Loughborough University Exposé – UK Business Angels Association Chairman Sir Nigel Rudd + Anthony Clarke + London Business Angels Association + Angels Capital Group ( In Liquidation) + UKBAA Chief Executive Jenny Tooth – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – SIR JOHN MAJOR BUSINESS INTERESTS AND LORD TRISTAN GAREL-JONES * SPANISH NATIONAL POLICE FORCE * BRITISH EMBASSY MADRID = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL * BARCLAYS WEALTH MANAGEMENT * KPMG CHAIRMAN BILL MICHAEL – SFO Serious Fraud Office Most Famous Corruption Bribery Case ...
Queensland Police Service Organised Crime Fraud Bribery “Forensics Files” – CARROLL AUSTRALASIA CORPORATION TRUST = “SPECTRE” = GERALD 6TH DUKE OF SUTHERLAND TRUST – Australia Attorney-General – CPS “Criminal Prosecution Files” – BARCLAYS INTERNATIONAL * WITHERS SBL LAW FIRM SYDNEY AUSTRALIA * LLOYDS PRIVATE BANKING + UNION BANCAIRE PRIVÉE GENEVA ST JAMES’S LONDON = CARROLL FOUNDATION TRUST = “SPECTRE” = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST = HSBC BANK GROUP CEO JOHN FLINT * ROYAL BANK OF SCOTLAND * RBS COUTTS BANK * PWC GLOBAL GENERAL COUNSEL – Attorney General of Australia Biggest White Collar Organised Crime Bank Fraud Case in the World
Boodle Hatfield Senior Partner Sara Maccallum Organised Crime Fraud “Forensics Files” – THE GROSVENOR GROUP CHAIRMAN MICHAEL MCLINTOCK = CRIME*SCENE = HUGH 7TH DUKE OF WESTMINSTER TRUSTS – Mark Field MP Cities of London and Westminster – CPS “Criminal Prosecution Files” – BELGRAVIA POLICE STATION * DAGENHAM BARKING POLICE STATION * PADDINGTON GREEN POLICE STATION AND EX DETECTIVE LORD ALISTAIR STRATHNAVER * SCOTLAND YARD SCO19 ALISTAIR SUTHERLAND FIREARMS 9.MM DISCHARGES = CPS NCA = CRIME SCENE IMAGES = NCA CPS = HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS + MI5 HSBC BREAK-INS BURGLARIES * SLAUGHTER & MAY PARTNER JONATHAN COTTON – KPMG CHAIRMAN BILL MICHAEL – NCA National Crime Agency Most Famous Conspiracy Case in the World
Bank of England Governor Mark Carney “Expert Witness Files” – Prudential Regulation Authority – City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” – RT HON MICHAEL HESELTINE BUSINESS INTERESTS = LOCKDOWN = RT HON SIR JOHN MAJOR BUSINESS INTERESTS – OFCOM CHAIRMAN LORD TERENCE BURNS – City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” – THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS = CARROLL FOUNDATION TRUST = PWC = NAME*SWITCH = PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = UK COMPANIES HOUSE SUBPOENA MANAGER * UK INSOLVENCY SERVICE PUBLIC INTEREST UNT * PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Money Laundering Bank Fraud Case in the World
Chicago Police Department Chief National Security Interests – GERALD 6TH DUKE OF SUTHERLAND TRUST = THE DARK KNIGHT = CARROLL ANGLO-AMERICAN TRUST – FBI Director Christopher Wray – DOJ Criminal Prosecution Files – KPMG * DELOITTE * GRANT THORNTON * BARCLAYS INTERNATIONAL = DARK KNIGHT = CARROLL SACRED TRUST = DARK KNIGHT = HSBC INTERNATIONAL * ERNST & YOUNG * DENTONS * PWC GLOBAL GENERAL COUNSEL – US Department of Justice Most Famous White Collar Organized Crime Bank Fraud Case in the World
Grand Duchy of Mecklenburg-Schwerin and Grand Duchy of Mecklenburg-Strelitz – ROYAL HOUSE OF OLDENBURG = “THE KING MAKERS” = ROYAL HOUSE OF HOLSTEIN-GOTTORP-ROMANOV – Royal House of Schleswig-Holstein-Sonderburg-Glücksburg – HRH The Prince Philip Duke of Edinburgh and Gerald 6th Duke of Sutherland “Sealed Records” – KING OF THE GOTHS * KING OF DENMARK * KING OF NORWAY * KING OF ICELAND * KING OF THE WENDS * KING OF THE SLAVS = THE GERMAN EMPIRE * “THE BLUE MAX” * KINGDOM OF PRUSSIA = HOUSE OF HOHENZOLLERN * KING OF THE HELLENES * HRH THE PRINCESS MARINA DUCHESS OF KENT * HRH CHARLES PRINCE OF WALES DUKE OF ROTHESAY * HOUSE OF WINDSOR – British Monarchy Royal Family Most Famous Identity Theft Case in History
Barclays Private Banking Money Laundering Offshore Tax Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS + SIR PETER MIDDLETON = LOCKDOWN = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – City of London Police Alistair Sutherland – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY * SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World
Royal Bahamas Police Commissioner Anthony Ferguson QPM Organised Crime Tax Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Case in History
