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Tag: Clifford Chance Law Firm

Farnborough Airshow International Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – Jones Day Law Firm Managing Partner Stephen J. Brogan + Jones Day Law Firm London Ex-Partner James Brokenshire MP + Slaughter & May Law Firm – PwC PricewaterhouseCoopers – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG * DELOITTE UK SWITZERLAND * PWC CHAIRMAN BOB MORITZ * MEGGITT PLC * BARCLAYS INTERNATIONAL * UK BUSINESS ANGELS ASSOCIATION * BAE SYSTEMS PLC + NEWCOMBE PROPERTIES LTD * HRH THE PRINCESS MARINA DUCHESS OF KENT = JOHN NEWCOMBE WIMBLEDON LAWN “TENNIS ACE” SPECTRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = STERLING EXPRESS UK LTD = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = QUEEN’S FLIGHT 32 SQUADRON RAF NORTHOLT * MORTON FRASER EDINBURGH GLASGOW + SIR JOHN MAJOR CARLYLE GROUP * QINETIQ GROUP PLC * WITHERSWORLDWIDE LAW FIRM * QUEEN’S SOLICITORS FARRER & CO – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World

Farnborough Airshow International Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – Jones Day Law Firm Managing Partner Stephen J. Brogan + Jones Day Law Firm London Ex-Partner James Brokenshire MP + Slaughter & May Law Firm – PwC PricewaterhouseCoopers – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG * DELOITTE UK SWITZERLAND * PWC CHAIRMAN BOB MORITZ * MEGGITT PLC * BARCLAYS INTERNATIONAL * UK BUSINESS ANGELS ASSOCIATION * BAE SYSTEMS PLC + NEWCOMBE PROPERTIES LTD * HRH THE PRINCESS MARINA DUCHESS OF KENT = JOHN NEWCOMBE WIMBLEDON LAWN “TENNIS ACE” SPECTRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = STERLING EXPRESS UK LTD = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = QUEEN’S FLIGHT 32 SQUADRON RAF NORTHOLT * MORTON FRASER EDINBURGH GLASGOW + SIR JOHN MAJOR CARLYLE GROUP * QINETIQ GROUP PLC * WITHERSWORLDWIDE LAW FIRM * QUEEN’S SOLICITORS FARRER & CO – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud case which is encircling 10 Downing Street and the David Cameron family offshore tax haven based Blairmore Holdings Inc interests has revealed

West End Central Police Station Serious Organised Crime “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER = “THE ROBERT JONES QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM = AXIS = CHARING CROSS POLICE STATION – CPS Criminal “Standard of Proof” Prosecution Files – THE CHURCH COMMISSIONERS ESTATE HYDE PARK ESTATE LONDON – HYDE PARK GARDENS LONDON – HYDE PARK GARDENS MEWS LONDON – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – ROBERT COURTS MP WITNEY OXFORDSHIRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT LONDON – INSOLVENCY SERVICE CEO DEAN BEALE – HSE CEO SARAH ALBON – HM DEPUTY LIEUTENANT OF OXFORDSHIRE SIR TONY BALDRY DL PC – CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – 33 WILTON CRESCENT BELGRAVIA LONDON – SUTTON PLACE GUILDFORD SURREY – EATON SQUARE BELGRAVIA WESTMINSTER LONDON – Royal Courts of Justice Biggest Organised Crime Corruption Fraud Bribery Case

West End Central Police Station Serious Organised Crime “Conspiracy to Murder” Bank Fraud Bribery “Forensics Files” – MET POLICE WESTMINSTER BOROUGH COMMANDER = “THE ROBERT JONES QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM = AXIS = CHARING CROSS POLICE STATION – CPS Criminal “Standard of Proof” Prosecution Files – THE CHURCH COMMISSIONERS ESTATE HYDE PARK ESTATE LONDON – HYDE PARK GARDENS LONDON – HYDE PARK GARDENS MEWS LONDON – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – ROBERT COURTS MP WITNEY OXFORDSHIRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT LONDON – INSOLVENCY SERVICE CEO DEAN BEALE – HSE CEO SARAH ALBON – HM DEPUTY LIEUTENANT OF OXFORDSHIRE SIR TONY BALDRY DL PC – CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – 33 WILTON CRESCENT BELGRAVIA LONDON – SUTTON PLACE GUILDFORD SURREY – EATON SQUARE BELGRAVIA WESTMINSTER LONDON – Royal Courts of Justice Biggest Organised Crime Corruption Fraud Bribery Case

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IKEA Croydon Fraud Embezzlement Bribery “Forensics Files” – “THE VALLEY RETAIL PARK CROYDON” – Royal Bahamas Police Force Commissioner Anthony Ferguson Offshore Money Laundering Tax Evasion “Forensics Files” – Dentons Chairman Joseph Andrew + Goodman Derrick Senior Partner Tim Langton – CPS Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT – BARCLAYS INTERNATIONAL – LLOYDS PRIVATE BANKING – RBS COUTTS PRIVATE BANKING – HASSANS INTERNATIONAL GIBRALTAR – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – UK COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CHAIRMAN SCOTT BARNES – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

IKEA Croydon Fraud Embezzlement Bribery “Forensics Files” – “THE VALLEY RETAIL PARK CROYDON” – Royal Bahamas Police Force Commissioner Anthony Ferguson Offshore Money Laundering Tax Evasion “Forensics Files” – Dentons Chairman Joseph Andrew + Goodman Derrick Senior Partner Tim Langton – CPS Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT – BARCLAYS INTERNATIONAL – LLOYDS PRIVATE BANKING – RBS COUTTS PRIVATE BANKING – HASSANS INTERNATIONAL GIBRALTAR – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – UK COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CHAIRMAN SCOTT BARNES – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime 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 has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who

Metro DC Commissioner Robert J. Contee III Crime Syndicate Bank Fraud Bribery National Security “Forensic Files” – UNITED STATES NATIONAL SECURITY COUNCIL = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = FBI G-MEN AGENTS WASHINGTON DC – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DELAWARE CORPORATIONS REGISTER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – CALIFORNIA CORPORATIONS REGISTER – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Metro DC Commissioner Robert J. Contee III Crime Syndicate Bank Fraud Bribery National Security “Forensic Files” – UNITED STATES NATIONAL SECURITY COUNCIL = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = FBI G-MEN AGENTS WASHINGTON DC – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DELAWARE CORPORATIONS REGISTER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – CALIFORNIA CORPORATIONS REGISTER – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud 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