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Tag: City of London Police

British Olympic Association President George 5th Duke of Sutherland Estate Identity Theft Bank Fraud Bribery “Forensics Files” – BRITISH OLYMPIC ASSOCIATION VICE CHAIR ANNAMARIE PHELPS – “THE DAVID DIXON AWARD STORY” – THE COMMONWEALTH GAMES FEDERATION PRESIDENT HRH THE DUKE OF EDINBURGH – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – Royal Family Most Famous Identity Theft Liquidation Story in the World

British Olympic Association President George 5th Duke of Sutherland Estate Identity Theft Bank Fraud Bribery “Forensics Files” – BRITISH OLYMPIC ASSOCIATION VICE CHAIR ANNAMARIE PHELPS – “THE DAVID DIXON AWARD STORY” – THE COMMONWEALTH GAMES FEDERATION PRESIDENT HRH THE DUKE OF EDINBURGH – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – Royal Family Most Famous Identity Theft Liquidation Story 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

HSBC Bank UK Chair Dame Clara Furse Financial Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK UK CEO IAN STUART – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “CRIMINAL FRONT” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

HSBC Bank UK Chair Dame Clara Furse Financial Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – HSBC BANK UK CEO IAN STUART – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT = “CRIMINAL FRONT” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – EY CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – FCA CHAIRMAN CHARLES RANDELL – BANK OF ENGLAND FINANCIAL POLICY COMMITTEE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = THE INSOLVENCY AND COMPANIES COURT – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER CEO SIMON FREAKLEY – BUCHLER PHILLIPS SENIOR PARTNER DAVID BUCHLER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – DUFF & PHELPS CEO NOAH GOTTDIENER – GRANT THORNTON CHAIRMAN SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation 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 Standard Life Aberdeen Chairman Sir Douglas Flint and the HSBC Holdings Plc Chairman Mark

Benedict Brogan – Lloyds Banking Group Director Public Affairs Fraud Financial Crime Offshore Tax Evasion Bribery “Forensics Files” – HM GOVERNMENT CHIEF PEOPLE OFFICE RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL (RTD) + AVIVA UK HR DIRECTOR RUPERT MCNEIL (RTD) = “THE INSPECTOR MORSE STORY” = BARCLAYS PLC HR DIRECTOR RUPERT MCNEIL (RTD) + DELOITTE COMPENSATION PRACTICE PARTNER RUPERT MCNEIL (RTD) – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Benedict Brogan – Lloyds Banking Group Director Public Affairs Fraud Financial Crime Offshore Tax Evasion Bribery “Forensics Files” – HM GOVERNMENT CHIEF PEOPLE OFFICE RUPERT MCNEIL – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL (RTD) + AVIVA UK HR DIRECTOR RUPERT MCNEIL (RTD) = “THE INSPECTOR MORSE STORY” = BARCLAYS PLC HR DIRECTOR RUPERT MCNEIL (RTD) + DELOITTE COMPENSATION PRACTICE PARTNER RUPERT MCNEIL (RTD) – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Liquidation 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

Rupert McNeil – HM Government Chief People Officer and Director General HM Government Shared Services Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL (RTD) + AVIVA UK HR DIRECTOR RUPERT MCNEIL (RTD) = “ALL THE MONEY IN THE WORLD” = BARCLAYS PLC HR DIRECTOR RUPERT MCNEIL (RTD) + DELOITTE COMPENSATION PRACTICE PARTNER RUPERT MCNEIL (RTD) – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Liquidation Bank Fraud Case in the World

Rupert McNeil – HM Government Chief People Officer and Director General HM Government Shared Services Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – LLOYDS BANK HR DIRECTOR RUPERT MCNEIL (RTD) + AVIVA UK HR DIRECTOR RUPERT MCNEIL (RTD) = “ALL THE MONEY IN THE WORLD” = BARCLAYS PLC HR DIRECTOR RUPERT MCNEIL (RTD) + DELOITTE COMPENSATION PRACTICE PARTNER RUPERT MCNEIL (RTD) – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – J. PAUL GETTY ESTATE LONDON LOS ANGELES CALIFORNIA – SIR VICTOR SASSOON ESTATE – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK REGIONAL OFFICE MANAGER VICTOR TYRELL BERKELEY SQUARE HOUSE MAYFAIR LONDON – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Liquidation 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