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Tag: ZOLFO COOPER JOFF MITCHELL

White & Case Law Firm Chairman Hugh Verrier Transnational Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – WHITE & CASE LAW FIRM LONDON = “THE MAN OF FIRE GERALD J. H. CARROLL TRUSTS STORY” = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DLA Piper Law Firm Chairman Roger Meltzer + Managing Partner Simon Levine + Goodman Derrick Senior Partner Simon Catt + John Roberts and Partners Nigel Adams + Ian Montrose – FBI Director Christopher Wray – DOJ CPS “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – JONES DAY LAW FIRM “CONSULTANT” JAMES BROKENSHIRE MP – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ALIXPARTNERS CEO SIMON FREAKLEY + ZOLFO COOPER JOFF MITCHELL + GRAEME SMITH – GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = “MAN ON FIRE” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “MAN ON FIRE” = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK GREENWICH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

White & Case Law Firm Chairman Hugh Verrier Transnational Crime Syndicate Bank Fraud Bribery “Expert Witness Files” – WHITE & CASE LAW FIRM LONDON = “THE MAN OF FIRE GERALD J. H. CARROLL TRUSTS STORY” = CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – DLA Piper Law Firm Chairman Roger Meltzer + Managing Partner Simon Levine + Goodman Derrick Senior Partner Simon Catt + John Roberts and Partners Nigel Adams + Ian Montrose – FBI Director Christopher Wray – DOJ CPS “Criminal Prosecution Files” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – JONES DAY LAW FIRM “CONSULTANT” JAMES BROKENSHIRE MP – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ALIXPARTNERS CEO SIMON FREAKLEY + ZOLFO COOPER JOFF MITCHELL + GRAEME SMITH – GRANT THORNTON INTERNATIONAL “CONSULTANT” SCOTT BARNES – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = “MAN ON FIRE” = CARROLL ANGLO-AMERICAN CORPORATION TRUST = “MAN ON FIRE” = WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – WITHERS TRUST CORPORATION LTD – WITHERS BERGMAN NEW HAVEN NEW YORK GREENWICH – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – DELOITTE CHAIRMAN MIKE FUCCI – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

UK Business Angels Association Chief Executive Jenny Tooth OBE Fraud Financial Crime Bribery “Forensics Files” – UK’S MOST WANTED FRAUDSTER ANTHONY CLARKE – Angels in the City + Angel Capital Group (In Liquidation) – Harbottle & Lewis Law Firm Managing Partner Glen Atchison + Gerrard Tyrrell + Pinsent Masons Law Firm Partner Nick Pike + Dechert Law Firm Partner Paul J. Fleming + Lady Miriam Clegg – NYPD New York Police Chief James P. O’Neill + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * WITHERS CHAIRMAN IVAN A. SACKS * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH + ZOLFO COOPER JOFF MITCHELL + NEIL COOPER * INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = US MARSHALS SERVICE MARYLAND * SPANISH NATIONAL POLICE FORCE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL QPM * HASSANS LAW FIRM GIBRALTAR * INTERPOL RED NOTICE * LEVY & MCRAE LAW FIRM SENIOR PARTNER WILLIAM MACREATH – US Department of Justice Most Famous Transnational Crime Syndicate Case

UK Business Angels Association Chief Executive Jenny Tooth OBE Fraud Financial Crime Bribery “Forensics Files” – UK’S MOST WANTED FRAUDSTER ANTHONY CLARKE – Angels in the City + Angel Capital Group (In Liquidation) – Harbottle & Lewis Law Firm Managing Partner Glen Atchison + Gerrard Tyrrell + Pinsent Masons Law Firm Partner Nick Pike + Dechert Law Firm Partner Paul J. Fleming + Lady Miriam Clegg – NYPD New York Police Chief James P. O’Neill + FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – SIR JOHN MAJOR AND SIR VINCE CABLE MP “LAWYERS” GOODMAN DERRICK * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * WITHERS CHAIRMAN IVAN A. SACKS * KROLL ASSOCIATES INC. CHAIRMAN DANIEL E. KARSON * ALIXPARTNERS CEO SIMON FREAKLEY + GRAEME SMITH + ZOLFO COOPER JOFF MITCHELL + NEIL COOPER * INSOL INTERNATIONAL 6-7 QUEEN STREET LONDON = CARROLL ANGLO-AMERICAN TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = US MARSHALS SERVICE MARYLAND * SPANISH NATIONAL POLICE FORCE * REAL CLUB DE GOLF DE SOTOGRANDE SPAIN * ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER IAN MCGRAIL QPM * HASSANS LAW FIRM GIBRALTAR * INTERPOL RED NOTICE * LEVY & MCRAE LAW FIRM SENIOR PARTNER WILLIAM MACREATH – US Department of Justice Most Famous Transnational Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard

NYPD Chief Dermot F. Shea Fraud Embezzlement Bribery “Forensics Files” – J. PAUL GETTY ESTATE = NYPD – WILLIAM J. BRATTON CBE – NYPD = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Kroll Associates Inc. Chairman Noah Gottdiener + Daniel E. Karson – AlixPartners Simon Freakley – Zolfo Cooper Joff Mitchell + Neil Cooper – DOJ Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Case in the World

NYPD Chief Dermot F. Shea Fraud Embezzlement Bribery “Forensics Files” – J. PAUL GETTY ESTATE = NYPD – WILLIAM J. BRATTON CBE – NYPD = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – Kroll Associates Inc. Chairman Noah Gottdiener + Daniel E. Karson – AlixPartners Simon Freakley – Zolfo Cooper Joff Mitchell + Neil Cooper – DOJ Criminal “Standard of Proof” Prosecution Files – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – CALIFORNIA CORPORATIONS REGISTER – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – DELAWARE CORPORATIONS REGISTER – WITHERS BERGMAN CHAIRMAN IVAN A. SACKS – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Biggest White Collar Organized Crime Syndicate Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the