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Lloyds Bank Plc Chief Executive António Horta Osório Organised Crime Fraud Bribery “Forensics Files” – LLOYDS BANKING GROUP CHAIRMAN LORD NORMAN BLACKWELL = LOCKDOWN = PWC ADVISORY BOARD BARONESS LUCY NEVILLE-ROLFE – CPS Specialist Fraud Division “Criminal Prosecution Files” – DELOITTE CHAIRMAN MIKE FUCCI – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = J. PAUL GETTY FOUNDATION TRUST – JPMORGAN CHASE CHAIRMAN JAMIE DIMON – CHURCHILL COLLEGE CAMBRIDGE UNIVERSITY – HRH PRINCE EDWARD DUKE OF WINDSOR ESTATE – HRH THE PRINCESS MARINA DUCHESS OF KENT ESTATE – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – City of London Police Biggest White Collar Organised Crime Corporate Identity Theft Bank Fraud Case in the World

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ACOBA Advisory Committee on Business Appointments Organised Crime Corruption Fraud Bribery “Forensics Files” – BARONESS LUCY NEVILLE-ROLFE COMMERCIAL SECRETARY TO THE TREASURY = KPMG = LOCKDOWN = KPMG = PWC ADVISORY BOARD MEMBER BARONESS LUCY NEVILLE-ROLFE – Barclays International Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – LINKLATERS LAW FIRM – CLIFFORD CHANCE LAW FIRM – BAHAMAS FINANCIAL SERVICES BOARD – GIBRALTAR FINANCIAL SERVICES COMMISSION = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION – BARCLAYS INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – SLAUGHTER AND MAY LAW FIRM – QUEEN’S SOLICITORS FARRER & CO – TAYLOR WESSING LAW FIRM – WITHERSWORLDWIDE LAW FIRM – MARK FIELD MP CITIES OF LONDON AND WESTMINSTER – HM Treasury Most Famous Money Laundering Corporate Identity Theft Liquidation Bank Fraud Case in History

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud case which is encircling the former Lord Chief Justice of England and Wales Lord Harry Woolf of Barnes has disclosed that two High Court Judges...

BSB Banking Standards Board Organised Crime Racketeering Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER = LOCKDOWN = FIRST CHURCH ESTATES COMMISSIONER LORETTA MINGHELLA – CPS Specialist Fraud Division “Criminal Prosecution Files” – CHURCH OF ENGLAND ARCHBISHOP OF CANTERBURY JUSTIN WELBY – CHURCH OF ENGLAND ETHICAL INVESTMENT ADVISORY BOARD – KINGSLEY NAPLEY MANAGING PARTNER LINDA WOOLLEY = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATED LOANS TRUST – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Transnational Crime Syndicate Corporate Identity Theft Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former Chairmen “centered around” Sir...

Spanish National Police Corps Organised Crime Fraud Bribery “Forensics Files” – GIBRALTAR GOVERNMENT CHIEF MINISTER FABIAN PICARDO QC = LOCKDOWN = GOODMAN DERRICK SENIOR PARTNER TIMOTHY LANGTON – CPS Specialist Fraud Division “Criminal Prosecution Files” – FCO FOREIGN AND COMMONWEALTH OFFICE MINISTER RT HON MARK FIELD MP – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – HSBC BANK GROUP CHAIRMAN MARK TUCKER – CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = CARROLL ANGLO-AMERICAN TRUST = CARROLL FOUNDATION TRUST = GERALD 6TH DUKE OF SUTHERLAND TRUST = SLAUGHTER AND MAY SENIOR PARTNER STEVE COOKE – BARCLAYS WEALTH MANAGEMENT CEO DIRK KLEE – RBS COUTTS BANK CHAIRMAN LORD WILLIAM WALDEGRAVE – LLOYDS BANKING GROUP CHAIRMAN LORD BLACKWELL – PWC GLOBAL GENERAL COUNSEL – NCA National Crime Agency Most Famous Corporate Identity Theft Liquidation Case in the World

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the former Chairmen Sir William Purves Sir John Bond...
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