John Lewis Partnership Pensions Trust Dr Jane Newell Conspiracy to Murder “Forensics Files” – HMIC Chairman Sir Ewen Broadbent Estate “Sealed Records” – HAMPSTEAD GOLF CLUB = FCO MI6 HMIC CHAIRMAN ENCLOSURE MURDER = NCA * CRIME*SCENE*IMAGES * NCA = MI5 EX-D-G LORD JONATHAN EVANS HSBC BREAK-INS BURGLARIES * SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND * PWC GLOBAL LEGAL COUNSEL – Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in History ...
SIS Secret Intelligence Service MI6 Director-General Sir Dick Franks KCMG ”Appreciation” – Lloyds Banking Group Offshore Tax Fraud Accounts – CPS “Criminal Prosecution Files” – FCO FOREIGN & COMMONWEALTH OFFICE * WALTON-ON-NAZE MARINA ESSEX * ALDEBURGH GOLF CLUB SUFFOLK * HM MINISTRY OF DEFENCE * IPSWICH SCHOOL BOARD OF GOVERNORS = GERALD 6TH DUKE OF SUTHERLAND TRUST = CENTRAL ACTORS = CARROLL FOUNDATION TRUST = THORNDON PARK GOLF CLUB INGRAVE BRENTWOOD ESSEX * FRINTON-ON-SEA TENNIS CLUB ESSEX * FRINTON-ON-SEA GOLF CLUB ESSEX * LONGMEAD CLOSE AND TROTWOOD CLOSE SHENFIELD ESSEX – City of London Police Commissioner Most Famous White Collar Organised Crime Bank Fraud Case in the World
British Consulate-General Hong Kong and SIS MI6 Station Chief Hong Kong Nigel Inkster Fraud Bribery “Forensics Files” – HSBC Holdings Plc Chairman Resumé Sir William Purves + Sir John Bond + Lord Stephen Green + Sir Douglas Flint + Mark Tucker – CPS “Criminal Prosecution Files” – PWC GLOBAL LEGAL COUNSEL * PWC CHAIRMAN ROBERT E. MORITZ * HSBC HOLDINGS PLC BOARD OF DIRECTORS * HSBC INVESTMENT BANKING * ROYAL HONG KONG YACHT CLUB = GERALD 6T DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HONG KONG JOCKEY CLUB * HONG KONG GOLF CLUB * WITHERSWORLDWIDE LAW FIRM HONG KONG SINGAPORE – Hong Kong Police Chief + City of London Police Biggest Money Laundering Bank Fraud Case in the World
The National Galleries of Scotland Director General Sir John Leighton Conspiracy to Defraud Bribery – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * GOODMAN DERRICK CONSULTANT JOHN ROBERTS * HSBC HOLDINGS PLC DIRECTOR LORD EVANS MI5 HSBC BREAK-INS BURGLARIES SEIZURES = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = THE EARL MARSHAL OF ENGLAND THE DUKE OF NORFOLK AND THE COLLEGE OF ARMS LONDON * COURT OF THE LORD LYON EDINBURGH SCOTLAND * TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * WITHERS CHAIRMAN IVAN A. SACKS – Scotland Yard Commissioner Most Famous Corporate Identity Theft Corruption Bribery Case
National Library of Scotland Chairman Sir Kenneth Calman Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” Files” – CHRISTIE’S CHAIRMAN ORLANDO ROCK – SOTHEBY’S CHAIRMAN LORD HARRY DALMENY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS AUCTIONEERS CHAIRMAN ROBERT BROOKS – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – City of London Police Most Famous Corporate Identity Theft Bank Fraud Case in the World
The National Portrait Gallery Chairman David Ross Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” Files” – CHRISTIE’S AUCTIONEERS CHAIRMAN ORLANDO ROCK – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS AUCTIONEERS CHAIRMAN ROBERT BROOKS – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Scotland Yard Most Famous Corporate Identity Theft Bank Fraud Case in the World
The National Gallery London Chair Hannah Rothschild Organised Crime Fraud Bribery – CPS “Criminal Prosecution Files” Files” – CHRISTIE’S AUCTIONEERS CHAIRMAN ORLANDO ROCK – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMENY = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BONHAMS AUCTIONEERS CHAIRMAN ROBERT BROOKS – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – Scotland Yard Most Famous Corporate Identity Theft Bank Fraud Case in the World
Dechert Law Firm Partner The Lady Miriam Clegg and Dechert Law Firm Partner Paul J. Fleming Insolvency Partner + Sir Vince Cable MP Ex-Minister for Business “Lawyers” Goodman Derrick “Consultant” John Roberts – CPS “Criminal Prosecution Files” – FRESHFIELDS LAW FIRM SENIOR PARTNER EDWARD BRAHAM * DLA PIPER CHAIRMAN ROGER MELTZER * PENNINGTONS MANCHES PARTNER RUSTAM DUBASH = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK INSOLVENCY SERVICE AND OFFICIAL RECEIVERS OFFICE PUBLIC INTEREST UNIT * UK COMPANIES HOUSE SUBPOENA MANAGER * PWC CHAIRMAN ROBERT E. MORITZ * KINGSTON SMITH CHAIRMAN SIR MICHAEL SNYDER – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Case in the World
CIA Central Intelligence Agency Director Gina Haspel “Expert Witness Files” – HSBC BANK GROUP SIR JOHN BOND + MARK TUCKER = LOCKDOWN = CLIFFORD CHANCE LAW FIRM + ERNST & YOUNG – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – WHITE & CASE LAW FIRM CHAIRMAN HUGH VERRIER * DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * NORTON ROSE FULBRIGHT CHAIR FARMIDA BI = PRICEWATERHOUSECOOPERS = CIA NSA * MAN ON FIRE = CAPITAL ARTERIES = CORPORATE TERRORISM = MAN ON FIRE = MI6 – GCHQ = FBI MOST WANTED UK * SCOTLAND YARD MOST WANTED * INTERPOL RED NOTICE = US Department of Justice Most Famous Economic National Security Case
RUSI – Royal United Services Institute Director Jonathan Eyal “Expert Witness Files” – HM Ministry of Defence Sir Frank Cooper Estate and Sir Ewen Broadbent Estate “Sealed Records Files” – RUSI EX-Director Lord Christopher Geidt – CPS “Criminal Prosecution Files” – HRH PRINCE EDWARD DUKE OF KENT * HRH PRINCE MICHAEL OF KENT = HAMPSTEAD GOLF CLUB LONDON N2 = HMIC CHAIRMAN SIR EWEN BROADBENT “ENCLOSURE MURDER” = FCO = CENTRAL ACTOR = SIS MI6 = HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS * SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER * PWC GLOBAL GENERAL COUNSEL * KPMG CHAIRMAN BILL MICHAEL – Scotland Yard Commissioner Cressida Dick QPM Most Famous Corruption Bribery Case in History
