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Tag: Crime Syndicate

Jones Day Law Firm London Managing Partner John Phillips Serious Organised Crime Fraud Embezzlement Seizures Theft Bribery “Forensic Files” – JONES DAY EX-PARTNER JAMES BROKENSHIRE MP = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” = THE MACQUARIE GROUP – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – TAG AVIATION (SUISSE) S.A. – BAE SYSTEMS PLC – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UK BUSINESS ANGELS ASSOCIATION CONSULTANT SIR NIGEL RUDD – TAYLOR WESSING MANAGI9NG PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY PARTNER SIMON HALL – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud Case in History

Jones Day Law Firm London Managing Partner John Phillips Serious Organised Crime Fraud Embezzlement Seizures Theft Bribery “Forensic Files” – JONES DAY EX-PARTNER JAMES BROKENSHIRE MP = “THE FARNBOROUGH AIRPORT CRIME SYNDICATE CASE STORY” = THE MACQUARIE GROUP – MEGGITT PLC CHAIRMAN SIR NIGEL RUDD – TAG AVIATION (SUISSE) S.A. – BAE SYSTEMS PLC – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – UK BUSINESS ANGELS ASSOCIATION CONSULTANT SIR NIGEL RUDD – TAYLOR WESSING MANAGI9NG PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY PARTNER SIMON HALL – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – LOUGHBOROUGH UNIVERSITY CHANCELLOR LORD SEBASTIAN COE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Offshore Tax Evasion Bank Fraud Case in History

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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 offshore tax fraud bribery case has disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron “in concert” with

The Diocese of York – Archbishop of York Stephen Cottrell – Royal Family Identity Theft Forged Birth Certificate “Sealed Records” – CHURCH OF ENGLAND – “THE ARCHBISHOP OF YORK JOHN SENTAMU IDENTITY THEFT STORY” – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – HRH KATHERINE DUCHESS OF KENT – SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE – 2ND BARON CLITHEROE DOWNHAM HALL CLITHEROE LANCASHIRE – YORKSHIRE BANK DIRECTOR LORD CLITHEROE – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + LORD DOUGLAS HURD OF WESTWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF LANCASHIRE THE LORD SHUTTLEWORTH – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – British Monarchy Royal Family Most Famous Identity Theft Bank Fraud Bribery Exposé in History

The Diocese of York – Archbishop of York Stephen Cottrell – Royal Family Identity Theft Forged Birth Certificate “Sealed Records” – CHURCH OF ENGLAND – “THE ARCHBISHOP OF YORK JOHN SENTAMU IDENTITY THEFT STORY” – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – HRH KATHERINE DUCHESS OF KENT – SIR WILLIAM WORSLEY HOVINGHAM HALL NORTH YORKSHIRE – 2ND BARON CLITHEROE DOWNHAM HALL CLITHEROE LANCASHIRE – YORKSHIRE BANK DIRECTOR LORD CLITHEROE – THE QUEEN MOTHER “TREASURER” HON NICHOLAS ASSHETON – COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON + LORD DOUGLAS HURD OF WESTWELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF LANCASHIRE THE LORD SHUTTLEWORTH – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HRH PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – British Monarchy Royal Family Most Famous Identity Theft Bank Fraud Bribery Exposé in History

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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

SFO Serious Fraud Office Director Lisa Osofsky Offshore Tax Fraud Corruption Bribery “Forensics Files” – Wortley Byers Senior Partner Lucy Folley + Pinney Talfourd Senior Partner Philip Cockram + CBHC Accountants Director Gary White + Haslers Accountants Chairman Jon O’Shea – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in the World

SFO Serious Fraud Office Director Lisa Osofsky Offshore Tax Fraud Corruption Bribery “Forensics Files” – Wortley Byers Senior Partner Lucy Folley + Pinney Talfourd Senior Partner Philip Cockram + CBHC Accountants Director Gary White + Haslers Accountants Chairman Jon O’Shea – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis + PwC USA Chairman Tim Ryan + PwC Australia Partner Luke Sayers – US Department of Justice + Crown Prosecution Service “Criminal Prosecution Files” – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * EDWARD ROBINSON ACCOUNTANTS LIVERPOOL * TILNEY SMITH WILLIAMSON ACCOUNTANTS * HASLERS ACCOUNTANTS NASSAU BAHAMAS = CARROLL INDUSTRIES CORPORATION PLC = PWC = NAME SWITCH = PWC = CARROLL HOLDINGS CORPORATION LTD = ANDREW WIGGETT & CO ACCOUNTANTS * CBHC ACCOUNTANTS DIRECTOR GARY WHITE * PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Most Famous Accounting Fraud Corruption Bribery Case in History

PwC Chairman Robert E. Moritz + PwC UK Chairman Kevin Ellis + PwC USA Chairman Tim Ryan + PwC Australia Partner Luke Sayers – US Department of Justice + Crown Prosecution Service “Criminal Prosecution Files” – KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER * EDWARD ROBINSON ACCOUNTANTS LIVERPOOL * TILNEY SMITH WILLIAMSON ACCOUNTANTS * HASLERS ACCOUNTANTS NASSAU BAHAMAS = CARROLL INDUSTRIES CORPORATION PLC = PWC = NAME SWITCH = PWC = CARROLL HOLDINGS CORPORATION LTD = ANDREW WIGGETT & CO ACCOUNTANTS * CBHC ACCOUNTANTS DIRECTOR GARY WHITE * PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH * TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Most Famous Accounting Fraud Corruption Bribery Case in History

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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 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard