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Tag: MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN

Frenkel Topping Chairman Tim Linacre Financial Crime Syndicate Bank Fraud Bribery Forensics Files – FRENKEL TOPPING CEO RICHARD FRASER – “THE PANMURE GORDON & CO DAVID CAMERON FORGED BANK ACCOUNTS CASE STORY” – FRENKEL TOPPING DIRECTOR RT HON MARK FIELD – “THE RT HON MARK FIELD MP THEFT FRAUD BRIBERY CASE STORY” – FRENKEL TOPPING CEO RICHARD FRASER – GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM – “THE MILLS & REEVE MICHAEL MITCHELL FORGED LEASES BRIBERY CASE STORY” – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – “THE MILLS & REEVE TONY HALL FORGED MORTGAGE DEEDS CASE STORY” – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – UK NATIONAL SECURITY ADVISER SIR TIM BARROW – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Frenkel Topping Chairman Tim Linacre Financial Crime Syndicate Bank Fraud Bribery Forensics Files – FRENKEL TOPPING CEO RICHARD FRASER – “THE PANMURE GORDON & CO DAVID CAMERON FORGED BANK ACCOUNTS CASE STORY” – FRENKEL TOPPING DIRECTOR RT HON MARK FIELD – “THE RT HON MARK FIELD MP THEFT FRAUD BRIBERY CASE STORY” – FRENKEL TOPPING CEO RICHARD FRASER – GREATER MANCHESTER POLICE CHIEF CONSTABLE STEPHEN WATSON QPM – “THE MILLS & REEVE MICHAEL MITCHELL FORGED LEASES BRIBERY CASE STORY” – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – “THE MILLS & REEVE TONY HALL FORGED MORTGAGE DEEDS CASE STORY” – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE CORPS DIRECTOR FRANCISCO PARDO – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – UK NATIONAL SECURITY ADVISER SIR TIM BARROW – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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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

West Yorkshire Crime Commissioner Tracy Brabin Organised Crime Syndicate Theft Fraud Bribery “Forensics Files” – MAYOR OF WEST YORKSHIRE TRACY BRABIN = AXIS = BROWN BUTLER LEEDS PARTNERS MARK DEARNLEY JOHN BREAR STEVE HORNSHAW DENIS CROSS = “THE BROWN BUTLER ACCOUNTANTS CRIME SYNDICATE STORY” = WEST YORKSHIRE POLICE CHIEF CONSTABLE JOHN ROBINS QPM = “THE MILLS & REEVE LAW FIRM FORGED MORTGAGES FLOATING CHARGES BRIBERY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN = “THE AVIVA PLC FRAUD CORRUPTION BRIBERY STORY” = MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – CPS Criminal “Standard of Proof” Prosecution Files – CHESHIRE POLICE HQ WILMSLOW MACCLESFIELD – CHESS TELECOM RICHARD BTESH ALDERLEY EDGE – CITY OF LONDON POLICE ALISTAIR SUTHERLAND QPM FIREARMS 9.MM DISCHARGES – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE ED ANDERSON – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE THEATRES TRUST CHAIRMAN TIM EYLES – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Bank Fraud Bribery Case in the World

West Yorkshire Crime Commissioner Tracy Brabin Organised Crime Syndicate Theft Fraud Bribery “Forensics Files” – MAYOR OF WEST YORKSHIRE TRACY BRABIN = AXIS = BROWN BUTLER LEEDS PARTNERS MARK DEARNLEY JOHN BREAR STEVE HORNSHAW DENIS CROSS = “THE BROWN BUTLER ACCOUNTANTS CRIME SYNDICATE STORY” = WEST YORKSHIRE POLICE CHIEF CONSTABLE JOHN ROBINS QPM = “THE MILLS & REEVE LAW FIRM FORGED MORTGAGES FLOATING CHARGES BRIBERY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN = “THE AVIVA PLC FRAUD CORRUPTION BRIBERY STORY” = MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – CPS Criminal “Standard of Proof” Prosecution Files – CHESHIRE POLICE HQ WILMSLOW MACCLESFIELD – CHESS TELECOM RICHARD BTESH ALDERLEY EDGE – CITY OF LONDON POLICE ALISTAIR SUTHERLAND QPM FIREARMS 9.MM DISCHARGES – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE ED ANDERSON – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – THE THEATRES TRUST CHAIRMAN TIM EYLES – CRIPPS PEMBERTON GREENISH LAW FIRM PARTNER JOHN GOODCHILD – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Money Laundering Bank Fraud Bribery Case in the World

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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

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

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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

Howard Kennedy Law Firm Managing Partner Craig Emden Serious Organised Crime Fraud Bribery Forensics Files – HOWARD KENNEDY COO PAUL ROBERTS – HOWARD KENNEDY DIRECTOR PENNY AVIS – “THE PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH THEFT OF CLIENT FUNDS CASE STORY” – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – “THE MILLS & REEVE TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP – DLA PIPER MANAGING PARTNER TOM HEYLEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – MACFARLANES CONSULTANT CHARLES MARTIN – PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case in History

Howard Kennedy Law Firm Managing Partner Craig Emden Serious Organised Crime Fraud Bribery Forensics Files – HOWARD KENNEDY COO PAUL ROBERTS – HOWARD KENNEDY DIRECTOR PENNY AVIS – “THE PENNINGTONS MANCHES COOPER PARTNER RUSTAM DUBASH THEFT OF CLIENT FUNDS CASE STORY” – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – MILLS & REEVE MANAGING PARTNER CLAIRE CLARKE – “THE MILLS & REEVE TONY HALL THEFT OF FUNDS CLIENT CASE STORY” – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – DECHERT LAW FIRM PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – FRESHFIELDS LAW FIRM CONSULTANT BIM AFOLAMI MP – DLA PIPER MANAGING PARTNER TOM HEYLEN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – MACFARLANES CONSULTANT CHARLES MARTIN – PINSENT MASONS PARTNER NICK PIKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Dangerous Transnational Crime Syndicate Case in History

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MAINSTREAM MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate liquidation bank fraud bribery case which is encircling the HM Attorney General’s Office has revealed that the Howard Kennedy and Mills & Reeve law firms along