DLA Piper Law Firm Simon Levine + Sir Nigel Knowles (Rtd) + Latham & Watkins Law Firm Partner Juan Picón Offshore Tax Fraud Bribery “Forensics Files” * Payne Hicks Beach Partner James Bacon + Pinsent Masons Partner Nick Pike + Dechert Partner Paul J Fleming + DWF Law Firm Chairman Sir Nigel Knowles * FBI Director Christopher Wray * DPJ “Criminal Prosecution Files” *** COUTTS PRIVATE BANKING CEO PETER FLAVEL * HSBC BANK NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE * CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN * BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * BARCLAYS INTERNATIONAL CHAIRMAN SIR GERRY GRIMSTONE * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES – CARROLL ANGLO-AMERICAN TRUST = HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR OF THE CAYMAN ISLANDS ANWAR CHOUDHURY * HM LIEUTENANT GOVERNOR THE JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * ERNST & YOUNG PARTNER SANJAY BHANDARI * KPMG CHAIRMAN BILL THOMAS *** US Department of Justice Most Dangerous Trans-National Organized Crime Syndicate Case

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MAINSTREAM NEWS MEDIA EXTRACTS:

The Carroll Anglo-American Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity the4ft offshore tax fraud bribery scandal which is encircling the UK Attorney General has disclosed that the DLA Piper law firm is understood to be seriously implicated in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named the “core cell high value suspects” which includes the DLA Piper former deputy senior partner Roger Lane-Smith who is known to have fraudulently incorporated a shadow “criminal parallel trust” that provided a diversionary corporate smokescreen for the embezzlement of a mind boggling two hundred million dollars of the Carroll Foundation Trust’s huge treasury investment holdings.

Further sources have confirmed that the dossiers contain forensic specimen exhibits of forged and falsified HSBC 4-8 Victoria Street Westminster London accounts HSBC International Cyprus Jersey offshore accounts Barclays International Bahamas Gibraltar Cayman Islands offshore accounts and Queen’s bankers Coutts & Co accounts which effectively impulsed this massive bank fraud heist operation that stretches the globe.

The Carroll Foundation Trust files are held within a complete lockdown at thew FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM who are known to have an intimate knowledge of this major public interest case.

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