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Category: BANK OF ENGLAND GOLDFINGER CRIME SYNDICATE CASE

Spanish Ministry of the Interior Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS – “FBI INTERPOL MOST WANTED FRAUDSTER ANTHONY CLARKE” = INTERPOL RED NOTICE – EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – REAL CLUB DE GOLF SOTOGRANDE ANDALUSIA SPAIN – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERS MANAGING PARTNER MARGARET ROBERTSON – HASSANS INTERNATIONAL GIBRALTAR – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – BRECHER PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Spanish Ministry of the Interior Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS – “FBI INTERPOL MOST WANTED FRAUDSTER ANTHONY CLARKE” = INTERPOL RED NOTICE – EUROPOL DIRECTOR CATHERINE DE BOLLE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – HM TREASURY GENERAL COUNSEL LUCY WYLDE – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – REAL CLUB DE GOLF SOTOGRANDE ANDALUSIA SPAIN – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – GIBRALTAR FINANCIAL SERVICES COMMISSION – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERS MANAGING PARTNER MARGARET ROBERTSON – HASSANS INTERNATIONAL GIBRALTAR – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – BRECHER PARTNER VALERIE BRECHER – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the FBI Scotland Yard

Europol Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SLAUGHTER & MAY CONSULTANTS GILES HENDERSON AND CHARLES RANDELL = “THE PEMBROKE COLLEGE MASTERS CHARLES RANDELL DAME LYNNE BRINDLEY OXFORD UNIVERSITY STORY” = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CITY OF LONDON POLICE = “HIGH VALUE SUSPECT” = TONY CLARKE – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON = “THE UK BUSINESS ANGELS ASSOCIATION CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERS CHAIRMAN JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS CHAIRMAN NIGEL HIGGINS – CENTRAL BANK OF CYPRUS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

Europol Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – SLAUGHTER & MAY CONSULTANTS GILES HENDERSON AND CHARLES RANDELL = “THE PEMBROKE COLLEGE MASTERS CHARLES RANDELL DAME LYNNE BRINDLEY OXFORD UNIVERSITY STORY” = FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – CITY OF LONDON POLICE = “HIGH VALUE SUSPECT” = TONY CLARKE – REAL CLUB DE GOLF SOTOGRANDE COSTA DEL SOL SPAIN – CPS Criminal “Standard of Proof” Prosecution Files – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – SLAUGHTER & MAY SENIOR PARTNER STEPHEN COOKE – MARBELLA GOLF COUNTRY CLUB COSTA DEL SOL SPAIN – CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON = “THE UK BUSINESS ANGELS ASSOCIATION CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – WITHERS CHAIRMAN JUSTINE MARKOVITZ – RWK GOODMAN CONSULTANT IAN MONTROSE – HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS CHAIRMAN NIGEL HIGGINS – CENTRAL BANK OF CYPRUS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that one of the FBI

Public-Interest Crown Privilege Fraud Identity Theft Bribery Forensics Files – OFFICIAL SECRETS ACT = “DIAMONDS ARE FOREVER” = BARCLAYS PLC CHAIRMEN ANDREW BUXTON + SIR PETR MIDDLETON – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – HM LORD LIEUTENANT OF EAST RIDING OF YORKSHIRE HON MRS SUSAN CUNCLIFFE-LISTER – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

Public-Interest Crown Privilege Fraud Identity Theft Bribery Forensics Files – OFFICIAL SECRETS ACT = “DIAMONDS ARE FOREVER” = BARCLAYS PLC CHAIRMEN ANDREW BUXTON + SIR PETR MIDDLETON – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – HM LORD LIEUTENANT OF EAST RIDING OF YORKSHIRE HON MRS SUSAN CUNCLIFFE-LISTER – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

Interpol Transnational Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – EUROPOL = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = FBI NATIONAL CRIME AGENCY “HIGH VALUE SUSPECTS” SYNDICATE = SPANISH NATIONAL POLICE CORPS = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CPS Criminal “Standard of Proof” Prosecution Files – HASSANS INTERNATIONAL SENIOR PARTNER JAMES LEVY KC – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – MARBELLA GOLF COUNTRY CLUB SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – 100 PALL MALL ST JAMES’S LONDON = “THE CRIME SCENE STORY” = UKBAA HQ CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HSBC PRIVATE BANK GIBRALTAR – BARCLAYS PRIVATE BANK GIBRALTAR – CENTRAL BANK OF CYPRUS GREECE – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case

Interpol Transnational Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – EUROPOL = “THE ANTHONY CLARKE SIR NIGEL RUDD CRIME SYNDICATE CASE STORY” = FBI NATIONAL CRIME AGENCY “HIGH VALUE SUSPECTS” SYNDICATE = SPANISH NATIONAL POLICE CORPS = AXIS = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = AXIS = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – CPS Criminal “Standard of Proof” Prosecution Files – HASSANS INTERNATIONAL SENIOR PARTNER JAMES LEVY KC – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – MARBELLA GOLF COUNTRY CLUB SPAIN – REAL CLUB DE GOLF SOTOGRANDE SPAIN – 100 PALL MALL ST JAMES’S LONDON = “THE CRIME SCENE STORY” = UKBAA HQ CHANCERY HOUSE 53-64 CHANCERY LANE CITY OF LONDON – UK BUSINESS ANGELS ASSOCIATION CEO JENNY TOOTH – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – HSBC PRIVATE BANK GIBRALTAR – BARCLAYS PRIVATE BANK GIBRALTAR – CENTRAL BANK OF CYPRUS GREECE – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery 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 bank fraud case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman