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Category: City of London Police

Coutts Private Banking CEO Peter Flavel Forged Bank Accounts Embezzlement Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – Coutts & Co Wealth Management – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – The Official Receiver’s Office Biggest Fine Art Fraud Heist Case

Coutts Private Banking CEO Peter Flavel Forged Bank Accounts Embezzlement Bribery “Forensics Files” – THE QUEEN’S WORKS OF ART SURVEYOR SIR HUGH ROBERTS = CRIME*SCENE = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – Coutts & Co Wealth Management – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S CHAIRMAN ORLANDO ROCK – PHILLIPS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – COMPANIES HOUSE CARDIFF SUBPOENA MANAGER – The Official Receiver’s Office Biggest Fine Art Fraud Heist 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 has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items

Suffolk Police Service Chief Constable Steve Jupp QPM Organised Crime Fraud Bribery “Forensics Files” + Suffolk Police Crime Commissioner Timothy Passmore “Expert Witness Files” – Withersworldwide Law Firm “Consultant” Brian Stevens + Taylor Wessing Senior Partner Dominic Fitzpatrick + Tim Eyles + Alan Grieve – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – IPSWICH SCHOOL BOARD OF GOVERNORS = AXIS = HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK – GEORGE 5TH DUKE OF SUTHERLAND ESTATE (BELSTEAD) TRUST SUFFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST = “FROM RUSSIA WITH LOVE” = CARROLL FOUNDATION TRUST = WARREN HILL NEWMARKET SUFFOLK – HSBC PRIVATE BANKING (SUISSE) S.A. – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – EY ERNST YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Transnational Crime Syndicate Case

Suffolk Police Service Chief Constable Steve Jupp QPM Organised Crime Fraud Bribery “Forensics Files” + Suffolk Police Crime Commissioner Timothy Passmore “Expert Witness Files” – Withersworldwide Law Firm “Consultant” Brian Stevens + Taylor Wessing Senior Partner Dominic Fitzpatrick + Tim Eyles + Alan Grieve – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR “CONSULTANT” THE CARLYLE GROUP – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – RANDOLPH CHURCHILL STOUR HOUSE EAST BERGHOLT SUFFOLK – IPSWICH SCHOOL BOARD OF GOVERNORS = AXIS = HIGHWOOD HOUSE CONSTITUTION HILL IPSWICH SUFFOLK – GEORGE 5TH DUKE OF SUTHERLAND ESTATE (BELSTEAD) TRUST SUFFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST = “FROM RUSSIA WITH LOVE” = CARROLL FOUNDATION TRUST = WARREN HILL NEWMARKET SUFFOLK – HSBC PRIVATE BANKING (SUISSE) S.A. – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – EY ERNST YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – LEATHES PRIOR SENIOR PARTNER WILLIAM RILEY – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous 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 bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the Suffolk Police Service

The Lord Mayor City of London Fraud Bribery Exposé + Moore Kingston Smith Managing Partner Maureen Penfold + Martin Muirhead + Sir Michael Snyder Offshore Tax Evasion Money Laundering Fraud Bribery “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

The Lord Mayor City of London Fraud Bribery Exposé + Moore Kingston Smith Managing Partner Maureen Penfold + Martin Muirhead + Sir Michael Snyder Offshore Tax Evasion Money Laundering Fraud Bribery “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

BAE Systems Plc Chief Executive Charles Woodburn Money Laundering Tax Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE SERVICE = CRIME*SCENE = SURREY POLICE SERVICE – Barclays Plc Chairman Nigel Higgins + John McFarlane Forged Accounts “Forensics Files” + Barclays Plc Chairmen Resumé: Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG CVO * QUEEN’S LAW FIRM FARRER & CO PARTNER JEREMY GORDON * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON * GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME* SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST * MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * HSBC BANK GROUP CHAIRMAN MARK TUCKER * BARCLAYS WEALTH MANAGEMENT * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * RBS COUTTS BANK CHAIRMAN LORD WALDEGRAVE * COUTTS PRIVATE BANKING CEO PETER FLAVEL – SFO Serious Fraud Office Most Famous Corruption Conspiracy Bank Fraud Case

BAE Systems Plc Chief Executive Charles Woodburn Money Laundering Tax Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE SERVICE = CRIME*SCENE = SURREY POLICE SERVICE – Barclays Plc Chairman Nigel Higgins + John McFarlane Forged Accounts “Forensics Files” + Barclays Plc Chairmen Resumé: Andrew Buxton + Sir Peter Middleton + Barclays Plc Vice Chairman Sir Nigel Rudd + Barclays Plc Chief Executive Martin Taylor * City of London Police Assistant Commissioner Alistair Sutherland * CPS Organised Crime Division “Criminal Prosecution Files” – QUEEN’S PRIVATE SECRETARY EDWARD YOUNG CVO * QUEEN’S LAW FIRM FARRER & CO PARTNER JEREMY GORDON * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HM LORD LIEUTENANT OF HAMPSHIRE NIGEL ATKINSON * GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC * NAME* SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST * MCDERMOTT WILL & EMERY LAW FIRM PARTNER SIMON GOLDRING * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * HSBC BANK GROUP CHAIRMAN MARK TUCKER * BARCLAYS WEALTH MANAGEMENT * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * RBS COUTTS BANK CHAIRMAN LORD WALDEGRAVE * COUTTS PRIVATE BANKING CEO PETER FLAVEL – SFO Serious Fraud Office Most Famous Corruption Conspiracy Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: 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 encircling the Barclays Plc disgraced former Vice Chairman Sir Nigel Rudd has disclosed that Gerald Carroll’s fraudulently