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Category: City of London Police

HSBC Offshore Accounts Money Laundering Offshore Tax Evasion Fraud Bribery “Forensics Files” – JUST FINANCE FOUNDATION = “CRIMINAL FRONT” = CHURCH OF ENGLAND – CPS Specialist Fraud Division “Criminal Prosecution Files” – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH OF ENGLAND ETHICAL INVESTMENT ADVISORY BOARD – KINGSLEY NAPLEY MANAGING PARTNER LINDA WOOLLEY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATE LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

HSBC Offshore Accounts Money Laundering Offshore Tax Evasion Fraud Bribery “Forensics Files” – JUST FINANCE FOUNDATION = “CRIMINAL FRONT” = CHURCH OF ENGLAND – CPS Specialist Fraud Division “Criminal Prosecution Files” – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH OF ENGLAND ETHICAL INVESTMENT ADVISORY BOARD – KINGSLEY NAPLEY MANAGING PARTNER LINDA WOOLLEY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLAR SYNDICATE LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Most Famous Corporate Identity Theft Liquidation 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 offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of

U.S. Attorney General Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA = “THE U.S. UK MOST FAMOUS CRIME SYNDICATE CASE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

U.S. Attorney General Transnational Crime Syndicate Bank Fraud Bribery “Forensics Files” – METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA = “THE U.S. UK MOST FAMOUS CRIME SYNDICATE CASE STORY” = METRO DC COMMISSIONER ROBERT J. CONTEE 111 = AXIS = FBI DIRECTOR CHRISTOPHER WRAY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG CHAIRMAN CARINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER EVAN COHEN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – WITHERS BERGMAN LAW FIRM CHAIRMAN IVAN A. SACKS – DLA PIPER LAW FIRM CHAIRMAN ROGER MELTZER – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING – JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – BRYAN CAVE LEIGHTON PAISNER LAW FIRM THERESE D. PRITCHARD – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Dangerous Transnational Crime Syndicate Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

Gibraltar Financial Centre Offshore Accounts Tax Evasion Fraud Forensics Files – GIBRALTAR FINANCIAL SERVICES COMMISSION = “THE ROCK” – TAX HAVEN – “THE ROCK = ROYAL GIBRALTAR POLICE SERVICE – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE PARTNER PAUL HEWITT – HASSANS SENIOR PARTNER JAMES LEVY KC – GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CLUB REAL DE GOLF SOTOGRANDE SPAIN – CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY + H. MONTLAKE MICHAEL J BONEHILL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Money Laundering Tax Evasion Case in the World

Gibraltar Financial Centre Offshore Accounts Tax Evasion Fraud Forensics Files – GIBRALTAR FINANCIAL SERVICES COMMISSION = “THE ROCK” – TAX HAVEN – “THE ROCK = ROYAL GIBRALTAR POLICE SERVICE – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ – RWK GOODMAN SENIOR PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE PARTNER PAUL HEWITT – HASSANS SENIOR PARTNER JAMES LEVY KC – GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = CLUB REAL DE GOLF SOTOGRANDE SPAIN – CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – EDWARDS DUTHIE SENIOR PARTNER SHAUN MURPHY + H. MONTLAKE MICHAEL J BONEHILL – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Most Famous Money Laundering Tax Evasion 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

The King’s Bankers Coutts & Co Forged Accounts Embezzlement Bank Fraud Bribery Forensics Files – COUTTS & CO SLOANE STREET CHELSEA LONDON – BLACKSTONE CHAMBERS BARRISTERS – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “THE HM TREASURY COUTTS & CO TAX HAVENS CRIME SYNDICATE CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – COUTTS & CO VICE CHAIRMAN HONOURABLE NICHOLAS ASSHETON – “THE COUTTS & CO OFFICERS ROBIN BENNET N.R. JACKSON FAKE ACCOUNTS CASE STORY” – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER JEREMY GORDON – CPS Criminal “Standard of Proof” Prosecution Files – THE KING’S AUDITORS KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE KING’S SOLICITORS IN SCOTLAND MORTON FRASER – “THE 15TH EARL OF HOME ORDER OF THE THISTLE BRIBERY CASE STORY” – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – RWK GOODMAN CONSULTANT IAN MONTROSE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Money Laundering Bank Fraud Case in the World

The King’s Bankers Coutts & Co Forged Accounts Embezzlement Bank Fraud Bribery Forensics Files – COUTTS & CO SLOANE STREET CHELSEA LONDON – BLACKSTONE CHAMBERS BARRISTERS – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “THE HM TREASURY COUTTS & CO TAX HAVENS CRIME SYNDICATE CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY PARTNER LUCY WYLDE – COUTTS & CO VICE CHAIRMAN HONOURABLE NICHOLAS ASSHETON – “THE COUTTS & CO OFFICERS ROBIN BENNET N.R. JACKSON FAKE ACCOUNTS CASE STORY” – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – THE KING’S SOLICITORS FARRER & CO SENIOR PARTNER JEREMY GORDON – CPS Criminal “Standard of Proof” Prosecution Files – THE KING’S AUDITORS KPMG CHAIRMAN BILL THOMAS – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – NATWEST GROUP CHAIRMAN SIR HOWARD DAVIES – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE KING’S SOLICITORS IN SCOTLAND MORTON FRASER – “THE 15TH EARL OF HOME ORDER OF THE THISTLE BRIBERY CASE STORY” – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY KC – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – RWK GOODMAN CONSULTANT IAN MONTROSE – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Offshore Tax Evasion Money Laundering 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 bank fraud bribery case has disclosed that the NatWest Group owned Coutts & Co chairman Lord William Waldegrave along with the late