Archives for HASSANS SENIOR PARTNER JAMES LEVY KC


Surrey Police Chief Constable Tim De Meyer QPM – “Core Cell Primary Suspects” – FBI MOST WANTED UK – GUILDFORD POLICE STATION – TONY CLARKE – KIT HUNTER GORDON = FBI MUG SHOTS FBI = RICHARD BRAY – DAVID GAUKE – FBI MOST WANTED UK – SPANISH NATIONAL POLICE CORPS – INTERPOL RED NOTICE – CPS Crown Prosecution Service Criminal “Standard of Proof” Prosecution Files – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – BRECHER LAW FIRM ANDREW BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – HARBOTTLE & LEWIS GERRARD TYRRELL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – PENNINGTON MANCHES COOPER PARTNER RUSTAM DUBASH – ROYAL GIBRALTAR POLICE SERVICE – HASSANS SENIOR PARTNER JAMES LEVY KC – RWK GOODMAN CONSULTANT IAN MONTROSE – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – HASLERS CHAIRMAN JON O’SHEA – PWC UK CHAIRMAN KEVIN ELLIS – National Crime Agency Biggest Transnational Crime Syndicate Case

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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 liquidation offshore tax fraud bribery case which is encircling the HM Attorney General has disclosed that the Surrey Police is understood to be deeply involved in this case of international importance.

Sources have confirmed that the FBI Scotland Yard “cross-border” criminal prosecution files have named the core cell “high value suspects” which includes the Carroll Foundation Trust board trustee Anthony Richard Clarke who was also the former chief executive of the Carroll Global Corporation Trust industrial empire for nearly twenty years.

Further sources have said that the Surrey Police other “primary suspect” is the Richard Bray & Co senior partner Richard Bray with offices based in Guildford Surrey and Covent Garden London.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case which stretches the globe.

MAINSTREAM NEWS MEDIA EXTRACTS: II

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co late former chairman Lord David Douglas-Home along with the NatWest Group former chairman Sir Philip Hampton are understood to be two of the “central actors” in the ongoing dangerous obstruction of justice and bribery offences in this case of international importance.

Sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution case files contain forensic specimen exhibits of forged and falsified Coutts & Co Gerald J. H. Carroll accounts.

Further sources have revealed that the case files contain a compelling forensic evidential paper trail which surrounds the fraudulent incorporation of a Withersworldwide and RWK Goodman law firms “shadow parallel trust” that effectively provided a diversionary corporate smokescreen for the embezzlement of more than a staggering two hundred and fifty million dollars of Gerald Carroll’s huge treasury investment holdings held at Coutts & Co Lloyds Private Banking and Barclays.

In a stunning twist it has emerged that Lord David Douglas-Home is also seriously implicated in the ransacking a complete theft of the entire contents of Gerald Carroll’s multi-million dollar Eaton Square Belgravia penthouse and Westminster residences in central London spanning a bizarre parallel six to eight years.

Scotland Yard “leaked” sources have said that the Hugh 7th Duke of Westminster Grosvenor Group freeholders of the Belgravia London estate was until quite recently chaired by Lord David Douglas-Home. This source also disclosed that the Grosvenor Group compelling case files “held in custody” contain forensic specimen exhibits of the Boodle Hatfield law firm fraudulent leases which “triggered” the seizure of the residences.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.

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MAINSTREAM NEWS MEDIA EXTRACTS: III

The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has disclosed that a bewildering array of the late former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin Janvrin Lord Christopher Geidt along with Lord Edward Young are seriously implicated in this major public interest case spanning three continents.

Sources have confirmed that following his retirement Lord Robert Fellowes assumed the role as Chairman of Barclays Private Banking who are known to have forged and falsified what has been termed as Barclays Gerald J. H. Carroll Trusts bank accounts which effectively impulsed the money laundering and embezzlement of tens of millions of dollars of the Carroll Foundation Trust huge treasury investment holdings held at the King’s bankers Coutts & Co Lloyds Bank and Barclays.

Further sources have confirmed that Lord Robin Janvrin assumed the role as Vice Chairman of the HSBC Bank Group subsidiary HSBC Private Banking UK who are also known to be confronting criminal “standard of proof” prosecution files surrounding the co-ordinated break-up multiple seizures fraudulent liquidation and embezzlement offences which were “targeted” at the Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust worldwide interests.

It has emerged that following his retirement from the Royal Household Lord Christopher Geidt assumed the role as Chairman of the Council King’s College London and with the Bishop of London Dame Sarah Mullally along with Sir Simon Wessely are embroiled in this sordid criminal case which is “directly linked” to the forged birth certificate of Gerald 6th Duke of Sutherland.

In a disturbing further disclosure it has been revealed that Sir Edward Young was an executive with Barclays International prior to his current position with the Royal Household which has prompted well seasoned City of London financial observers to recently remark that the Gerald J. H. Carroll Trusts banking arrangements seem have assumed a – “royal follow the stolen money regime” – in a case which is now confronting HM King Charles III in his capacity as Head of State along with the late HRH The Prince Philip Duke of Edinburgh estate who is known to have been the uncle of Gerald 6th Duke of Sutherland.

Scotland Yard leaked sources have confirmed that one of Gerald Carroll’s lawyers attended meetings with the Metropolitan Police Service whereupon criminal justice act rules statements “under oath” were provided underpinning compelling forensic evidential material which continues to be “held in custody” at Scotland Yard.

The Carroll Foundation Trust files are held within a complete lock-down at the FBI Washington DC field office and the Metropolitan Police Service Scotland Yard London under the supervision of the commissioner who is known to have an intimate knowledge of this case spanning three continents.

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