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Tag: LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG

Lloyds Private Banking Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG = “THE CROWN LLOYDS BANK JOB CRIME SYNDICATE STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = AXIS = CREDIT SUISSE GROUP AG “CONSULTANT” SIR JOHN MAJOR – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Lloyds Private Banking Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG = “THE CROWN LLOYDS BANK JOB CRIME SYNDICATE STORY” = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = HSBC WEALTH MANAGEMENT CEO CHARLIE NUNN = “THE HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = AXIS = CREDIT SUISSE GROUP AG “CONSULTANT” SIR JOHN MAJOR – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – TRH PRINCE WILLIAM DUKE OF CAMBRIDGE AND CATHERINE DUCHESS OF CAMBRIDGE – TRH THE PRINCE OF WALES AND CAMILLA DUCHESS OF CORNWALL – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – Royal Courts of Justice Most Famous Corporate Liquidation 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

M J Bushell Chartered Accountants Fraud Financial Crime Offshore Tax Evasion Bribery Forensics Files – HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – LLOYDS BANK PLC CEO CHARLIE NUNN – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD KC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Offshore Tax Evasion Bank Fraud Case in the World

M J Bushell Chartered Accountants Fraud Financial Crime Offshore Tax Evasion Bribery Forensics Files – HM TREASURY PUS JAMES BOWLER + SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON = “THUNDERBALL” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – LLOYDS BANK PLC CEO CHARLIE NUNN – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE KC = “BLACKSTONE CHAMBERS” = 5KBW CHAMBERS MARK HEYWOOD KC – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY ESTATE LOS ANGELES CALIFORNIA – DECHERT CHAIRMAN ANDREW LEVANDER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – RWK GOODMAN MANAGING PARTNER GRAHAM STREET – TEES LAW FIRM PARTNER LUCY FOLLEY – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous 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 liquidation bank fraud case has revealed that yet another accounting firm has been named in this case which stretches the globe. Sources have

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

Bishop of Chelmsford “Human Rights Violations” Identity Liquidation Bank Fraud Bribery “Forensics Files” -THE PARISH CHURCH ST MARY THE VIRGIN SHENFIELD ESSEX = AXIS = CHURCH OF ENGLAND REVEREND CHRISTOPHER MANN AND CANON PAUL BETTS = “THE ESSEX POLICE CATHERINE F. CARROLL CAUSE OF DEATH INQUIRY STORY” = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = “THE LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR CRIME SYNDICATE STORY” = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – GENERAL SYNOD OF THE CHURCH OF ENGLAND – CHURCH COMMISSIONERS’ ASSETS COMMITTEE – CHURCH OF ENGLAND’S ETHICAL INVESTMENT ADVISORY BOARD – CHRISTIAN AID BOARD OF DIRECTORS – KINGSLEY NAPLEY MANAGING PARTNER LINDA WOOLLEY – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – CHURCH COMMISSIONERS LORETTA MINGHELLA AND RT HON DAME CAROLINE SPELMAN MP + ANDREW MACKIE – LINKLATERS SENIOR PARTNER CHARLIE JACOBS – HOUSE OF COMMONS STANDARDS & PRIVILEGES COMMITTEE CHAIRMAN LORD JONATHAN EVANS – ST GEORGE’S HOUSE TRUST (WINDSOR CASTLE) – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE QUEEN’S CHAPEL OF THE SAVOY HILL LONDON – CHURCH HOUSE WESTMINSTER LONDON – Royal Courts of Justice Most Famous Identity Theft Case in the World

Bishop of Chelmsford “Human Rights Violations” Identity Liquidation Bank Fraud Bribery “Forensics Files” -THE PARISH CHURCH ST MARY THE VIRGIN SHENFIELD ESSEX = AXIS = CHURCH OF ENGLAND REVEREND CHRISTOPHER MANN AND CANON PAUL BETTS = “THE ESSEX POLICE CATHERINE F. CARROLL CAUSE OF DEATH INQUIRY STORY” = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = “THE LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR CRIME SYNDICATE STORY” = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Forged Birth Certificate “Sealed Records” – CHURCH OF ENGLAND – ARCHBISHOP OF CANTERBURY JUSTIN WELBY – GENERAL SYNOD OF THE CHURCH OF ENGLAND – CHURCH COMMISSIONERS’ ASSETS COMMITTEE – CHURCH OF ENGLAND’S ETHICAL INVESTMENT ADVISORY BOARD – CHRISTIAN AID BOARD OF DIRECTORS – KINGSLEY NAPLEY MANAGING PARTNER LINDA WOOLLEY – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – CHURCH COMMISSIONERS LORETTA MINGHELLA AND RT HON DAME CAROLINE SPELMAN MP + ANDREW MACKIE – LINKLATERS SENIOR PARTNER CHARLIE JACOBS – HOUSE OF COMMONS STANDARDS & PRIVILEGES COMMITTEE CHAIRMAN LORD JONATHAN EVANS – ST GEORGE’S HOUSE TRUST (WINDSOR CASTLE) – ST GEORGE’S CHAPEL WINDSOR CASTLE – THE QUEEN’S CHAPEL OF THE SAVOY HILL LONDON – CHURCH HOUSE WESTMINSTER LONDON – Royal Courts of Justice Most Famous Identity Theft 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