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Tag: SPANISH NATIONAL POLICE CORPS

Interpol HQ Lyon Organised Crime Syndicate Bank Fraud Bribery Forensics Files – METROPOLITAN POLICE KINGSTON POLICE STATION = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE STORY” = SPANISH NATIONAL POLICE CORPS = AXIS = EUROPOL – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE – CPS Criminal “Standard of Proof” Prosecution Files – RWK GOODMAN LAW FIRM “CONSULTANTS” IAN MONTROSE + JOHN ROBERTS – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” SIR NIGEL RUDD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD SURREY – MALAGA AIRPORT SOUTHERN SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office Biggest Transnational Crime Syndicate Case in the World

Interpol HQ Lyon Organised Crime Syndicate Bank Fraud Bribery Forensics Files – METROPOLITAN POLICE KINGSTON POLICE STATION = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE STORY” = SPANISH NATIONAL POLICE CORPS = AXIS = EUROPOL – RICHARD BRAY & CO SENIOR PARTNER RICHARD BRAY – MACFARLANES LAW FIRM “CONSULTANT” DAVID GAUKE – CPS Criminal “Standard of Proof” Prosecution Files – RWK GOODMAN LAW FIRM “CONSULTANTS” IAN MONTROSE + JOHN ROBERTS – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” SIR NIGEL RUDD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – SURREY POLICE HQ GUILDFORD SURREY – MALAGA AIRPORT SOUTHERN SPAIN – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN – PWC GLOBAL GENERAL COUNSEL – SFO Serious Fraud Office 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 case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that Interpol “in concert” with the FBI

Interpol Transnational Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – EUROPOL = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = FBI NATIONAL CRIME AGENCY “HIGH VALUE SUSPECTS” SYNDICATE = SPANISH NATIONAL POLICE CORPS = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CPS Criminal “Standard of Proof” Prosecution Files – HASSANS INTERNATIONAL SENIOR PARTNER JAMES LEVY KC – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – MARBELLA GOLF COUNTRY CLUB SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – 100 PALL MALL ST JAMES’S LONDON = “THE CRIME SCENE STORY” = UKBAA HQ CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HSBC PRIVATE BANK GIBRALTAR – BARCLAYS PRIVATE BANK GIBRALTAR – CENTRAL BANK OF CYPRUS GREECE – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case

Interpol Transnational Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – EUROPOL = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = FBI NATIONAL CRIME AGENCY “HIGH VALUE SUSPECTS” SYNDICATE = SPANISH NATIONAL POLICE CORPS = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CPS Criminal “Standard of Proof” Prosecution Files – HASSANS INTERNATIONAL SENIOR PARTNER JAMES LEVY KC – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – MARBELLA GOLF COUNTRY CLUB SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – 100 PALL MALL ST JAMES’S LONDON = “THE CRIME SCENE STORY” = UKBAA HQ CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HSBC PRIVATE BANK GIBRALTAR – BARCLAYS PRIVATE BANK GIBRALTAR – CENTRAL BANK OF CYPRUS GREECE – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery 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 case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman

U.S. Embassy London Cultural Affairs National Security Interests – LIBRARY OF CONGRESS WASHINGTON DC – CARROLL HOUSE ANNAPOLIS TRUST MARYLAND = “THE FOUNDING FATHERS” – “CARROLL SACRED TRUST” – U.S. CAPITOL HILL CONGRESS WASHINGTON DC – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STARE OF CALIFORNIA GOVERNOR.S OFFICE – STATE OF MARYLAND GOVERNOR.S OFFICE – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – UNITED STATES GOVERNMENT HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – NORTH KENT POLICE STATION KENT ENGLAND – WEST END CENTRAL POLICE STATION LONDON ENGLAND – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES QPM + PETER AYLING QPM – FBI MOST WANTED UK – INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS – U.S. Department of Justice Biggest Bank Fraud Case in the World

