Barclays Wealth Management CEO Dirk Klee 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 * BARCLAYS PRIVATE BANKING BAHAMAS GIBRALTAR = 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 ...
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
