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Tag: Lloyds Banking Group

Balfour Beatty Plc Chairman Philip Aiken Fraud Bribery “Forensics Files” – FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-PARTNER MARK FIELD MP = THE INSOLVENCY SERVICE = PINSENT MASONS LAW FIRM PARTNER NICK PIKE – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON – OFCOM CHAIRMAN LORD TERENCE BURNS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Balfour Beatty Plc Chairman Philip Aiken Fraud Bribery “Forensics Files” – FRESHFIELDS BRUCKHAUS DERINGER LAW FIRM EX-PARTNER MARK FIELD MP = THE INSOLVENCY SERVICE = PINSENT MASONS LAW FIRM PARTNER NICK PIKE – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS + SIR PETER MIDDLETON – OFCOM CHAIRMAN LORD TERENCE BURNS = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – HSBC BANK GROUP CHAIRMAN MARK TUCKER – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational 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 UK Attorney General has disclosed that the City of London lawyers Freshfields and Pinsent

Rt Hon Robert Buckland QC MP Organised Crime Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP = “THE LORD CHANCELLOR HUMAN RIGHTS VIOLATIONS STORY” = SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = CPS Specialist Fraud Division “Criminal Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI – FCA CHAIRMAN CHARLES RANDELL – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – WITHERSWORLDWIDE LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM – CONSERVATIVE CAMPAIGN HQ LORD ALISTAIR COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – British Monarchy Royal Family Most Famous Identity Theft Case in the World

Rt Hon Robert Buckland QC MP Organised Crime Bank Fraud Bribery “Forensics Files” – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP = “THE LORD CHANCELLOR HUMAN RIGHTS VIOLATIONS STORY” = SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE DUKE OF WINDSOR “THE GODFATHER” = CPS Specialist Fraud Division “Criminal Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI – FCA CHAIRMAN CHARLES RANDELL – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – WITHERSWORLDWIDE LAW FIRM = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM – CONSERVATIVE CAMPAIGN HQ LORD ALISTAIR COOKE – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – British Monarchy Royal Family 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

The Duchy of Lancaster 1 Lancaster Place Strand London – Duchy of Lancaster Receiver-General Sir Michael Stevens GCVO Identity Theft Fraud Bribery “Forensics Files” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL MICHAEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion Fraud Case in the World

The Duchy of Lancaster 1 Lancaster Place Strand London – Duchy of Lancaster Receiver-General Sir Michael Stevens GCVO Identity Theft Fraud Bribery “Forensics Files” – HM Queen Elizabeth II Head of State “Sovereign Powers” Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower Forged Birth Certificate “Sealed Records” – QUEEN’S CHAPEL OF THE SAVOY SAVOY HILL ESTATE STRAND LONDON * DUCHY OF LANCASTER BENEVOLENT FUND * DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID GCVO * ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE * THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP = CARROLL FOUNDATION TRUST = CHANCELLOR OF THE DUCHY OF LANCASTER RT HON MICHAEL GOVE MP * VICE CHANCELLOR OF THE COUNTY PALATINE OF LANCASTER SIR ALASTAIR NORRIS * HM LORD LIEUTENANT OF MANCHESTER WARREN SMITH * HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH * HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL * PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL MICHAEL – HM Treasury Biggest Money Laundering Offshore Tax Evasion 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

Alex Burghart MP Brentwood and Ongar Fraud Financial Crime Bribery “Forensics Files” + Hermione Eyre Editor-at-Large London Evening Standard Magazine + New Statesman + The Spectator + The Independent – Rt Hon Lord Eric Pickles – CPS “Criminal Prosecution Files” – ELEANOR LAING MP EPPING FOREST * HASLERS CHAIRMAN JON O’SHEA * QUEEN’S LAW FIRM FARRER & CO PARTNER JEREMY GORDON * HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST + BARON JOHN PETRE INGATESTONE HALL INGATESTONE ESSEX = GERALD 6TH DUKE OF SUTHERLAND (HEYBRIDGE) TRUST – THE FURLONGS INGATESTONE ESSEX – THE PADDOCKS INGATESTONE ESSEX = BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * WITHERSWORLDWIDE LAW FIRM 16 OLD BAILEY CITY OF LONDON * ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * PINNEY TALFOURD LAW FIRM BRENTWOOD HORNCHURCH * BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER * HIGH COURT JUDGE SIR DAVID EADY * PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – NCA National Crime Agency Most Famous Corporate Identity Theft Bank Fraud Case in the World

Alex Burghart MP Brentwood and Ongar Fraud Financial Crime Bribery “Forensics Files” + Hermione Eyre Editor-at-Large London Evening Standard Magazine + New Statesman + The Spectator + The Independent – Rt Hon Lord Eric Pickles – CPS “Criminal Prosecution Files” – ELEANOR LAING MP EPPING FOREST * HASLERS CHAIRMAN JON O’SHEA * QUEEN’S LAW FIRM FARRER & CO PARTNER JEREMY GORDON * HM LORD LIEUTENANT OF ESSEX JENNIFER TOLHURST + BARON JOHN PETRE INGATESTONE HALL INGATESTONE ESSEX = GERALD 6TH DUKE OF SUTHERLAND (HEYBRIDGE) TRUST – THE FURLONGS INGATESTONE ESSEX – THE PADDOCKS INGATESTONE ESSEX = BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS = CARROLL FOUNDATION TRUST = LLOYDS BANK PLC CEO ANTÓNIO HORTA OSÓRIO * WITHERSWORLDWIDE LAW FIRM 16 OLD BAILEY CITY OF LONDON * ESSEX POLICE CRIME COMMISSIONER ROGER HIRST * ESSEX POLICE CHIEF CONSTABLE BEN-JULIAN HARRINGTON QPM * CONSERVATIVE PARTY CHAIRMAN JAMES CLEVERLY MP + BRANDON LEWIS MP * PINNEY TALFOURD LAW FIRM BRENTWOOD HORNCHURCH * BRENTWOOD SCHOOL GOVERNORS CHAIRMAN SIR MICHAEL SNYDER * HIGH COURT JUDGE SIR DAVID EADY * PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – NCA National Crime Agency Most Famous Corporate Identity Theft 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 Queen’s bankers Coutts & Co Chairman Lord Waldegrave is understood to be facing serious