British Embassy Berne Switzerland “Closely Monitoring” = SIS SECRET INTELLIGENCE SERVICE MI6 = GOLDFINGER = HSBC BANK GROUP SIR JOHN BOND AND SIR WILLIAM PURVES – Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – HM Treasury First Treasury Counsel Sir James Eadie QC and Mark Heywood QC – Bank of England Governor Mark Carney “Sealed Records” – PWC GLOBAL GENERAL COUNSEL * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC PRIVATE BANKING (SUISSE) S. A. = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = UNION BANCAIRE PRIVÉE GENEVA LONDON * LLOYDS PRIVATE BANKING * BARCLAYS INTERNATIONAL * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * ERNST & YOUNG CHAIRMAN MARK WEINBERGER – HM Treasury Most Famous Money Laundering Corporate Identity Theft Liquidation Case in History ...
British Consulate General of United Kingdom in Geneva Switzerland – HRH THE DUKE OF EDINBURGH AND IOLANDA M. B. COSTIDE = SPECTRE = UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICIOTO + WITHERS LAW FIRM LONDON – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * SWISS NATIONAL BANK BERNE ZURICH – THE JOHN LADEMANN ESTATE = SPECTRE = NATIONAL BANK OF GREECE (CYPRUS) * BARCLAYS WEALTH INVESTMENT MANAGEMENT DIRK KLEE * HSBC PRIVATE BANK (SUISSE) S. A. * LLOYDS BANKING GROUP – City of London Police Biggest Money Laundering Bank Fraud Case in the World
Monaco Police Chief “Closely Monitoring” – SUPER YACHTS AND POWER BOATS = LOCKDOWN = HRH THE PRINCE OF WALES DUKE OF ROTHESAY – FCO Foreign & Commonwealth Office Fraud Bribery “Forensics Files” – HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord William Waldegrave and David Douglas-Home 15th Earl of Home – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – HSBC PRIVATE BANK (SUISSE) SA * BARCLAYS BANK (SUISSE) SA * INTERPOL RED NOTICE * SPANISH NATIONAL POLICE FORCE * ADMIRALTY MARSHAL ROYAL COURTS OF JUSTICE = SUPER YACHTS = POWER BOATS = REGISTRY OF BRITISH SHIPS = SUPERCARS = DVLA SWANSEA = UNION BANCAIRE PRIVÉE ST JAMES’S LONDON GENEVA * LLOYDS PRIVATE BANKING * COUTTS PRIVATE BANKING – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World
Prince Albert II and Princess Charlene of Monaco “Closely Monitoring” – GERALD 6TH DUKE OF SUTHERLAND TRUST = SPECTRE = CARROLL MARINE GLOBAL CORPORATION TRUST – FCO Foreign & Commonwealth Office Organised Crime Fraud Bribery “Forensics Files” – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN * FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER * HRH THE PRINCESS MARINA DUCHESS OF KENT = REGISTRY OF BRITISH SHIPS GUERNSEY = LOCKDOWN = THE ADMIRALTY MARSHAL STRAND LONDON = WITHERSWORLDWIDE CHAIRMAN IVAN A.SACKS * GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON * PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Case in the World
British Embassy Washington DC Offshore Money Laundering Tax Fraud “Expert Witness Files” – SIS SECRET INTELLIGENCE SERVICE MI6 SIR RICHARD DEARLOVE = THE MECHANIC = HSBC BANK GROUP CHAIRMAN MARK TUCKER – FCO Foreign & Commonwealth Office Fraud Bribery “Forensics Files” – HM Treasury and Bank of England Governor Mark Carney – HMRC Offshore Accounts – CPS “Criminal Prosecution Files” – HSBC BANK GROUP CEO JOHN FLINT – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER = GERALD 6TH DUKE OF SUTHERLAND TRUST = PWC = NAME*SWITCH = PWC = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST – PWC GLOBAL GENERAL COUNSEL – PWC GLOBAL CHAIRMAN ROBERT E. MORITZ – NCA National Crime Agency Most Famous Transnational Crime Syndicate Case in the World
