Monthly Archives: July 2014

British Embassy Kuwait Ambassador “Closely Monitoring” * Queen’s Bankers Coutts & Co Chairman Lord Waldegrave + David Douglas-Home 15th Earl of Home * CPS “Criminal Prosecution Files” *** KPMG CHAIRMAN BILL MICHAEL * DELOITTE CHAIRMAN DAVID CRUICKSHANK * ERNST & YOUNG PARTNER SANJAY BHANDARI * WITHERS LAW FIRM PARTNER PETER WOOD * GOODMAN DERRICK PARTNER NICK COOK * LEVY & MCRAE SENIOR PARTNER WILLIAM MACREATH * ROYAL BANK OF SCOTLAND CEO ROSS MCEWAN * COUTTS PRIVATE BANKING CEO PETER FLAVEL = CARROLL FOUNDATION TRUST + DUKE OF SUTHERLAND TRUST = HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM GOVERNOR OF BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HASSANS SENIOR PARTNER JAMES LEVY QC * BRITISH EMBASSY MADRID * LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES * ROYAL GIBRALTAR POLICE SERVICE * HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS * LINKLATERS PARTNER ANDREW MACKIE * FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM *** City of London Police Biggest White Collar Organised Crime Bank Fraud Case

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British Embassy Doha Qatar Ambassador + Foreign & Commonwealth Office Foreign Secretary “Closely Monitoring” * Barclays Wealth Management Dena Brumpton + Goodman Derrick Law Firm Senior Partner Tim Langton + Withers Law Firm Peter Wood * CPS “Criminal Prosecution Files” *** KPMG CHAIRMAN BILL THOMAS * BARCLAYS INTERNATIONAL CHAIRMAN SIR IAN CHESHIRE * BARCLAYS PLC DIRECTOR SIR GERRY GRIMSTONE * LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES * HSBC PRIVATE BANKING (SUISSE) S.A. CHAIRMAN PETER WIDMER * UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO = DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = QUEEN’S PRIVATE SECRETARY EDWARD YOUNG BANKER * ROYAL COMMUNICATIONS SECRETARY JULIAN PAYNE * ROYAL COMMUNICATIONS OFFICER JASON KNAUF * COUTTS BANK PRIVATE BANKING CEO PETER FLAVEL * ERNST & YOUNG PARTNER SANJAY BHANDARI * PWC CHAIRMAN ROBERT E. MORITZ *** City of London Police Commissioner Biggest Money Laundering Bank Fraud Bribery Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal which is encircling the Barclays Plc former Vice Chairman Sir Nigel Rudd has disclosed that the British Embassy in Doha Qatar is understood to...

British Embassy Muscat Oman * The Sultan of the Sultanate of Oman * Foreign & Commonwealth Office Foreign Secretary Organised Crime Fraud Bribery “Forensics Files” * HM Queen Elizabeth II Bankers Coutts & Co Chairman Lord Waldegrave + David Douglas-Home 15th Earl of Home * National Crime Agency Director Lynne Owens * CPS “Criminal Prosection Files” *** ROYAL COMMUNICATIONS SECRETARY JASON KNAUF * THE LORD CHRISTOPHER PATTEN OF BARNES * MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON * HM DEPUTY LIEUTENANT OF SURREY SIR STEPHEN LAMPORT * SIR STEPHEN LAMPORT RECEIVER GENERAL OF WESTMINSTER ABBEY * ROYAL BANK OF SCOTLAND DIRECTOR SIR STEPHEN LAMPORT * BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG = DUKE OF SUTHERLAND TRUST = H.H. SULTAN OF OMAN HM QABOOS BIN SAID AL SAID = CARROLL FOUNDATION TRUST = THE LORD ANDREW TURNBULL OF ENFIELD * THE LORD RICHARD WILSON OF DINTON * BRITISH SKY BROADCASTING GROUP PLC * THE LORD ROBIN BUTLER OF BROCKWELL * HSBC HOLDINGS PLC DIRECTOR LORD BUTLER * THE LORD ROBERT ARMSTRONG OF ILMINSTER * QUEEN’S PRIVATE SECRETARY EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES *** City of London Police Most Famous Corporate Identity Theft Case

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the David Cameron Trust interests has disclosed that the Scotland Yard disgraced former Assistant Commissioner John Yates who was an advisor to the Bahrain...

British High Commission Bandar Seri Begawan Brunei “Closely Monitoring” * FCO Foreign & Commonweath Office Foreign Secretary Fraud Bribery “Forensics Files” * Westfield Shopping Centre Director of Security John Yates * CPS “Criminal Prosecution Files ” *** THE LORD AUGUSTINE THOMAS O’DONNELL * THE LORD ANDREW TURNBULL OF ENFIELD * THE LORD RICHARD WILSON OF DINTON * BRITISH SKY BROADCASTING GROUP PLC * THE LORD ROBIN BUTLER OF BROCKWELL * HSBC HOLDINGS PLC DIRECTOR LORD BUTLER * THE LORD ROBERT ARMSTRONG OF ILMINSTER * QUEEN’S PRIVATE SECRETARY EDWARD YOUNG + LORD CHRISTOPHER GEIDT + LORD ROBERT FELLOWES = DUKE OF SUTHERLAND TRUST = DSMA-NOTICE NEWS MEDIA BLACKOUT = CARROLL FOUNDATION TRUST = ROYAL COMMUNICATIONS SECRETARY JASON KNAUF * THE LORD CHRISTOPHER PATTEN OF BARNES * MARK FIELD MP CITIES OF LONDON AND WESTMINSTER * HM DEPUTY LIEUTENANT OF KENT LORD PAUL CONDON * HM DEPUTY LIEUTENANT OF SURREY SIR STEPHEN LAMPORT * SIR STEPHEN LAMPORT RECEIVER GENERAL OF WESTMINSTER ABBEY * ROYAL BANK OF SCOTLAND DIRECTOR SIR STEPHEN LAMPORT * BARCLAYS INTERNATIONAL EXECUTIVE EDWARD YOUNG *** Scotland Yard Most Famous Corporate Identity Theft Liquidation Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has disclosed that the Scotland Yard disgraced former Assistant Commissioner John Yates who has been an advisor to the Bahrain Government is understood to...