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Tag: SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO

Charles Russell Speechlys Partner Simon Smith Serious Organised Crime Syndicate Breaches of Trust Fraud Bribery Case – ASSHETONS PENNINGTONS MANCHES COOPER CONSULTANT JANE SIMPSON – “THE BIRCHAM & CO SIMON SMITH CARROLL FOUNDATION TRUST DEED FRAUD BRIBERY CASE STORY” – WITHERS CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – TAYLOR WESSING CONSULTANT ALAN GRIEVE – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – J. PAUL GETTY ESTATE LONDON LOS ANGELES – “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST CASE STORY” – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

Charles Russell Speechlys Partner Simon Smith Serious Organised Crime Syndicate Breaches of Trust Fraud Bribery Case – ASSHETONS PENNINGTONS MANCHES COOPER CONSULTANT JANE SIMPSON – “THE BIRCHAM & CO SIMON SMITH CARROLL FOUNDATION TRUST DEED FRAUD BRIBERY CASE STORY” – WITHERS CHAIR JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – TAYLOR WESSING CONSULTANT ALAN GRIEVE – THE KING’S LAW FIRM FARRER & CO SENIOR PARTNER JEREMY GORDON – LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – J. PAUL GETTY ESTATE LONDON LOS ANGELES – “THE URBAN FINANCE CORPORATION (BAHAMAS) TRUST CASE STORY” – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL SIR RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Rt Hon Rishi Sunak MP + Rt Hon David Cameron Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – “THE BAE SYSTEMS PLC BARCLAYS PLC CRIME SYNDICATE CASE STORY” – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG – “THE PERMIRA KROLL INC DLA PIPER CRIME SYNDICATE CASE STORY” – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Rt Hon Rishi Sunak MP + Rt Hon David Cameron Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – “THE BAE SYSTEMS PLC BARCLAYS PLC CRIME SYNDICATE CASE STORY” – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG – “THE PERMIRA KROLL INC DLA PIPER CRIME SYNDICATE CASE STORY” – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Transnational 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 case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard

Permira Managing Director Paul Armstrong Transnational Crime Syndicate Bank Fraud Bribery Case – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – “THE PERMIRA KROLL INC DLA PIPER CRIME SYNDICATE CASE STORY” – EVELYN PARTNERS CEO CHRIS WOODHOUSE – “THE BAE SYSTEMS PLC BARCLAYS PLC CRIME SYNDICATE CASE STORY”- EVELYN PARTNERS CFO ANDREW BADDELEY – EVELYN PARTNERS DIRECTOR DAVID COBB – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG – “THE RT HON DAVID CAMERON CRIME SYNDICATE CASE STORY” – PRIME MINISTER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Permira Managing Director Paul Armstrong Transnational Crime Syndicate Bank Fraud Bribery Case – EVELYN PARTNERS CHAIRMAN CHRIS GRIGG – “THE PERMIRA KROLL INC DLA PIPER CRIME SYNDICATE CASE STORY” – EVELYN PARTNERS CEO CHRIS WOODHOUSE – “THE BAE SYSTEMS PLC BARCLAYS PLC CRIME SYNDICATE CASE STORY”- EVELYN PARTNERS CFO ANDREW BADDELEY – EVELYN PARTNERS DIRECTOR DAVID COBB – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG – “THE RT HON DAVID CAMERON CRIME SYNDICATE CASE STORY” – PRIME MINISTER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation 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 case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard

Evelyn Partners Chairman Chris Grigg Serious Organised Crime Syndicate Bank Fraud Bribery Case – EVELYN PARTNERS CEO CHRIS WOODHOUSE – “THE BAE SYSTEMS PLC BARCLAYS PLC CRIME SYNDICATE CASE STORY” – EVELYN PARTNERS CFO ANDREW BADDELEY – EVELYN PARTNERS DIRECTOR DAVID COBB – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG – “THE RT HON DAVID CAMERON CRIME SYNDICATE CASE STORY” – PRIME MINISTER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Case in the World

Evelyn Partners Chairman Chris Grigg Serious Organised Crime Syndicate Bank Fraud Bribery Case – EVELYN PARTNERS CEO CHRIS WOODHOUSE – “THE BAE SYSTEMS PLC BARCLAYS PLC CRIME SYNDICATE CASE STORY” – EVELYN PARTNERS CFO ANDREW BADDELEY – EVELYN PARTNERS DIRECTOR DAVID COBB – BAE SYSTEMS PLC DIRECTOR CHRIS GRIGG – “THE RT HON DAVID CAMERON CRIME SYNDICATE CASE STORY” – PRIME MINISTER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – UK NATIONAL SECURITY ADVISER SIR TIMOTHY BARROW – CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Transnational 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 case which is threatening the political existence of senior members of the Conservative Party has revealed that the explosive FBI Scotland Yard