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Category: City of London Police

BVI British Virgin Islands Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – DISCLOSURES – OFCOM = HM TREASURY GENERAL COUNSEL LUCY WYLDE – LLOYDS BANKING GROUP CEO CHARLIE NUNN – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – LLOYDS BANKING GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Case in the World

BVI British Virgin Islands Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – DISCLOSURES – OFCOM = HM TREASURY GENERAL COUNSEL LUCY WYLDE – LLOYDS BANKING GROUP CEO CHARLIE NUNN – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CPS Criminal “Standard of Proof” Prosecution Files – THE LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – LLOYDS BANKING GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE CONSULTANT SIMON DAVIS – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion 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 bribery case has disclosed that the Queen’s bankers Coutts & Co Chairman Lord Waldegrave is understood to be facing serious

Bahamas Financial Services Board Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – DISCLOSURES – OFCOM = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HSBC GROUP NOEL QUINN – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD MP – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud Case

Bahamas Financial Services Board Offshore Tax Evasion Bank Fraud Bribery Forensics Files – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – DISCLOSURES – OFCOM = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HSBC GROUP NOEL QUINN – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTOR” LORD ROBIN BUTLER OF BROCKWELL – THE LORD ROBERT ARMSTRONG OF ILMINSTER – THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – FRESHFIELDS LAW FIRM CONSULTANT MARK FIELD MP – PWC GLOBAL GENERAL COUNSEL – Serious Fraud Office Biggest Corporate Identity Theft Liquidation Bank Fraud 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 liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Brian Altman QC Lead Counsel Child Sexual Abuse Inquiry – 2 Bedford Row Barristers Chambers + Honeycomb Forensic Accountants Managing Director Jeffrey Davidson – CPS Organised Crime Division “Criminal Prosecution Files” – INSOLVENCY & COMPANIES COURT JUDGE SEBSTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case in the World

Brian Altman QC Lead Counsel Child Sexual Abuse Inquiry – 2 Bedford Row Barristers Chambers + Honeycomb Forensic Accountants Managing Director Jeffrey Davidson – CPS Organised Crime Division “Criminal Prosecution Files” – INSOLVENCY & COMPANIES COURT JUDGE SEBSTIAN PRENTIS – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – SENIOR OFFICIAL RECEIVER DAVID CHAPMAN PUBLIC INTEREST UNIT – BEIS PUS ALEX CHISHOLM + SIR MICHAEL SCHOLAR (RTD) = CARROLL FOUNDATION TRUST = HM TREASURY PUS SIR THOMAS SCHOLAR – HSE CEO SARAH ALBON – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE (RTD) – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE (RTD) – ZOLFO COOPER PARTNER NEIL COOPER (RTD) – BUCHLER PHILLIPS PARTNER NEIL COOPER (RTD) – KROLL ASSOCIATES INC CHAIRMAN DANIEL KARSON – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – SMITH & WILLIAMSON CHAIRMAN KEVIN STOPPS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – Royal Courts of Justice Biggest Corporate Identity Theft Liquidation Case in the World

in

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 bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

Brian Altman QC – Top UK Criminal Barrister – 2 Bedford Row Chambers CJA Rules “Victims Statement File” + Honeycomb Forensic Accountants Managing Director Jeffrey Davidson “Expert Witness Files” – CPS Organised Crime Division “Criminal Prosecution Files” – CBHC ACCOUNTANTS DIRECTOR GARY WHITE * KPMG UK CHAIRMAN BILL MICHAEL * PWC UK CHAIRMAN KEVIN ELLIS * DELOITTE UK CHAIRMAN RICHARD HOUSTON * GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * SMITH & WILLIAMSON HOLDINGS LTD CEO DAVID COBB * ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM * RBS COUTTS PRIVATE BANKING = CARROLL FOUNDATION TRUST = LLOYDS PRIVATE BANKING * BARCLAYS PRIVATE BANKING * SLAUGHTER & MAY PARTNER GLEN JAMES * CLIFFORD CHANCE PARTNER TONY WARD * DENTONS CHAIRMAN ANDREW JOSEPH * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * PENNINGTONS MANCHES COOPER EX-CHAIR JANE SIMPSON * HASLERS FOUNDATION – Royal Courts of Justice High Court Judges Most Famous Corruption Bribery Case

Brian Altman QC – Top UK Criminal Barrister – 2 Bedford Row Chambers CJA Rules “Victims Statement File” + Honeycomb Forensic Accountants Managing Director Jeffrey Davidson “Expert Witness Files” – CPS Organised Crime Division “Criminal Prosecution Files” – CBHC ACCOUNTANTS DIRECTOR GARY WHITE * KPMG UK CHAIRMAN BILL MICHAEL * PWC UK CHAIRMAN KEVIN ELLIS * DELOITTE UK CHAIRMAN RICHARD HOUSTON * GRANT THORNTON INTERNATIONAL CHAIRMAN SCOTT BARNES * SMITH & WILLIAMSON HOLDINGS LTD CEO DAVID COBB * ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM * RBS COUTTS PRIVATE BANKING = CARROLL FOUNDATION TRUST = LLOYDS PRIVATE BANKING * BARCLAYS PRIVATE BANKING * SLAUGHTER & MAY PARTNER GLEN JAMES * CLIFFORD CHANCE PARTNER TONY WARD * DENTONS CHAIRMAN ANDREW JOSEPH * PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM * PENNINGTONS MANCHES COOPER EX-CHAIR JANE SIMPSON * HASLERS FOUNDATION – Royal Courts of Justice High Court Judges Most Famous Corruption Bribery Case

in

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 bribery case has disclosed that the Queen’s bankers Coutts & Co Chairman Lord Waldegrave is understood to be facing serious