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Tag: NAME-SWITCH

The General Bar Council Serious Organised Crime Bank Fraud Seizures Theft Bribery Forensics Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC OF MALDON ESSEX – “THE HIGH COURT JUDGE SIR DAVID EADY QC OLD BOY BRENTWOOD SCHOOL CORRUPTION BRIBERY CASE STORY” – HIGH COURT THE QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP QC – CPS Criminal “Standard of Proof” Prosecution Files – ALEXANDER CAMERON QC 3RB CHAMBERS GRAY’S INN SQUARE LONDON – DAVID HIRST 5RB CHAMBERS GRAY’S INN SQUARE LONDON – SEBASTIAN PRENTIS NEW SQUARE CHAMBERS LINCOLN’S INN FIELDS LONDON – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – THE CRIMINAL BAR ASSOCIATION – THE COMMERCIAL BAR ASSOCIATION – THE COMMERCIAL LITIGATION ASSOCIATION – Royal Courts of Justice Biggest Transnational Crime Syndicate Bank Fraud Case in the World

The General Bar Council Serious Organised Crime Bank Fraud Seizures Theft Bribery Forensics Files – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT QC OF MALDON ESSEX – “THE HIGH COURT JUDGE SIR DAVID EADY QC OLD BOY BRENTWOOD SCHOOL CORRUPTION BRIBERY CASE STORY” – HIGH COURT THE QUEEN’S BENCH DIVISION PRESIDENT RT HON DAME VICTORIA SHARP QC – CPS Criminal “Standard of Proof” Prosecution Files – ALEXANDER CAMERON QC 3RB CHAMBERS GRAY’S INN SQUARE LONDON – DAVID HIRST 5RB CHAMBERS GRAY’S INN SQUARE LONDON – SEBASTIAN PRENTIS NEW SQUARE CHAMBERS LINCOLN’S INN FIELDS LONDON – BRIAN ALTMAN QC 2 BEDFORD ROW CHAMBERS LONDON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM ATTORNEY GENERAL’S OFFICE DIRECTOR GENERAL DOUGLAS WILSON – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – THE CRIMINAL BAR ASSOCIATION – THE COMMERCIAL BAR ASSOCIATION – THE COMMERCIAL LITIGATION ASSOCIATION – Royal Courts of Justice Biggest Transnational Crime Syndicate 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

The Criminal Bar Association Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HMICFRS CHAIRMAN SIR THOMAS WINSOR = “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER HAMPSTEAD GOLF CLUB STORY” = RT HON LORD MICHAEL HESELTINE = AXIS = LORD DOUGLAS HURD = AXIS = SIR ANTONY BALDRY = AXIS = DAVID CAMERON – 3 Raymond Buildings Chambers Alexander Cameron QC + 4PB Chambers Rt Hon Baroness Scotland QC + Temple Garden Chambers Rt Hon Dominic Grieve QC + NO5 Chambers Rt Hon Jeremy Wright QC MP – CPS “Criminal Prosecution Files” – THE ROYAL FOUNDATION CHAIRMAN LORD WILLIAM HAGUE – FARRER & CO PARTNER JULIAN PIKE – LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – GOODMAN DERRICK PARTNER IAN BRADSHAW – WITHERS PARTNER ANDREW WASS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP – BDB PITMANS PARTNER JOHN STEPHENSON – TAYLOR WESSING PARTNER PAUL GLASS + LAURENCE LIEBERMAN – CHARLES RUSSELL SPEECHLYS PARTNER DANIEL ROSENBERG – JERWOOD FOUNDATION CHAIR ALAN GRIEVE – ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY – ROYDS WITHY KING MANAGING PARTNER GRAHAM STREET – PWC GLOBAL GENERAL COUNSEL – HMICFRS Her Majesty’s Inspectorate of Constabulary Most Famous Corruption Bank Fraud Bribery Case

The Criminal Bar Association Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HMICFRS CHAIRMAN SIR THOMAS WINSOR = “THE HMICFRS CHAIRMAN SIR EWEN BROADBENT ENCLOSURE MURDER HAMPSTEAD GOLF CLUB STORY” = RT HON LORD MICHAEL HESELTINE = AXIS = LORD DOUGLAS HURD = AXIS = SIR ANTONY BALDRY = AXIS = DAVID CAMERON – 3 Raymond Buildings Chambers Alexander Cameron QC + 4PB Chambers Rt Hon Baroness Scotland QC + Temple Garden Chambers Rt Hon Dominic Grieve QC + NO5 Chambers Rt Hon Jeremy Wright QC MP – CPS “Criminal Prosecution Files” – THE ROYAL FOUNDATION CHAIRMAN LORD WILLIAM HAGUE – FARRER & CO PARTNER JULIAN PIKE – LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH – GOODMAN DERRICK PARTNER IAN BRADSHAW – WITHERS PARTNER ANDREW WASS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP – BDB PITMANS PARTNER JOHN STEPHENSON – TAYLOR WESSING PARTNER PAUL GLASS + LAURENCE LIEBERMAN – CHARLES RUSSELL SPEECHLYS PARTNER DANIEL ROSENBERG – JERWOOD FOUNDATION CHAIR ALAN GRIEVE – ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY – ROYDS WITHY KING MANAGING PARTNER GRAHAM STREET – PWC GLOBAL GENERAL COUNSEL – HMICFRS Her Majesty’s Inspectorate of Constabulary Most Famous Corruption Bank Fraud Bribery Case

