Skip links

Tag: LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY

JPMorgan Investment Banking Co-Head Charlie Jacobs Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY = AXIS = LINKLATERS CONSULTANT ROBERT ELLIOTT = “THE LINKLATERS CHARLIE JACOBS ROBERT ELLIOTT MULTI-BILLION DOLLAR LIQUIDATION BANK FRAUD BRIBERY CASE STORY” = SLAUGHTER & MAY LAW FIRM TRUSHELFCO (NO.1737) LIMITED YORKSHIRE PROPERTY HOLDINGS LIMITED = AXIS = UNICREDIT BANK AG HYPOVEREINSBANK HVB MUNICH LONDON = AXIS = BARCLAYS INTERNATIONAL = “THE JPMORGAN FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

JPMorgan Investment Banking Co-Head Charlie Jacobs Crime Syndicate “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY = AXIS = LINKLATERS CONSULTANT ROBERT ELLIOTT = “THE LINKLATERS CHARLIE JACOBS ROBERT ELLIOTT MULTI-BILLION DOLLAR LIQUIDATION BANK FRAUD BRIBERY CASE STORY” = SLAUGHTER & MAY LAW FIRM TRUSHELFCO (NO.1737) LIMITED YORKSHIRE PROPERTY HOLDINGS LIMITED = AXIS = UNICREDIT BANK AG HYPOVEREINSBANK HVB MUNICH LONDON = AXIS = BARCLAYS INTERNATIONAL = “THE JPMORGAN FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = AXIS = GERALD CARROLL SETTLEMENT TRUST = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN – CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT CHAIRMAN ANDREW LEVANDER – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – WITHERS CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Case in the World

in Tags

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

Barclays Investment Banking One Billion Dollars Syndicated Loans Trust – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + ANDREW BUXTON – BARCLAYS PLC DEPUTY CHAIRMAN SIR PETER MIDDLETON = “THE HM TREASURY PUS SIR PETER MIDDLETON FAKE TAX RETURNS BRIBERY CASE STORY” = BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – MEGGITT CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR = FARNBOROUGH AEROSPACE CENTRE = CARROLL FOUNDATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – PINSENT MASONS CONSULTANT NICK PIKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Case in the World

Barclays Investment Banking One Billion Dollars Syndicated Loans Trust – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + ANDREW BUXTON – BARCLAYS PLC DEPUTY CHAIRMAN SIR PETER MIDDLETON = “THE HM TREASURY PUS SIR PETER MIDDLETON FAKE TAX RETURNS BRIBERY CASE STORY” = BARCLAYS PLC DEPUTY CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – MEGGITT CHAIRMAN SIR NIGEL RUDD – BAE SYSTEMS PLC CHAIRMAN SIR ROGER CARR = FARNBOROUGH AEROSPACE CENTRE = CARROLL FOUNDATION TRUST = CARROLL AIRCRAFT CORPORATION TRUST = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BALFOUR BEATTY PLC CHAIRMAN LORD CHARLES ALLEN – PINSENT MASONS CONSULTANT NICK PIKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Case in the World

in Tags

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

Cheshire Police Chief Constable Mark Roberts QPM Serious Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE WARRINGTON BUSINESS PARKS AND OFFICE BUILDINGS FRAUD BRIBERY STORY” = LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – Edward Robinson Associates + DLA Piper Law Firm Chairman Roger Meltzer – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS CHELMSFORD ESSEX – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – DELOITTE UK CEO RICHARD HOUSTON – MERSEYSIDE POLICE HQ LIVERPOOL – CRIMINAL BAR ASSOCIATION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – COMMERCIAL FRAUD LAWYERS ASSOCIATION – CHESHIRE POLICE HQ CHESTER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – BROWN BUTLER ACCOUNTANTS LEEDS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Bank Fraud Case in the World

Cheshire Police Chief Constable Mark Roberts QPM Serious Organised Crime Corruption Bank Fraud Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE WARRINGTON BUSINESS PARKS AND OFFICE BUILDINGS FRAUD BRIBERY STORY” = LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – Edward Robinson Associates + DLA Piper Law Firm Chairman Roger Meltzer – CPS Criminal “Standard of Proof” Prosecution Files – CBHC ACCOUNTANTS CHELMSFORD ESSEX – CLIFFORD CHANCE SENIOR PARTNER MATTHEW LAYTON – DELOITTE UK CEO RICHARD HOUSTON – MERSEYSIDE POLICE HQ LIVERPOOL – CRIMINAL BAR ASSOCIATION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – COMMERCIAL FRAUD LAWYERS ASSOCIATION – CHESHIRE POLICE HQ CHESTER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – MILLS & REEVE PARTNERS MICHAEL MITCHELL + TONY HALL – BROWN BUTLER ACCOUNTANTS LEEDS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Bank Fraud Case in the World

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational 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 HSBC International and Barclays International has revealed that yet another UK Police Authority has