Monthly Archives: October 2014

Churchill College Cambridge Master Dame Athene Margaret Donald “Expert Witness Files” * 10 Downing St Home Office Police Assessor Jane Newell (Rtd) + Royal Liverpool University Hospital Trust Chairman Bill Griffiths + London South Bank University Chancellor Richard Farleigh * Freshfields Bruckhaus Deringer Senior Partner Edward Braham + Hassans Solicitors Senior Partner James Levy QC + PWC Chairman Robert E. Moritz * CPS “Criminal Prosecution Files” – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER * DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE * DECHERT INSOLVENCY PARTNER PAUL J. FLEMING * KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON * DENTONS LAW FIRM MANAGING DIRECTOR LISA SEWELL * LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY * UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT = GERALD 6TH DUKE OF SUTHERLAND TRUST + GERALD J H CARROLL PENSIONS TRUST + CARROLL FOUNDATION TRUST = UK COMPANIES HOUSE SUBPOENA MANAGER * PINSENT MASONS INSOLVENCY PARTNER NICK PIKE + ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL * GOWLING WLG CEO DAVID FENNELL * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – US Department of Justice Biggest Organised Crime Corruption Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the 10 Downing Street has revealed that the Zolfo Cooper former partner Neil Cooper and the Dechert insolvency partner Paul...

Dentons Managing Director Lisa Sewell “Breaches of Trust” Bank Fraud Bribery “Forensics Files” – RT HON LORD MICHAEL HESELTINE + RT HON LORD PETER LILLEY = “THE DAME JANE NEWELL STORY” = ROYAL LIVERPOOL UNIVERSITY HOSPITAL TRUST CHAIR SUE MUSSON + LONDON SOUTH BANK UNIVERSITY CHANCELLOR SIR SIMON HUGHES = “THE ROBERT MAXWELL PENSIONS SCANDAL STORY” – HOME OFFICE POLICE ASSESSOR DAME JANE NEWELL – PwC UK Chairman Kevin Ellis + PwC “Consultant” Sir John Scarlett – PwC Chairman Robert E. Moritz – CPS “Criminal Prosecution Files” – DLA PIPER MANAGING PARTNER SIMON LEVINE – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – ISADORE GOLDMAN LAW FIRM NORWICH NORFOLK – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY = GERALD 6TH DUKE OF SUTHERLAND TRUST = “GERALD J. H. CARROLL PENSIONS TRUST” = CARROLL FOUNDATION TRUST = INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – PINSENT MASONS INSOLVENCY PARTNER NICK PIKE – ZOLFO COOPER MANAGING PARTNER JOFF MITCHELL – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM -DUFF & PHELPS CEO NOAH GOTTDIENER – GOWLING WLG CEO DAVID FENNELL – ICAEW Institute of Chartered Accountants England and Wales Biggest Accounting Fraud Bribery Case in History

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 fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who are former partners of Harris Rosenblatt...

London South Bank University Chancellor Sir Simon Hughes + Royal Liverpool University Hospital Trust Chair Sue Musson – DAME JANE NEWELL AFFAIR – RT HON LORD PETER LILLEY – BIM AFOLAMI MP HARPENDEN – Home Office Rt Hon Nick Hurd MP Ex-Minister Police Crime & Victims – Withers Law Firm “Consultant” Brian Stevens + David Mills – CPS “Criminal Prosecution Files” – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT * CHATHAM MAGISTRATES COURT THE COURT HOUSE THE BROOK CHATHAM * MIDDLESEX MAGISTRATES COURTS * BELGRAVIA POLICE STATION * WEST END CENTRAL POLICE STATION * MET POLICE WESTMINSTER BOROUGH COMMANDER ROBERT JONES + PETER AYLING QPM = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE MARGARET DONALD * IAIN DUNCAN-SMITH MP CHINGFORD AND WOODFORD GREEN * CHARING CROSS POLICE STATION * PADDINGTON GREEN POLICE STATION – National Crime Agency Biggest Identity Theft Liquidation Case in History

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National Crime Agency Director Lynne Owens * Withers Law Firm Managing Partner Margaret Robertson + Goodman Derrick Law Firm “Consultant” John Roberts + Trust Partner Ian Montose + Anthony R Clarke + Haslers Chairman Jon O’Shea * CPS Organised Crime Division “Criminal Prosecution Files” *** LEVY & MCRAE LAW FIRM SENIOR PARTNER WILLIAM MACREATH * MORTON FRASER LAW FIRM CHAIR MAGGIE MOODIE + QUEEN’S SOLICITOR IN SCOTLAND BRUCE WOOD * MET POLICE KINGSTON UPON THAMES POLICE STATION COMMANDER * SURREY POLICE GUILDFORD POLICE STATION COMMANDER * SURREY POLICE HQ GUILDFORD * SCOTLAND YARD MOST WANTED = FBI MUG*SHOTS = ANTHONY RICHARD CLARKE = MUG*SHOTS FBI = INTERPOL RED NOTICE = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * GFSC GIBRALTAR FINANCIAL SERVICES COMMISSION * SPANISH NATIONAL POLICE FORCE * ROYAL GIBRALTAR POLICE COMMISSIONER * HASSANS INTERNATIONAL GIBRALTAR SOTOGRANDE SPAIN * RICHARD BRAY & CO SOLICITORS COVENT GARDEN LONDON * PWC UK CHAIRMAN KEVIN ELLIS *** City of London Police Biggest White Collar Organised Crime Bank Fraud Case

FBI Washington DC * Baltimore National Security Case 100 Pall Mall London Gibraltar Bahamas Crime Syndicate Anthony R Clarke Chairman MUG*SHOT High Value Suspect MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal...