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Tag: HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL

Merseyside Police Chief Constable Serena Kennedy QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST BANK FRAUD STORY” = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL = AXIS = HSBC BANK GROUP CFO EWEN STEVENSON – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – GOWLING WLG LAW FIRM CEO DAVID FENNELL – EVERSHEDS SUTHERLAND LAW FIRM CHAIRMAN PAMELA THOMPSON – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – DENTONS CHAIRMAN ANDREW JOSEPH = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – DEBEVOISE & PLIMPTON CO-CHAIR LORD PETER GOLDSMITH QC -LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – MORTON FRASER CHAIR MAGGIE MOODIE – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – GOODMAN DERRICK PARTNER DAMEN BENNION – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World

Merseyside Police Chief Constable Serena Kennedy QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE BARCLAYS ONE BILLION DOLLARS SYNDICATED LOANS TRUST BANK FRAUD STORY” = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL = AXIS = HSBC BANK GROUP CFO EWEN STEVENSON – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – GOWLING WLG LAW FIRM CEO DAVID FENNELL – EVERSHEDS SUTHERLAND LAW FIRM CHAIRMAN PAMELA THOMPSON – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – DENTONS CHAIRMAN ANDREW JOSEPH = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE + GILES HENDERSON + CHARLES RANDELL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – NORTON ROSE FULBRIGHT CHAIR FARMIDA BI – DEBEVOISE & PLIMPTON CO-CHAIR LORD PETER GOLDSMITH QC -LINKLATERS LAW FIRM SENIOR PARTNER AEDAMAR COMISKEY – MORTON FRASER CHAIR MAGGIE MOODIE – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – GOODMAN DERRICK PARTNER DAMEN BENNION – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Fraud Case in the World

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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 offshore tax fraud bribery case which is encircling the Barclays Plc disgraced former vice chairman Sir Nigel Rudd has disclosed that the

Metropolitan Police Service Commissioner Dame Cressida Dick QPM + Lord Bernard Hogan-Howe QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE SCOTLAND YARD MOST FAMOUS BANK FRAUD CASE STORY” = MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE CRIME SYNDICATE STORY” = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – HSBC BANK GROUP DIRECTOR LORD ROBIN JANVRIN – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – DLA PIPER MANAGING PARTNER SIMON LEVINE – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Metropolitan Police Service Commissioner Dame Cressida Dick QPM + Lord Bernard Hogan-Howe QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE SCOTLAND YARD MOST FAMOUS BANK FRAUD CASE STORY” = MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = “THE HSBC BANK GROUP CONSULTANT LORD BERNARD HOGAN-HOWE CRIME SYNDICATE STORY” = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP DIRECTOR LORD ROBIN BUTLER – HSBC BANK GROUP DIRECTOR LORD ROBIN JANVRIN – HSBC BANK GROUP DIRECTOR LORD JONATHAN EVANS – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FRESHFIELDS LAW FIRM SENIOR PARTNER GEORGIA DAWSON – DLA PIPER MANAGING PARTNER SIMON LEVINE – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

Cheshire Police Chief Constable Mark Roberts QPM Organised Crime Fraud Financial Crime Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE FRAUD BRIBERY STORY” = LATHAM & WATKINS LAW FIRM MANAGING PARTNER RICHARD M. TROBMAN = “THE COOK CORPORATE SOLICITORS ROGER LANE-SMITH CRIME SYNDICATE STORY” = MILLS & REEVE LAW FIRM PARTNERS TONY HALL AND MICHAEL MITCHELL = AXIS = DELOITTE UK CHAIRMAN NICK OWEN – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DUCHY OF LANCASTER BENEVOLENT FUND – DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID – ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE SIR MICHAEL STEVENS – LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST =NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE INSOLVENCY SERVICES – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Bank Fraud Case in History

Cheshire Police Chief Constable Mark Roberts QPM Organised Crime Fraud Financial Crime Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE FRAUD BRIBERY STORY” = LATHAM & WATKINS LAW FIRM MANAGING PARTNER RICHARD M. TROBMAN = “THE COOK CORPORATE SOLICITORS ROGER LANE-SMITH CRIME SYNDICATE STORY” = MILLS & REEVE LAW FIRM PARTNERS TONY HALL AND MICHAEL MITCHELL = AXIS = DELOITTE UK CHAIRMAN NICK OWEN – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DUCHY OF LANCASTER BENEVOLENT FUND – DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID – ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE SIR MICHAEL STEVENS – LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST =NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP – VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE INSOLVENCY SERVICES – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering 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 liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the Cheshire Police Service is understood to be

Merseyside Police Crime Commissioner Emily Spurrell Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE MARTINS BANK BUILDING BARCLAYS NORTH WEST HQ MULTI-BILLION DOLLAR BANK FRAUD STORY” = HM REVENUE & CUSTOMS PERMANENT SECRETARY CEO JIM HARRA = “THE INDIA BUILDINGS HM PASSPORT OFFICE GERALD 6TH DUKE OF SUTHERLAND FORGED IDENTITY STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Organised Crime Division Criminal “Standard Proof” Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LINKLATERS LAW FIRM SENIOR PARTNER CHARLIE JACOBS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = MARTINS BANK BUILDING = “THE TWIN TOWERS STORY” = INDIA BUILDINGS = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANK (SUISSE) S.A. CHAIRMAN PETER WIDMER – HSBC BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – DELOITTE CHAIRMAN MIKE FUCCI -PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

Merseyside Police Crime Commissioner Emily Spurrell Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE MARTINS BANK BUILDING BARCLAYS NORTH WEST HQ MULTI-BILLION DOLLAR BANK FRAUD STORY” = HM REVENUE & CUSTOMS PERMANENT SECRETARY CEO JIM HARRA = “THE INDIA BUILDINGS HM PASSPORT OFFICE GERALD 6TH DUKE OF SUTHERLAND FORGED IDENTITY STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Organised Crime Division Criminal “Standard Proof” Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LINKLATERS LAW FIRM SENIOR PARTNER CHARLIE JACOBS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = MARTINS BANK BUILDING = “THE TWIN TOWERS STORY” = INDIA BUILDINGS = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANK (SUISSE) S.A. CHAIRMAN PETER WIDMER – HSBC BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – DELOITTE CHAIRMAN MIKE FUCCI -PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud 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 offshore tax fraud case has named the PwC UK Chairman Kevin Ellis along with the Edward Robinson Associates accounting firm based in