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Tag: RWK GOODMAN MANAGING PARTNER GRAHAM STREET

M J Bushell Chartered Accountants Fraud Financial Crime Offshore Tax Evasion Bribery Forensics Files – HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – LLOYDS BANK PLC CEO CHARLIE NUNN – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD KC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

M J Bushell Chartered Accountants Fraud Financial Crime Offshore Tax Evasion Bribery Forensics Files – HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – LLOYDS BANK PLC CEO CHARLIE NUNN – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD KC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud 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 liquidation bank fraud case has revealed that yet another accounting firm has been named in this case which stretches the globe. Sources have

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

The Rt Hon Rishi Sunak MP Offshore Tax Evasion Money Laundering Fraud Forensics Files – HM TREASURY PUS JAMES BOWLER – HM TREASURY PUS SIR TOM SCHOLAR – HM TREASURY PUS LORD TERENCE BURNS – HM TREASURY PUS SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY 2ND PUS CAT LITTLE = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = HM TREASURY 2ND PUS BETH RUSSELL – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “BLACKSTONE CHAMBERS CRIME SYNDICATE” = 5KBW CHAMBERS MARK HEYWOOD KC – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – BARCLAYS BANK BAHAMAS – PWC GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bank Fraud Case in the World

The Rt Hon Rishi Sunak MP Offshore Tax Evasion Money Laundering Fraud Forensics Files – HM TREASURY PUS JAMES BOWLER – HM TREASURY PUS SIR TOM SCHOLAR – HM TREASURY PUS LORD TERENCE BURNS – HM TREASURY PUS SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY 2ND PUS CAT LITTLE = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = HM TREASURY 2ND PUS BETH RUSSELL – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “BLACKSTONE CHAMBERS CRIME SYNDICATE” = 5KBW CHAMBERS MARK HEYWOOD KC – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – BARCLAYS BANK BAHAMAS – PWC GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bank Fraud 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former