Monthly Archives: June 2014

Spanish National Police Corps Organised Crime Fraud Theft Bribery “Forensics Files” – Palma de Mallorca Port Destination of Criminal Theft Assets “Forensics Files” – Registry of British Ships Guernsey – CPS “Criminal Prosecution Files” – VALENCIA COSTA DEL CRIME SOUTHERN SPAIN * MALAGA AIRPORT COSTA DEL SOL SPAIN * MARBELLA GOLF & COUNTRY CLUB COSTA DEL SOL SPAIN * REAL CLUB DE GOLF DE SOTOGRANDE COSTA DEL SOL SPAIN * GIBRALTAR FINANCIAL SERVICES COMMISSION * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY VICE ADMIRAL SIR IAN CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL MARINE GLOBAL CORPORATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * CAYMAN ISLANDS FINANCIAL SERVICES COMMISSION * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH * BAHAMAS FINANCIAL SERVICES BOARD * HM GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * ISLE OF MAN FINANCIAL SERVICES AUTHORITY * LLOYDS PRIVATE BANKING * UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO – National Crime Agency Most Dangerous Transnational Crime Syndicate Case

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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 bank fraud bribery case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that the Royal Courts of Justice Admiralty Marshal...

Spanish National Police Corps Organised Crime Bank Fraud Bribery “Forensics Files” – “High Value Suspect” – Anthony Richard Clarke Accountant + Richard Bray & Co Solicitors Partner Richard Bray – CPS “Criminal Prosecution Files” – VALENCIA COSTA DEL CRIME SOUTHERN SPAIN – MALAGA AIRPORT COSTA DEL SOL SPAIN – MARBELLA GOLF & COUNTRY CLUB COSTA DEL SOL SPAIN – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – GIBRALTAR FINANCIAL SERVICES COMMISSION – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ROYAL GIBRALTAR POLICE SERVICE COMMISSIONER RICHARD ULLGER QPM – HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – CAYMAN ISLANDS FINANCIAL SERVICES COMMISSION – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH – BAHAMAS FINANCIAL SERVICES BOARD – HM GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – ISLE OF MAN FINANCIAL SERVICES AUTHORITY – LLOYDS WEALTH MANAGEMENT – UNION BANCAIRE PRIVÉE GENEVA LONDON – Scotland Yard Most Dangerous Transnational 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 case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the “core cell high value suspects” in...

PwC PricewaterhouseCoopers Chairman Robert E. Moritz + Radnor House School Group Sevenoaks Kent Governor Peter Dickinson + The Guinness Partnership Trust Chairman Neil Braithwaite and Christopher Relleen + PwC Chairman Sir Ian Powell – CPS Criminal “Standard of Proof” Prosecution Files – PWC BARBINDER TRUSTEES LTD GIBRALTAR – PWC UK CHAIRMAN KEVIN ELLIS – PWC AUDIT FIRM CORPORATE TERRORISM – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS ENGLAND & WALES “CLERK” PETER DICKINSON – LORD MAYOR OF THE CITY OF LONDON CHARLES BOWMAN – PWC PARTNER CHARLES BOWMAN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST = HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – CAYMAN ISLANDS FINANCIAL SERVICES COMMISSION – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – BAHAMAS FINANCIAL SERVICES BOARD – HM GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – ISLE OF MAN FINANCIAL SERVICES AUTHORITY – City of London Police Biggest Transnational Money Laundering Bank Fraud Bribery 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 liquidation bank fraud bribery case has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named the PwC PricewaterhouseCoopers accountancy firm...

Lord Chief Justice England and Wales Lord Ian Burnett Serious Corruption Bribery “Expert Witness Files” – Royal Courts of Justice – High Court Judges Rt Hon Dame Victoria Sharp + Sir David Eady Brentwood School Essex Old Boy Criminal “Standard of Proof” Prosecution Files – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN – CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP – MARBELLA GOLF & COUNTRY CLUB COST DEL SOL SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN = INTERPOL RED NOTICE = COSTA DEL CRIME = “THE TONY CLARKE CRIME SYNDICATE CASE” = COSTA DEL CRIME = FBI MOST WANTED UK = HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX – RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON GUILDFORD SURREY – GUILDFORD POLICE STATION COMMANDER – MET POLICE KINGSTON POLICE STATION COMMANDER – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Liquidation Bank Fraud Bribery 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 which is encircling the HM Attorney General has disclosed that two High Court Judges are understood to be seriously implicated in this case...