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Tag: NAME-SWITCH

City of London Police Fraud Squad Serious Organised Crime Bank Fraud Bribery “Forensics Files” – TEES LAW FIRM PARTNER LUCY FOLLEY = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = “THE LLOYDS BANK INSPECTOR MORSE CRIME SYNDICATE STORY” = WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS = AXIS = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = AXIS = HASLERS ACCOUNTANTS “CONSULTANT” MICHAEL CHAPPELL – Surrey Police Chief Constable Gavin Stephens QPM + SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM PARTNER PAUL GLASS – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – HARBOTTLE LEWIS LAW FIRM PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH ACCOUNTANTS ROMFORD PARTNER STEVE RUSHMER – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – BRECHER SENIOR PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Money Laundering Bank Fraud Bribery Case

City of London Police Fraud Squad Serious Organised Crime Bank Fraud Bribery “Forensics Files” – TEES LAW FIRM PARTNER LUCY FOLLEY = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE = “THE LLOYDS BANK INSPECTOR MORSE CRIME SYNDICATE STORY” = WITHERSWORLDWIDE LAW FIRM “CONSULTANT” BRIAN STEVENS = AXIS = HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA = AXIS = HASLERS ACCOUNTANTS “CONSULTANT” MICHAEL CHAPPELL – Surrey Police Chief Constable Gavin Stephens QPM + SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – DECHERT PARTNER PAUL J. FLEMING + LADY MIRIAM CLEGG – LLOYDS BANKING GROUP BAHAMAS GIBRALTAR – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM PARTNER PAUL GLASS – SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE – HARBOTTLE LEWIS LAW FIRM PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH ACCOUNTANTS ROMFORD PARTNER STEVE RUSHMER – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – BRECHER SENIOR PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Most Famous Money Laundering Bank Fraud Bribery Case

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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 has disclosed that the former British Prime Minister Sir John Major is understood to be confronting major criminal

Lord Mark Sedwill Embezzlement Bank Fraud Financial Crime Bribery “Forensics Files” – Lord Robert Armstrong of Ilminster “Expert Witness Files” – “THE N M ROTHSCHILD & SONS LTD LORD MARK SEDWILL OFFSHORE TAX FRAUD STORY” – Hampstead Golf Club “Member” Sir Ewen Broadbent Estate “Sealed Records” – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON + EDWARD BRAHAM – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD-JONES + CHARLES MARTIN – GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS + IAN MONTROSE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE LAW FIRM “CONSULTANT” TONY WARD – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS PARTNER NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Lord Mark Sedwill Embezzlement Bank Fraud Financial Crime Bribery “Forensics Files” – Lord Robert Armstrong of Ilminster “Expert Witness Files” – “THE N M ROTHSCHILD & SONS LTD LORD MARK SEDWILL OFFSHORE TAX FRAUD STORY” – Hampstead Golf Club “Member” Sir Ewen Broadbent Estate “Sealed Records” – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – GOWLING WLG CEO DAVID FENNELL – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON + EDWARD BRAHAM – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD-JONES + CHARLES MARTIN – GOODMAN DERRICK “CONSULTANTS” JOHN ROBERTS + IAN MONTROSE – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – CLIFFORD CHANCE LAW FIRM “CONSULTANT” TONY WARD – DENTONS CHAIRMAN JOSEPH ANDREW – PAYNE HICKS BEACH PARTNER JAMES BACON – PINSENT MASONS PARTNER NICK PIKE – DECHERT PARTNER PAUL J. FLEMING – DLA PIPER CHAIRMAN ROGER MELTZER – PINNEY TALFOURD MANAGING PARTNER PHILIP COCKRAM – EDWARDS DUTHIE SHAMASH SENIOR PARTNER SHAUN MURPHY – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – VIZARDS WYETH DARTFORD KENT – Royal Courts of Justice Biggest Corporate Liquidation Bank 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 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

SIS Secret Intelligence Service MI6 Director-General Sir Richard Moore Global National Security Interests – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND KT PC = THE ROYAL AERO CLUB “PATRON” GEORGE 5TH DUKE OF SUTHERLAND = STAFFORD HOUSE ST JAMES’S LONDON = “THE DIE ANOTHER DAY STORY” = LANCASTER HOUSE ST JAMES’S LONDON = THE AIR LEAGUE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND = THE WAR OFFICE UNDER SECRETARY OF STATE FOR WAR GEORGE 5TH DUKE OF SUTHERLAND KT PC – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS UK LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL INVESTMENTS CORPORATION LTD – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR BENEVOLENT FUND – ROYAL AIR FORCE HISTORICAL SOCIETY – ROYAL AIR CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE – HM LAND REGISTRY CONSULTANT MICHAEL MIRE – DELOITTE CHAIRMAN DAVID CRUICKSHANK- PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Ministry of Defence Most Famous Corporate Liquidation Bank Fraud Case in History

SIS Secret Intelligence Service MI6 Director-General Sir Richard Moore Global National Security Interests – THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR GEORGE 5TH DUKE OF SUTHERLAND KT PC = THE ROYAL AERO CLUB “PATRON” GEORGE 5TH DUKE OF SUTHERLAND = STAFFORD HOUSE ST JAMES’S LONDON = “THE DIE ANOTHER DAY STORY” = LANCASTER HOUSE ST JAMES’S LONDON = THE AIR LEAGUE “PATRON” GEORGE 5TH DUKE OF SUTHERLAND = THE WAR OFFICE UNDER SECRETARY OF STATE FOR WAR GEORGE 5TH DUKE OF SUTHERLAND KT PC – HM King Charles III Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland “Sealed Records” – FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE – FARNBOROUGH AEROSPACE DEVELOPMENT CORPORATION PLC = NAME-SWITCH = NONPAREIL SERVICES LTD – STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC = NAME-SWITCH = STERLING EXPRESS UK LTD – CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL INVESTMENTS CORPORATION LTD – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – ROYAL AIR FORCE COLLEGE CRANWELL – ROYAL AIR FORCES ASSOCIATION – ROYAL AIR BENEVOLENT FUND – ROYAL AIR FORCE HISTORICAL SOCIETY – ROYAL AIR CLUB 128 PICCADILLY LONDON – PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE – HM LAND REGISTRY CONSULTANT MICHAEL MIRE – DELOITTE CHAIRMAN DAVID CRUICKSHANK- PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Ministry of Defence Most Famous Corporate 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

Metro DC Commissioner Robert J. Contee III Crime Syndicate Bank Fraud Bribery National Security “Forensic Files” – UNITED STATES NATIONAL SECURITY COUNCIL = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = FBI G-MEN AGENTS WASHINGTON DC – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DELAWARE CORPORATIONS REGISTER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – CALIFORNIA CORPORATIONS REGISTER – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Metro DC Commissioner Robert J. Contee III Crime Syndicate Bank Fraud Bribery National Security “Forensic Files” – UNITED STATES NATIONAL SECURITY COUNCIL = “THE CARROLL HOUSE ANNAPOLIS MARYLAND TRUST STORY” = FBI G-MEN AGENTS WASHINGTON DC – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DELAWARE CORPORATIONS REGISTER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – CALIFORNIA CORPORATIONS REGISTER – WHITE HOUSE NATIONAL SECURITY COUNCIL – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – ICE IMMIGRATION & CUSTOMS ENFORCEMENT – DEA DRUG ENFORCEMENT AGENCY – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice Most Famous Transnational Crime Syndicate 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