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Tag: Serious Fraud Office Director Lisa Osofsky

Union Bancaire Privée Chairman Daniel De Picciotto Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO = AXIS = UNION BANCAIRE PRIVÉE LONDON CEO NIGEL PUTT = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN = “THE LLOYDS INTERNATIONAL SWISS ACCOUNTS BANK FRAUD STORY” = NATWEST GROUP CEO ALISON ROSE = “THE COUTTS INTERNATIONAL SWISS ACCOUNTS BANK FRAUD STORY” = COUTTS & CO CEO PETER FLAVEL = AXIS = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY EXCHEQUER SECRETARY KEMI BADENOCH SAFFRON WALDEN ESSEX MP = “THE MOST WANTED FRAUDSTER MICHAEL CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – HM Treasury Most Famous Money Laundering Bank Fraud Bribery Case in the World

Union Bancaire Privée Chairman Daniel De Picciotto Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE CEO GUY DE PICCIOTTO = AXIS = UNION BANCAIRE PRIVÉE LONDON CEO NIGEL PUTT = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN = “THE LLOYDS INTERNATIONAL SWISS ACCOUNTS BANK FRAUD STORY” = NATWEST GROUP CEO ALISON ROSE = “THE COUTTS INTERNATIONAL SWISS ACCOUNTS BANK FRAUD STORY” = COUTTS & CO CEO PETER FLAVEL = AXIS = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY EXCHEQUER SECRETARY KEMI BADENOCH SAFFRON WALDEN ESSEX MP = “THE MOST WANTED FRAUDSTER MICHAEL CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – HM Treasury Most Famous Money Laundering Bank Fraud Bribery 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

HM Governor of Gibraltar Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – ROYAL NAVY VICE ADMIRAL SIR DAVID STEEL = “HRH THE PRINCESS ALEXANDRA GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY” = HM DEPUTY LIEUTENANT OF HAMPSHIRE SIR DAVID STEEL = “THE FARNBOROUGH AIRPORT HAMPSHIRE BARCLAYS INTERNATIONAL BANK FRAUD STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = “THE MIDDLE TEMPLE BENCHER SIR DAVID STEEL FORGED GIBRALTAR OFFSHORE BANK ACCOUNTS STORY” = SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = AXIS = INTERPOL DIRECTOR JURGEN STOCK – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE FBI MOST WANTED FRAUDSTER TONY CLARKE STORY” = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Bank Fraud Bribery Case in the World

HM Governor of Gibraltar Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – ROYAL NAVY VICE ADMIRAL SIR DAVID STEEL = “HRH THE PRINCESS ALEXANDRA GERALD 6TH DUKE OF SUTHERLAND IDENTITY THEFT STORY” = HM DEPUTY LIEUTENANT OF HAMPSHIRE SIR DAVID STEEL = “THE FARNBOROUGH AIRPORT HAMPSHIRE BARCLAYS INTERNATIONAL BANK FRAUD STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = “THE MIDDLE TEMPLE BENCHER SIR DAVID STEEL FORGED GIBRALTAR OFFSHORE BANK ACCOUNTS STORY” = SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = AXIS = INTERPOL DIRECTOR JURGEN STOCK – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE FBI MOST WANTED FRAUDSTER TONY CLARKE STORY” = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Bank Fraud Bribery 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

House of Lords Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – LORD TONY CLARKE BARON CLARKE OF HAMPSTEAD = AXIS = RT HON LORD TONY CLARKE BARON CLARKE STONE-CUM-EBONY = “THE ROYAL COURTS MASTER OF THE ROLLS TONY CLARKE CRIME SYNDICATE STORY” = CARROLL FOUNDATION TRUST BOARD TRUSTEE TONY CLARKE = “THE TONY CLARKE OFFSHORE CRIME SYNDICATE STORY” = HOUSE OF LORDS THE LORD SPEAKER RT HON LORD NORMAN FOWLER OF CHELMSFORD ESSEX = AXIS = JOHN PETRE 18TH BARON PETRE OF WRITTLE ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR JURGEN STOCK – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – FOREIGN & COMMONWEALTH OFFICE PERMANENT SECRETARY SIR PHILIP BARTON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – Royal Courts of Justice Biggest Bank Fraud Bribery Case in the World

House of Lords Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – LORD TONY CLARKE BARON CLARKE OF HAMPSTEAD = AXIS = RT HON LORD TONY CLARKE BARON CLARKE STONE-CUM-EBONY = “THE ROYAL COURTS MASTER OF THE ROLLS TONY CLARKE CRIME SYNDICATE STORY” = CARROLL FOUNDATION TRUST BOARD TRUSTEE TONY CLARKE = “THE TONY CLARKE OFFSHORE CRIME SYNDICATE STORY” = HOUSE OF LORDS THE LORD SPEAKER RT HON LORD NORMAN FOWLER OF CHELMSFORD ESSEX = AXIS = JOHN PETRE 18TH BARON PETRE OF WRITTLE ESSEX – CPS Criminal “Standard of Proof” Prosecution Files – SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR JURGEN STOCK – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL – FOREIGN & COMMONWEALTH OFFICE PERMANENT SECRETARY SIR PHILIP BARTON – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – Royal Courts of Justice Biggest 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 liquidation bank fraud bribery case which stretches the globe has revealed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution

Theresa Villiers MP Chipping Barnet Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL = “THE KEATING CHAMBERS SEAN WILKIN QC AND THERESA VILLIERS MP OFFSHORE CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = “THE BARNET POLICE STATION AND ENFIELD POLICE STATION CRIME SYNDICATE STORY” = SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = AXIS = INTERPOL DIRECTOR JURGEN STOCK – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE FBI MOST WANTED FRAUDSTER TONY CLARKE STORY” = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Bank Fraud Bribery Case in the World

Theresa Villiers MP Chipping Barnet Serious Organised Crime Fraud Financial Crime Bribery “Forensics Files” – HM GOVERNOR OF GIBRALTAR VICE ADMIRAL SIR DAVID STEEL = “THE KEATING CHAMBERS SEAN WILKIN QC AND THERESA VILLIERS MP OFFSHORE CRIME SYNDICATE STORY” = ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM = “THE BARNET POLICE STATION AND ENFIELD POLICE STATION CRIME SYNDICATE STORY” = SPANISH NATIONAL POLICE CORPS DIRECTOR FRANCISCO PARDO PIQUERAS = AXIS = EUROPOL DIRECTOR CATHERINE DE BOLLE = AXIS = INTERPOL DIRECTOR JURGEN STOCK – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL MICHAEL – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON = “THE FBI MOST WANTED FRAUDSTER TONY CLARKE STORY” = GOODMAN DERRICK SENIOR PARTNER SIMON CATT – HM ATTORNEY GENERAL SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – SERIOUS FRAUD OFFICE DIRECTOR LISA OSOFSKY – NATIONAL CRIME AGENCY DIRECTOR DAME LYNNE OWENS QPM – CITY OF LONDON POLICE COMMISSIONER IAN DYSON QPM – SCOTLAND YARD COMMISSIONER DAME CRESSIDA DICK QPM – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Bank Fraud Bribery 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