FCA Financial Conduct Authority Chairman Charles Randell Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – FCA CHIEF EXECUTIVE ANDREW BAILEY = AXIS = BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE BANK OF ENGLAND GOLDFINGER BANK VAULT CASE STORY” = BANK OF ENGLAND GOVERNOR MARK CARNEY = AXIS = BANK OF ENGLAND GOVERNOR LORD MERVYN KING – City of London Police Commissioner Ian Dyson QPM – CPS Criminal “Standard of Proof” Prosecution Files – KPMG UK CEO JONATHAN HOLT – PWC UK CHAIRMAN KEVIN ELLIS – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – GRANT THORNTON UK CEO DAVID DUNCKLEY – TILNEY SMITH & WILLIAMSON DIRECTOR DAVID COBB – HSBC BANK GROUP CEO NOEL QUINN – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER DOMINIC FITZPATRICK – LLOYDS BANKING GROUP CEO CHARLIE NUNN – BARCLAYS PLC CEO JES STALEY – THE QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – NATWEST GROUP CEO ALISON ROSE – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – CREDIT SUISSE GROUP AG CHAIRMAN SIR ANTÓNIO HORTA OSÓRIO -WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – DENTONS CHAIRMAN ANDREW JOSEPH – DLA PIPER LAW FIRM MANAGING PARTNER SIMON LEVINE – PENNINGTONS MANCHES COOPER LAW FIRM CEO DAVID RAINE – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS NASSAU BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – EDWARD ROBINSON ACCOUNTANTS LIVERPOOL – CBHC ACCOUNTANTS CEO IAN HARRIS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PINNEY TALFOURD SOLICITORS SENIOR PARTNER PHILIP COCKRAM – Royal Courts of Justice High Court Judges Most Famous Corruption Bank Fraud Case in the World ...
UK Parliament – Intelligence and Security Committee Chairman Julian Lewis MP + Dominic Grieve QC Money Laundering Tax Fraud Bribery “Forensics Files” – HSBC BANK GROUP “CONSULTANT” LORD ROBIN JANVRIN = “THE INTELLIGENCE AND SECURITY COMMITTEE MARQUESS OF LOTHIAN CRIME SYNDICATE STORY” = RBS COUTTS & CO VICE CHAIRMAN LORD DOUGLAS HURD – BARCLAYS PRIVATE BANKING CHAIRMAN LORD ROBERT FELLOWES – BARCLAYS PLC VICE CHAIRMAN SIR NIGEL RUDD – CPS “Criminal Prosecution Files” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG + LORD CHRISTOPHER GEIDT – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = GEORGE 5TH DUKE OF SUTHERLAND ESTATE – JERWOOD FOUNDATION CHAIRMAN ALAN GRIEVE – WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – PWC UK CHAIRMAN KEVIN ELLIS – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
The Royal Household on the Sovereign of the United Kingdom Identity Theft Liquidation Bank Fraud Bribery “Forensics Files” – THE LORD CHAMBERLAIN LORD ANDREW PARKER = “THE MI5 SCOTLAND YARD 9.MM FIREARMS DISCHARGES WEAPONS ATTACKS CASE STORY” = THE HOME SECRETARY PRIVATE OFFICE = AXIS = HM PASSPORT OFFICE DIRECTOR-GENERAL ABI TIERNEY = “THE HM PASSPORT OFFICE LIVERPOOL IDENTITY THEFT CASE STORY” = GENERAL REGISTER OFFICE REGISTRAR GENERAL MYRTLE LLOYD = AXIS = SLOANE STREET SURGERY CONSULTANT DR JONATHAN HUNT = “THE ST MARY’S HOSPITAL LINDO WING LORD JOHN HUNT AND GERALD 6TH DUKE OF SUTHERLAND FORGED BIRTH CERTIFICATE CASE STORY” = KINGS PARK SURGERY GP PARTNER DAME CLARE GERADA HAROLD WOOD ESSEX = “THE CARADOC SURGERY FRINTON-ON-SEA ESSEX POLICE HQ MI5 9.MM FIREARMS DISCHARGES WEAPONS ATTACKS CASE STORY” = HOME OFFICE PERMANENT SECRETARY MATTHEW RYCROFT – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE WILLIAM DUKE OF CAMBRIDGE – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World
