SRA Solicitors Regulation Authority Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – GERALD J. H. CARROLL TRUSTS “LAWYERS” CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – “THE CONFLICT OF INTEREST CRIME SYNDICATE CASE STORY” – HSBC BANK GROUP “LAWYERS” CLIFFORD CHANCE – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR + LORD TERENCE BURNS + SIR PETER MIDDLETON – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – QUEEN’S BANKERS COUTTS & CO CHAIRMAN LORD WILLIAM WALDEGRAVE = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – LLOYDS BANKING GROUP CHAIRMAN ROBIN BUDENBERG – DELOITTE CHAIRMAN DAVID CRUICKSHANK – GRANT THORNTON CEO BRADLEY J. PREBER – EY CHAIRMAN CARMINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – National Crime Agency Biggest Bank Fraud Bribery Case in the World ...
NYPD New York Police Department Commissioner Dermot F. Shea Organized Crime Syndicate Bank Fraud Bribery “Forensics Files” – NYPD COMMISSIONER WILLIAM J. BRATTON CBE = LOCKDOWN = KROLL INC CHAIRMAN WILLIAM J. BRATTON CBE – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – KROLL INC CHAIRMAN NOAH GOTTDIENER – ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER CONSULTANT NEIL COOPER – EY ERNST & YOUNG PARTNER ALAN BLOOM – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS– HSBC BANK GROUP CEO NOEL QUINN = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S BANKERS COUTTS & CO CEO PETER FLAVEL – BARCLAYS INTERNATIONAL CONSULTANT LORD GERRY GRIMSTONE – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANKING GROUP CEO CHARLIE NUNN – SLAUGHTER AND MAY LAW FIRM CONSULTANT LUCY WYLDE – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM CONSULTANT IAN MONTROSE – DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN – GRANT THORNTON CONSULTANT SCOTT BARNES – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – U.S. Department of Justice Most Famous Transnational Corporate Liquidation Bank Fraud Case in the World
Sir Ed Davey MP Serious Organised Crime Syndicate Bank Fraud Bribery “Forensics Files” – MET POLICE KINGSTON POLICE STATION – “THE UK MOST WANTED FRAUDSTER ANTHONY CLARKE CRIME SYNDICATE CASE STORY” – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – “THE HM TREASURY HIJACKING GERALD J. H. CARROLL TRUSTS LAWYERS SLAUGHTER & MAY CASE STORY” – FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – CPS Criminal “Standard of Proof” Prosecution Files – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO PIQUERAS – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – PRIME MINISTER RT HON BORIS JOHNSON MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – SECRETARY OF STATE FOR JUSTICE RT HON ROBERT BUCKLAND QC MP – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
ACOBA Chairman Lord Eric Pickles + Baroness Angela Browning Corruption Offshore Tax Evasion Bank Fraud Bribery “Conflict of Interest” Forensics Files – HM TREASURY COMMERCIAL SECRETARY BARONESS LUCY NEVILLE-ROLFE = AXIS = LLOYDS BANK PLC AUDITORS PWC “ADVISORY BOARD MEMBER” BARONESS LUCY NEVILLE-ROLFE = “THE LORD BLACKWELL ANTÓNIO HORTA OSÓRIO DUMMY CORPORATIONS STORY” = LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – City of London Police – CPS Criminal “Standard of Proof” Prosecution Files” – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – PWC GLOBAL GENERAL COUNSEL = AXIS = PWC “CONSULTANT” SIR JOHN SCARLETT – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – BAHAMAS FINANCIAL SERVICES AUTHORITY – GIBRALTAR FINANCIAL SERVICES COMMISSION – BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS BANKING GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – SLAUGHTER AND MAY LAW FIRM SENIOR PARTNER STEVE COOKE – WITHERS LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM “CONSULTANT” IAN MONTROSE – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – Serious Fraud Office Biggest Transnational Crime Syndicate 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
British Embassy Moscow – “Russian Royal Family National Treasures Theft Story” – CHRISTIE’S CHAIRMAN MARC PORTER = “THE KREMLIN ARMOURY MUSEUM TREASURES THEFT STORY” = SOTHEBY’S CHAIRMAN LORD HARRY DALMENY – Phillips Auctioneers Director and Bonhams Auctioneers Director Anthony Fane 16th Earl of Westmorland “Fencing Multi-Million Dollar Fine Art Stolen Goods” – CPS “Criminal Prosecution Files” – ROYAL HOUSE OF ROMANOV – HRH THE PRINCESS MARINA DUCHESS OF KENT – KREMLIN ARMOURY MUSEUM MOSCOW – THE VLADIMIR PALACE ST PETERSBURG = CARROLL ART COLLECTION TRUST = “THE FABERGÉ COLLECTION TRUST” = GERALD 6TH DUKE OF SUTHERLAND TRUST = QUEEN’S SOLICITORS FARRER & CO – CONSTANTINE CANNON PARTNER PIERRE VALENTIN – WATSON WESTMORLAND FINE ART MAYFAIR LONDON – ROYAL FAMILY AUDITORS KPMG – PWC GLOBAL GENERAL COUNSEL – Russian Federation Prosecutor-General Biggest Transnational Crime Syndicate Art Fraud Theft Case in the World
White House National Security Council “Closely Monitoring” – FBI NEW YORK FIELD OFFICE = “THE HSBC NORTH AMERICA ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = FBI LOS ANGELES FIELD OFFICE – FBI Director Christopher Wray – DOJ Criminal “Standard of Proof” Prosecution Files – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW + DENTONS LAW FIRM LONDON “CONSULTANTS” LIONEL ROSENBLATT AND ALISON GAINES – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS – HSBC BANK GROUP CRIME SYNDICATE = FBI MOST WANTED UK = CORPORATE TERRORISM = CARROLL ANGLO-AMERICAN CORPORATION TRUST = CARROLL MARYLAND TRUST = CARROLL HOUSE ANNAPOLIS MARYLAND TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = CAPITAL ARTERIES = INTERPOL RED NOTICE = HSBC BANK GROUP CHAIRMAN MARK TUCKER – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – COUTTS & CO CHIEF EXECUTIVE PETER FLAVEL – LLOYDS BANKING GROUP CHIEF EXECUTIVE CHARLIE NUNN – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL THOMAS – PWC US CHAIRMAN TIMOTHY RYAN – U.S. Department of Justice Most Famous Economic National Security Case
Super Yachts + Power Boats – British Ships Registry Guernsey + Royal Courts of Justice Admiralty Marshal – ADMIRALTY & COMMERCIAL COURT 7 ROLLS BUILDINGS HOLBORN LONDON – City of London Police Commissioner – CPS Organised Crime Division “Criminal Prosecution Files” – SOCIÉTÉ NAUTIQUE DE SAINT TROPEZ * MONACO YACHT CLUB * MARBELLA COUNTRY CLUB COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE = INTERPOL RED NOTICE = CARROLL MARINE GLOBAL CORPORATION TRUST = SCOTLAND YARD MOST WANTED = MALAGA AIRPORT SOUTHERN SPAIN * PORT DE PALMA DE MALLORCA * PORT DE CANNES SOUTH OF FRANCE – Serious Fraud Office Director Lisa Osofsky Most Famous White Collar Organised Crime Corruption Bribery Case
