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Tag: BARCLAYS WEALTH MANAGEMENT

The National Portrait Gallery London Chairman Professor David Cannadine Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – THE ROYAL COLLECTION TRUST CHAIRMAN HRH THE PRINCE OF WALES = “THE NATIONAL GALLERY LONDON MOST FAMOUS ART FRAUD HEIST CASE IN THE WORLD” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = THE NATIONAL PORTRAIT GALLERY LONDON TRUSTEE ALLEGRA BERMAN = AXIS = HSBC BANK GROUP PUBLIC SECTOR BANKING EXECUTIVE ALLEGRA BERMAN – CPS Criminal “Standard of Proof” Prosecution Files – COUTTS PRIVATE BANKING BAHAMAS GIBRALTAR – FRANCIS RONALD EGERTON FAMILY MERTOUN HOUSE ST BOSWELLS MELROSE ROXBURGHSHIRE SCOTTISH BORDERS – THE NATIONAL GALLERY CHAIRMAN LORD TONY HALL + HANNAH ROTHSCHILD – J. PAUL GETTY ESTATE LONDON LOS ANGELES – THE ROYAL SOCIETY OF PORTRAIT PAINTERS – THE MALL GALLERIES ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = “THE RSPP YOUNG PORTRAIT ARTIST AWARD STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR – TRH THE PRINCE OF WALES AND THE DUCHESS OF CORNWALL CLARENCE HOUSE ST JAMES’S LONDON = AXIS = ANTHONY FANE 16TH EARL OF WESTMORLAND = AXIS = BONHAMS CHAIRMAN BRUNO VINCIGUERRA – CHRISTIE’S AUCTIONEERS LONDON – SOTHEBY’S UK CHAIRMAN LORD HARRY DALMENY – BARCLAYS WEALTH MANAGEMENT – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

The National Portrait Gallery London Chairman Professor David Cannadine Serious Organised Crime Seizures Theft Bank Fraud Bribery “Forensics Files” – THE ROYAL COLLECTION TRUST CHAIRMAN HRH THE PRINCE OF WALES = “THE NATIONAL GALLERY LONDON MOST FAMOUS ART FRAUD HEIST CASE IN THE WORLD” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = AXIS = THE NATIONAL PORTRAIT GALLERY LONDON TRUSTEE ALLEGRA BERMAN = AXIS = HSBC BANK GROUP PUBLIC SECTOR BANKING EXECUTIVE ALLEGRA BERMAN – CPS Criminal “Standard of Proof” Prosecution Files – COUTTS PRIVATE BANKING BAHAMAS GIBRALTAR – FRANCIS RONALD EGERTON FAMILY MERTOUN HOUSE ST BOSWELLS MELROSE ROXBURGHSHIRE SCOTTISH BORDERS – THE NATIONAL GALLERY CHAIRMAN LORD TONY HALL + HANNAH ROTHSCHILD – J. PAUL GETTY ESTATE LONDON LOS ANGELES – THE ROYAL SOCIETY OF PORTRAIT PAINTERS – THE MALL GALLERIES ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = “THE RSPP YOUNG PORTRAIT ARTIST AWARD STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP NASSAU BAHAMAS GIBRALTAR – TRH THE PRINCE OF WALES AND THE DUCHESS OF CORNWALL CLARENCE HOUSE ST JAMES’S LONDON = AXIS = ANTHONY FANE 16TH EARL OF WESTMORLAND = AXIS = BONHAMS CHAIRMAN BRUNO VINCIGUERRA – CHRISTIE’S AUCTIONEERS LONDON – SOTHEBY’S UK CHAIRMAN LORD HARRY DALMENY – BARCLAYS WEALTH MANAGEMENT – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History

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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 has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files have named

British Embassy Berne Switzerland Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – SWISS NATIONAL BANK BERNE ZURICH SWITZERLAND – GOLDFINGER – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – COUTTS & CO CHAIRMAN DAVID DOUGLAS-HOME 15TH EARL OF HOME – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – FCDO FOREIGN COMMONWEALTH SECRETARY LORD DOUGLAS HURD – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – COUTTS PRIVATE BANKING CEO PETER FLAVEL – LLOYDS WEALTH MANAGEMENT – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO = GERALD 6TH DUKE OF SUTHERLAND TRUST = GOLDFINGER = CARROLL FOUNDATION TRUST = BARCLAYS WEALTH MANAGEMENT – HSBC PRIVATE BANK (SUISSE) S.A. – WITHERS LAW FIRM CONSULTANT BRIAN STEVENS – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – PWC CONSULTANT SIR IAN POWELL – City of London Police Most Famous Bank Fraud Case in the World

