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Tag: MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER

Interpol President Ahmed Naser Al Raisi – “High Value Suspect” – Interpol Secretary-General Jürgen Stock – SCOTLAND YARD KINGSTON POLICE STATION = “THE INTERPOL FBI ANTHONY CLARKE CRIME SYNDICATE CASE” = INTERPOL RED NOTICE – FBI MOST WANTED UK – SURREY POLICE HQ GUILDFORD POLICE STATION – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – BRECHER SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – SERAPHIM CAPITAL GROUP – UK BUSINESS ANGELES ASSOCIATION CHAIRMAN SIMON CALVER – NEWABLE VENTURES LTD = CARROLL FOUNDATION TRUST = SPANISH NATIONAL POLICE CORPS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World Case

Interpol President Ahmed Naser Al Raisi – “High Value Suspect” – Interpol Secretary-General Jürgen Stock – SCOTLAND YARD KINGSTON POLICE STATION = “THE INTERPOL FBI ANTHONY CLARKE CRIME SYNDICATE CASE” = INTERPOL RED NOTICE – FBI MOST WANTED UK – SURREY POLICE HQ GUILDFORD POLICE STATION – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – BRECHER SENIOR PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – SERAPHIM CAPITAL GROUP – UK BUSINESS ANGELES ASSOCIATION CHAIRMAN SIMON CALVER – NEWABLE VENTURES LTD = CARROLL FOUNDATION TRUST = SPANISH NATIONAL POLICE CORPS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World Case

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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 liquidation bank fraud bribery case has revealed that the FBI Interpol and Scotland Yard “core cell high value suspect” Anthony Richard Clarke

Secretary of State for Business Rt Hon Dame Andrea Leadsom MP + Rt Hon Greg Clark MP + Rt Hon Lord Peter Lilley Fraud Financial Crime Seizures Theft Bribery Forensics Files – RT HON SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” RWK GOODMAN = “THE KWASI KWARTENG MP AND HARRIET KWARTENG PWC KPMG DUMMY CORPORATIONS STORY” = RWK GOODMAN SENIOR PARTNER GRAHAM STREET = AXIS = COMPANIES HOUSE AUDIT COMMITTEE CHAIRMAN PETER WYMAN = “THE PWC KPMG CRIME SYNDICATE STORY” = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – CPS Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS CONSULTANT BIM AFOLAMI MP HARPENDEN – PWC LEGAL SERVICES PARTNER EDWARD STACEY + SHIRLEY BROOKES – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE GUINNESS PARTNERSHIP TRUST DEPUTY CHAIRMAN PETER COTTON – RADNOR HOUSE SCHOOL COMBE BANK SEVENOAKS KENT – WITHERS LAW FIRM PARTNER PETER WOOD + SIMON ELDRIDGE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Institute of Chartered Accountants Biggest Corporate Liquidation Accounting Fraud Bribery Case in the World

Secretary of State for Business Rt Hon Dame Andrea Leadsom MP + Rt Hon Greg Clark MP + Rt Hon Lord Peter Lilley Fraud Financial Crime Seizures Theft Bribery Forensics Files – RT HON SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” RWK GOODMAN = “THE KWASI KWARTENG MP AND HARRIET KWARTENG PWC KPMG DUMMY CORPORATIONS STORY” = RWK GOODMAN SENIOR PARTNER GRAHAM STREET = AXIS = COMPANIES HOUSE AUDIT COMMITTEE CHAIRMAN PETER WYMAN = “THE PWC KPMG CRIME SYNDICATE STORY” = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – CPS Criminal “Standard of Proof” Prosecution Files – FRESHFIELDS CONSULTANT BIM AFOLAMI MP HARPENDEN – PWC LEGAL SERVICES PARTNER EDWARD STACEY + SHIRLEY BROOKES – THE GUINNESS PARTNERSHIP TRUST CHAIRMAN NEIL BRAITHWAITE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE GUINNESS PARTNERSHIP TRUST DEPUTY CHAIRMAN PETER COTTON – RADNOR HOUSE SCHOOL COMBE BANK SEVENOAKS KENT – WITHERS LAW FIRM PARTNER PETER WOOD + SIMON ELDRIDGE – INSOLVENCY SERVICE CEO DEAN BEALE – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Institute of Chartered Accountants Biggest Corporate Liquidation Accounting Fraud Bribery 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 liquidation bank fraud bribery case has disclosed that former Cabinet Ministers respectively Dame Andrea Leadsom MP Greg Clark MP and Lord Peter Lilley who were