Sir John Major Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – E.D. SASSOON BANKING COMPANY LTD + WALLACE BROTHERS & COMPANY + STANDARD CHARTERED PLC OFFICER SIR JOHN MAJOR – CHIEF SECRETARY TO THE TREASURY SIR JOHN MAJOR – PRIME MINISTER SIR JOHN MAJOR – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP CHAIRMAN MARK TUCKER – BARCLAYS PLC CHAIRMEN SIR JOHN QUINTON AND ANDREW BUXTON – DECHERT INSOLVENCY PARTNER PAUL J. FLEMING – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE = CARROLL FOUNDATION TRUST = “THE SIR VICTOR SASSOON TRUST” = GERALD 6TH DUKE OF SUTHERLAND TRUST = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – NATWEST GROUP CEO ALISON ROSE – COUTTS & CO CEO PETER FLAVEL – WITHERS CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK CONSULTANT IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG UK CEO JONATHAN HOLT – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Identity Liquidation Bank Fraud Bribery Case in the World

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