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Tag: British Virgin Islands

UKBAA Chairman Simon Calver Fraud Financial Crime Embezzlement Offshore Tax Evasion Bribery “Forensics Files” – UK BUSINESS ANGELS ASSOCIATION = “CRIMINAL FRONT” = UKBAA ANGEL INVESTMENT AWARDS – CPS Criminal “Standard of Proof” Prosecution Files – UKBAA CHIEF EXECUTIVE JENNY TOOTH OBE – UKBAA CHAIRMAN SIR NIGEL RUDD (RTD) – UKBAA DIRECTOR ANTHONY R. CLARKE (RTD) – ANGEL CO-FUND BRITISH BUSINESS BANK – NEWABLE LIMITED + SERAPHIM CAPITAL + LONDON BUSINESS ANGELS ASSOCIATION (IN LIQUIDATION) – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – RBS COUTTS PRIVATE BANKING JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – BEIS PERMANENT SECRETARY ALEX CHISHOLM – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – DELOITTE CEO RICHARD HOUSTON – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

UKBAA Chairman Simon Calver Fraud Financial Crime Embezzlement Offshore Tax Evasion Bribery “Forensics Files” – UK BUSINESS ANGELS ASSOCIATION = “CRIMINAL FRONT” = UKBAA ANGEL INVESTMENT AWARDS – CPS Criminal “Standard of Proof” Prosecution Files – UKBAA CHIEF EXECUTIVE JENNY TOOTH OBE – UKBAA CHAIRMAN SIR NIGEL RUDD (RTD) – UKBAA DIRECTOR ANTHONY R. CLARKE (RTD) – ANGEL CO-FUND BRITISH BUSINESS BANK – NEWABLE LIMITED + SERAPHIM CAPITAL + LONDON BUSINESS ANGELS ASSOCIATION (IN LIQUIDATION) – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – RBS COUTTS PRIVATE BANKING JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – BEIS PERMANENT SECRETARY ALEX CHISHOLM – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – COMPANIES HOUSE SUBPOENA MANAGER – DELOITTE CEO RICHARD HOUSTON – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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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 case which is encircling the Barclays Plc chairman Nigel Higgins has revealed that the Barclays Plc former vice chairman Sir

Blackstone Chambers Lord David Pannick QC – Lloyds Bank Plc Chairman Robin Budenberg Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC TAX EVASION FRAUD CASE STORY” – BLACKSTONE CHAMBERS RT HON LORD RICHARD KEEN QC – “THE ADVOCATE GENERAL FOR SCOTLAND LORD RICHARD KEEN QC BRIBERY CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE GERALD CARROLL TRUST LAWYERS SLAUGHTER & MAY LUCY WYLDE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE QUEEN’S CHAPEL OF THE SAVOY LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Blackstone Chambers Lord David Pannick QC – Lloyds Bank Plc Chairman Robin Budenberg Serious Organised Crime Syndicate Bank Fraud Bribery Forensics Files – BLACKSTONE CHAMBERS SIR JAMES EADIE QC – “THE HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC TAX EVASION FRAUD CASE STORY” – BLACKSTONE CHAMBERS RT HON LORD RICHARD KEEN QC – “THE ADVOCATE GENERAL FOR SCOTLAND LORD RICHARD KEEN QC BRIBERY CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE GERALD CARROLL TRUST LAWYERS SLAUGHTER & MAY LUCY WYLDE CASE STORY” – HM TREASURY PUS SIR THOMAS SCHOLAR – CPS Criminal “Standard of Proof” Prosecution Files – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA – THE QUEEN’S CHAPEL OF THE SAVOY LONDON – THE ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation 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 Office of the Judiciary of The Commonwealth of The Bahamas – Coroner’s Court Medical Certificate of the Cause of Death Records – George 5th Duke of Sutherland Probate Estate + HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + ALAN GRIEVE + TIM EYLES * JERWOOD FOUNDATION * LLOYDS PRIVATE BANKING * JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR = CARROLL FOUNDATION TRUST = GOODMAN DERRICK PARTNERS IAN BRADSHAW + NICK COOK * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO * COUTTS PRIVATE BANK CEO PETER FLAVEL * WITHERS LAW FIRM PARTNER PETER WOOD * HASLERS CHAIRMAN JON O’SHEA – British Monarchy Royal Family Most Famous Identity Theft Case in the World

