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Tag: Scotland Yard

Eton Place Bracknell Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM = AXIS = PERSIMMON HOMES PLC = “THE CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION CRIME SYNDICATE STORY” = THAMES VALLEY POLICE CRIME COMMISSIONER MATTHEW BARBER = “THE CLUTTONS ESTATE AGENTS EXPERT WITNESS FILES CASE STORY” = PWC UK CHAIRMAN KEVIN ELLIS = AXIS = PWC CONSULTANT SIR IAN POWELL – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK CONSULTANT IAN MONTROSE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE CONSULTANTS BRIAN STEVENS + DAVID MILLS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND WALES “CLERK” PETER DICKINSON – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Crime Syndicate Bank Fraud Case in the World

Eton Place Bracknell Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – THAMES VALLEY POLICE CHIEF CONSTABLE JOHN CAMPBELL QPM = AXIS = PERSIMMON HOMES PLC = “THE CHARTERED ACCOUNTANTS BENEVOLENT ASSOCIATION CRIME SYNDICATE STORY” = THAMES VALLEY POLICE CRIME COMMISSIONER MATTHEW BARBER = “THE CLUTTONS ESTATE AGENTS EXPERT WITNESS FILES CASE STORY” = PWC UK CHAIRMAN KEVIN ELLIS = AXIS = PWC CONSULTANT SIR IAN POWELL – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – GOODMAN DERRICK CONSULTANT IAN MONTROSE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – WITHERSWORLDWIDE CONSULTANTS BRIAN STEVENS + DAVID MILLS = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND WALES “CLERK” PETER DICKINSON – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Crime Syndicate 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 disgraced former Chairmen Sir John Bond and Sir Douglas Flint has

United States Navy Global National Security Interests – US Navy Military Police “Master-at-Arms” National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US DEPARTMENT OF STATE * CIA CENTRAL INTELLIGENCE AGENCY * NSA CYBER COMMAND * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DIA DEFENSE INTELLIGENCE AGENCY * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * UNITED STATES NAVAL ACADEMY ANNAPOLIS MARYLAND * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * WHITE HOUSE NATIONAL SECURITY COUNCIL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

United States Navy Global National Security Interests – US Navy Military Police “Master-at-Arms” National Security Interests – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – US DEPARTMENT OF STATE * CIA CENTRAL INTELLIGENCE AGENCY * NSA CYBER COMMAND * NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * DNI DIRECTOR OF NATIONAL INTELLIGENCE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DIA DEFENSE INTELLIGENCE AGENCY * CARROLL HOUSE ANNAPOLIS MARYLAND TRUST * UNITED STATES NAVAL ACADEMY ANNAPOLIS MARYLAND * US PENTAGON CHAIRMAN OF THE JOINT CHIEFS * WHITE HOUSE NATIONAL SECURITY COUNCIL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald 6th Duke of Sutherland Trust and parallel Carroll Anglo-American Corporation Trust corporate identity theft liquidation scandal took a further twist with sources confirming that the FBI Los Angeles field office is understood to be “closely monitoring” this case

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Fraud Bribery Forensics Files – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM NEW YORK LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

LondonMetric Property Plc Patrick Vaughan Organised Crime Offshore Tax Fraud Bribery Forensics Files – BAE SYSTEMS PLC FARNBOROUGH AEROSPACE CENTRE = FARNBOROUGH AIRPORT = HM TREASURY GENERAL COUNSEL LUCY WYLDE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files” – PWC PARTNER PETER DICKINSON + CHRISTOPHER RELLEEN – JONES DAY LAW FIRM NEW YORK LONDON – SLAUGHTER & MAY LAW FIRM PARTNER SIMON HALL + LUCY WYLDE – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – STERLING EXPRESS UK LTD = NAME*SWITCH = STRATEGIC RESEARCH & DEVELOPMENT CORPORATION PLC – NON-PAREIL SERVICES LTD = NAME*SWITCH = FARNBOROUGH AEROSPACE CORPORATION PLC = PWC – NAME-SWITCH – PWC = CARROLL AIRCRAFT CORPORATION PLC = NAME-SWITCH = LONDON & CENTRAL MANAGEMENT LTD – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC BANK GROUP CHAIRMAN MARK TUCKER + SIR DOUGLAS FLINT + SIR JOHN BOND – COUTTS PRIVATE BANKING – PWC GLOBAL GENERAL COUNSEL – HM Ministry of Defence Most Famous Corporate Identity Theft 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 liquidation bank fraud bribery case has revealed that the City of London law firms respectively Slaughter & May and Jones Day along with

TAG Farnborough Airport Hampshire * TAG Group (Holdings) S.A. Luxembourg City Luxembourg Mansour Ojjeh – CPS “Criminal Prosecution Files” + Barclays Plc Chairman Nigel Higgins + John McFarlane + Barclays Bank Plc Chairmen Resumé: Andrew Buxton Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R FLORIN * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + CHARLES RANDELL + GILES HENDERSON * ERNST & YOUNG LIQUIDATOR ALAN BLOOM * HSBC PRIVATE BANK (SUISSE) S.A. * UNION BANCAIRE PRIVÉE GENEVA = QUANTUM OF SOLACE = SIS – CARROLL AIRCRAFT TRUST = MI6 * CASINO ROYALE = ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL AERO CLUB “PATRON” DUKE OF SUTHERLAND * BFI BRITISH FILM INSTITUTE “PATRON” DUKE OF SUTHERLAND * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES * WITHERSWORLDWIDE CHAIRMAN IVAN .A SACKS * KPMG CHAIRMAN BILL MICHAEL *** National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

TAG Farnborough Airport Hampshire * TAG Group (Holdings) S.A. Luxembourg City Luxembourg Mansour Ojjeh – CPS “Criminal Prosecution Files” + Barclays Plc Chairman Nigel Higgins + John McFarlane + Barclays Bank Plc Chairmen Resumé: Andrew Buxton Sir Peter Middleton + Barclays Bank Plc Vice Chairman Sir Nigel Rudd + Barclays Bank Plc Chief Executive Martin Taylor * City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” *** PWC CHAIRMAN ROBERT E. MORITZ * JONES DAY MANAGING PARTNER STEPHEN J. BROGAN * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R FLORIN * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE + CHARLES RANDELL + GILES HENDERSON * ERNST & YOUNG LIQUIDATOR ALAN BLOOM * HSBC PRIVATE BANK (SUISSE) S.A. * UNION BANCAIRE PRIVÉE GENEVA = QUANTUM OF SOLACE = SIS – CARROLL AIRCRAFT TRUST = MI6 * CASINO ROYALE = ROYAL AIR FORCE CLUB 128 PICCADILLY LONDON * ROYAL AERO CLUB “PATRON” DUKE OF SUTHERLAND * BFI BRITISH FILM INSTITUTE “PATRON” DUKE OF SUTHERLAND * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + TIM EYLES * WITHERSWORLDWIDE CHAIRMAN IVAN .A SACKS * KPMG CHAIRMAN BILL MICHAEL *** National Crime Agency Most Dangerous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the “politically appointed” HM Attorney General has disclosed that TAG Aviation is understood to be facing