Monthly Archives: May 2013

HSBC Holdings Plc Chairman Mark Tucker + HSBC Holdings Plc Chief Executive John Flint (Rtd) + HSBC Private Banking Chairman Peter Widmer Organised Crime Extortion Bribery “Forensics Files” – Norton Rose Fulbright Law Firm Chairman Walied Soliman + Clifford Chance Managing Partner Matthew Layton + Jones Day Managing Partner Stephen J. Brogan – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * JONES DAY LAW FIRM LONDON EX-PARTNER JAMES BROKENSHIRE MP * LOEB & LOEB CHAIRMAN KENNETH R. FLORIN + MICHAEL D. BECK + JOHN T. FRANKENHEIMER * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN (RTD) = CARROLL ANGLO-AMERICAN TRUST = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST * BRITISH VIRGIN ISLANDS GOVERNOR AUGUSTUS JASPERT * HM GOVERNOR-GENERAL OF THE BAHAMAS DAME MARGUERITE PINDLING * CAYMAN ISLANDS GOVERNOR MARTYN ROPER * ZOLFO COOPER “CONSULTANT” NEIL COOPER * KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – IRS Internal Revenue Service Biggest Money Laundering Offshore Tax Fraud Case in History

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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 offshore tax fraud bribery case which is encircling 10 Downing Street and the Conservative Party has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof”...

Macfarlanes Law Firm Offshore Tax Fraud Bribery “Forensics File” – RT HON DAVID GAUKE MP SOUTH WEST HERTFORDSHIRE + MACFARLANES SOLICITORS EX-PARTNER DAVID GAUKE = LOCKDOWN = THE LORD CHANCELLOR RT HON DAVID GAUKE MP (RTD) + SECRETARY OF STATE FOR JUSTICE RT HON DAVID GAUKE MP (RTD) * Charles Russell Speechlys Law Firm + Gowling WLG Law Firm + Withers Trust Corporation Ltd – IRS HMRC Offshore Accounts “Criminal Prosecution Files” – SAUNDERS LAW FIRM LONDON * INTERPOL RED NOTICE * WITHERS BERGMAN CHAIRMAN IVAN A. SACKS * ONE ESSEX COURT CHAMBERS LORD GRABINER QC + LAURENCE RABINOWITZ QC + SIR TONY BALDRY DL * ANTHONY GOLD LAW FIRM LONDON = CARROLL ANGLO-AMERICAN TRUST = INTERNATIONAL INSOLVENCY INSTITUTE ALAN BLOOM * LOEB & LOEB LAW FIRM LOS ANGELES WASHINGTON DC * JONES DAY LAW FIRM EX-PARTNER JAMES BROKENSHIRE MP * US MARSHALS SERVICE JPATS * FBI MOST WANTED UK * INSOL INTERNATIONAL NEIL COOPER * PWC LEGAL SERVICES – Royal Courts of Justice + FBI Washington DC Most Famous Bank Fraud Casein the World

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 has revealed that yet another UK Law Society firm has been named in the explosive FBI Scotland Yard “cross-border” criminal “standard of...

Norton Rose Fulbright Chairman Walied Soliman Serious Organised Crime Fraud Extortion Bribery “Forensics Files” – INTERNATIONAL INSOLVENCY INSTITUTE PRESIDENT DEBRA GRASSGREEN = “THE ERNST & YOUNG ALAN BLOOM CRIME SYNDICATE STORY” = ALIXPARTNERS CEO SIMON FREAKLEY = AXIS = DUFF & PHELPS CEO NOAH GOTTDIENER = AXIS = ZOLFO COOPER “CONSULTANT” NEIL COOPER – Russia Prosecutor-General “Criminal Prosecution Files” – THE KREMLIN SENATE APARTMENTS – BRITISH CONSULATE GENERAL YEKATERINBURG = RUSSIAN INVESTMENT CORPORATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = RUSSIAN IMPERIAL INDUSTRIES CORPORATION TRUST = BRITISH CONSULATE GENERAL ST PETERSBURG – BRITISH EMBASSY MOSCOW AMBASSADOR DEBORAH BRONNERT – RUSSIA SECURITY SERVICES GRU SVR FSB MOST WANTED = CROSS-BORDER = FBI MOST WANTED UK = INTERPOL RED NOTICE = SCOTLAND YARD MOST WANTED = KREMLIN ARMOURY MUSEUM TRUST – ROYAL HOUSE OF ROMANOV – Russian Federation Biggest Transnational Corporate Identity Liquidation Case in the World

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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 evasion fraud case which is encircling the Conservative Party and the David Cameron family tax haven based Blairmore Holdings Inc interests has revealed that the...

Clifford Chance Partner Simon Davis Organised Crime Bank Fraud “Forensics Files” – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – WITHERS BERGMAN LAW FIRM – Withersworldwide Chairman Ivan A. Sacks – CPS Organised Crime Division “Criminal Prosecution Files” – CLYDE & CO LAW FIRM MULTI-BILLION DOLLAR CRIMINAL LIABILITY – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GOODMAN DERRICK SENIOR PARTNER TIM LANGTON – LOEB & LOEB CHAIRMAN KENNETH R. FLORIN = CARROLL ANGLO-AMERICAN TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – DENTONS CHAIRMAN JOSEPH ANDREW – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Case

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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 liquidation bank fraud bribery case has disclosed that the former HSBC Bank Group Chairman Sir John Bond along with the Withersworldwide law firm are confronting a...