British Embassy Berne Switzerland Offshore Tax Evasion Money Laundering Bank Fraud Bribery Forensics Files – SWISS NATIONAL BANK BERNE ZURICH SWITZERLAND – GOLDFINGER – THE QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – COUTTS & CO CHAIRMAN DAVID DOUGLAS-HOME 15TH EARL OF HOME – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – FCDO FOREIGN COMMONWEALTH SECRETARY LORD DOUGLAS HURD – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S AUDITORS KPMG CHAIRMAN BILL THOMAS – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – COUTTS PRIVATE BANKING CEO PETER FLAVEL – LLOYDS WEALTH MANAGEMENT – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO = GERALD 6TH DUKE OF SUTHERLAND TRUST = GOLDFINGER = CARROLL FOUNDATION TRUST = BARCLAYS WEALTH MANAGEMENT – HSBC PRIVATE BANK (SUISSE) S.A. – WITHERS LAW FIRM CONSULTANT BRIAN STEVENS – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – PWC CONSULTANT SIR IAN POWELL – City of London Police Most Famous 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

Withersworldwide Chairman Ivan A. Sacks + Withers Managing Partner Margaret Robertson “Client” Adamvale Ltd + Dukes Park Industrial Estate Ltd Chelmsford Essex – HSBC BANK GROUP CEO NOEL QUINN = “THE HSBC BANK GROUP LAWYERS WITHERSWORLDWIDE CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – National Crime Agency Director General Dame Lynne Owens – CPS “Criminal Prosecution Files” – LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE GROUP CHAIRMAN ANTÓNIO HORTA OSÓRIO – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS WEALTH MANAGEMENT – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING GIBRALTAR – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest White Collar Organised Crime Syndicate Bank Fraud Bribery Case in the World

Withersworldwide Chairman Ivan A. Sacks + Withers Managing Partner Margaret Robertson “Client” Adamvale Ltd + Dukes Park Industrial Estate Ltd Chelmsford Essex – HSBC BANK GROUP CEO NOEL QUINN = “THE HSBC BANK GROUP LAWYERS WITHERSWORLDWIDE CRIME SYNDICATE STORY” = CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – National Crime Agency Director General Dame Lynne Owens – CPS “Criminal Prosecution Files” – LLOYDS BANK PLC CEO CHARLIE NUNN – CREDIT SUISSE GROUP CHAIRMAN ANTÓNIO HORTA OSÓRIO – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS WEALTH MANAGEMENT – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR – COUTTS PRIVATE BANKING GIBRALTAR – EY CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest White Collar Organised Crime Syndicate 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 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

Payne Hicks Beach Law Firm Chairman Robert Brodrick Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON = THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = PINSENT MASONS LAW FIRM PARTNER NICK PIKE = AXIS = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – CPS “Criminal Prosecution Files” – NATIONAL BANK OF BELIZE – CENTRAL BANK OF GREECE – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – BARCLAYS WEALTH MANAGEMENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – REAL CLUB DE GOLF DE SOTOGRANDE SPAIN – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LLOYDS WEALTH MANAGEMENT – HSBC PRIVATE BANKING (SUISSE) S.A. – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate Case in the World

Payne Hicks Beach Law Firm Chairman Robert Brodrick Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – PAYNE HICKS BEACH LAW FIRM PARTNER JAMES BACON = THE SWISS NATIONAL BANK FORGED ACCOUNTS STORY” = PINSENT MASONS LAW FIRM PARTNER NICK PIKE = AXIS = DECHERT LAW FIRM PARTNER PAUL J. FLEMING – CPS “Criminal Prosecution Files” – NATIONAL BANK OF BELIZE – CENTRAL BANK OF GREECE – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE – SIR JOHN MAJOR AND SIR VINCE CABLE “LAWYERS” GOODMAN DERRICK – BARCLAYS WEALTH MANAGEMENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – REAL CLUB DE GOLF DE SOTOGRANDE SPAIN – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – LLOYDS WEALTH MANAGEMENT – HSBC PRIVATE BANKING (SUISSE) S.A. – MACFARLANES SENIOR PARTNER SEBASTIAN PRICHARD JONES – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – National Crime Agency Biggest Transnational Crime Syndicate 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 corporate identity theft liquidation bank fraud bribery case has revealed that yet another Law Society firm Payne Hicks Beach are understood to be