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Tag: CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN

SFPD San Francisco Police Department + FBI San Francisco Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE BLUE THUNDER STORY” = STANDARD LIFE ABERDEEN CHAIRMAN SIR SIR DOUGLAS FLINT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY CHAIRMAN STEPHEN J. BROGAN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest Transnational Crime Syndicate Case in the World

SFPD San Francisco Police Department + FBI San Francisco Field Office Organized Crime Syndicate Bank Fraud Bribery “Forensic Files” – HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE BLUE THUNDER STORY” = STANDARD LIFE ABERDEEN CHAIRMAN SIR SIR DOUGLAS FLINT – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files” – JONES DAY CHAIRMAN STEPHEN J. BROGAN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – DENTONS CHAIRMAN JOSEPH ANDREW – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Biggest Transnational Crime Syndicate 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

Macfarlanes Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Corruption Bank Fraud Bribery “Forensics Files” – MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE = AXIS = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON GREG CLARK MP = “THE FBI MOST WANTED UK FRAUDSTER MACFARLANES CLIENT ANTHONY CLARKE CRIME SYNDICATE CASE STORY” = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = AXIS = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG “CONSULTANT” SANJAY BHANDARI – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – ROYAL VIRGIN ISLANDS POLICE FORCE – COMPANIES HOUSE SUBPOENA MANAGER – DLA PIPER CHAIRMAN ROGER MELTZER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – GOODMAN DERRICK PARTNER NIGEL ADAMS – WITHERSWORLDWIDE PARTNER ANDREW WASS – PINSENT MASONS PARTNER NICK PIKE – KPMG UK CEO JONATHAN HOLT – U.S. Department of Justice Most Famous Organised Crime Bank Fraud Bribery Case in the World

Macfarlanes Senior Partner Sebastian Prichard Jones + Charles Martin Offshore Tax Evasion Corruption Bank Fraud Bribery “Forensics Files” – MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE = AXIS = BUSINESS DEPARTMENT SECRETARY OF STATE RT HON GREG CLARK MP = “THE FBI MOST WANTED UK FRAUDSTER MACFARLANES CLIENT ANTHONY CLARKE CRIME SYNDICATE CASE STORY” = SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE = AXIS = UK BUSINESS ANGELS ASSOCIATION CHAIRMAN SIMON CALVER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – EY ERNST & YOUNG “CONSULTANT” SANJAY BHANDARI – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – ROYAL VIRGIN ISLANDS POLICE FORCE – COMPANIES HOUSE SUBPOENA MANAGER – DLA PIPER CHAIRMAN ROGER MELTZER – TILNEY SMITH WILLIAMSON ACCOUNTANTS – GOODMAN DERRICK PARTNER NIGEL ADAMS – WITHERSWORLDWIDE PARTNER ANDREW WASS – PINSENT MASONS PARTNER NICK PIKE – KPMG UK CEO JONATHAN HOLT – U.S. Department of Justice Most Famous Organised Crime Bank Fraud Bribery 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 liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland

CIA Central Intelligence Agency National Global Security Interests – “THE UK-CHINA FUND ENVOY SIR DOUGLAS FLINT AND UK-CHINA FUND LEADER DAVID CAMERON CRIME SYNDICATE STORY” – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS – LINLATERS SENIOR PARTNER CHARLES JACOBS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG INTERNATIONAL GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

CIA Central Intelligence Agency National Global Security Interests – “THE UK-CHINA FUND ENVOY SIR DOUGLAS FLINT AND UK-CHINA FUND LEADER DAVID CAMERON CRIME SYNDICATE STORY” – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS – LINLATERS SENIOR PARTNER CHARLES JACOBS – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG INTERNATIONAL GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of