Monthly Archives: August 2014

JIC Joint Intelligence Committee Chairman Dr Julian Lewis – Home Office Director of Security Counter-Terrorism Chloe Squires – Kit Malthouse MP Minister for Policing Crime and Victims – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – “THE BARCLAYS INTERNATIONAL LORD GERRY GRIMSTONE AND SIR NIGEL RUDD BANK FRAUD BRIBERY CASE STORY” – LLOYDS BANK PLC CHIEF EXECUTIVE CHARLIE NUNN – HSBC PRIVATE BANK CEO ANNABEL SPRING – HM Ministry of Defence Sir Frank Cooper Estate and Sir Ewen Broadbent Estate “Sealed Records Files” – COUTTS PRIVATE BANKING CHIEF EXECUTIVE PETER FLAVEL – HSBC HOLDINGS PLC DIRECTOR LORD JONATHAN EVANS – THE CARLTON CLUB 69 ST JAMES’S STREET ST JAMES’S LONDON = GERALD 6TH SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – LLOYDS BANK PLC CHAIRMAN ROBIN BUDENBERG – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – LLOYDS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES – EY CHAIRMAN CARMINE DI SIBIO – KPMG UK CEO JONATHAN HOLT – DELOITTE CHAIRMAN DAVID CRUICKSHANK – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case has disclosed that a bewildering array of former Queen’s Private Secretaries “centred around” Lord Robert Fellowes Lord Robin Janvrin Lord Christopher Geidt along with...

Foreign & Commonwealth Office Foreign Secretary Lord Douglas Hurd Exposé – “THE CHURCH BUILDINGS COUNCIL CHAIRMAN SIR TONY BALDRY THEFT FRAUD BRIBERY STORY” – SIS MI6 DIRECTOR GENERAL SIR RICHARD DEARLOVE “THE MECHANIC” ENCLOSURE MURDER IDENTITY THEFT STORY – HM Ministry of Defence Sir Ewen Broadbent Estate “Sealed Records” – FARRER & CO PARTNER JEREMY GORDON – GOODMAN DERRICK PARTNER NICK COOK – WITHERS PARTNER PETER WOOD – THE CROWN ESTATE CHAIRMAN ROBIN BUDENBERG – HRH PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THATCHED HOUSE LODGE RICHMOND PARK SURREY – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – ROYAL MILITARY ACADEMY SANDHURST – CHURCH COMMISSIONERS ESTATE HYDE PARK ESTATE – KNIGHT FRANK CHAIRMAN ALISTAIR ELLIOTT – CLARE DUCHESS OF SUTHERLAND ESTATE – DUNROBIN CASTLE GOLSPIE HIGHLANDS SCOTLAND – RAF LOSSIEMOUTH MORAY SCOTLAND – City of London Police Biggest Organised Crime Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the UK Attorney General has disclosed that a former UK Government Parliamentary Under Secretary of State in the Foreign and...

Lloyds Banking Group Chairman Robin Budenberg Corporate Fraud Embezzlement Bribery “Forensics Files” – LLOYDS BANK PLC CEO CHARLIE NUNN = “THE BANK JOB TONY CLARKE CRIME SYNDICATE STORY” = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN = AXIS = WITHERS LAW FIRM MANAGING PARTNER MARGARET ROBERTSON = AXIS = GOODMAN DERRICK LAW FIRM “CONSULTANT” TIM LANGTON = AXIS = TEES LAW FIRM PARTNER LUCY FOLLEY – DOJ CPS Criminal “Standard of Proof” Prosecution Files – INSOL INTERNATIONAL HONORARY PRESIDENT NEIL COOPER – HASSANS INTERNATIONAL GIBRALTAR – REAL CLUB DE GOLF DE SOTOGRANDE SPAIN – SOTOGRANDE POLO CLUB SPAIN – MARBELLA GOLF AND COUNTRY CLUB SPAIN – FBI MOST WANTED UK – INTERPOL RED NOTICE – SPANISH NATIONAL POLICE CORPS = GERALD 6TH DUKE OF SUTHERLAND = NAME-SWITCH = GERALD CARROLL SETTLEMENT TRUST = SIR IAIN DUNCAN SMITH MP CHINGFORD AND WOODFORD GREEN – CONSTANTINE CANNON CHAIRMAN W. STEPHEN CANNON – TROWERS & HAMLINS SENIOR PARTNER JENNIE GUBBINS – GOWLING WLG CEO DAVID FENNELL – DENTONS MANAGING DIRECTOR LISA SEWELL – PINNEY TALFOURD PARTNER MATTHEW EDWARDS – City of London Police Biggest White Collar Organised Crime Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage...

Lloyds Bank Plc Chief Executive António Horta Osório Money Laundering Identity Theft Bank Fraud Bribery “Forensics Files” – LLOYDS BANK CLIENT RELATIONS WEALTH MANAGEMENT DIRECTOR SARAH DEAVES = “THE COUTTS & CO DIRECTOR SARAH DEAVES DUMMY BANK ACCOUNTS BANK FRAUD STORY” = UNION BANCAIRE PRIVÉE CHIEF EXECUTIVE GUY DE PICCIOTTO = AXIS = UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – CPS Criminal “Standard of Proof” Prosecution Files – LLOYDS BANK PLC CHAIRMAN LORD NORMAN BLACKWELL – UKGI UK GOVERNMENT INVESTMENTS LTD CHAIRMAN ROBERT SWANNELL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = UKFI UK FINANCIAL INVESTMENTS LTD CHAIRMAN SIR JAMES LEIGH-PEMBERTON – LLOYDS BANK BERKELEY SQUARE HOUSE MAYFAIR LONDON – LLOYDS BANK HIGH STREET GUILDFORD SURREY – LLOYDS BANK MARKET PLACE ROMFORD ESSEX – LLOYDS BANK HIGH ST BRENTWOOD ESSEX – LLOYDS BANK SHENFIELD ESSEX – LLOYDS BANK FRINTON-ON-SEA ESSEX – City of London Police Biggest Transnational Organised Crime Syndicate Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of public figures who took advantage...