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Tag: RBS Coutts Bank

Cripps Law Firm Managing Partner Gavin Tyler+ John Goodchild Organised Crime Extortion Fraud Bribery Forensics Files – THE CHARITY COMMISSION CHAIRMAN ORLANDO FRASER KC – LLOYDS BANK PLC CEO CHARLIE NUNN – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – CPS Criminal “Standard of Proof” Prosecution Files – WITHERS LAW FIRM PARTNERS PETER WOOD + SIMON ELDRIDGE + JAMES MARTELL – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – NICOLA AIKEN MP CITIES OF LONDON & WESTMINSTER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

Cripps Law Firm Managing Partner Gavin Tyler+ John Goodchild Organised Crime Extortion Fraud Bribery Forensics Files – THE CHARITY COMMISSION CHAIRMAN ORLANDO FRASER KC – LLOYDS BANK PLC CEO CHARLIE NUNN – THE KING’S BANKERS COUTTS & CO CEO PETER FLAVEL – CPS Criminal “Standard of Proof” Prosecution Files – WITHERS LAW FIRM PARTNERS PETER WOOD + SIMON ELDRIDGE + JAMES MARTELL – TAYLOR WESSING SENIOR COUNSEL DAVID BATES – NICOLA AIKEN MP CITIES OF LONDON & WESTMINSTER – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM LIEUTENANT GOVERNOR OF JERSEY VICE ADMIRAL JEREMY KYD – HM GOVERNOR OF GIBRALTAR LIEUTENANT VICE ADMIRAL SIR DAVID STEEL – FARRER & CO LAW FIRM PARTNER JEREMY GORDON – SLAUGHTER & MAY LAW FIRM CONSULTANT SARAH LEE – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore corporate identity theft offshore tax fraud bribery case which is encircling the late former Queen’s bankers Chairman Coutts & Co Lord David Douglas-Home estate has

Farnborough Airshow International Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – Jones Day Law Firm Managing Partner Stephen J. Brogan + Jones Day Law Firm London Ex-Partner James Brokenshire MP + Slaughter & May Law Firm – PwC PricewaterhouseCoopers – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG * DELOITTE UK SWITZERLAND * PWC CHAIRMAN BOB MORITZ * MEGGITT PLC * BARCLAYS INTERNATIONAL * UK BUSINESS ANGELS ASSOCIATION * BAE SYSTEMS PLC + NEWCOMBE PROPERTIES LTD * HRH THE PRINCESS MARINA DUCHESS OF KENT = JOHN NEWCOMBE WIMBLEDON LAWN “TENNIS ACE” SPECTRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = STERLING EXPRESS UK LTD = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = QUEEN’S FLIGHT 32 SQUADRON RAF NORTHOLT * MORTON FRASER EDINBURGH GLASGOW + SIR JOHN MAJOR CARLYLE GROUP * QINETIQ GROUP PLC * WITHERSWORLDWIDE LAW FIRM * QUEEN’S SOLICITORS FARRER & CO – NCA National Crime Agency Biggest White Collar Organised Crime Bank Fraud Case in the World

Farnborough Airshow International Fraud Bribery “Forensics Files” – HAMPSHIRE POLICE CHIEF CONSTABLE OLIVIA PINKNEY QPM – Jones Day Law Firm Managing Partner Stephen J. Brogan + Jones Day Law Firm London Ex-Partner James Brokenshire MP + Slaughter & May Law Firm – PwC PricewaterhouseCoopers – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – ROYAL AUDITORS KPMG * DELOITTE UK SWITZERLAND * PWC CHAIRMAN BOB MORITZ * MEGGITT PLC * BARCLAYS INTERNATIONAL * UK BUSINESS ANGELS ASSOCIATION * BAE SYSTEMS PLC + NEWCOMBE PROPERTIES LTD * HRH THE PRINCESS MARINA DUCHESS OF KENT = JOHN NEWCOMBE WIMBLEDON LAWN “TENNIS ACE” SPECTRE = GERALD 6TH DUKE OF SUTHERLAND TRUST = STERLING EXPRESS UK LTD = PWC * NAME*SWITCH * PWC = CARROLL AIRCRAFT CORPORATION TRUST = QUEEN’S FLIGHT 32 SQUADRON RAF NORTHOLT * MORTON FRASER EDINBURGH GLASGOW + SIR JOHN MAJOR CARLYLE GROUP * QINETIQ GROUP PLC * WITHERSWORLDWIDE LAW FIRM * QUEEN’S SOLICITORS FARRER & CO – NCA National Crime Agency 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 offshore tax evasion fraud case which is encircling 10 Downing Street and the David Cameron family offshore tax haven based Blairmore Holdings Inc interests has revealed

