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Tag: THE SCOTLAND YARD CRIME SYNDICATE STORY

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

Metropolitan Police Service Commissioner Dame Cressida Dick QPM Serious Organised Crime Syndicate Bank Fraud Bribery Exposé – MPS SPECIALIST OPERATIONS ASSISTANT COMMISSIONER JANET WILLIAMS QPM = AXIS = ST JOHN’S TERRACE CLAY HILL ENFIELD = “THE SCOTLAND YARD CRIME SYNDICATE STORY” = ENFIELD POLICE STATION = AXIS = LORD BERNARD HOGAN-HOWE “CONSULTANT” HSBC BANK GROUP – CPS Criminal “Standard of Proof” Prosecution Files – GERALD J. H. CARROLL TRUSTS “LAWYER” HM TREASURY GENERAL COUNSEL LUCY WYLDE – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – JERWOOD FOUNDATION CHAIRMAN ALAN GRIEVE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = “OLD SCOTLAND YARD HQ BUILT ON THE BIGGEST BANK FRAUD CASE” = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HIGH COURT JUDGES DAME VICTORIA SHARP + SIR DAVID EADY – WGS SOLICITORS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER – GOODMAN DERRICK PARTNER NIGEL ADAMS – Scotland Yard Most Famous Bank Fraud Conspiracy Case

Metropolitan Police Service Commissioner Dame Cressida Dick QPM Serious Organised Crime Syndicate Bank Fraud Bribery Exposé – MPS SPECIALIST OPERATIONS ASSISTANT COMMISSIONER JANET WILLIAMS QPM = AXIS = ST JOHN’S TERRACE CLAY HILL ENFIELD = “THE SCOTLAND YARD CRIME SYNDICATE STORY” = ENFIELD POLICE STATION = AXIS = LORD BERNARD HOGAN-HOWE “CONSULTANT” HSBC BANK GROUP – CPS Criminal “Standard of Proof” Prosecution Files – GERALD J. H. CARROLL TRUSTS “LAWYER” HM TREASURY GENERAL COUNSEL LUCY WYLDE – BDB PITMANS LAW FIRM PARTNER JOHN STEPHENSON – JERWOOD FOUNDATION CHAIRMAN ALAN GRIEVE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = “OLD SCOTLAND YARD HQ BUILT ON THE BIGGEST BANK FRAUD CASE” = CARROLL FOUNDATION TRUST – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HIGH COURT JUDGES DAME VICTORIA SHARP + SIR DAVID EADY – WGS SOLICITORS SOLICITORS SENIOR PARTNER STEPHEN WEGG-PROSSER – GOODMAN DERRICK PARTNER NIGEL ADAMS – Scotland Yard Most Famous Bank Fraud Conspiracy 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 former Barclays Plc vice chairman Sir Nigel Rudd has disclosed that the Metropolitan Police