Monthly Archives: November 2016

FCA Chairman Charles Randell “Conflict of Interest” Fraud Embezzlement Bribery “Forensics Files” + FCA Chief Executive Andrew Bailey – Axis – Bank of England Governor Andrew Bailey – City of London Police Commissioner Ian Dyson QPM – CPS “Criminal Prosecution Files” – KPMG UK CHAIRMAN BILL MICHAEL – PWC UK CHAIRMAN KEVIN ELLIS – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON CEO BRADLEY J. PREBER – SMITH & WILLIAMSON ACCOUNTANTS – LLOYDS BANK PLC CHIEF EXECUTIVE ANTÓNIO HORTA OSÓRIO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES – SLAUGHTER & MAY PARTNER DEBORAH FINKLER + EX-PARTNER GLEN JAMES – CLIFFORD CHANCE PARTNER SIMON DAVIS + EX-PARTNER TONY WARD – DENTONS CHAIRMAN ANDREW JOSEPH – PINNEY TALFOURD PHILIP COCKRAM – PENNINGTONS MANCHES COOPER EX-CHAIR JANE SIMPSON – HASLERS FOUNDATION LOUGHTON ESSEX – Royal Courts of Justice High Court Judges Most Famous Corruption Bribery Case in History

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Anglo-American Corporation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case has revealed that one of the world’s most richest individuals of the 20th century — the oil magnate J. Paul Getty...

FCA Chairman Charles Randell Corruption “Breaches of Trust” Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” + FCA Chief Executive Andrew Bailey (Rtd) + Bank of England Governor Andrew Bailey + Intelligence and Security Committee of Parliament Chairman Rt Hon Dr Julian Lewis MP – City of London Police Commissioner Ian Dyson QPM – CPS “Criminal Prosecution Files” – DELOITTE UK SWITZERLAND CEO RICHARD HOUSTON – GRANT THORNTON CEO BRADLEY J. PREBER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HSBC PRIVATE BANKING CHAIRMAN PETER WIDMER – COUTTS PRIVATE BANKING CEO PETER FLAVEL = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = LLOYDS PRIVATE BANKING DIRECTOR SARAH DEAVES – BARCLAYS WEALTH MANAGEMENT DIRK KLEE – SLAUGHTER & MAY “CONSULTANT” GLEN JAMES – CLIFFORD CHANCE “CONSULTANT” TONY WARD – DENTONS CHAIRMAN ANDREW JOSEPH – PINNEY TALFOURD SENIOR PARTNER PHILIP COCKRAM – PENNINGTONS MANCHES COOPER “CONSULTANT” JANE SIMPSON – HASLERS FOUNDATION LOUGHTON ESSEX – KPMG CHAIRMAN BILL THOMAS – PWC UK CHAIRMAN KEVIN ELLIS – Royal Courts of Justice High Court Judges Most Famous Bank Fraud Bribery Case

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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 has revealed that the former Serious Fraud Office Director General Sir David Green QC is confronting multiple criminal allegations “centred around” conspiracy to...