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Tag: HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH

The Charity Commission Chair Baroness Tina Stowell Offshore Tax Evasion Embezzlement Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN = “THE LLOYDS BANK CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – CPS Criminal “Standard of Proof” Prosecution Files – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – DENTONS MANAGING DIRECTOR LISA SEWELL – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HASSANS SENIOR PARTNER JAMES LEVY QC – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERS LAW FIRM PARTNER PETER WOOD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

The Charity Commission Chair Baroness Tina Stowell Offshore Tax Evasion Embezzlement Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN = “THE LLOYDS BANK CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – CPS Criminal “Standard of Proof” Prosecution Files – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – DENTONS MANAGING DIRECTOR LISA SEWELL – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HASSANS SENIOR PARTNER JAMES LEVY QC – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERS LAW FIRM PARTNER PETER WOOD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate 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

Baroness Tina Stowell of Beeston Serious Organised Crime Bank Fraud Bribery “Forensics Files” – THE CHARITY COMMISSION ENGLAND AND WALES = “THE CRIMINAL FRONT CRIME SYNDICATE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – CPS Criminal “Standard of Proof” Prosecution Files – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – DENTONS MANAGING DIRECTOR LISA SEWELL – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HASSANS SENIOR PARTNER JAMES LEVY QC – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERS LAW FIRM PARTNER PETER WOOD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

Baroness Tina Stowell of Beeston Serious Organised Crime Bank Fraud Bribery “Forensics Files” – THE CHARITY COMMISSION ENGLAND AND WALES = “THE CRIMINAL FRONT CRIME SYNDICATE STORY” = HSBC BANK GROUP CHAIRMAN MARK TUCKER = AXIS = BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – GIBRALTAR FINANCIAL SERVICES COMMISSION – CPS Criminal “Standard of Proof” Prosecution Files – RADCLIFFESLEBRASSEUR SENIOR PARTNER ANDREW PARSONS – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – DENTONS MANAGING DIRECTOR LISA SEWELL – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – HASSANS SENIOR PARTNER JAMES LEVY QC – JERWOOD FOUNDATION TRUST CHAIRMAN ALAN GRIEVE * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERS LAW FIRM PARTNER PETER WOOD – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – SIR JOHN MAJOR “LAWYERS” GOODMAN DERRICK – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I 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

HM Governor of the British Virgin Islands Augustus Jaspert Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION = “THE THUNDERBALL CRIME SYNDICATE STORY” – ROYAL VIRGIN ISLANDS POLICE FORCE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – COMMONWEALTH SECRETARY-GENERAL PATRICIA SCOTLAND QC – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THUNDERBALL” = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN – NATIONAL BANK OF BELIZE – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Bank Fraud Case in the World

HM Governor of the British Virgin Islands Augustus Jaspert Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION = “THE THUNDERBALL CRIME SYNDICATE STORY” – ROYAL VIRGIN ISLANDS POLICE FORCE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – COMMONWEALTH SECRETARY-GENERAL PATRICIA SCOTLAND QC – CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER – HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER = GERALD 6TH DUKE OF SUTHERLAND TRUST = “THUNDERBALL” = CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN – NATIONAL BANK OF BELIZE – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering 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 is understood to be confronting multiple criminal

HM Governor of the British Virgin Islands Augustus Jaspert Offshore Tax Evasion Bank Fraud Embezzlement Bribery “Forensics Files” – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH = AXIS = MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES = “THE CONSERVATIVE PARTY DAVID CAMERON OFFSHORE CRIME SYNDICATE STORY” = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON = AXIS = GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HASLERS ACCOUNTANTS NASSAU BAHAMAS – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – SWISS NATIONAL BANK BERN ZURICH – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – HM Revenue & Customs Most Famous Bank Fraud Case in the World

HM Governor of the British Virgin Islands Augustus Jaspert Offshore Tax Evasion Bank Fraud Embezzlement Bribery “Forensics Files” – HM GOVERNOR GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH = AXIS = MACFARLANES LAW FIRM SENIOR PARTNER SEBASTIAN PRICHARD JONES = “THE CONSERVATIVE PARTY DAVID CAMERON OFFSHORE CRIME SYNDICATE STORY” = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON = AXIS = GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HASLERS ACCOUNTANTS NASSAU BAHAMAS – WISEMAN LEE SOLICITORS SENIOR PARTNER DAVID WERSHOF + STEPHEN WATMORE – HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER – HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON – HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY – HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG – HM GOVERNOR OF BERMUDA JOHN RANKIN – SWISS NATIONAL BANK BERN ZURICH – NATIONAL BANK OF GREECE (CYPRUS) LTD – CENTRAL BANK OF CYPRUS – HM Revenue & Customs Most Famous 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 has disclosed that the NatWest Group owned Coutts & Co former chairman Lord David Douglas-Home along with the