CCHQ Conservative Campaign Headquarters Serious Organised Crime Syndicate Identity Theft Bank Fraud Bribery “Forensics Files” – CONSERVATIVE RESEARCH DEPARTMENT EDITOR-IN-CHIEF LORD ALISTAIR LEXDEN = THE PRISONER = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = THE PRISONER = NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY STRAND LONDON – DORNOCH CATHEDRAL DORNOCH HIGHLANDS SCOTLAND – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – THE ROYAL ARCHIVES THE ROUND TOWER WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity Theft Liquidation Bank Fraud Case in the World
Shinsei Bank Investment Banking Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SHINSEI BANK CHUO TOKYO – “YOU ONLY LIVE TWICE” – HM TREASURY FIRST SENIOR TREASURY COUNSEL OLIVER GLASGOW QC – “THE HM REVENUE & CUSTOMS GERALD J. H. CARROLL FORGED TAX RETURNS STORY” – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC – AXIS – HM TREASURY GENERAL COUNSEL LUCY WYLDE – “THE FIRST LORD OF THE TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYER LUCY WYLDE STORY” – SLAUGHTER AND MAY LAW FIRM “CONSULTANT” LUCY WYLDE – AXIS – JONATHAN LAIDLAW QC 2 HARE COURT CHAMBERS TEMPLE LONDON – “THE HSBC BANK VAULT GOLDFINGER CRIME SYNDICATE STORY” – THE CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – CPS Criminal “Standard of Proof” Prosecution Files – HM MINISTRY OF JUSTICE PERMANENT SECRETARY ANTONIA ROMEO – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY CHARLES ROXBURGH – TREASURY SELECT COMMITTEE CHAIRMAN RT HON MEL STRIDE MP – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Transnational Crime Syndicate Case in the World
UKBAA -The UK Angel Investment Awards 2022 – Chancery House 53-64 Chancery Lane City of London – UK Business Angels Association Chairman Simon Calver + UKBAA Chief Executive Jenny Tooth + The Summit Group Managing Director Kit Hunter Gordon – Seraphim Capital Director Anthony Clarke – CPS Criminal “Standard of Proof” Prosecution Files – MOORE KINGSTON SMITH CONSULTANT SIR MICHAEL SNYDER – UK BUSINESS ANGELS DIRECTORY – ANGEL CO-FUND BRITISH BUSINESS BANK – HARBOTTLE & LEWIS LAW FIRM PARTNER GERRARD TYRRELL – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE = UKBAA = “THE CRIMINAL FRONT STORY” = LBAA = WBAA WORLD BUSINESS ANGELS ASSOCIATION – LONDON BUSINESS ANGELS ASSOCIATION (IN LIQUIDATION) – ANGEL CAPITAL GROUP (IN LIQUIDATION) = “THE BARCLAYS PLC ANGEL HUBS CRIME SYNDICATE STORY” = BARCLAYS INTERNATIONAL BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR – LINKLATERS LAW FIRM LONDON – SLAUGHTER AND MAY LAW FIRM LONDON HONG KONG – CLIFFORD CHANCE LAW FIRM LONDON NEW YORK – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Bank Fraud Case in the World
Lloyds Bank Plc Lord Norman Blackwell Serious Organised Crime Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = “THE LLOYDS BANK PLC ANTÓNIO HORTA OSÓRIO CRIME SYNDICATE BANK FRAUD BRIBERY STORY” = J. PAUL GETTY ESTATE LONDON LOS ANGELES = “ALL THE MONEY ON THE WORLD STORY” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = LLOYDS BANK PLC CHAIRMAN SIR JEREMY MORSE ESTATE = AXIS = LLOYDS BANK LONDON REGIONAL OFFICE BERKELEY SQUARE HOUSE MAYFAIR LONDON – Lloyds Private Banking John Robert Carroll Worldwide Interests “Sealed Records” – CREDIT SUISSE GROUP AG “CONSULTANT” SIR JOHN MAJOR – SIR WINSTON S. CHURCHILL “THE GODFATHER” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD – STANDARD CHARTERED PLC – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – TEES LAW FIRM BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
