Forty Hall Enfield – “Royal Family Identity Theft Story” – The Parker-Bowles Family Organised Crime Break-Ins Burglaries Theft Seizures Fraud Bribery Story – HRH THE PRINCESS OF WALES = “THE PRINCESS DIANA CONSPIRACY AFFAIR” = GERALD 6TH DUKE OF SUTHERLAND – Clay Hill Enfield Crime-Scene – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – SCOTLAND YARD DEPUTY ASSISTANT COMMISSIONER JANET WILLIAMS QPM – QATAR NATIONAL SECURITY ADVISOR JANET WILLIAMS QPM = “CRIME-SCENE” = ENFIELD POLICE STATION COMMANDER JANET WILLIAMS QPM – MET POLICE WESTMINSTER BOROUGH COMMANDER PETER AYLING QPM + BOB AYLING QPM – BOODLE HATFIELD SENIOR PARTNER SARA MACCALLUM – THE LADY EDWINA GROSVENOR = “THE CLINK CHARITY STORY” = NORTHUMBRIA UNIVERSITY – THE ELLESMERE COLLEGE SHROPSHIRE – SLAUGHTER & MAY LAW FIRM = CARROLL FOUNDATION TRUST = NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES – KENT POLICE SERVICE CHIEF CONSTABLE ALAN PUGHSLEY QPM + MIKE FULLER QPM – NORTH KENT POLICE STATION GRAVESEND KENT – EDWARD DUTHIE SHAMASH SOLICITORS ILFORD ESSEX – MEDWAY MAGISTRATES COURT THE COURT HOUSE CHATHAM KENT – Scotland Yard Most Famous Identity Theft Bank Fraud Case in the World ...
The Summit Group – Seraphim Capital Chairman Kit Hunter Gordon Fraud Financial Crime Bribery “Forensics Files” – INTERPOL RED NOTICE – SERAPHIM CAPITAL DIRECTOR ANTHONY CLARKE – “CRIMINAL FRONT” – UKBAA – UK BUSINESS ANGELS ASSOCIATION “CONSULTANT” ANTHONY CLARKE + NEWABLE LIMITED – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – UKBAA CHAIRMAN SIMON CALVER + SIR NIGEL RUDD – UKBAA CEO JENNY TOOTH OBE – LONDON BUSINESS ANGELS ASSOCIATION + ANGEL CAPITAL GROUP (IN LIQUIDATION) – THE INSOLVENCY SERVICE CEO DEAN BEALE – THE INSOLVENCY AND COMPANIES COURT – BEIS PERMANENT SECRETARY ALEX CHISHOLM – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – LLOYDS BANKING GROUP NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BRITISH VIRGIN ISLANDS – RBS COUTTS PRIVATE BANKING JERSEY – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – HARBOTTLE & LEWIS PARTNER GERRARD TYRRELL – MACFARLANES LAW FIRM EX-PARTNER DAVID GAUKE – COMPANIES HOUSE SUBPOENA MANAGER – MOORE KINGSTON SMITH ACCOUNTANTS – DELOITTE CHAIRMAN MIKE FUCCI – KPMG CHAIRMAN BILL MICHAEL – PWC GLOBAL GENERAL COUNSEL – Interpol Biggest Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
UK Finance Financial Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN = “CRIMINAL FRONT” = HSBC BANK GROUP DIRECTOR IAN MULLEN – “THE STANDARD LIFE ABERDEEN PENSIONS THEFT BANK FRAUD CASE STORY” – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – “THE AVIVA PENSIONS THEFT LIQUIDATION BANK FRAUD CASE STORY” – AVIVA CHAIRMAN GEORGE CULMER – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – STANDARD LIFE ABERDEEN CHAIRMAN SIR DOUGLAS FLINT – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LITIGATION PARTNER SIMON DAVIS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – BARCLAYS INTERNATIONAL ONE BILLION DOLLARS SYNDICATED LOANS TRUST – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER – HM TREASURY GENERAL COUNSEL LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT SEBASTIAN PRENTIS – GERALD J. H . CARROLL “LAWYERS” SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – LINKLATERS SENIOR PARTNER AEDAMAR COMISKEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – DELOITTE CHAIRMAN DAVID CRUICKSHANK – KPMG UK CEO JONATHAN HOLT – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
