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Tag: RBS Coutts Bank

Rt Hon Lord William Hague + Michael Portillo + Sir Edward Young Courtier Offshore Tax Evasion Fraud Bribery “Forensics Files” – HM TREASURY CHIEF SECRETARY MICHAEL PORTILLO + LORD WILLIAM WALDEGRAVE = COUTTS & CHAIRMAN LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – MINISTER FOR POLICING AND CRIMINAL JUSTICE HON NICK HURD MP – HMG TOM HURD DIRECTOR SECURITY COUNTER-TERRORISM – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER AND MAY PARTNER LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – WITHERS LAW FIRM “CONSULTANT” DAVID MILLS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World

Rt Hon Lord William Hague + Michael Portillo + Sir Edward Young Courtier Offshore Tax Evasion Fraud Bribery “Forensics Files” – HM TREASURY CHIEF SECRETARY MICHAEL PORTILLO + LORD WILLIAM WALDEGRAVE = COUTTS & CHAIRMAN LORD WILLIAM WALDEGRAVE + DAVID DOUGLAS-HOME 15TH EARL OF HOME – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – MINISTER FOR POLICING AND CRIMINAL JUSTICE HON NICK HURD MP – HMG TOM HURD DIRECTOR SECURITY COUNTER-TERRORISM – BARCLAYS INTERNATIONAL EXECUTIVE SIR EDWARD YOUNG – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – SLAUGHTER AND MAY PARTNER LUCY WYLDE – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – WITHERS LAW FIRM “CONSULTANT” DAVID MILLS – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – EY ERNST & YOUNG PARTNER ALAN BLOOM – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest White Collar Organised Crime 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 Queen’s bankers Coutts & Co Chairman Lord William Waldegrave along with Lord William Hague

Clifford Chance Law Firm Managing Partner Matthew Layton Organised Crime Bank Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL TRUSTS “LAWYERS” CLIFFORD CHANCE PARTNER TONY WARD = “CONFLICT OF INTEREST” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World

Clifford Chance Law Firm Managing Partner Matthew Layton Organised Crime Bank Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL TRUSTS “LAWYERS” CLIFFORD CHANCE PARTNER TONY WARD = “CONFLICT OF INTEREST” = HSBC BANK GROUP CHAIRMAN MARK TUCKER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL MICHAEL – City of London Police 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 HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former

UK Business Angels Association Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE GENEVA LONDON = “SPECTRE” = HSBC PRIVATE BANKING NASSAU BAHAMAS – London Business Angels Association + Angel Capital Group + Angels in the City (In Liquidation) – Lloyds Banking Group Chairman Robin Budenberg + SNB Swiss National Bank Bern Zurich – IRS HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – ERNST & YOUNG PARTNER ALAN BLOOM – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH & WILLIAMSON – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – LLOYDS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – NATWEST GROUP COUTTS PRIVATE BANKING – DELOITTE UK SWITZERLAND – DLA PIPER – GOODMAN DERRICK – PINNEY TALFOURD – TEES LAW FIRM – HASLERS ACCOUNTANTS – CBHC ACCOUNTANTS – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

UK Business Angels Association Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE GENEVA LONDON = “SPECTRE” = HSBC PRIVATE BANKING NASSAU BAHAMAS – London Business Angels Association + Angel Capital Group + Angels in the City (In Liquidation) – Lloyds Banking Group Chairman Robin Budenberg + SNB Swiss National Bank Bern Zurich – IRS HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ – ERNST & YOUNG PARTNER ALAN BLOOM – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH & WILLIAMSON – BARCLAYS INTERNATIONAL – HSBC PRIVATE BANKING (SUISSE) S.A. – LLOYDS PRIVATE BANKING = GERALD 6TH DUKE OF SUTHERLAND TRUST = “SPECTRE” = GERALD CARROLL SETTLEMENT TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – NATWEST GROUP COUTTS PRIVATE BANKING – DELOITTE UK SWITZERLAND – DLA PIPER – GOODMAN DERRICK – PINNEY TALFOURD – TEES LAW FIRM – HASLERS ACCOUNTANTS – CBHC ACCOUNTANTS – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery which is encircling the beleaguered HM Attorney General has disclosed that the SIS Secret Intelligence Service MI6 former

Thames Valley Police Crime Commissioner Anthony Stansfeld + Metropolitan Police Commander Peter Loughborough + Peter St Clair-Erskine 7th Earl of Rosslyn Master of the Household to the Prince of Wales Clarence House “Expert Witness Files” + Thames Valley Police Chief Constable John Campbell QPM Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” – CABA Chartered Accountants’ Benevolent Association “Expert Witness Files” – CLUTTONS ESTATE AGENTS – KNIGHT FRANK ESTATE AGENTS – SLAUGHTER & MAY PARTNER LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – PERSIMMON HOMES PLC = ETON PLACE BRACKNELL = CLIVEDEN HOUSE TAPLOW MAIDENHEAD = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO – DELOITTE UK SWITZERLAND – MOORE KINGSTON SMITH ACCOUNTANTS – ROYAL AUDITORS – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Exposé in the World

Thames Valley Police Crime Commissioner Anthony Stansfeld + Metropolitan Police Commander Peter Loughborough + Peter St Clair-Erskine 7th Earl of Rosslyn Master of the Household to the Prince of Wales Clarence House “Expert Witness Files” + Thames Valley Police Chief Constable John Campbell QPM Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” – CABA Chartered Accountants’ Benevolent Association “Expert Witness Files” – CLUTTONS ESTATE AGENTS – KNIGHT FRANK ESTATE AGENTS – SLAUGHTER & MAY PARTNER LUCY WYLDE – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – TILNEY SMITH WILLIAMSON ACCOUNTANTS – PERSIMMON HOMES PLC = ETON PLACE BRACKNELL = CLIVEDEN HOUSE TAPLOW MAIDENHEAD = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – QUEEN’S SOLICITORS FARRER & CO – DELOITTE UK SWITZERLAND – MOORE KINGSTON SMITH ACCOUNTANTS – ROYAL AUDITORS – KPMG UK CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – British Monarchy Royal Family Most Famous Corporate Identity Theft Liquidation Exposé in the World

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Withersworldwide Sir Arthur Collins Withersworldwide John Roome Withersworldwide David Dixon MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar corporate identity theft tax fraud bribery scandal which is encircling the HSBC Holdings Plc disgraced former chairman