Barclays Wealth Chief Executive Dr Dirk Klee Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – CAPITAL INTERNATIONAL GROUP CEO GREG ELLISON = “THE MARK FIELD MP OBSTRUCTION OF JUSTICE CASE STORY” = CAPITAL INTERNATIONAL GROUP COO WERNER ALBERTS = AXIS = CIB LIMITED CHAIRMAN MARK FIELD = AXIS = FRESHFIELDS LAW FIRM SOLICITOR MARK FIELD = “THE FRESHFIELDS LAW FIRM FORGED DOCUMENTS CASE STORY” = BALFOUR BEATTY PLC CHAIRMAN PHILIP AIKEN = “THE BALFOUR BEATTY FORGED GUARANTEES LEGAL DOCUMENTS CASE STORY” = BARCLAYS PLC CEO JES STALEY = “THE BARCLAYS FORGED BANK ACCOUNTS CASE STORY” = FRESHFIELDS LAW FIRM PARTNER DAVID ANTHONY SCOTT – CPS Criminal “Standard of Proof” Prosecution Files – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – ALIXPARTNERS CONSULTANT NEIL COOPER – KROLL INC CHAIRMAN NOAH GOTTDIENER – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – THE INSOLVENCY SERVICE CEO DEAN BEALE – TILNEY SMITH & WILLIAMSON CHAIRMAN WILL SAMUEL – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON UK CEO DAVID DUNCKLEY – KPMG UK CEO JONATHAN HOLT – HASLERS ACCOUNTANTS NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Liquidation Case in the World
Surrey Police Crime Commissioner Lisa Townsend – Surrey Police Chief Constable Gavin Stephens QPM Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – SUTTON PLACE GUILDFORD SURREY – JPMORGAN CHASE & CO CHAIRMAN WILLIAM B. HARRISON – AXIS – JPMORGAN CHASE & CO CHAIRMAN WALTER V. SHIPLEY – AXIS – J. PAUL GETTY ESTATE LONDON LOS ANGELES – AXIS – LLOYDS BANKING GROUP OFFSHORE FINANCIAL SERVICES – AXIS – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – “THE CHEMICAL BANK OF NEW YORK THUNDERBALL STORY” – GEORGE 5TH DUKE OF SUTHERLAND ESTATE BAHAMAS LONDON – AXIS – GERALD CARROLL SETTLEMENT TRUST – AXIS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – AXIS – LYFORD CAY COTTAGE BAHAMAS – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HM GOVERNMENT CIVIL SERVICE CEO ALEX CHISHOLM – HM SOLICITOR-GENERAL RT HON MICHAEL ELLIS 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 OFFICE PERMANENT SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – BUSINESS DEPARTMENT PERMANENT SECRETARY SARAH MUNBY – THE INSOLVENCY SERVICE CEO DEAN BEALE – HM LAND REGISTRY CHAIRMAN MICHAEL MIRE – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
The General Council of the Bar – Criminal Bar Association – Commercial Litigation Lawyers Association – Commercial Lawyers Association – Family Law Association Scotland – Glasgow Bar Association – The Law Society Scotland – SKY NEWS DSMA-NOTICE NEWS MEDIA BLACKOUT – PERMIRA CEO PAUL ARMSTRONG – DUFF & PHELPS CHAIRMAN NOAH GOTTDIENER = “THE TILNEY SMITH & WILLIAMSON DUMMY CORPORATIONS CASE STORY” = KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CONSULTANT NEIL COOPER – BUCHLER PHILLIPS CHAIRMAN DAVID BUCHLER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – THE HMCS INNS OF COURT – ROYAL COURTS OF JUSTICE – INNER TEMPLE BARRISTERS CHAMBERS – MIDDLE TEMPLE BARRISTERS CHAMBERS – 1ST EARL OF PEMBROKE WILLIAM MARSHAL LORD OF LEINSTER – THE TEMPLE CHURCH LONDON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = LINCOLN’S INN FIELDS BARRISTERS CHAMBERS – GRAY’S INN SQUARE BARRISTERS CHAMBERS – BEDFORD ROW BARRISTERS CHAMBERS – DEFENCE PRESS & BROADCASTING ADVISORY COMMITTEE – Royal Courts of Justice Most Famous Liquidation Case in the World
