City of London Police Fraud Squad Organised Crime Fraud “Forensics Files” – Goodman Derrick Senior Partner Tim Langton + Withers Managing Partner Margaret Robertson + Haslers Accountants Chairman Jon O’Shea – SFO Serious Fraud Office Director Lisa Osofsky – CPS “Criminal Prosecution Files” – PWC CHAIRMAN BOB MORITZ * LLOYDS BANKING GROUP CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING SENIOR PARTNER DOMINIC FRITZPATRICK * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – UK Attorney General Most Famous Money Laundering Conspiracy Case in History ...
Burford Capital Chairman Sir Peter Middleton Criminal Front “Forensics Files” – Barclays International Offshore Tax Fraud Bribery “Forensics Files” – CEDR CHAIRMAN SIR PETER MIDDLETON = LOCKDOWN = OFCOM CHAIRMAN LORD TERENCE BURNS – City of London Police – CPS Organised Crime Division “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
FSB UK Federation of Small Businesses Break-Ins Burglaries Seizures Fraud “Forensics Files” – CARROLL HOUSE 2-6 CATHERINE PLACE WESTMINSTER LONDON = LOCKDOWN = MARK FIELD MP CITY OF LONDON AND WESTMINSTER – SFO Serious Fraud Office – CPS “Criminal Prosecution Files” – RICHARD BRAY & CO SOLICITORS * KNIGHT FRANK ESTATE AGENTS = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY LAW FIRM * THE WORSHIPFUL COMPANY OF CHARTERED ACCOUNTANTS * PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Famous White Collar Organised Crime Bank Fraud Case in the World
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
