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Tag: CITY OF LONDON POLICE MOST FAMOUS 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

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

The Most Famous Rothschild Bank Conspiracy Exposé – N M Rothschild & Sons Ltd Chief Executive Olivier Pecoux – LORD MARK SEDWILL = AXIS = RT HON LORD NORMAN LAMONT = “THE ROTHSCHILD AND HSBC BANK GROUP OFFSHORE 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 – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HSBC PRIVATE BANKING 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

The Most Famous Rothschild Bank Conspiracy Exposé – N M Rothschild & Sons Ltd Chief Executive Olivier Pecoux – LORD MARK SEDWILL = AXIS = RT HON LORD NORMAN LAMONT = “THE ROTHSCHILD AND HSBC BANK GROUP OFFSHORE 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 – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HSBC PRIVATE BANKING 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

City of London Police Serious Organised Crime Bank Fraud Bribery “Forensics Files” – SURREY POLICE HQ GUILDFORD SURREY – “UK MOST WANTED FRAUDSTER ANTHONY CLARKE” = MET POLICE KINGSTON POLICE STATION – UKBAA Chairman Simon Calver + Seraphim Capital Group Director Anthony Clarke – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRECHER LAW FIRM PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – ROYAL GIBRALTAR POLICE SERVICE – BRITISH EMBASSY MADRID = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT – HM LORD LIEUTENANT OF GREATER LONDON – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – LLOYDS WEALTH MANAGEMENT – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World

City of London Police Serious Organised Crime Bank Fraud Bribery “Forensics Files” – SURREY POLICE HQ GUILDFORD SURREY – “UK MOST WANTED FRAUDSTER ANTHONY CLARKE” = MET POLICE KINGSTON POLICE STATION – UKBAA Chairman Simon Calver + Seraphim Capital Group Director Anthony Clarke – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BRECHER LAW FIRM PARTNER VALERIE BRECHER – MOORE KINGSTON SMITH ACCOUNTANTS – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – ROYAL GIBRALTAR POLICE SERVICE – BRITISH EMBASSY MADRID = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = THE INSOLVENCY AND COMPANIES COURT – HM LORD LIEUTENANT OF GREATER LONDON – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – LLOYDS WEALTH MANAGEMENT – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – Royal Courts of Justice Most Famous Corporate 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 identity theft liquidation bank fraud case has disclosed that the The FBI Washington DC field office and Scotland Yard compelling case files contain the names

Cripps Law Firm Managing Partner Gavin Tyler+ John Goodchild Organised Crime Extortion Fraud Bribery Forensics Files – THE CHARITY COMMISSION CHAIRMAN ORLANDO FRASER KC – LLOYDS BANK PLC CEO CHARLIE NUNN – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – CPS Criminal “Standard of Proof” Prosecution Files – WITHERS LAW FIRM PARTNERS PETER WOOD + SIMON ELDRIDGE + JAMES MARTELL – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – NICOLA AIKEN MP CITIES OF LONDON & WESTMINSTER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

Cripps Law Firm Managing Partner Gavin Tyler+ John Goodchild Organised Crime Extortion Fraud Bribery Forensics Files – THE CHARITY COMMISSION CHAIRMAN ORLANDO FRASER KC – LLOYDS BANK PLC CEO CHARLIE NUNN – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – CPS Criminal “Standard of Proof” Prosecution Files – WITHERS LAW FIRM PARTNERS PETER WOOD + SIMON ELDRIDGE + JAMES MARTELL – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – NICOLA AIKEN MP CITIES OF LONDON & WESTMINSTER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore corporate identity theft offshore tax fraud bribery case which is encircling the late former Queen’s bankers Chairman Coutts & Co Lord David Douglas-Home estate has