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Tag: Organised Crime

HM Lord Lieutenant of Suffolk Clare Countess of Euston “Expert Witness Files” – Suffolk Police Crime Commissioner Tim Passmore + Suffolk Police Chief Constable Steve Jupp QPM – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC Holdings Plc Chairmen Resumé – Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files” – SLAUGHTER & MAY PARTNER SARAH LEE * CLIFFORD CHANCE PARTNER SIMON DAVIS * TATTERSALLS BLOODSTOCK AUCTIONEERS NEWMARKET * WEATHERBYS CHAIRMAN JOHNNY WEATHERBY * JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON + ROGER WEATHERBY = WARREN HILL NEWMARKET SUFFOLK = THE ASCOT AUTHORITY (HOLDINGS) LTD CHAIRMAN SIR FRANCIS BROOKE BT + JOHNNY WEATHERBY * THE NATIONAL STUD NEWMARKET SUFFOLK * THE ROYAL STUD SANDRINGHAM ESTATE * WITHERS LAW FIRM PARTNER PETER WOOD * ROYAL AUDITORS KPMG – British Monarchy Royal Family Most Famous Corporate Identity Theft Case in History

HM Lord Lieutenant of Suffolk Clare Countess of Euston “Expert Witness Files” – Suffolk Police Crime Commissioner Tim Passmore + Suffolk Police Chief Constable Steve Jupp QPM – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – HSBC Holdings Plc Chairmen Resumé – Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS Criminal “Standard of Proof” Prosecution Files” – SLAUGHTER & MAY PARTNER SARAH LEE * CLIFFORD CHANCE PARTNER SIMON DAVIS * TATTERSALLS BLOODSTOCK AUCTIONEERS NEWMARKET * WEATHERBYS CHAIRMAN JOHNNY WEATHERBY * JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON + ROGER WEATHERBY = WARREN HILL NEWMARKET SUFFOLK = THE ASCOT AUTHORITY (HOLDINGS) LTD CHAIRMAN SIR FRANCIS BROOKE BT + JOHNNY WEATHERBY * THE NATIONAL STUD NEWMARKET SUFFOLK * THE ROYAL STUD SANDRINGHAM ESTATE * WITHERS LAW FIRM PARTNER PETER WOOD * ROYAL AUDITORS KPMG – British Monarchy Royal Family Most Famous Corporate Identity Theft Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that yet another UK Police Authority is deeply involved in this white collar organised crime tax fraud

United States Department of Defense National Security Interests – US Pentagon Chairman of the Joint Chiefs of Staff National Security Interests – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * UNITED STATES OF AMERICA ECONOMIC MASTERPLAN = CARROLL ANGLO-AMERICAN TRUST = UNITED STATES HOUSE COMMITTEE OVERSIGHT GOVERNMENT REFORM * US MILITARY-INDUSTRIAL COMPLEX * CAPITOL HILL HISTORICAL SOCIETY * US CAPITOL HILL CONGRESS COMMITTEES – US Department of Justice Most Famous Economic National Security Public Interest Case

United States Department of Defense National Security Interests – US Pentagon Chairman of the Joint Chiefs of Staff National Security Interests – CIA Central Intelligence Agency + FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * UNITED STATES OF AMERICA ECONOMIC MASTERPLAN = CARROLL ANGLO-AMERICAN TRUST = UNITED STATES HOUSE COMMITTEE OVERSIGHT GOVERNMENT REFORM * US MILITARY-INDUSTRIAL COMPLEX * CAPITOL HILL HISTORICAL SOCIETY * US CAPITOL HILL CONGRESS COMMITTEES – US Department of Justice Most Famous Economic National Security Public Interest Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar trans-national crime syndicate case has revealed that the FBI Director Christopher Wray “in concert” with the US Government powerful NSA National Security Agency based at Fort

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