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Tag: LLOYDS BANK PLC CHAIRMAN SIR JEREMY MORSE

Lloyds Banking Group Chief Executive António Horta-Osório Fraud Financial Crime Bribery “Forensics Files” – COLIN DEXTER CRIME WRITER = “INSPECTOR MORSE” = LLOYDS BANK PLC CHAIRMAN SIR JEREMY MORSE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM 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 Bank Fraud Case in the World

Lloyds Banking Group Chief Executive António Horta-Osório Fraud Financial Crime Bribery “Forensics Files” – COLIN DEXTER CRIME WRITER = “INSPECTOR MORSE” = LLOYDS BANK PLC CHAIRMAN SIR JEREMY MORSE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – J. PAUL GETTY TRUST LOS ANGELES CALIFORNIA USA – DECHERT LAW FIRM INSOLVENCY PARTNER PAUL J. FLEMING = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SIR VICTOR SASSOON TRUST – SASSOON HOUSE SHIRLEY STREET NASSAU BAHAMAS – THE BANK OF NASSAU LTD – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE LAW FIRM 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 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 revealed that one of the world’s most richest individuals of the 20th century — the oil magnate

Lloyds Bank Plc Chairman Lord Norman Blackwell Fraud Financial Crime Bribery Forensics Files – LLOYDS BANK PLC CHAIRMAN SIR JEREMY MORSE = “THE LLOYDS BANK JOHN R. CARROLL FAKE ACCOUNTS BANK FRAUD CASE STORY” = LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – LLOYDS BANK PLC CEO CHARLIE NUNN – J. PAUL GETTY ESTATE LONDON LOS ANGELES = “ALL THE MONEY IN THE WORLD STORY” = THE KING’S PRIVATE SECREATARY SIR CLIVE ALDERTON – HM King Charles III Head of State His Grace George 5th Duke of Sutherland Estate “Sealed Records” – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RWK GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – SIR WINSTON S. CHURCHILL PAPERS – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE MARGARET DONALD – RANDOLPH CHURCHILL “STOUR HOUSE” EAST BERGHOLT SUFFOLK – IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = “THE CARROLL GROUP OF COMPANIES STORY” = WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HASLERS FOUNDATION LOUGHTON ESSEX NASSAU BAHAMAS – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Fraud Case in the World

Lloyds Bank Plc Chairman Lord Norman Blackwell Fraud Financial Crime Bribery Forensics Files – LLOYDS BANK PLC CHAIRMAN SIR JEREMY MORSE = “THE LLOYDS BANK JOHN R. CARROLL FAKE ACCOUNTS BANK FRAUD CASE STORY” = LLOYDS BANK PLC CHAIRMAN SIR ROBIN BUDENBERG – LLOYDS BANK PLC CEO CHARLIE NUNN – J. PAUL GETTY ESTATE LONDON LOS ANGELES = “ALL THE MONEY IN THE WORLD STORY” = THE KING’S PRIVATE SECREATARY SIR CLIVE ALDERTON – HM King Charles III Head of State His Grace George 5th Duke of Sutherland Estate “Sealed Records” – RT HON SIR IAIN DUNCAN SMITH MP CHINGFORD WOODFORD GREEN – RWK GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – SIR WINSTON S. CHURCHILL PAPERS – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE MARGARET DONALD – RANDOLPH CHURCHILL “STOUR HOUSE” EAST BERGHOLT SUFFOLK – IPSWICH SCHOOL HENLEY ROAD IPSWICH SUFFOLK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = URBAN FINANCE CORPORATION (BAHAMAS) TRUST = “THE CARROLL GROUP OF COMPANIES STORY” = WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – HASLERS FOUNDATION LOUGHTON ESSEX NASSAU BAHAMAS – TEES LAW FIRM PARTNER LUCY FOLLEY – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation 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