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Tag: THE TWIN TOWERS STORY

Merseyside Police HQ – Manchester Police HQ – HM Passport Office Liverpool Identity Theft Bank Fraud Bribery Forensics Files – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY = “BARCLAYS LIVERPOOL GOLDFINGER CRIME SYNDICATE STORY” = MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE HM PASSPORT OFFICE LIVERPOOL FORGED PASSPORT IDENTITY THEFT STORY” = GERALD J. H. CARROLL = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – DELOITTE UK CEO RICHARD HOUSTON – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE PARTNER PETER WOOD – RWK GOODMAN CONSULTANT IAN MONTROSE – SHINSEI BANK TOKYO LONDON = MARTINS BANK BUILDING LIVERPOOL = “THE TWIN TOWERS STORY” = INDIA BUILDINGS LIVERPOOL = CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – DLA PIPER CO-CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Bank Fraud Bribery Case in the World

Merseyside Police HQ – Manchester Police HQ – HM Passport Office Liverpool Identity Theft Bank Fraud Bribery Forensics Files – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY = “BARCLAYS LIVERPOOL GOLDFINGER CRIME SYNDICATE STORY” = MERSEYSIDE POLICE CRIME COMMISSIONER EMILY SPURRELL = “THE HM PASSPORT OFFICE LIVERPOOL FORGED PASSPORT IDENTITY THEFT STORY” = GERALD J. H. CARROLL = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND – THE KING’S PRIVATE SECRETARY SIR CLIVE ALDERTON – HM King Charles III Head of State “Sovereign Powers” Gerald J. H. Carroll Forged Birth Certificate “Sealed Records” – DELOITTE UK CEO RICHARD HOUSTON – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – WITHERSWORLDWIDE PARTNER PETER WOOD – RWK GOODMAN CONSULTANT IAN MONTROSE – SHINSEI BANK TOKYO LONDON = MARTINS BANK BUILDING LIVERPOOL = “THE TWIN TOWERS STORY” = INDIA BUILDINGS LIVERPOOL = CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – DLA PIPER CO-CHAIRMAN ROGER MELTZER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Bank Fraud Bribery 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

Greater Manchester Police Crime Commissioner Andy Burnham Organised Crime Corruption Bank Fraud Bribery Forensics Files – DELOITTE UK CEO RICHARD HOUSTON = “THE CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = DLA PIPER LAW FIRM CO-CHAIRMAN ROGER MELTZER – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY – CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS – EY CONSULTANT SANJAY BHANDARI – GRANT THORNTON CEO DAVID DUNCKLEY = INDIA BUILDINGS LIVERPOOL = “THE TWIN TOWERS STORY” = MARTINS BANK BUILDING LIVERPOOL = HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – CIBC CANADIAN IMPERIAL BANK OF COMMERCE – THE EVELYN SUTHERLAND CHARITABLE TRUST = AXIS = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – DLA PIPER CONSULTANT ROGER LANE-SMITH = AXIS = TILNEY SMITH & WILLIAMSON ACCOUNTANTS – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Greater Manchester Police Crime Commissioner Andy Burnham Organised Crime Corruption Bank Fraud Bribery Forensics Files – DELOITTE UK CEO RICHARD HOUSTON = “THE CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = DLA PIPER LAW FIRM CO-CHAIRMAN ROGER MELTZER – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY – CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS – EY CONSULTANT SANJAY BHANDARI – GRANT THORNTON CEO DAVID DUNCKLEY = INDIA BUILDINGS LIVERPOOL = “THE TWIN TOWERS STORY” = MARTINS BANK BUILDING LIVERPOOL = HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – CIBC CANADIAN IMPERIAL BANK OF COMMERCE – THE EVELYN SUTHERLAND CHARITABLE TRUST = AXIS = CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – DLA PIPER CONSULTANT ROGER LANE-SMITH = AXIS = TILNEY SMITH & WILLIAMSON ACCOUNTANTS – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Syndicate 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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Merseyside Police Crime Commissioner Emily Spurrell Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE MARTINS BANK BUILDING BARCLAYS NORTH WEST HQ MULTI-BILLION DOLLAR BANK FRAUD STORY” = HM REVENUE & CUSTOMS PERMANENT SECRETARY CEO JIM HARRA = “THE INDIA BUILDINGS HM PASSPORT OFFICE GERALD 6TH DUKE OF SUTHERLAND FORGED IDENTITY STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Organised Crime Division Criminal “Standard Proof” Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LINKLATERS LAW FIRM SENIOR PARTNER CHARLIE JACOBS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = MARTINS BANK BUILDING = “THE TWIN TOWERS STORY” = INDIA BUILDINGS = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANK (SUISSE) S.A. CHAIRMAN PETER WIDMER – HSBC BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – DELOITTE CHAIRMAN MIKE FUCCI -PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

Merseyside Police Crime Commissioner Emily Spurrell Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MERSEYSIDE POLICE CHIEF CONSTABLE SERENA KENNEDY QPM = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS = “THE MARTINS BANK BUILDING BARCLAYS NORTH WEST HQ MULTI-BILLION DOLLAR BANK FRAUD STORY” = HM REVENUE & CUSTOMS PERMANENT SECRETARY CEO JIM HARRA = “THE INDIA BUILDINGS HM PASSPORT OFFICE GERALD 6TH DUKE OF SUTHERLAND FORGED IDENTITY STORY” = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = AXIS = HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – CPS Organised Crime Division Criminal “Standard Proof” Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LINKLATERS LAW FIRM SENIOR PARTNER CHARLIE JACOBS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CARROLL FOUNDATION TRUST = MARTINS BANK BUILDING = “THE TWIN TOWERS STORY” = INDIA BUILDINGS = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING LAW FIRM SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANK (SUISSE) S.A. CHAIRMAN PETER WIDMER – HSBC BANK UK VICE CHAIRMAN LORD ROBIN JANVRIN – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WILLIAM WALDEGRAVE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – DELOITTE CHAIRMAN MIKE FUCCI -PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in History

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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 offshore tax fraud case has named the PwC UK Chairman Kevin Ellis along with the Edward Robinson Associates accounting firm based in