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Tag: MI6

Cheshire Police Chief Constable Mark Roberts QPM Fraud Financial Crime Corruption Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = AXIS = HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – MILLS & REEVE SENIOR PARTNERS CLAIRE CLARKE AND JUSTIN RIPMAN – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAAU BAHAMAS LOUGHTON ESSEX – CBHC ACCOUNTANTS CEO IAN HARRIS – DELOITTE UK CEO RICHARD HOUSTON – KPMG UK CEO JONATHAN HOLT – National Crime Agency Most Famous Corporate Liquidation Bank Fraud Case in the World

Cheshire Police Chief Constable Mark Roberts QPM Fraud Financial Crime Corruption Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = AXIS = HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND = “THE HUGH 7TH DUKE OF WESTMINSTER CRIME SYNDICATE STORY” = THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT LONDON – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF GREATER MANCHESTER SIR WARREN SMITH – THE CHARITY COMMISSION CHAIR BARONESS TINA STOWELL – MILLS & REEVE SENIOR PARTNERS CLAIRE CLARKE AND JUSTIN RIPMAN – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – HASLERS ACCOUNTANTS NASSAAU BAHAMAS LOUGHTON ESSEX – CBHC ACCOUNTANTS CEO IAN HARRIS – DELOITTE UK CEO RICHARD HOUSTON – KPMG UK CEO JONATHAN HOLT – National Crime Agency Most Famous Corporate Liquidation Bank 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 has revealed that yet another UK Police Authority is understood to be involved in what is regarded

JIC Joint Intelligence Committee Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UK NATIONAL SECURITY “ADVISER” LORD PETER RICKETTS = “THE GCHQ MI5 VOICE TRANSCRIPTS ENTRAPMENT FIREARMS 9.MM DISCHARGES STORY ” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – RT HON NICK HURD EX-MINISTER OF STATE FOR POLICING CRIME & VICTIMS = “THE HSBC MI5 BREAK-INS BURGLARIES SEIZURES THEFT STORY” = HOME OFFICE EX-DIRECTOR TOM HURD SECURITY COUNTER-TERRORISM – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – COUTTS PRIVATE BANKING JERSEY BAHAMAS GIBRALTAR – BDB PITMANS MANAGING PARTNER ANDREW SMITH + JOHN STEPHENSON – WITHERS LAW FIRM PARTNER PETER WOOD – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud Case in History

JIC Joint Intelligence Committee Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UK NATIONAL SECURITY “ADVISER” LORD PETER RICKETTS = “THE GCHQ MI5 VOICE TRANSCRIPTS ENTRAPMENT FIREARMS 9.MM DISCHARGES STORY ” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CPS Criminal “Standard of Proof” Prosecution Files – RT HON NICK HURD EX-MINISTER OF STATE FOR POLICING CRIME & VICTIMS = “THE HSBC MI5 BREAK-INS BURGLARIES SEIZURES THEFT STORY” = HOME OFFICE EX-DIRECTOR TOM HURD SECURITY COUNTER-TERRORISM – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – COUTTS PRIVATE BANKING JERSEY BAHAMAS GIBRALTAR – BDB PITMANS MANAGING PARTNER ANDREW SMITH + JOHN STEPHENSON – WITHERS LAW FIRM PARTNER PETER WOOD – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

United States National Security Council Global National Security Interests – WHITE HOUSE COMMUNICATIONS TEAM = “THE CIA GERALD J. H. CARROLL NATIONAL SECURITY STORY” = WHITE HOUSE NATIONAL SECURITY COUNCIL – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – CIA Central Intelligence Agency and Gerald J. H. Carroll “Sealed Records” – STATE OF MARYLAND GOVERNOR’S OFFICE – UNIVERSITY OF MARYLAND LAW SCHOOL – UNIVERSITY OF GEORGETOWN LAW CENTER – WILLIAM & MARY COLLEGE VIRGINIA – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNITED STATES CAPITOL HISTORICAL SOCIETY = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NEW YORK POLICE DEPARTMENT – LOS ANGELES POLICE DEPARTMENT – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest White Collar Transnational Organized Crime Syndicate Bank Fraud Case in the World