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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

Debevoise & Plimpton Law Firm Moscow Russia – Rt Hon Lord Peter Goldsmith KC Russian National Treasures Theft Forensics Files – PRESIDENT VLADIMIR PUTIN – SVR FOREIGN INTELLIGENCE SERVICE DIRECTOR SERGEY NARYSHKIN – KREMLIN SENATE APARTMENTS MOSCOW – FSB FEDERAL SECURITY SERVICE DIRECTOR ALEXANDER BORTNIKOV – “KREMLIN ARMOURY MUSEUM FABERGÉ TREASURES THEFT CASE STORY” – HOUSE OF ROMANOV – Russia Prosecutor-General Criminal “Standard of Proof” Prosecution Files – THE RUSSIAN EMBASSY 6/7 KENSINGTON GARDENS LONDON – BRITISH CONSULATE-GENERAL YEKATERINBURG = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = RUSSIAN INVESTMENT CORPORATION TRUST = BRITISH CONSULATE-GENERAL ST PETERSBURG – CHRISTIE’S CHAIRMAN ORLANDO ROCK – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – BONHAMS CO-CHAIRMAN MALCOLM BARBER – BRITISH EMBASSY 10 SMOLENSKAYA NABEREZHNAYA ARBAT DISTRICT MOSCOW – HOUSE OF WINDSOR – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Debevoise & Plimpton Law Firm Moscow Russia – Rt Hon Lord Peter Goldsmith KC Russian National Treasures Theft Forensics Files – PRESIDENT VLADIMIR PUTIN – SVR FOREIGN INTELLIGENCE SERVICE DIRECTOR SERGEY NARYSHKIN – KREMLIN SENATE APARTMENTS MOSCOW – FSB FEDERAL SECURITY SERVICE DIRECTOR ALEXANDER BORTNIKOV – “KREMLIN ARMOURY MUSEUM FABERGÉ TREASURES THEFT CASE STORY” – HOUSE OF ROMANOV – Russia Prosecutor-General Criminal “Standard of Proof” Prosecution Files – THE RUSSIAN EMBASSY 6/7 KENSINGTON GARDENS LONDON – BRITISH CONSULATE-GENERAL YEKATERINBURG = RUSSIAN IMPERIAL INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = RUSSIAN INVESTMENT CORPORATION TRUST = BRITISH CONSULATE-GENERAL ST PETERSBURG – CHRISTIE’S CHAIRMAN ORLANDO ROCK – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – BONHAMS CO-CHAIRMAN MALCOLM BARBER – BRITISH EMBASSY 10 SMOLENSKAYA NABEREZHNAYA ARBAT DISTRICT MOSCOW – HOUSE OF WINDSOR – City of London Police Most Famous Corporate Identity Theft Liquidation 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

American Bar Association – General Bar Council Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – DEBEVOISE & PLIMPTON LAW FIRM CO-MANAGING PARTNER RT HON PETER GOLDSMITH QC = AXIS = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE CROWN IMMUNITY FROM PROSECUTION CRIME SYNDICATE IDENTITY THEFT STORY” = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATE LOANS TRUST = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – WITHERS BERGMAN LAW FIRM PARTNER DAVID M. LEHN – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

American Bar Association – General Bar Council Serious Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – DEBEVOISE & PLIMPTON LAW FIRM CO-MANAGING PARTNER RT HON PETER GOLDSMITH QC = AXIS = SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE = “THE CROWN IMMUNITY FROM PROSECUTION CRIME SYNDICATE IDENTITY THEFT STORY” = CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = AXIS = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATE LOANS TRUST = AXIS = THE LAW SOCIETY PRESIDENT SIMON DAVIS – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – DECHERT LAW FIRM CHAIRMAN ANDREW J. LEVANDER – WITHERS BERGMAN LAW FIRM PARTNER DAVID M. LEHN – DELAWARE CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CALIFORNIA CORPORATIONS REGISTER – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New