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Tag: COUTTS PRIVATE BANKING CEO PETER FLAVEL

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

CIA Central Intelligence Agency Langley Virginia Serious Organized Crime Syndicate Global National Security Interests – WHITE & CASE LAW FIRM CHAIRMAN HUGH VERRIER = CAPITAL ARTERIES – CORPORATE TERRORISM – CAPITAL CONTROLS = JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS NASSAU BAHAMAS – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – NATWEST GROUP CEO ALISON ROSE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – UNION BANCAIRE PRIVÉE GENEVA LONDON – UKGI UK GOVERNMENT INVESTMENTS CHAIRMAN ROBERT SWANNELL – UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – DELOITTE CHAIRMAN MIKE FUCCI – PWC CHAIRMAN ROBERT E. MORITZ – KPMG CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Transnational Crime Syndicate Case in the World

CIA Central Intelligence Agency Langley Virginia Serious Organized Crime Syndicate Global National Security Interests – WHITE & CASE LAW FIRM CHAIRMAN HUGH VERRIER = CAPITAL ARTERIES – CORPORATE TERRORISM – CAPITAL CONTROLS = JONES DAY LAW FIRM MANAGING PARTNER STEPHEN J. BROGAN – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS NASSAU BAHAMAS – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER – NATWEST GROUP CEO ALISON ROSE – COUTTS PRIVATE BANKING CEO PETER FLAVEL – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL ANGLO-AMERICAN CORPORATION TRUST – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – UNION BANCAIRE PRIVÉE GENEVA LONDON – UKGI UK GOVERNMENT INVESTMENTS CHAIRMAN ROBERT SWANNELL – UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – DELOITTE CHAIRMAN MIKE FUCCI – PWC CHAIRMAN ROBERT E. MORITZ – KPMG CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Transnational Crime Syndicate Case in the World

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US Constitution Divine Power Purpose National Security Case US Capitol Hill Congress Commonwealth Estate Interests C-in-C George Washington * Daniel Carroll USA * Founding Fathers * USA MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP + Lord Patrick McLoughlin + Lord Feldman + Church Buildings Council Chairman Sir Tony Baldry DL + One Essex Court Chambers Lord Wolfson QC + Lord Grabiner QC + Laurence Rabinowitz QC + Sir Tony Baldry “Conspiracy to Murder” Embezzlement Extortion Theft of Client Funds “Forensics Files” – National Crime Agency Director General Dame Lynne Owens + NCA Deputy Director David Armond – SFO Director Lisa Osofsky – CPS “Criminal Prosecution Files” – TAYLOR HUMBERT SOLICITORS TWO RAYMOND BUILDINGS = AXIS = TAYLOR JOYNSON GARRETT LAW FIRM = AXIS = TAYLOR WESSING PARTNER PAUL GLASS + LAURENCE LIEBERMAN – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – UNION BANCAIRE PRIVÉE GENEVA LONDON = “THE CENTRAL ACTORS STORY”= HSBC BANK GROUP CEO NOEL QUINN – COUTTS PRIVATE BANKING CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LORD DAVID PRIOR OF BRAMPTON AND LEATHES PRIOR SOLICITORS NORWICH NORFOLK – WITHERS BERGMAN PARTNER DAVID M. LEHN – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering Bank Fraud Bribery Case in the World

Conservative Party Chair Amanda Milling MP + James Cleverly MP + Brandon Lewis MP + Lord Patrick McLoughlin + Lord Feldman + Church Buildings Council Chairman Sir Tony Baldry DL + One Essex Court Chambers Lord Wolfson QC + Lord Grabiner QC + Laurence Rabinowitz QC + Sir Tony Baldry “Conspiracy to Murder” Embezzlement Extortion Theft of Client Funds “Forensics Files” – National Crime Agency Director General Dame Lynne Owens + NCA Deputy Director David Armond – SFO Director Lisa Osofsky – CPS “Criminal Prosecution Files” – TAYLOR HUMBERT SOLICITORS TWO RAYMOND BUILDINGS = AXIS = TAYLOR JOYNSON GARRETT LAW FIRM = AXIS = TAYLOR WESSING PARTNER PAUL GLASS + LAURENCE LIEBERMAN – ALEXANDER CAMERON QC THREE RAYMOND BUILDINGS CHAMBERS – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – UNION BANCAIRE PRIVÉE GENEVA LONDON = “THE CENTRAL ACTORS STORY”= HSBC BANK GROUP CEO NOEL QUINN – COUTTS PRIVATE BANKING CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR BRITISH VIRGIN ISLANDS – LORD DAVID PRIOR OF BRAMPTON AND LEATHES PRIOR SOLICITORS NORWICH NORFOLK – WITHERS BERGMAN PARTNER DAVID M. LEHN – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Money Laundering 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

Rothschild Bank Biggest Conspiracy Identity Theft Liquidation Ban Fraud Bribery Exposé – ROTHSCHILD ASSET MANAGEMENT – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “THE LORD NORMAN LAMONT CRIME SYNDICATE CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH – “THE PWC PETER SMITH FAKE COMPANIES CASE STORY” – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CPS Criminal “Standard of Proof” Prosecution Files – SAVILLS REAL ESTATE CHAIRMAN NICHOLAS FERGUSON – THE CARLTON CLUB ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – COUTTS PRIVATE BANKING CEO PETER FLAVEL – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE – THE RHODES TRUST CHAIRMAN SIR JOHN HOOD – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Case in the World

Rothschild Bank Biggest Conspiracy Identity Theft Liquidation Ban Fraud Bribery Exposé – ROTHSCHILD ASSET MANAGEMENT – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC – “THE LORD NORMAN LAMONT CRIME SYNDICATE CASE STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE + GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CONSULTANT LUCY WYLDE – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH – “THE PWC PETER SMITH FAKE COMPANIES CASE STORY” – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – CPS Criminal “Standard of Proof” Prosecution Files – SAVILLS REAL ESTATE CHAIRMAN NICHOLAS FERGUSON – THE CARLTON CLUB ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS – COUTTS PRIVATE BANKING CEO PETER FLAVEL – THE ROYAL MINT ADVISORY COMMITTEE CHAIRMAN LORD WALDEGRAVE – THE RHODES TRUST CHAIRMAN SIR JOHN HOOD – THE RHODES TRUST BOARD TRUSTEE GLEN JAMES – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion 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 offshore tax fraud bribery case has disclosed that the former British Prime Minister Sir John Major and the former Chancellor of the Exchequer