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Tag: HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT

Deloitte Chairman Mike Fucci Organized Crime Extortion Fraud Criminal Administrations Receivership “Forensics Files” – DELOITTE INSOLVENCY SERVICES = AXIS = ALIXPARTNERS CEO SIMON FREAKLEY = “THE DELOITTE CONSULTANT DAVID HARTNETT OFFSHORE TAX FRAUD BRIBERY STORY” = DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = AXIS = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = AXIS = INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CPS Criminal “Standard of Proof” Prosecution Files – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = CARROLL FOUNDATION TRUST = PWC – NAME SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF TURKS AND CAICOS NIGEL DAKIN – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Money Laundering Case in the World

Deloitte Chairman Mike Fucci Organized Crime Extortion Fraud Criminal Administrations Receivership “Forensics Files” – DELOITTE INSOLVENCY SERVICES = AXIS = ALIXPARTNERS CEO SIMON FREAKLEY = “THE DELOITTE CONSULTANT DAVID HARTNETT OFFSHORE TAX FRAUD BRIBERY STORY” = DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = AXIS = KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER = AXIS = INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CPS Criminal “Standard of Proof” Prosecution Files – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = CARROLL FOUNDATION TRUST = PWC – NAME SWITCH – PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF TURKS AND CAICOS NIGEL DAKIN – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Money Laundering Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Foundation Trust Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Deloitte accounting firm is understood to be confronting multiple

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

David Cameron Family Fraud Financial Crime Syndicate Embezzlement Bribery Forensics Files – BLAIRMORE HOLDINGS INC NASSAU BAHAMAS = AXIS = CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS = AXIS = 3 RAYMOND BUILDINGS CHAMBERS ALEXANDER CAMERON QC = “THE CCHQ DIRECTOR EMBEZZLEMENT ONE MILLION POUNDS STORY” = CONSERVATIVE CAMPAIGN HEADQUARTERS LORD ALISTAIR COOKE = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – KINGSLEY NAPLEY SENIOR PARTNER LINDA WOOLLEY = “THE CHURCH COMMISSIONERS HYDE PARK ESTATE LONDON STORY” = ARCHBISHOP OF CANTERBURY JUSTIN WELBY – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE – HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + TIM EYLES – JERWOOD FOUNDATION CHAIRMAN ALAN GRIEVE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Case in the World

David Cameron Family Fraud Financial Crime Syndicate Embezzlement Bribery Forensics Files – BLAIRMORE HOLDINGS INC NASSAU BAHAMAS = AXIS = CLOSE BROTHERS GROUP PLC CHAIRMAN MIKE BIGGS = AXIS = 3 RAYMOND BUILDINGS CHAMBERS ALEXANDER CAMERON QC = “THE CCHQ DIRECTOR EMBEZZLEMENT ONE MILLION POUNDS STORY” = CONSERVATIVE CAMPAIGN HEADQUARTERS LORD ALISTAIR COOKE = AXIS = HSBC BANK GROUP CHAIRMAN MARK TUCKER – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – KINGSLEY NAPLEY SENIOR PARTNER LINDA WOOLLEY = “THE CHURCH COMMISSIONERS HYDE PARK ESTATE LONDON STORY” = ARCHBISHOP OF CANTERBURY JUSTIN WELBY – QUEEN’S SOLICITORS FARRER & CO PARTNER JEREMY GORDON – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LORD LIEUTENANT OF KENT VISCOUNT DE L’ISLE – HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN + TIM EYLES – JERWOOD FOUNDATION CHAIRMAN ALAN GRIEVE – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – DLA PIPER CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation 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 disclosed that the former British Prime Ministers respectively Sir John Major and David Cameron are understood to