRESHFIELDS MANAGING PARTNER ALAN MASON – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – FRESHFIELDS PARTNER DAVID SCOTT – “THE FRESHFIELDS SLAUGHTER & MAY FORGED LEGAL DOCUMENTS CASE STORY” – FRESHFIELDS CONSULTANT MARK FIELD – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – BALFOUR BEATTY PLC CEO LEO QUINN – BALFOUR BEATTY PLC CFO PHILIP HARRISON – “THE FRESHFIELDS BALFOUR BEATTY FORGED GUARANTEES CASE STORY” – SLAUGHTER & MAY COO JILL HOSEASON – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – PRIME MINISTER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – HM REVENUE & CUSTOMS CEO JIM HARRA – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Liquidation Case in the World

HS2 Ltd Chairman Sir Jonathan Thompson Crime Syndicate Bank Fraud Seizures Theft Bribery Forensics Files – FRESHFIELDS CEO JILL HOSEASON – FRESHFIELDS MANAGING PARTNER ALAN MASON – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – FRESHFIELDS PARTNER DAVID SCOTT – “THE FRESHFIELDS SLAUGHTER & MAY FORGED LEGAL DOCUMENTS CASE STORY” – FRESHFIELDS CONSULTANT MARK FIELD – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – BALFOUR BEATTY PLC CEO LEO QUINN – BALFOUR BEATTY PLC CFO PHILIP HARRISON – “THE FRESHFIELDS BALFOUR BEATTY FORGED GUARANTEES CASE STORY” – SLAUGHTER & MAY COO JILL HOSEASON – THE LORD CHANCELLOR RT HON DOMINIC RAAB MP – PRIME MINISTER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – KROLL INC CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – HM REVENUE & CUSTOMS CEO JIM HARRA – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – INSOLVENCY SERVICE CEO DEAN BEALE – Royal Courts of Justice Biggest Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Treasury Select Committee Chair Harriet Baldwin MP Serious Organised Crime “Breaches of Trust” Embezzlement Bank Fraud Bribery Forensics Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR – CHEMICAL BANK OF NEW YORK CHAIRMAN WALTER V. SHIPLEY = “THE JPMORGAN CHASE & CO FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE CASE STORY” = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = “ALL THE MONEY IN THE WORLD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Treasury Select Committee Chair Harriet Baldwin MP Serious Organised Crime “Breaches of Trust” Embezzlement Bank Fraud Bribery Forensics Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR – CHEMICAL BANK OF NEW YORK CHAIRMAN WALTER V. SHIPLEY = “THE JPMORGAN CHASE & CO FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE CASE STORY” = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = “ALL THE MONEY IN THE WORLD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Royal Courts of Justice Most Famous Corporate Liquidation 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 corporate identity theft liquidation case has revealed that the Treasury Select Committee Chair Harriet Baldwin MP and the Business Secretary Kemi Badenoch MP for Saffron Walden Essex are