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Tag: City of London Police

DWP Work and Pensions Secretary Rt Hon Thérèse Coffey MP Offshore Tax Evasion Money Laundering Fraud “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERRY BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “THE BLACKSTONE CHAMBERS STORY” = 6KBW CHAMBERS DUNCAN PENNY QC – 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT + TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Fraud Case in the World

DWP Work and Pensions Secretary Rt Hon Thérèse Coffey MP Offshore Tax Evasion Money Laundering Fraud “Forensics Files” – HM TREASURY PUS SIR THOMAS SCHOLAR + LORD TERRY BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lloyds Private Banking – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = “THE BLACKSTONE CHAMBERS STORY” = 6KBW CHAMBERS DUNCAN PENNY QC – 5KBW CHAMBERS MARK HEYWOOD QC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – GOODMAN DERRICK SENIOR PARTNER SIMON CATT + TIMOTHY LANGTON – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax 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 offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

British Consulate-General Chicago Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WHITE HOUSE COMMUNICATIONS DIRECTOR * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN TRUST = “DARK KNIGHT” = GERALD 6TH DUKE OF SUTHERLAND TRUST = DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * ICE IMMIGRATION & CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION * FEDERAL RESERVE BOARD * FEDERAL RESERVE SYSTEM – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case

British Consulate-General Chicago Organized Crime Bank Fraud Bribery “Forensics Files” – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – WHITE HOUSE COMMUNICATIONS DIRECTOR * CIA CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA * UNITED STATES NATIONAL SECURITY COUNCIL = CARROLL ANGLO-AMERICAN TRUST = “DARK KNIGHT” = GERALD 6TH DUKE OF SUTHERLAND TRUST = DNI DIRECTOR OF NATIONAL INTELLIGENCE * DIA DEFENSE INTELLIGENCE AGENCY * NATIONAL SECURITY AGENCY FORT MEADE MARYLAND * ICE IMMIGRATION & CUSTOMS ENFORCEMENT * DEA DRUG ENFORCEMENT ADMINISTRATION * FEDERAL RESERVE BOARD * FEDERAL RESERVE SYSTEM – US Department of Justice Biggest Transnational Crime Syndicate Bank Fraud Bribery Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the US Attorney General is understood to have “named” the former NYPD New

British Embassy Tokyo Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE = AXIS = SIS SECRET INTELLIGENCE SERVICE MI6 = “YOU ONLY LIVE TWICE” = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = AXIS = THE QUEEN’S BANKERS COUTTS & CO = AXIS = LLOYDS PRIVATE BANKING GIBRALTAR = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – AXIS – DIT GENERAL COUNSEL LUCY WYLDE – AXIS – DEPARTMENT FOR INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = “YOU ONLY LIVE TWICE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Case in the World

British Embassy Tokyo Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – FOREIGN & COMMONWEALTH OFFICE = AXIS = SIS SECRET INTELLIGENCE SERVICE MI6 = “YOU ONLY LIVE TWICE” = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = AXIS = THE QUEEN’S BANKERS COUTTS & CO = AXIS = LLOYDS PRIVATE BANKING GIBRALTAR = AXIS = BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS – CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – HM TREASURY GENERAL COUNSEL LUCY WYLDE – AXIS – DIT GENERAL COUNSEL LUCY WYLDE – AXIS – DEPARTMENT FOR INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = “YOU ONLY LIVE TWICE” = GERALD 6TH DUKE OF SUTHERLAND TRUST = GRANT THORNTON CEO DAVID DUNCKLEY – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – WITHERSWORLDWIDE LAW FIRM HONG KONG LONDON – DELOITTE CHAIRMAN MIKE FUCCI – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation 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 the British Embassy in Tokyo

Public-Interest Crown Privilege Fraud Identity Theft Bribery Forensics Files – OFFICIAL SECRETS ACT = “DIAMONDS ARE FOREVER” = BARCLAYS PLC CHAIRMEN ANDREW BUXTON + SIR PETR MIDDLETON – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – HM LORD LIEUTENANT OF EAST RIDING OF YORKSHIRE HON MRS SUSAN CUNCLIFFE-LISTER – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery Case in the World

Public-Interest Crown Privilege Fraud Identity Theft Bribery Forensics Files – OFFICIAL SECRETS ACT = “DIAMONDS ARE FOREVER” = BARCLAYS PLC CHAIRMEN ANDREW BUXTON + SIR PETR MIDDLETON – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – BARCLAYS PLC CEO MARTIN TAYLOR – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = HM LORD LIEUTENANT OF WEST YORKSHIRE DAME INGRID ROSCOE – HM LORD LIEUTENANT OF NORTH YORKSHIRE JOHANNA ROPNER – HM LORD LIEUTENANT OF SOUTH YORKSHIRE ANDREW COOMBE – HM LORD LIEUTENANT OF EAST RIDING OF YORKSHIRE HON MRS SUSAN CUNCLIFFE-LISTER – British Monarchy Royal Family Most Famous Identity Theft Liquidation Bank Fraud Bribery 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