Monthly Archives: August 2012

Homeland Security Group Director General Chloe Squires Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – U.S. MARSHALS SERVICE MARYLAND – JONES DAY LAW FIRM TRACI LOVITT – “THE JONES DAY LAW FIRM CRIMINAL LIABILITY $5,OOO,OOO,OOO BULK CASH ASSETS CASE STORY” – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – DOJ Criminal “Standard of Proof” Prosecution Files – COUTTS & CO PRIVATE BANKING CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – HSBC PRIVATE BANKING GIBRALTAR – LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – RWK GOODMAN CONSULTANT IAN MONTROSE – DELOITTE CHAIRMAN DAVID CRUICKSHANK – EY CHAIRMAN CARMINE DI SIBIO – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Most Famous Transnational 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 offshore tax fraud bribery case has revealed that the Loeb & Loeb law firm based in Los Angeles are confronting multiple criminal allegations in this case...

Withers Bergman Law Firm Ivan A. Sacks New Haven Greenwich New York Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – WITHERWORLDWIDE LAW FIRM SYDNEY MELBOURNE AUSTRALIA – “THE WITHERSWORLDWIDE LAW FIRM “CLIENT” SIR JOHN BOND HSBC CRIME SYNDICATE CASE STORY” – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – FBI DIRECTOR CHRISTOPHER WRAY – DOJ Criminal “Standard of Proof” Prosecution Files – FARRER & CO PARTNER JULIAN PIKE – SLAUGHTER & MAY CONSULTANT SARAH LEE – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATED LOANS TRUST – HSBC PRIVATE BANKING (SUISSE) SA – KROLL INC CONSULTANT NEIL COOPER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – KPMG CHAIRMAN BILL THOMAS – PWC GENERAL COUNSEL – US Department of Justice – Royal Courts 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 offshore tax fraud bribery case has revealed that yet another UK Law Society firm is seriously implicated in this case which stretches the globe. Sources have confirmed that the...

CCHQ – Conservative Campaign Headquarters One Million Pounds Embezzlement Fraud Bribery Forensics Files – RT HON SIR JOHN MAJOR CONSULTANT CARLYLE GROUP = LOCKDOWN = RT HON DAVID CAMERON FAMILY TRUST LAWYERS WITHERSWORLDWIDE – SIR ANTHONY GARNER ESTATE SEER GREEN BEACONSFIELD – CPS Criminal “Standard of Proof” Prosecution Files – WGS SOLICITORS PADDINGTON LONDON – LEVY & MCRAE LAW FIRM + MORTON FRASER LAW FIRM – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – ONE ESSEX COURT CHAMBERS SIR ANTONY BALDRY = GERALD 6TH OF SUTHERLAND TRUST= “CENTRAL ACTORS” = CARROLL FOUNDATION TRUST = CHURCH COMMISSIONERS OF ENGLAND HYDE PARK ESTATE LONDON – TEMPLE GARDEN CHAMBERS RT HON DOMINIC GRIEVE QC – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – HASSANS INTERNATIONAL GIBRALTAR – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – THE ROYAL AUDITORS KPMG – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Case

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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 offshore tax fraud bribery case has disclosed that the former First Senior Treasury Counsel Mark Heywood QC along with the First Treasury Counsel Sir James Eadie QC...

Royal Bahamas Police Force Commissioner Paul Rolle QPM Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP BAHAMAS = “THUNDERBALL” = STANDARD CHARTERED PLC – Haslers Accountants Chairman Jon O’Shea + Michael J. Chappell – Goodman Derrick “Consultants” John Roberts + Ian Montrose + Withersworldwide Chairman Ivan A. Sacks – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON SCOTT BARNES – TILNEY SMITH WILLIAMSON INVESTMENT MANAGEMENT – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN + ALAN BLOOM = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP BAHAMAS – JPMORGAN CHASE & CO NEW YORK LONDON – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER EUROPE GRAEME SMITH + JOFF MITCHELL – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH ACCOUNTANTS – PINNEY TALFOURD BRENTWOOD ESSEX – City of London Police Biggest Corporate Liquidation Bank Fraud 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 Chairmen “centred around” Sir William...