United States National Security Council Global National Security Interests – WHITE HOUSE COMMUNICATIONS TEAM = “THE CIA GERALD J. H. CARROLL NATIONAL SECURITY STORY” = WHITE HOUSE NATIONAL SECURITY COUNCIL – CARROLL CHAIR OF IRISH HISTORY HERTFORD COLLEGE OXFORD UNIVERSITY – CIA Central Intelligence Agency and Gerald J. H. Carroll “Sealed Records” – STATE OF MARYLAND GOVERNOR’S OFFICE – UNIVERSITY OF MARYLAND LAW SCHOOL – UNIVERSITY OF GEORGETOWN LAW CENTER – WILLIAM & MARY COLLEGE VIRGINIA – JOHN HOPKINS UNIVERSITY BALTIMORE MARYLAND – UNITED STATES CAPITOL HISTORICAL SOCIETY = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST + CARROLL ANGLO-AMERICAN CORPORATION TRUST = U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – DNI DIRECTOR OF NATIONAL SECURITY – DIA DEFENSE INTELLIGENCE AGENCY – NEW YORK POLICE DEPARTMENT – LOS ANGELES POLICE DEPARTMENT – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Biggest White Collar Transnational Organized Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust took a stunning twist with disclosures in American and British media reports which have stated that bewildering array of major “primary victims” including the US Capitol Hill Historical Society the

Farnborough Airshow International Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – Jones Day Law Firm Managing Partner Stephen J. Brogan + Jones Day Law Firm London Ex-Partner James Brokenshire MP + Slaughter & May Law Firm – PwC PricewaterhouseCoopers – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG * DELOITTE UK SWITZERLAND * PWC CHAIRMAN BOB MORITZ * MEGGITT PLC * BARCLAYS INTERNATIONAL * UK BUSINESS ANGELS ASSOCIATION * BAE SYSTEMS PLC + NEWCOMBE PROPERTIES LTD * HRH THE PRINCESS MARINA DUCHESS OF KENT = JOHN NEWCOMBE WIMBLEDON LAWN “TENNIS ACE” SPECTRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = STERLING EXPRESS UK LTD = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = QUEEN’S FLIGHT 32 SQUADRON RAF NORTHOLT * MORTON FRASER EDINBURGH GLASGOW + SIR JOHN MAJOR CARLYLE GROUP * QINETIQ GROUP PLC * WITHERSWORLDWIDE LAW FIRM * QUEEN’S SOLICITORS FARRER & CO – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World

Farnborough Airshow International Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – Jones Day Law Firm Managing Partner Stephen J. Brogan + Jones Day Law Firm London Ex-Partner James Brokenshire MP + Slaughter & May Law Firm – PwC PricewaterhouseCoopers – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG * DELOITTE UK SWITZERLAND * PWC CHAIRMAN BOB MORITZ * MEGGITT PLC * BARCLAYS INTERNATIONAL * UK BUSINESS ANGELS ASSOCIATION * BAE SYSTEMS PLC + NEWCOMBE PROPERTIES LTD * HRH THE PRINCESS MARINA DUCHESS OF KENT = JOHN NEWCOMBE WIMBLEDON LAWN “TENNIS ACE” SPECTRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = STERLING EXPRESS UK LTD = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = QUEEN’S FLIGHT 32 SQUADRON RAF NORTHOLT * MORTON FRASER EDINBURGH GLASGOW + SIR JOHN MAJOR CARLYLE GROUP * QINETIQ GROUP PLC * WITHERSWORLDWIDE LAW FIRM * QUEEN’S SOLICITORS FARRER & CO – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax evasion fraud case which is encircling 10 Downing Street and the David Cameron family offshore tax haven based Blairmore Holdings Inc interests has revealed