U.S. Embassy London Cultural Affairs National Security Interests – LIBRARY OF CONGRESS WASHINGTON DC – CARROLL HOUSE ANNAPOLIS TRUST MARYLAND = “THE FOUNDING FATHERS” – “CARROLL SACRED TRUST” – U.S. CAPITOL HILL CONGRESS WASHINGTON DC – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – STARE OF CALIFORNIA GOVERNOR.S OFFICE – STATE OF MARYLAND GOVERNOR.S OFFICE – DNI DIRECTOR OF NATIONAL INTELLIGENCE – DIA DEFENSE INTELLIGENCE AGENCY – UNITED STATES GOVERNMENT HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = UNITED STATES CAPITOL HILL HISTORICAL SOCIETY WASHINGTON DC – U.S. PENTAGON CHAIRMAN OF THE JOINT CHIEFS – NSA NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – NORTH KENT POLICE STATION KENT ENGLAND – WEST END CENTRAL POLICE STATION LONDON ENGLAND – MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES QPM + PETER AYLING QPM – FBI MOST WANTED UK – INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS – U.S. Department of Justice Biggest Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Corporation Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the US Embassy in London is understood to be “closely monitoring” this case of international importance.

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Syndicate “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = AXIS = THAMES VALLEY POLICE CRIME COMMISSIONER ANTHONY STANSFELD = AXIS = ESSEX POLICE CRIME COMMISSIONER ROGER HIRST = “THE ROYAL FAMILY NAME SWITCH IDENTITY THEFT STORY” = MET POLICE COMMANDER PETER LOUGHBOROUGH = NAME-SWITCH = PETER ST. CLAIR-ERSKINE 7TH EARL OF ROSSLYN = AXIS = ALISTAIR CHARLES JANSON = NAME-SWITCH = ALISTAIR 25TH EARL OF SUTHERLAND = AXIS = JOHN EGERTON 5TH EARL OF ELLESMERE = NAME-SWITCH = JOHN 6TH DUKE OF SUTHERLAND = AXIS = FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – HRH Prince Charles Clarence House “Master of the Household” Peter 7th Earl of Rosslyn – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASSANS SENIOR PARTNER JAMES LEVY QC – GOVERNMENT OF GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SPANISH NATIONAL POLICE CORPS – THE QUEEN’S SOLICITORS FARRER & CO – LLOYDS PRIVATE BANKING GIBRALTAR – MOORE KINGSTON SMITH PARTNER STEVE RUSHMER – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Case in the World

Thames Valley Police Chief Constable John Campbell QPM Serious Organised Crime Syndicate “Forensics Files” – ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM = AXIS = THAMES VALLEY POLICE CRIME COMMISSIONER ANTHONY STANSFELD = AXIS = ESSEX POLICE CRIME COMMISSIONER ROGER HIRST = “THE ROYAL FAMILY NAME SWITCH IDENTITY THEFT STORY” = MET POLICE COMMANDER PETER LOUGHBOROUGH = NAME-SWITCH = PETER ST. CLAIR-ERSKINE 7TH EARL OF ROSSLYN = AXIS = ALISTAIR CHARLES JANSON = NAME-SWITCH = ALISTAIR 25TH EARL OF SUTHERLAND = AXIS = JOHN EGERTON 5TH EARL OF ELLESMERE = NAME-SWITCH = JOHN 6TH DUKE OF SUTHERLAND = AXIS = FRANCIS RONALD EGERTON 6TH EARL OF ELLESMERE = NAME-SWITCH = FRANCIS 7TH DUKE OF SUTHERLAND – HRH Prince Charles Clarence House “Master of the Household” Peter 7th Earl of Rosslyn – CPS Criminal “Standard of Proof” Prosecution Files – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HASSANS SENIOR PARTNER JAMES LEVY QC – GOVERNMENT OF GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SPANISH NATIONAL POLICE CORPS – THE QUEEN’S SOLICITORS FARRER & CO – LLOYDS PRIVATE BANKING GIBRALTAR – MOORE KINGSTON SMITH PARTNER STEVE RUSHMER – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate 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