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Category: CIA Central Intelligence Agency

Marsh McLennan Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – MARSH MCLENNAN PRESIDENT CEO DAN S. GLASER = AXIS = MARSH MCLENNAN CFO MARK C. MCGIVNEY = “THE MARSH MCLENNAN CRIMINAL FRONT CRIME SYNDICATE STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE KROLL INC CHAIRMAN BILL BRATTON CRIMINAL ORGANISATION STORY” = KROLL INC CHAIRMAN NOAH GOTTDIENER = AXIS = DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = “THE NYPD CHIEF SUPER COP BILL BRATTON CBE DUMMY CORPORATIONS STORY” = ALIX PARTNERS CEO SIMON FREAKLEY = AXIS = ZOLFO COOPER “CONSULTANT” NEIL COOPER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP – HM TREASURY FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP – HM TREASURY EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Marsh McLennan Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – MARSH MCLENNAN PRESIDENT CEO DAN S. GLASER = AXIS = MARSH MCLENNAN CFO MARK C. MCGIVNEY = “THE MARSH MCLENNAN CRIMINAL FRONT CRIME SYNDICATE STORY” = MARSH MCLENNAN UK CHAIRMAN SIR PETER MIDDLETON = “THE KROLL INC CHAIRMAN BILL BRATTON CRIMINAL ORGANISATION STORY” = KROLL INC CHAIRMAN NOAH GOTTDIENER = AXIS = DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = “THE NYPD CHIEF SUPER COP BILL BRATTON CBE DUMMY CORPORATIONS STORY” = ALIX PARTNERS CEO SIMON FREAKLEY = AXIS = ZOLFO COOPER “CONSULTANT” NEIL COOPER – DOJ CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 1O DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM TREASURY CHIEF SECRETARY TO THE TREASURY RT HON STEPHEN BARCLAY MP – HM TREASURY FINANCIAL SECRETARY TO THE TREASURY RT HON JESSE NORMAN MP – HM TREASURY EXCHEQUER SECRETARY TO THE TREASURY KEMI BADENOCH MP – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud 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 offshore bank fraud bribery case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes

JPMorgan Chase & Co Serious Organized Crime “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR = AXIS = CHEMICAL BANK OF NEW YORK CHAIRMAN WALTER V. SHIPLEY = “THE JPMORGAN CHASE & CO FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = “ALL THE MONEY IN THE WORLD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

JPMorgan Chase & Co Serious Organized Crime “Breaches of Trust” Embezzlement Bank Fraud Bribery “Forensics Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR = AXIS = CHEMICAL BANK OF NEW YORK CHAIRMAN WALTER V. SHIPLEY = “THE JPMORGAN CHASE & CO FORGED MORTGAGES FLOATING CHARGES CRIME SYNDICATE STORY” = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = “ALL THE MONEY IN THE WORLD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN – DOJ CPS Criminal “Standard of Proof” Prosecution Files – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – GEORGE 5TH DUKE OF SUTHERLAND ESTATE – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – J. PAUL GETTY ESTATE LONDON LOS ANGELES – DECHERT LAW FIRM CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud 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

Swiss National Bank Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO = AXIS = UNION BANCAIRE PRIVÉE LONDON CEO NIGEL PUTT = “THE GOLDFINGER BANK FRAUD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = NATWEST GROUP CEO ALISON ROSE = AXIS = HSBC BANK GROUP CEO NOEL QUINN = COUTTS & CO CEO PETER FLAVEL = “THE SPECTRE IDENTITY STORY” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – FIRST LORD OF THE TREASURY AND PRIME MINISTER RT HON BORIS JOHNSON MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – HM Treasury Most Famous Money Laundering Bank Fraud Bribery Liquidation Case in the World

Swiss National Bank Serious Organised Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO = AXIS = UNION BANCAIRE PRIVÉE LONDON CEO NIGEL PUTT = “THE GOLDFINGER BANK FRAUD STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = NATWEST GROUP CEO ALISON ROSE = AXIS = HSBC BANK GROUP CEO NOEL QUINN = COUTTS & CO CEO PETER FLAVEL = “THE SPECTRE IDENTITY STORY” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – FIRST LORD OF THE TREASURY AND PRIME MINISTER RT HON BORIS JOHNSON MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – HM Treasury Most Famous Money Laundering Bank Fraud Bribery Liquidation Case in the World

in

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

Union Bancaire Privée Chairman Daniel De Picciotto Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO = AXIS = UNION BANCAIRE PRIVÉE LONDON CEO NIGEL PUTT = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN = “THE LLOYDS INTERNATIONAL SWISS ACCOUNTS BANK FRAUD STORY” = NATWEST GROUP CEO ALISON ROSE = “THE COUTTS INTERNATIONAL SWISS ACCOUNTS BANK FRAUD STORY” = COUTTS & CO CEO PETER FLAVEL = AXIS = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY EXCHEQUER SECRETARY KEMI BADENOCH SAFFRON WALDEN ESSEX MP = “THE MOST WANTED FRAUDSTER MICHAEL CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – HM Treasury Most Famous Money Laundering Bank Fraud Bribery Case in the World

Union Bancaire Privée Chairman Daniel De Picciotto Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO = AXIS = UNION BANCAIRE PRIVÉE LONDON CEO NIGEL PUTT = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN = “THE LLOYDS INTERNATIONAL SWISS ACCOUNTS BANK FRAUD STORY” = NATWEST GROUP CEO ALISON ROSE = “THE COUTTS INTERNATIONAL SWISS ACCOUNTS BANK FRAUD STORY” = COUTTS & CO CEO PETER FLAVEL = AXIS = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY EXCHEQUER SECRETARY KEMI BADENOCH SAFFRON WALDEN ESSEX MP = “THE MOST WANTED FRAUDSTER MICHAEL CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – HM Treasury Most Famous Money Laundering Bank Fraud Bribery Case in the World

in

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