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Tag: Gibraltar

Macfarlanes Law Firm Ex-Partner David Gauke Organised Crime Offshore Tax Fraud Bribery “Forensics Files” – THE LORD CHANCELLOR RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND H. D. G. LEVESON-GOWER FAMILY STORY” = THE SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND BRITISH VIRGIN ISLANDS OFFSHORE CRIME SYNDICATE STORY” = MARYLEBONE CRICKET CLUB = AXIS = RT HON SIR JOHN MAJOR AND RT HON THERESA MAY MP – GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE = AXIS = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CPS DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – REED SMITH CHAIRMAN ALEXANDER Y. THOMAS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – REED SMITH LONDON MANAGING PARTNER M. TAMARA BOX – LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE – CONSERVATIVE PARTY CHAIR RT HON AMANDA MILLING MP – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER – US Department of Justice Biggest Transnational Crime Syndicate Case in the World

Macfarlanes Law Firm Ex-Partner David Gauke Organised Crime Offshore Tax Fraud Bribery “Forensics Files” – THE LORD CHANCELLOR RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND H. D. G. LEVESON-GOWER FAMILY STORY” = THE SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE = “THE LORDS CRICKET GROUND BRITISH VIRGIN ISLANDS OFFSHORE CRIME SYNDICATE STORY” = MARYLEBONE CRICKET CLUB = AXIS = RT HON SIR JOHN MAJOR AND RT HON THERESA MAY MP – GAGAN MOHINDRA MP SOUTH WEST HERTFORDSHIRE = AXIS = HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – CPS DOJ Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – REED SMITH CHAIRMAN ALEXANDER Y. THOMAS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST + CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – REED SMITH LONDON MANAGING PARTNER M. TAMARA BOX – LEXISNEXIS CORPORATE TAX EXECUTIVE RACHEL GAUKE – CONSERVATIVE PARTY CHAIR RT HON AMANDA MILLING MP – RT HON MATTHEW HANCOCK MP WEST SUFFOLK – NICKIE AIKEN MP CITIES OF LONDON WESTMINSTER – US Department of Justice Biggest Transnational Crime Syndicate Case in the World

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BDB Pitmans Law Firm Managing Partner Andrew Smith Fraud Financial Crime Bribery “Forensics Files” – BDB Pitmans Partner John Stephenson Organised Crime Extortion Bribery “Forensics Files” – BDB PITMANS LAW FIRM “VOICE TRANSCRIPTS ENTRAPMENT” – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * DECHERT PARTNER PAUL J. FLEMING – SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT – HM Attorney General Most Famous Conspiracy Bank Fraud Bribery Case in History

BDB Pitmans Law Firm Managing Partner Andrew Smith Fraud Financial Crime Bribery “Forensics Files” – BDB Pitmans Partner John Stephenson Organised Crime Extortion Bribery “Forensics Files” – BDB PITMANS LAW FIRM “VOICE TRANSCRIPTS ENTRAPMENT” – Goodman Derrick Senior Partner Simon Catt + Tim Langton “Consultant” John Roberts + Withersworldwide Managing Partner Margaret Robertson – CPS “Criminal Prosecution Files” – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * DECHERT PARTNER PAUL J. FLEMING – SIR JOHN MAJOR + SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – HSBC MI5 BREAK-INS BURGLARIES SEIZURES – VICTORIA PRENTIS MP BANBURY + NEW SQUARE CHAMBERS SEBASTIAN PRENTIS = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC – NAME*SWITCH – PWC = GERALD CARROLL SETTLEMENT TRUST = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND – MEDWAY MAGISTRATES COURT – UXBRIDGE MAGISTRATES COURT – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – NORTH KENT POLICE STATION GRAVESEND KENT – HM Attorney General Most Famous Conspiracy Bank Fraud Bribery 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

NSA Utah Data Center – “Serving Our Nation’s Intelligence Community” – NSA DATA CENTER CAMP WILLIAMS BLUFFDALE UTAH = “THE USA CITIZENS DEFENSE SHIELD BULK DATA USA NATIONAL SECURITY STORY”= CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – U.S. PENTAGON CYBER COMMAND – UTAH NATIONAL GUARD – FBI CYBER SECURITY – U.S. Congress Armed Services “Oversight Committees” Economic National Security Case

NSA Utah Data Center – “Serving Our Nation’s Intelligence Community” – NSA DATA CENTER CAMP WILLIAMS BLUFFDALE UTAH = “THE USA CITIZENS DEFENSE SHIELD BULK DATA USA NATIONAL SECURITY STORY”= CARROLL HOUSE ANNAPOLIS MARYLAND TRUST – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – U.S. PENTAGON CYBER COMMAND – UTAH NATIONAL GUARD – FBI CYBER SECURITY – U.S. Congress Armed Services “Oversight Committees” Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Carroll Maryland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling Wall Street New York and the City of London banking institutions has revealed that the US Government

Grant Thornton Chief Executive Dave Dunckley Organised Crime Bank Fraud Bribery “Forensics Files” – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE Chief Executive Sarah Albon – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – DECHERT INSOLVENCY PARTNER PAUL FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Accounting Fraud Bribery Case

Grant Thornton Chief Executive Dave Dunckley Organised Crime Bank Fraud Bribery “Forensics Files” – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME*SCENE = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HSE Chief Executive Sarah Albon – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT = CARROLL FOUNDATION TRUST = INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER PARTNER NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – DLA PIPER LAW FIRM LIVERPOOL MANCHESTER LONDON – DECHERT INSOLVENCY PARTNER PAUL FLEMING – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – The Official Receiver’s Office Biggest Accounting Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the HM Government former Permanent Secretary for the Business Department Sir Michael Scholar along with