Skip links

Tag: MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL

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

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 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

in Tags

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

Merseyside Police HQ – Manchester Police HQ – HM Passport Office Liverpool Identity Theft Bank Fraud Bribery Forensics Files – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY = “BARCLAYS LIVERPOOL GOLDFINGER CRIME SYNDICATE STORY” = MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE HM PASSPORT OFFICE LIVERPOOL FORGED PASSPORT IDENTITY THEFT STORY” = GERALD J. H. CARROLL = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – DELOITTE UK CEO RICHARD HOUSTON – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE PARTNER PETER WOOD – RWK GOODMAN CONSULTANT IAN MONTROSE – SHINSEI BANK TOKYO LONDON = MARTINS BANK BUILDING LIVERPOOL = “THE TWIN TOWERS STORY” = INDIA BUILDINGS LIVERPOOL = CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – DLA PIPER CO-CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Bank Fraud Bribery Case in the World

Merseyside Police HQ – Manchester Police HQ – HM Passport Office Liverpool Identity Theft Bank Fraud Bribery Forensics Files – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY = “BARCLAYS LIVERPOOL GOLDFINGER CRIME SYNDICATE STORY” = MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE HM PASSPORT OFFICE LIVERPOOL FORGED PASSPORT IDENTITY THEFT STORY” = GERALD J. H. CARROLL = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – DELOITTE UK CEO RICHARD HOUSTON – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE PARTNER PETER WOOD – RWK GOODMAN CONSULTANT IAN MONTROSE – SHINSEI BANK TOKYO LONDON = MARTINS BANK BUILDING LIVERPOOL = “THE TWIN TOWERS STORY” = INDIA BUILDINGS LIVERPOOL = CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – DLA PIPER CO-CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Bank Fraud Bribery 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