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Tag: BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR

N M Rothschild & Sons Ltd Fraud Financial Crime Embezzlement Bribery “Expert Witness Files” – RT HON LORD NORMAN LAMONT = AXIS = LORD MARK SEDWILL = “THE ROTHSCHILD AND BARCLAYS MULTI-BILLION DOLLAR CRIME SYNDICATE STORY” = RT HON SIR OLIVER LETWIN = AXIS = LORD ROBERT ARMSTRONG = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate Liquidation Bank Fraud Case in the World

N M Rothschild & Sons Ltd Fraud Financial Crime Embezzlement Bribery “Expert Witness Files” – RT HON LORD NORMAN LAMONT = AXIS = LORD MARK SEDWILL = “THE ROTHSCHILD AND BARCLAYS MULTI-BILLION DOLLAR CRIME SYNDICATE STORY” = RT HON SIR OLIVER LETWIN = AXIS = LORD ROBERT ARMSTRONG = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER MATHEW LAYTON – BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – City of London Police Most Famous Corporate 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 liquidation bank fraud bribery case which is encircling 10 Downing Street and the Conservative Party has disclosed that the explosive FBI Scotland

HM Treasury Most Famous Exposé – Rt Hon Rishi Sunak MP and Rt Hon Lord Norman Lamont Offshore Tax Evasion Bank Fraud Bribery Forensics Files – RT HON LORD NORMAN LAMONT = AXIS = LORD MARK SEDWILL = “THE ROTHSCHILD AND BARCLAYS CRIME SYNDICATE STORY” = RT HON SIR OLIVER LETWIN = AXIS = LORD ROBERT ARMSTRONG = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – LINKLATERS MANAGING PARTNER PAUL LEWIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GRANT THORNTON CEO DAVID DUNCKLEY – EY CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Treasury Biggest Corporate Liquidation Offshore Tax Evasion Bank Fraud Case in the World

HM Treasury Most Famous Exposé – Rt Hon Rishi Sunak MP and Rt Hon Lord Norman Lamont Offshore Tax Evasion Bank Fraud Bribery Forensics Files – RT HON LORD NORMAN LAMONT = AXIS = LORD MARK SEDWILL = “THE ROTHSCHILD AND BARCLAYS CRIME SYNDICATE STORY” = RT HON SIR OLIVER LETWIN = AXIS = LORD ROBERT ARMSTRONG = AXIS = HM TREASURY GENERAL COUNSEL LUCY WYLDE = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – DIT SECRETARY OF STATE RT HON ELIZABETH TRUSS MP – DIT GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – LINKLATERS MANAGING PARTNER PAUL LEWIS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GRANT THORNTON CEO DAVID DUNCKLEY – EY CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE HONG KONG LONDON NEW YORK – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – HM Treasury Biggest Corporate Liquidation 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 10 Downing Street and the Conservative Party has disclosed that the explosive FBI Scotland

Bank of England Biggest Bank Fraud Case in the World – BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON = AXIS = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “THE BANK OF ENGLAND GOVERNOR LORD ROBIN KINGSDOWN GOLDFINGER BANK VAULT STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON = “THE SWISS NATIONAL BANK DR JOHN LADEMANN FORGED ACCOUNTS STORY” = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE STORY” = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP CEO CHARLIE NUNN = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE GOLDFINGER STORY” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – NATWEST GROUP PRIVATE BANKING – QUEEN’S BANKERS COUTTS & CO – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Bank Fraud Case in the World

Bank of England Biggest Bank Fraud Case in the World – BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON = AXIS = UKFI CHAIRMAN SIR JAMES LEIGH-PEMBERTON = “THE BANK OF ENGLAND GOVERNOR LORD ROBIN KINGSDOWN GOLDFINGER BANK VAULT STORY” = THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON = “THE SWISS NATIONAL BANK DR JOHN LADEMANN FORGED ACCOUNTS STORY” = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = “THE QUEEN’S LAWYERS FARRER & CO CRIME SYNDICATE STORY” = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – HSBC PRIVATE BANKING (SUISSE) S. A. – LLOYDS BANKING GROUP CEO CHARLIE NUNN = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THE GOLDFINGER STORY” = GERALD CARROLL SETTLEMENT TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON – NATWEST GROUP PRIVATE BANKING – QUEEN’S BANKERS COUTTS & CO – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON INTERNATIONAL CONSULTANT SCOTT BARNES – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore 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 which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

RWK Goodman Law Firm Partner Stephen Welfare “Theft of Client Funds” Racketeering Bank Fraud Bribery Forensics File – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE RWK GOODMAN PI-COVER CRIMINAL LIABILITY CASE STORY” = BARCLAYS BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – ROYAL BAHAMAS POLICE FORCE – National Crime Agency – CPS Criminal “Standard of Proof” Prosecution Files – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE LAW FIRM CONSULTANT DAVID MILLS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = “THE CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – TROWERS HAMLINS SENIOR PARTNER SARA BAILEY – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – DRUCES LAW FIRM PARTNER NIGEL ADAMS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Professional Indemnity Insurance Biggest Corporate Identity Liquidation Bank Fraud Bribery Case in the World

RWK Goodman Law Firm Partner Stephen Welfare “Theft of Client Funds” Racketeering Bank Fraud Bribery Forensics File – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = “THE RWK GOODMAN PI-COVER CRIMINAL LIABILITY CASE STORY” = BARCLAYS BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – ROYAL BAHAMAS POLICE FORCE – National Crime Agency – CPS Criminal “Standard of Proof” Prosecution Files – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – FRESHFIELDS SENIOR PARTNER GEORGIA DAWSON – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – WITHERSWORLDWIDE LAW FIRM CONSULTANT DAVID MILLS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY SENIOR PARTNER DEBORAH FINKLER = “THE CLYDE & CO LAW FIRM PI-COVER CRIMINAL LIABILITY STORY” = MILLS & REEVE SENIOR PARTNER JUSTIN RIPMAN – TROWERS HAMLINS SENIOR PARTNER SARA BAILEY – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE – DRUCES LAW FIRM PARTNER NIGEL ADAMS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – Professional Indemnity Insurance Biggest Corporate Identity Liquidation Bank Fraud Bribery 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 liquidation bank fraud bribery case has disclosed that the RWK Goodman law firm is understood to be confronting major allegations “centred around” serious organised crime