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Tag: Insolvency Service

Eton Place Bracknell Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM = AXIS = PERSIMMON HOMES PLC = “THE CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION CRIME SYNDICATE STORY” = THAMES VALLEY POLICE CRIME COMMISSIONER MATTHEW BARBER = “THE CLUTTONS ESTATE AGENTS EXPERT WITNESS FILES CASE STORY” = PWC UK CHAIRMAN KEVIN ELLIS = AXIS = PWC CONSULTANT SIR IAN POWELL – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK CONSULTANT IAN MONTROSE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE CONSULTANTS BRIAN STEVENS + DAVID MILLS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND WALES “CLERK” PETER DICKINSON – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Crime Syndicate Bank Fraud Case in the World

Eton Place Bracknell Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM = AXIS = PERSIMMON HOMES PLC = “THE CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION CRIME SYNDICATE STORY” = THAMES VALLEY POLICE CRIME COMMISSIONER MATTHEW BARBER = “THE CLUTTONS ESTATE AGENTS EXPERT WITNESS FILES CASE STORY” = PWC UK CHAIRMAN KEVIN ELLIS = AXIS = PWC CONSULTANT SIR IAN POWELL – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK CONSULTANT IAN MONTROSE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE CONSULTANTS BRIAN STEVENS + DAVID MILLS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND WALES “CLERK” PETER DICKINSON – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Crime Syndicate 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 which is encircling the HSBC Holdings Plc disgraced former Chairmen Sir John Bond and Sir Douglas Flint has

Honolulu Police Department National Security Interests – County of Honolulu Hawaii – “Closely Monitoring” – FBI Federal Bureau of Investigation Honolulu – FBI Headquarters 91-1300 Enterprise St. Kapolei Hawaii – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA/CSS HAWAII – NSA.GOV * NSA KUNIA REGIONAL SIGINT OPERATIONS CENTER * NSA KUNIA REGIONAL SECURITY OPERATIONS HONOLULU * NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * FBI MOST WANTED G-MEN AGENTS * INTERPOL RED NOTICE * FBI CYBER SECURITY – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Honolulu Police Department National Security Interests – County of Honolulu Hawaii – “Closely Monitoring” – FBI Federal Bureau of Investigation Honolulu – FBI Headquarters 91-1300 Enterprise St. Kapolei Hawaii – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA/CSS HAWAII – NSA.GOV * NSA KUNIA REGIONAL SIGINT OPERATIONS CENTER * NSA KUNIA REGIONAL SECURITY OPERATIONS HONOLULU * NATIONAL SECURITY AGENCY FORT MEADE MARYLAND = CARROLL ANGLO-AMERICAN CORPORATION TRUST + CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * FBI MOST WANTED G-MEN AGENTS * INTERPOL RED NOTICE * FBI CYBER SECURITY – US Department of Justice Most Famous Corporate Identity Theft Liquidation 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 offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are seriously implicated in

TAG Farnborough Airport Hampshire * TAG Group (Holdings) S.A. Luxembourg City Luxembourg Mansour Ojjeh – CPS “Criminal Prosecution Files” + Barclays Plc Chairman Nigel Higgins + John McFarlane + Barclays Bank Plc Chairmen Resumé: Andrew Buxton Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R FLORIN * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + CHARLES RANDELL + GILES HENDERSON * ERNST & YOUNG LIQUIDATOR ALAN BLOOM * HSBC PRIVATE BANK (SUISSE) S.A. * UNION BANCAIRE PRIVÉE GENEVA = QUANTUM OF SOLACE = SIS – CARROLL AIRCRAFT TRUST = MI6 * CASINO ROYALE = ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL AERO CLUB “PATRON” DUKE OF SUTHERLAND * BFI BRITISH FILM INSTITUTE “PATRON” DUKE OF SUTHERLAND * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES * WITHERSWORLDWIDE CHAIRMAN IVAN .A SACKS * KPMG CHAIRMAN BILL MICHAEL *** National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

TAG Farnborough Airport Hampshire * TAG Group (Holdings) S.A. Luxembourg City Luxembourg Mansour Ojjeh – CPS “Criminal Prosecution Files” + Barclays Plc Chairman Nigel Higgins + John McFarlane + Barclays Bank Plc Chairmen Resumé: Andrew Buxton Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R FLORIN * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + CHARLES RANDELL + GILES HENDERSON * ERNST & YOUNG LIQUIDATOR ALAN BLOOM * HSBC PRIVATE BANK (SUISSE) S.A. * UNION BANCAIRE PRIVÉE GENEVA = QUANTUM OF SOLACE = SIS – CARROLL AIRCRAFT TRUST = MI6 * CASINO ROYALE = ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL AERO CLUB “PATRON” DUKE OF SUTHERLAND * BFI BRITISH FILM INSTITUTE “PATRON” DUKE OF SUTHERLAND * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES * WITHERSWORLDWIDE CHAIRMAN IVAN .A SACKS * KPMG CHAIRMAN BILL MICHAEL *** National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The 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 “politically appointed” HM Attorney General has disclosed that TAG Aviation is understood to be facing

MOFFETT FIELD – “Public Private Partnership” – CIA Central Intelligence Agency – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE RAND CORPORATION LOS ANGELES – DARPA DEFENSE ADVANCED RESEARCH PROJECTS AGENCY – THE NATIONAL SCIENCE FOUNDATION – NASA NATIONAL AERONAUTICS AND SPACE ADMINISTRATION – AMES RESEARCH CENTER = USA – MILITARY-INDUSTRIAL COMPLEX – USA – CARROLL ANGLO-AMERICAN TRUST – USA = NAVAL AIR STATION MOUNTAIN VIEW CALIFORNIA – DARPA INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY – MASSACHUSETTS INSTITUTE OF TECHNOLOGY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Defense Most Famous Economic National Security Case

MOFFETT FIELD – “Public Private Partnership” – CIA Central Intelligence Agency – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – THE RAND CORPORATION LOS ANGELES – DARPA DEFENSE ADVANCED RESEARCH PROJECTS AGENCY – THE NATIONAL SCIENCE FOUNDATION – NASA NATIONAL AERONAUTICS AND SPACE ADMINISTRATION – AMES RESEARCH CENTER = USA – MILITARY-INDUSTRIAL COMPLEX – USA – CARROLL ANGLO-AMERICAN TRUST – USA = NAVAL AIR STATION MOUNTAIN VIEW CALIFORNIA – DARPA INTELLIGENCE ADVANCED RESEARCH PROJECTS ACTIVITY – MASSACHUSETTS INSTITUTE OF TECHNOLOGY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – US Department of Defense Most Famous Economic National Security Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar national security public interest case which stretches the globe has prompted well seasoned political observers in Washington DC to remark that this affair has highlighted