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Tag: FBI Director Christopher Wray

Sheffield University Chancellor Rt Hon Dame Anne Rafferty QC “High Crimes and Misdemeanours” Corruption Theft Bank Fraud Bribery “Forensics Files” – SHEFFIELD UNIVERSITY CHANCELLOR SIR PETER MIDDLETON = AXIS = HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = “THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = “THE SIR PETER MIDDLETON BARCLAYS CRIME SYNDICATE STORY” = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN = “THE HSBC BANK GROUP AND LLOYDS BANKING GROUP DUMMY CORPORATIONS BANK FRAUD STORY” = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

Sheffield University Chancellor Rt Hon Dame Anne Rafferty QC “High Crimes and Misdemeanours” Corruption Theft Bank Fraud Bribery “Forensics Files” – SHEFFIELD UNIVERSITY CHANCELLOR SIR PETER MIDDLETON = AXIS = HM TREASURY PERMANENT SECRETARY SIR PETER MIDDLETON = “THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = “THE SIR PETER MIDDLETON BARCLAYS CRIME SYNDICATE STORY” = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN = “THE HSBC BANK GROUP AND LLOYDS BANKING GROUP DUMMY CORPORATIONS BANK FRAUD STORY” = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – HM LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – HM GOVERNMENT CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery 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

Channel 5 – ViacomCBS Chief David Lynn Biggest Organised Crime Bank Fraud Bribery Story – GULF + WESTERN INDUSTRIES INC “FOUNDER” CHARLES BLUHDORN – PARAMOUNT PICTURES = “THE TRUE GODFATHER STORY” = PARAMOUNT TELEVISION – J. PAUL GETTY ESTATE LOS ANGELES LONDON = AXIS = GETTY IMAGES INC CEO DAME DAWN AIREY – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA HOLDINGS INC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Liquidation Case in the World

Channel 5 – ViacomCBS Chief David Lynn Biggest Organised Crime Bank Fraud Bribery Story – GULF + WESTERN INDUSTRIES INC “FOUNDER” CHARLES BLUHDORN – PARAMOUNT PICTURES = “THE TRUE GODFATHER STORY” = PARAMOUNT TELEVISION – J. PAUL GETTY ESTATE LOS ANGELES LONDON = AXIS = GETTY IMAGES INC CEO DAME DAWN AIREY – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC NORTH AMERICA HOLDINGS INC ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DUFF & PHELPS CEO NOAH GOTTDIENER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ZOLFO COOPER USA CEO JOFF MITCHELL – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Liquidation 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 bank fraud bribery case has revealed that the legendary Gulf + Western Industries founder chairman Charles Bluhdorn has been featured in

FCA Chief Executive Nikhil Rathi Organised Crime Bank Fraud Bribery “Forensics Files” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – “THE TRUE GOLDFINGER STORY” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN – “CRIMINAL FRONT” – HSBC BANK GROUP DIRECTOR IAN MULLEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – BANK OF ENGLAND MONETARY POLICY COMMITTEE CHAIRMAN DR BEN BROADBENT = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – UK FINANCE CHAIRMAN BOB WIGLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

FCA Chief Executive Nikhil Rathi Organised Crime Bank Fraud Bribery “Forensics Files” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – “THE TRUE GOLDFINGER STORY” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN – “CRIMINAL FRONT” – HSBC BANK GROUP DIRECTOR IAN MULLEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SWISS NATIONAL BANK GENERAL MANAGER DR JOHN LADEMANN – BANK OF ENGLAND MONETARY POLICY COMMITTEE CHAIRMAN DR BEN BROADBENT = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – UK FINANCE CHAIRMAN BOB WIGLEY – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank 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 liquidation bank fraud bribery case has disclosed that the Financial Conduct Authority chairman Charles Randell “in concert” with the Slaughter & May law

The Risk Advisory Group Corruption Exposé – Timothy Eyles Identity Theft Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING LAW FIRM “CONSULTANT” TIMOTHY EYLES – “THE GEORGE 5TH DUKE OF SUTHERLAND TRUST STORY” – THE CULTURE SECRETARY RT HON OLIVER DOWDEN MP – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Bank Fraud Bribery Case in the World

The Risk Advisory Group Corruption Exposé – Timothy Eyles Identity Theft Bank Fraud Bribery “Forensics Files” – TAYLOR WESSING LAW FIRM “CONSULTANT” TIMOTHY EYLES – “THE GEORGE 5TH DUKE OF SUTHERLAND TRUST STORY” – THE CULTURE SECRETARY RT HON OLIVER DOWDEN MP – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR HUMBERT SOLICITORS SENIOR PARTNER DAVID DRUMMOND – TAYLOR JOYNSON GARRETT SOLICITORS SENIOR PARTNER ALAN GRIEVE + TIMOTHY EYLES – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE J. PAUL GETTY ESTATE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – JPMORGAN CHASE & CO LONDON NEW YORK – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – TILNEY SMITH WILLIAMSON ACCOUNTANTS – MOORE KINGSTON SMITH ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that yet another Law Society firm has been named in the explosive criminal “standard of proof”