The Office of the Judiciary of The Commonwealth of The Bahamas – Coroner’s Court Medical Certificate of the Cause of Death Records – George 5th Duke of Sutherland Probate Estate + HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE + TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK + ALAN GRIEVE + TIM EYLES * JERWOOD FOUNDATION * LLOYDS PRIVATE BANKING * JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON JR = CARROLL FOUNDATION TRUST = GOODMAN DERRICK PARTNERS IAN BRADSHAW + NICK COOK * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO * COUTTS PRIVATE BANK CEO PETER FLAVEL * WITHERS LAW FIRM PARTNER PETER WOOD * HASLERS CHAIRMAN JON O’SHEA – British Monarchy Royal Family Most Famous Identity Theft Case in the World

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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 offshore tax fraud bribery case has revealed that the Kingston Smith Chairman Sir Michael Snyder along with PwC PricewaterhouseCoopers former auditors for the

EY Ernst & Young Organized Crime Offshore Tax Evasion Fraud “Forensics Files” + EY Global Liquidator Alan Bloom – GIBRALTAR OFFSHORE ACCOUNTS = MAIN INVESTMENTS (GIBRALTAR) TRUST = BAHAMAS OFFSHORE ACCOUNTS – IRS HMRC Offshore Accounts – DOJ CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER + LORD ROBIN JANVRIN – SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE + GOODMAN DERRICK – UK COMPANIES HOUSE SUBPOENA MANAGER – LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST – DELAWARE DIVISION OF CORPORATIONS – UK INSOLVENCY SERVICE + THE OFFICIAL RECEIVERS OFFICE PUBLIC INTEREST UNIT – CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS – BRITISH VIRGIN ISLANDS POLICE SERVICE – ISLE OF MAN OFFSHORE ACCOUNTS – ROYAL GIBRALTAR POLICE SERVICE – NATIONAL BANK OF GREECE (CYPRUS) – HSBC PRIVATE BANKING JERSEY – NATIONAL BANK OF BELIZE – PWC GLOBAL GENERAL COUNSEL – IRS HMRC Most Famous Money Laundering Offshore Tax Evasion Fraud Bribery Case in the World

EY Ernst & Young Organized Crime Offshore Tax Evasion Fraud “Forensics Files” + EY Global Liquidator Alan Bloom – GIBRALTAR OFFSHORE ACCOUNTS = MAIN INVESTMENTS (GIBRALTAR) TRUST = BAHAMAS OFFSHORE ACCOUNTS – IRS HMRC Offshore Accounts – DOJ CPS “Criminal Prosecution Files” – ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND WALES – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER + LORD ROBIN JANVRIN – SIR JOHN BOND “LAWYERS” WITHERSWORLDWIDE + GOODMAN DERRICK – UK COMPANIES HOUSE SUBPOENA MANAGER – LLOYDS BANK PLC CHAIRMAN LORD BLACKWELL – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = URBAN FINANCE CORPORATION (GIBRALTAR) TRUST – DELAWARE DIVISION OF CORPORATIONS – UK INSOLVENCY SERVICE + THE OFFICIAL RECEIVERS OFFICE PUBLIC INTEREST UNIT – CARROLL ANGLO-AMERICAN TRUST $5,OOO,OOO,OOO BULK CASH ASSETS – BRITISH VIRGIN ISLANDS POLICE SERVICE – ISLE OF MAN OFFSHORE ACCOUNTS – ROYAL GIBRALTAR POLICE SERVICE – NATIONAL BANK OF GREECE (CYPRUS) – HSBC PRIVATE BANKING JERSEY – NATIONAL BANK OF BELIZE – PWC GLOBAL GENERAL COUNSEL – IRS HMRC Most Famous Money Laundering Offshore Tax Evasion Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Anglo-American Corporation 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