Queen’s Private Secretary Sir Edward Young Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – “THE ROYAL FAMILY BANKERS SYNDICATE STORY” – OFCOM = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lord Robin Janvrin + Lord Christopher Geidt + Lord Robert Fellowes – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTORS” LORD ROBIN BUTLER AND LORD ROBIN JANVRIN – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – ROYAL FAMILY AUDITORS KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Identity Theft Case in the World
Queen’s Private Secretary Sir Edward Young Fraud Financial Crime Bribery “Forensics Files” – HM TREASURY SIR THOMAS SCHOLAR + LORD NICHOLAS MACPHERSON + LORD TERENCE BURNS + SIR PETER MIDDLETON = OFCOM – “THE ROYAL FAMILY BANKERS SYNDICATE STORY” – OFCOM = HM TREASURY GENERAL COUNSEL LUCY WYLDE – Lord Robin Janvrin + Lord Christopher Geidt + Lord Robert Fellowes – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP “DIRECTORS” LORD ROBIN BUTLER AND LORD ROBIN JANVRIN – BARCLAYS PLC EXECUTIVE SIR EDWARD YOUNG – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE PARTNER SIMON DAVIS – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – ROYAL FAMILY AUDITORS KPMG CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Identity Theft Case in the World
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