The Carlton Club St. James’s London Exposé – CREDIT SUISSE GROUP AG “SENIOR ADVISOR” RT HON SIR JOHN MAJOR KG = LOCKDOWN = STANDARD CHARTERED BANK PLC CEO BILL WINTERS CBE – FBI Director Christopher Wray – DOJ “Criminal Prosecution Files” – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON * STATE OF DELAWARE DIVISION OF CORPORATIONS * CALIFORNIA DIVISION OF CORPORATIONS = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = J. PAUL GETTY TRUST LOS ANGELES * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN * PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Corporate Identity Theft Liquidation Bank Fraud Case in the World ...
HMRC Revenue & Customs Offshore Tax Evasion Fraud “Forensics Files” – NM ROTHSCHILD & SONS LTD CHAIRMAN PETER SMITH AND LORD NORMAN LAMONT + SIR OLIVER LETWIN = CRIME*SCENE = HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + MARK HEYWOOD QC + GENERAL COUNSEL LUCY WYLDE – City of London Police – CPS “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL * HSBC BANK GROUP CEO JOHN FLINT * BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE = LlOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = CARROLL FOUNDATION TRUST = COUTTS & CO CEO PETER FLAVEL AND ROYAL BANK OF SCOTLAND * WITHERS LAW FIRM MARGARET ROBERTSON – NCA National Crime Agency Biggest Money Laundering Bank Fraud Case in the World
