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 ...
Rt Hon Lord Norman Lamont of Lerwick Money Laundering Exposé – Freshfields Law Firm Senior Partner Edward Braham + Freshfields Law Firm Ex-Partner Mark Field MP Cities of London and Westminster – CPS “Criminal Prosecution Files” – FARRER & CO * TAYLOR WESSING * CLIFFORD CHANCE * PENNINGTONS MANCHES * PLIMPTON DEBEVOISE * WITHERSWORLDWIDE * GOODMAN DERRICK = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST= SMITH & WILLIAMSON LTD * KINGSTON SMITH * HASLERS ACCOUNTANTS * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case
Duke of Kent School Ewhurst Surrey – HRH THE DUKE OF KENT AND GERALD 6TH DUKE OF SUTHERLAND – HM Queen Elizabeth II Head of State “Sovereign Powers” Forged Birth Certificate “Sealed Records” – THE ROYAL ARCHIVES THE ROUND TOWERS WINDSOR CASTLE * HRH THE PRINCESS MARINA DUCHESS OF KENT * HRH PRINCES ALEXANDRA THE HONOURABLE LADY OGiLVY * HRH PRINCE MICHAEL OF KENT – British Monarchy Royal Family Most Famous Identity Theft Liquidation Case in History
Essex Police Crime Commissioner “Expert Witness Files” – J. PAUL GETTY TRUST LOS ANGELES = LOCKDOWN = HSBC BANK GROUP CEO JOHN FLINT – House of Commons Deputy Speaker Eleanor Laing MP Epping Forest Loughton – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL * JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = CARROLL FOUNDATION TRUST = PWC * NAME*SWITCH * PWC = GERALD 6TH DUKE OF SUTHERLAND TRUST = HASLERS LOUGHTON CHAIRMAN JON O’SHEA * WITHERSWORLDWIDE PARTNER PETER WOOD – City of London Police Biggest Organised Crime Bank Fraud Case in the World
