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Tag: Lloyds Banking Group

Moore Kingston Smith Managing Partner Maureen Penfold Fraud Financial Crime Bribery “Forensics Files” – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – “THE ROCK STORY” – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – HMRC Offshore Accounts – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL GIBRALTAR POLICE SERVICE – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY CBE QC – CHIEF MINISTER OF GIBRALTAR FABIAN RAYMOND PICARDO QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – M J BUSHELL ACCOUNTANTS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Theft Liquidation Offshore Tax Fraud Case in the World

Moore Kingston Smith Managing Partner Maureen Penfold Fraud Financial Crime Bribery “Forensics Files” – MOORE KINGSTON SMITH “CONSULTANT” SIR MICHAEL SNYDER – “THE ROCK STORY” – GOODMAN DERRICK LAW FIRM SENIOR PARTNER SIMON CATT – HMRC Offshore Accounts – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL GIBRALTAR POLICE SERVICE – GIBRALTAR FINANCIAL SERVICES COMMISSION – HASSANS LAW FIRM SENIOR PARTNER JAMES LEVY CBE QC – CHIEF MINISTER OF GIBRALTAR FABIAN RAYMOND PICARDO QC – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BEIS PERMANENT SECRETARY ALEX CHISHOLM + SIR MICHAEL SCHOLAR = CRIME-SCENE = THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – THE INSOLVENCY SERVICE CEO DEAN BEALE – COMPANIES HOUSE SUBPOENA MANAGER – M J BUSHELL ACCOUNTANTS – HASLERS ACCOUNTANTS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Corporate Identity Theft Liquidation Offshore Tax Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief

BSB Banking Standards Board Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – BSB BANKING STANDARDS BOARD CHAIR DAME SUSAN RICE DBE – “THE DUKE OF SUTHERLAND FAMILY TRUST STORY” – DAME SUSAN RICE DBE CHAIR LLOYDS TSB SCOTLAND PLC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – RUPERT MCNEIL RESUMÉ – HM GOVERNMENT CHIEF PEOPLE OFFICER AND DIRECTOR GENERAL HM GOVERNMENT SHARED SERVICES – LLOYDS BANKING GROUP CHIEF EXECUTIVE ANTONIÓ HORTA OSÓRIO – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – UNION BANCAIRE PRIVÉE LONDON GENEVA – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Case in the World

BSB Banking Standards Board Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – BSB BANKING STANDARDS BOARD CHAIR DAME SUSAN RICE DBE – “THE DUKE OF SUTHERLAND FAMILY TRUST STORY” – DAME SUSAN RICE DBE CHAIR LLOYDS TSB SCOTLAND PLC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – RUPERT MCNEIL RESUMÉ – HM GOVERNMENT CHIEF PEOPLE OFFICER AND DIRECTOR GENERAL HM GOVERNMENT SHARED SERVICES – LLOYDS BANKING GROUP CHIEF EXECUTIVE ANTONIÓ HORTA OSÓRIO – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – UNION BANCAIRE PRIVÉE LONDON GENEVA – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Liquidation Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed in a stunning further twist that the HM Government Insolvency Service along with the Work and Pensions Department and the Health and Safety Executive Chief

British Horseracing Authority Chair Annamarie Phelps Organised Crime Embezzlement Seizures Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC – 1 HARE COURT CHAMBERS BRUCE BLAIR QC – “THE ROYAL BLUE RACING SILKS THEFT STORY” – CARROLL THOROUGHBRED RACING – GODOLPHIN RACING – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files” – RT HON MATTHEW HANCOCK MP – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY = WARREN TOWERS NEWMARKET SUFFOLK + WARREN HILL STUD NEWMARKET SUFFOLK = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

British Horseracing Authority Chair Annamarie Phelps Organised Crime Embezzlement Seizures Bank Fraud Bribery “Forensics Files” – BRITISH HORSERACING AUTHORITY INDEPENDENT JUDICIAL PANEL CHAIRMAN BRIAN BARKER QC = AXIS = THE HIGH COURT THE LADY JUSTICE OF APPEAL RT HON DAME ANNE RAFFERTY QC – 1 HARE COURT CHAMBERS BRUCE BLAIR QC – “THE ROYAL BLUE RACING SILKS THEFT STORY” – CARROLL THOROUGHBRED RACING – GODOLPHIN RACING – THE SHEIKH AL MAKTOUM FAMILY – Suffolk Police Chief Constable Steve Jupp QPM – CPS Criminal “Standard of Proof” Prosecution Files” – RT HON MATTHEW HANCOCK MP – WEST SUFFOLK COUNCIL “LEADER” JOHN GRIFFITHS MBE – WEATHERBYS CHAIRMAN JOHNNY WEATHERBY = WARREN TOWERS NEWMARKET SUFFOLK + WARREN HILL STUD NEWMARKET SUFFOLK = THE ROYAL STUD SANDRINGHAM ESTATE NORFOLK – THE NATIONAL STUD NEWMARKET SUFFOLK – ASCOT AUTHORITY CHAIRMAN SIR FRANCIS BROOKE BT – JOCKEY CLUB SENIOR STEWARD SANDY DUDGEON – JOCKEY CLUB ESTATES CHAIRMAN HON PETER STANLEY – TATTERSALLS CHAIRMAN EDMOND MAHONY – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Scotland Yard Biggest Corporate Identity Theft Liquidation 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 offshore tax fraud bribery case which is encircling the Queen’s bankers Coutts & Co Chairman Lord William Waldegrave has disclosed that the Suffolk

British Olympic Association President George 5th Duke of Sutherland Estate Identity Theft Bank Fraud Bribery “Forensics Files” – BRITISH OLYMPIC ASSOCIATION VICE CHAIR ANNAMARIE PHELPS – “THE DAVID DIXON AWARD STORY” – THE COMMONWEALTH GAMES FEDERATION PRESIDENT HRH THE DUKE OF EDINBURGH – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – Royal Family Most Famous Identity Theft Liquidation Story in the World

British Olympic Association President George 5th Duke of Sutherland Estate Identity Theft Bank Fraud Bribery “Forensics Files” – BRITISH OLYMPIC ASSOCIATION VICE CHAIR ANNAMARIE PHELPS – “THE DAVID DIXON AWARD STORY” – THE COMMONWEALTH GAMES FEDERATION PRESIDENT HRH THE DUKE OF EDINBURGH – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – THE ROYAL ARCHIVES “THE ROUND TOWER” WINDSOR CASTLE – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – Royal Family Most Famous Identity Theft Liquidation Story 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