Cheshire Police Chief Constable Mark Roberts QPM Organised Crime Fraud Financial Crime Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE FRAUD BRIBERY STORY” = LATHAM & WATKINS LAW FIRM MANAGING PARTNER RICHARD M. TROBMAN = “THE COOK CORPORATE SOLICITORS ROGER LANE-SMITH CRIME SYNDICATE STORY” = MILLS & REEVE LAW FIRM PARTNERS TONY HALL AND MICHAEL MITCHELL = AXIS = DELOITTE UK CHAIRMAN NICK OWEN – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DUCHY OF LANCASTER BENEVOLENT FUND – DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID – ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE SIR MICHAEL STEVENS – LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST =NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – 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 GREATER MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE INSOLVENCY SERVICES – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Bank Fraud Case in History

Cheshire Police Chief Constable Mark Roberts QPM Organised Crime Fraud Financial Crime Theft Bribery “Forensics Files” – CHESHIRE POLICE CRIME COMMISSIONER JOHN DWYER = “THE DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE FRAUD BRIBERY STORY” = LATHAM & WATKINS LAW FIRM MANAGING PARTNER RICHARD M. TROBMAN = “THE COOK CORPORATE SOLICITORS ROGER LANE-SMITH CRIME SYNDICATE STORY” = MILLS & REEVE LAW FIRM PARTNERS TONY HALL AND MICHAEL MITCHELL = AXIS = DELOITTE UK CHAIRMAN NICK OWEN – CPS Criminal “Standard of Proof” Prosecution Files – QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DUCHY OF LANCASTER BENEVOLENT FUND – DUCHY OF LANCASTER COUNCIL CHAIRMAN SIR ALAN REID – ROYAL HOUSEHOLD OF THE SOVEREIGN KEEPER OF THE PRIVY PURSE SIR MICHAEL STEVENS – LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – CARROLL FOUNDATION TRUST =NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – 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 GREATER MANCHESTER SIR WARREN SMITH – HM LORD LIEUTENANT OF LANCASHIRE CHARLES KAY-SHUTTLEWORTH 5TH BARON SHUTTLEWORTH – HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL – HM LORD LIEUTENANT OF CHESHIRE LADY ALEXIS REDMOND – KPMG GLOBAL CHAIRMAN BILL THOMAS – DELOITTE INSOLVENCY SERVICES – PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Bank Fraud Case in History

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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 which is encircling the HM Attorney General has disclosed that the Cheshire Police Service is understood to be

IKEA Croydon Fraud Embezzlement Bribery “Forensics Files” – “THE VALLEY RETAIL PARK CROYDON” – Royal Bahamas Police Force Commissioner Anthony Ferguson Offshore Money Laundering Tax Evasion “Forensics Files” – Dentons Chairman Joseph Andrew + Goodman Derrick Senior Partner Tim Langton – CPS Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT – BARCLAYS INTERNATIONAL – LLOYDS PRIVATE BANKING – RBS COUTTS PRIVATE BANKING – HASSANS INTERNATIONAL GIBRALTAR – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – UK COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CHAIRMAN SCOTT BARNES – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

IKEA Croydon Fraud Embezzlement Bribery “Forensics Files” – “THE VALLEY RETAIL PARK CROYDON” – Royal Bahamas Police Force Commissioner Anthony Ferguson Offshore Money Laundering Tax Evasion “Forensics Files” – Dentons Chairman Joseph Andrew + Goodman Derrick Senior Partner Tim Langton – CPS Criminal “Standard of Proof” Prosecution Files – HOGAN LOVELLS LAW FIRM CEO STEPHEN J. IMMELT – BARCLAYS INTERNATIONAL – LLOYDS PRIVATE BANKING – RBS COUTTS PRIVATE BANKING – HASSANS INTERNATIONAL GIBRALTAR – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE PUBLIC INTEREST UNIT – UK COMPANIES HOUSE SUBPOENA MANAGER – GRANT THORNTON CHAIRMAN SCOTT BARNES – GRANT THORNTON CEO DAVID DUNCKLEY – CLIFFORD CHANCE LAW FIRM MATTHEW LAYTON – MCDERMOTT WILL & EMERY PARTNER SIMON GOLDRING – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – National Crime Agency Biggest White Collar Organised Crime Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has named the Dentons law firm “consultants” Lionel Rosenblatt Alison Gaines and separately Michael Alexander who