FSCB Financial Services Culture Board Chair Dame Susan Rice Organised Crime Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL = “THE DAME SUSAN RICE LLOYDS TSB AFFAIR” = LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – CPS Criminal “Standard of Proof” Prosecution Files – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – THE EVELYN SUTHERLAND CHARITABLE TRUST AND CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHON – SIR VICTOR SASSOON ESTATE – THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = ROYAL GIBRALTAR POLICE COMMISSIONER IAN MCGRAIL – ROYAL BAHAMAS POLICE COMMISSIONER ANTHONY FERGUSON – WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – GOODMAN DERRICK SENIOR PARTNER SIMON CATT – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – TEES LAW FIRM CHIEF EXECUTIVE ASHTON HUNT – CBHC ACCOUNTANTS DIRECTOR GARY WHITE – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World ...
Lloyds Bank Plc Lord Norman Blackwell Serious Organised Crime Bank Fraud Bribery “Forensics Files” – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG = AXIS = LLOYDS BANK PLC CEO CHARLIE NUNN = AXIS = CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO = “THE LLOYDS BANK PLC ANTÓNIO HORTA OSÓRIO CRIME SYNDICATE BANK FRAUD BRIBERY STORY” = J. PAUL GETTY ESTATE LONDON LOS ANGELES = “ALL THE MONEY ON THE WORLD STORY” = JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON = AXIS = LLOYDS BANK PLC CHAIRMAN SIR JEREMY MORSE ESTATE = AXIS = LLOYDS BANK LONDON REGIONAL OFFICE BERKELEY SQUARE HOUSE MAYFAIR LONDON – Lloyds Private Banking John Robert Carroll Worldwide Interests “Sealed Records” – CREDIT SUISSE GROUP AG “CONSULTANT” SIR JOHN MAJOR – SIR WINSTON S. CHURCHILL “THE GODFATHER” – CHURCHILL COLLEGE CAMBRIDGE MASTER DAME ATHENE DONALD – TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = SIR VICTOR SASSOON ESTATE THE BANK OF NASSAU LTD – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – WALLACE BROTHERS AND COMPANY (HOLDINGS) LTD – STANDARD CHARTERED PLC – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – GOODMAN DERRICK “CONSULTANT” IAN MONTROSE – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – TEES LAW FIRM BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Liquidation Bank Fraud Bribery Case in the World
Sutton Place Guildford Surrey – J. PAUL GETTY ESTATE LONDON LOS ANGELES – ALL THE MONEY IN THE WORLD – GEORGE 5TH DUKE OF SUTHERLAND ESTATE NASSAU BAHAMAS LONDON EDINBURGH – TROTWOOD PLACE SHENFIELD BRENTWOOD ESSEX – THE DUKE OF SUTHERLAND FAMILY LAWYERS TAYLOR HUMBERT SENIOR PARTNER DAVID DRUMMOND – LONGMEAD PLACE SHENFIELD BRENTWOOD ESSEX – TAYLOR WESSING LAW FIRM CONSULTANT ALAN GRIEVE – SIR VICTOR SASSOON ESTATE NASSAU BAHAMAS – CPS Criminal “Standard of Proof” Prosecution Files – CHEMICAL BANK OF NEW YORK – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS – URBAN FINANCE CORPORATION (BAHAMAS) TRUST – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – GERALD SIXTH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST – LLOYDS PRIVATE BANKING BAHAMAS GIBRALTAR – WITHERSWORLDWIDE LAW FIRM MANAGING PARTNER MARGARET ROBERTSON – THE QUEEN’S LAW FIRM FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – TEES LAW FIRM MANAGING DIRECTOR ASHTON HUNT – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – PINNEY TALFOURD SOLICITORS BRENTWOOD ESSEX – PWC GLOBAL GENERAL COUNSEL – KPMG GLOBAL CHAIRMAN BILL THOMAS – The Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