British High Commission Ottawa “Closely Monitoring” – CIBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST = LOCKDOWN = HSBC BANK GROUP CHAIRMAN MARK TUCKER AND CEO JOHN FLINT – CPS Organised Crime Division “Criminal Prosecution Files” – PWC CHAIRMAN ROBERT E. MORITZ * KPMG CHAIRMAN BILL THOMAS * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * JONES DAY LAW FIRM WASHINGTON DC LONDON * CANADIAN IMPERIAL BANK OF COMMERCE = CIBC * GOLDFINGER * HSBC = CIBC INVESTMENT BANKING TORONTO LONDON * NORTON ROSE FULBRIGHT LAW FIRM CHAIR FARMIDA BI * SLAUGHTER & MAY PARTNER DEBORAH FINKLER * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – City of London Police Biggest Money Laundering Bank Fraud Extortion Case in the World
British High Commission Canberra “Closely Monitoring” – NEW SOUTH WALES POLICE SERVICE = LOCKDOWN = QUEENSLAND POLICE SERVICE – FCO Foreign & Commonwealth Office Organised Crime “Forensics Files” – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – STATE OF NEW SOUTH WALES GOVERNOR * CHIEF JUSTICE OF NEW SOUTH WALES * STATE OF QUEENSLAND GOVERNOR * CHIEF JUSTICE OF QUEENSLAND = CARROLL AUSTRALASIA CORPORATION TRUST * MILLION HECTARES SHEEP STUDS RANCHES = WITHERS SBL LAW FIRM AUSTRALIA CRIME SYNDICATE * SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVECOOKE – US Department of Justice Biggest Transnational Organised Crime Bank Fraud Case in the World
British Embassy Tokyo “Closely Monitoring” – SHINSEI BANK TOKYO LONDON BILLION DOLLAR SYNDICATE LOANS TRUST = LOCKDOWN = HSBC BANK GROUP CHAIRMAN MARK TUCKER AND CEO JOHN FLINT + EX-UK TRADE MINISTER LORD STEPHEN GREEN – Foreign & Commonwealth Office Fraud Bribery “Forensics Files” – HM Treasury + Bank of England Governor Mark Carney – HSBC Holdings Plc Chairman Sir John Bond and Sir William Purves – CPS “Criminal Prosecution Files” – SHINSEI BANK GROUP * SHINSEI INVESTMENT MANAGEMENT * SHINSEI INVESTMENT BANKING TOKYO LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = YOU ONLY LIVE TWICE = CARROLL FOUNDATION TRUST = HSBC INVESTMENT BANKING * HSBC INTERNATIONAL * HSBC BANK JAPAN * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * PWC GLO9BAL GENERAL COUNSEL – City of London Police Multi-Billion Pound White Collar Organised Crime Bank Fraud Case
British Embassy Beijing Money Laundering Offshore Tax Evasion Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER + EX-UK TRADE MINISTER LORD STEPHEN GREEN = LOCKDOWN – HSBC BANK GROUP BILLION DOLLAR SYNDICATE LOANS TRUST – HSBC Holdings Plc Chairman Sir William Purves and Sir John Bond – CPS “Criminal Prosecution Files” – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON * HSBC BANK BEIJING CHINA * HSBC BANK HONG KONG CHINA * HSBC BANK SINGAPORE * HSBC PRIVATE BANKING = CARROLL GLOBAL CORPORATION TRUST = GRANT THORNTON CEO SACHA ROMANOVITCH * ERNST & YOUNG CHAIRMAN MARK WEINBERGER * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – City of London Police Most Famous Transnational Crime Syndicate Bank Fraud Case in the World
RBS Royal Bank of Scotland Chairman Sir Howard Davies Conspiracy to Defraud Bribery “Forensics Files” – RBS COUTTS BANK FORGED ACCOUNTS = LOCKDOWN = DAVID DOUGLAS-HOME 15TH EARL OF HOME + FARRER & CO LAW FIRM – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave – CPS “Criminal Prosecution Files” – KPMG CHAIRMAN BILL MICHAEL * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * SLAUGHTER & MAY PARTNER DEBORAH FINKLER = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * LINKLATERS SENIOR PARTNER CHARLES JACOBS * WITHERSWORLDWIDE PARTNER PETER WOOD * PWC LEGAL SERVICES – City of London Police Biggest Money Laundering Bank Fraud Case in the World
