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Tag: Clifford Chance Law Firm

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

EY Ernst & Young Organized Crime Offshore Tax Evasion Fraud “Forensics Files” + EY Global Liquidator Alan Bloom – GIBRALTAR OFFSHORE ACCOUNTS = MAIN INVESTMENTS (GIBRALTAR) TRUST = BAHAMAS OFFSHORE ACCOUNTS – IRS HMRC Offshore Accounts – DOJ CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER + LORD ROBIN JANVRIN – SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE + GOODMAN DERRICK – UK COMPANIES HOUSE SUBPOENA MANAGER – LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST – DELAWARE DIVISION OF CORPORATIONS – UK INSOLVENCY SERVICE + THE OFFICIAL RECEIVERS OFFICE PUBLIC INTEREST UNIT – CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS – BRITISH VIRGIN ISLANDS POLICE SERVICE – ISLE OF MAN OFFSHORE ACCOUNTS – ROYAL GIBRALTAR POLICE SERVICE – NATIONAL BANK OF GREECE (CYPRUS) – HSBC PRIVATE BANKING JERSEY – NATIONAL BANK OF BELIZE – PWC GLOBAL GENERAL COUNSEL – IRS HMRC Most Famous Money Laundering Offshore Tax Evasion Fraud Bribery Case in the World

EY Ernst & Young Organized Crime Offshore Tax Evasion Fraud “Forensics Files” + EY Global Liquidator Alan Bloom – GIBRALTAR OFFSHORE ACCOUNTS = MAIN INVESTMENTS (GIBRALTAR) TRUST = BAHAMAS OFFSHORE ACCOUNTS – IRS HMRC Offshore Accounts – DOJ CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER + LORD ROBIN JANVRIN – SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE + GOODMAN DERRICK – UK COMPANIES HOUSE SUBPOENA MANAGER – LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST – DELAWARE DIVISION OF CORPORATIONS – UK INSOLVENCY SERVICE + THE OFFICIAL RECEIVERS OFFICE PUBLIC INTEREST UNIT – CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS – BRITISH VIRGIN ISLANDS POLICE SERVICE – ISLE OF MAN OFFSHORE ACCOUNTS – ROYAL GIBRALTAR POLICE SERVICE – NATIONAL BANK OF GREECE (CYPRUS) – HSBC PRIVATE BANKING JERSEY – NATIONAL BANK OF BELIZE – PWC GLOBAL GENERAL COUNSEL – IRS HMRC Most Famous Money Laundering Offshore Tax Evasion Fraud Bribery Case in the World

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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 the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

U.S. Embassy London National Global Security Interests – U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND = “THE FOUNDING FATHERS STORY” – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC = “THE CARROLL SACRED TRUST STORY” = THE LIBRARY OF CONGRESS WASHINGTON DC = “THE U.S. CONSTITUTION STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA COMMISSIONER ROBERT J. CONTEE 111 – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – U.S. Department of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

U.S. Embassy London National Global Security Interests – U.S. NAVAL ACADEMY ANNAPOLIS MARYLAND = “THE FOUNDING FATHERS STORY” – CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC = “THE CARROLL SACRED TRUST STORY” = THE LIBRARY OF CONGRESS WASHINGTON DC = “THE U.S. CONSTITUTION STORY” = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STATE OF MARYLAND GOVERNOR’S OFFICE – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN CORPORATION TRUST = WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA COMMISSIONER ROBERT J. CONTEE 111 – NYPD NEW YORK POLICE DEPARTMENT COMMISSIONER DERMOT F. SHEA – U.S. Department of Justice Biggest Corporate 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 offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New