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Tag: Slaughter and May Law Firm

Rt Hon The Lord Eric Pickles Anti-Corruption Champion Organised Crime Bank Fraud Bribery “Forensics Files” – CHANCELLOR OF THE EXCHEQUER RT HON THE LORD PHILIP HAMMOND = “THE SHENFIELD HIGH SCHOOL STORY” = ACOBA CHAIRMAN RT HON THE LORD ERIC PICKLES – Essex Police Chief Constable Ben-Julian Harrington QPM – CPS “Criminal Prosecution Files” – ALEX BURGHART MP SHENFIELD BRENTWOOD – GUY BLACK BARON BLACK OF BRENTWOOD – CCHQ CONSERVATIVE CAMPAIGN DIRECTOR EMBEZZLEMENT STORY = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + RT HON JAMES CLEVERLY MP + RT HON BRANDON LEWIS MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE EARLS OF WALDEGRAVE FAMILY NAVESTOCK HALL ESTATE BRENTWOOD ESSEX – BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – THE ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – HM Treasury Most Famous Money Laundering Offshore Tax Fraud Case in the World

Rt Hon The Lord Eric Pickles Anti-Corruption Champion Organised Crime Bank Fraud Bribery “Forensics Files” – CHANCELLOR OF THE EXCHEQUER RT HON THE LORD PHILIP HAMMOND = “THE SHENFIELD HIGH SCHOOL STORY” = ACOBA CHAIRMAN RT HON THE LORD ERIC PICKLES – Essex Police Chief Constable Ben-Julian Harrington QPM – CPS “Criminal Prosecution Files” – ALEX BURGHART MP SHENFIELD BRENTWOOD – GUY BLACK BARON BLACK OF BRENTWOOD – CCHQ CONSERVATIVE CAMPAIGN DIRECTOR EMBEZZLEMENT STORY = CONSERVATIVE PARTY CHAIR AMANDA MILLING MP + RT HON JAMES CLEVERLY MP + RT HON BRANDON LEWIS MP = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = THE EARLS OF WALDEGRAVE FAMILY NAVESTOCK HALL ESTATE BRENTWOOD ESSEX – BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – ESSEX POLICE CRIME COMMISSIONER ROGER HIRST – THE ROYAL FOUNDATION CHAIRMAN SIR KEITH MILLS – HM Treasury Most Famous Money Laundering Offshore Tax 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major is understood to be confronting multiple criminal

Rt Hon Matthew Hancock MP West Suffolk Corruption Bank Fraud Bribery “Forensics Files” – GODOLPHIN RACING – “ROYAL BLUE RACING SILKS” – CARROLL THOROUGHBRED RACING – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = WARREN TOWERS NEWMARKET SUFFOLK + WARREN HILL STUD NEWMARKET SUFFOLK = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK * THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Rt Hon Matthew Hancock MP West Suffolk Corruption Bank Fraud Bribery “Forensics Files” – GODOLPHIN RACING – “ROYAL BLUE RACING SILKS” – CARROLL THOROUGHBRED RACING – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files” – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY – BRITISH HORSERACING AUTHORITY CHAIR ANNAMARIE PHELPS = WARREN TOWERS NEWMARKET SUFFOLK + WARREN HILL STUD NEWMARKET SUFFOLK = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK * THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Biggest 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 offshore tax fraud bribery case which is encircling the Queen’s bankers Coutts & Co Chairman Lord William Waldegrave has disclosed that the Suffolk

Farnborough Airport Hampshire – BAE SYSTEMS PLC – “INCEPTION” – TAG AVIATION S. A. – HM Treasury Permanent Secretary Sir Thomas Scholar – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * HSBC BANK GROUP CHAIRMAN MARK TUCKER * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = FARNBOROUGH AEROSPACE CENTRE + CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE * COUTTS BANK CHAIRMAN LORD WALDEGRAVE * BARCLAYS INTERNATIONAL EDWARD YOUNG CVO * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * DELOITTE CHAIRMAN MIKE FUCCI – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

Farnborough Airport Hampshire – BAE SYSTEMS PLC – “INCEPTION” – TAG AVIATION S. A. – HM Treasury Permanent Secretary Sir Thomas Scholar – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * HSBC BANK GROUP CHAIRMAN MARK TUCKER * ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = FARNBOROUGH AEROSPACE CENTRE + CARROLL AIRCRAFT CORPORATION TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE * COUTTS BANK CHAIRMAN LORD WALDEGRAVE * BARCLAYS INTERNATIONAL EDWARD YOUNG CVO * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * DELOITTE CHAIRMAN MIKE FUCCI – National Crime Agency Biggest Transnational Crime Syndicate 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 fraud bribery case which is encircling the “politically appointed” HM Attorney General has disclosed that BAE Systems Plc and TAG

Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP + Secretary of State for Justice Rt Hon Robert Buckland QC MP Fraud Financial Crime Embezzlement Bribery “Forensics Files” – “THE DUCHY OF LANCASTER IDENTITY THEFT STORY” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – “THE UK MOST WANTED FRAUDSTERS BANK FRAUD STORY” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE = AXIS = SERAPHIM CAPITAL CHAIRMAN ANTHONY CLARKE – GAGAN MOHINDRA MP WEST HERTFORDSHIRE – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG PARTNER ALAN BLOOM – ROYAL BANK OF SCOTLAND – QUEEN’S BANKERS COUTTS & CO DAVID DOUGLAS-HOME 15TH EARL OF HOME – LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Chancellor of the Duchy of Lancaster Rt Hon Michael Gove MP + Secretary of State for Justice Rt Hon Robert Buckland QC MP Fraud Financial Crime Embezzlement Bribery “Forensics Files” – “THE DUCHY OF LANCASTER IDENTITY THEFT STORY” – MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES – “THE UK MOST WANTED FRAUDSTERS BANK FRAUD STORY” – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE = AXIS = SERAPHIM CAPITAL CHAIRMAN ANTHONY CLARKE – GAGAN MOHINDRA MP WEST HERTFORDSHIRE – CPS Organised Crime Division Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG PARTNER ALAN BLOOM – ROYAL BANK OF SCOTLAND – QUEEN’S BANKERS COUTTS & CO DAVID DOUGLAS-HOME 15TH EARL OF HOME – LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – HM Attorney General Biggest Corporate Identity Theft Liquidation 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 has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named yet