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Swiss National Bank Crime Syndicate Breaches of Trust Bank Fraud Bribery Forensics Files – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – SWISS NATIONAL BANK VICE CHAIRMAN FRITZ ZURBRUGG – SWISS NATIONAL BANK BOARD ANDRÉA M. MAECHLER – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – UNION BANCAIRE PRIVÉE LONDON CEO NIGEL PUTT = “THE SNB GOLDFINGER BANK VAULT CASE STORY” – LLOYDS BANK PLC CEO CHARLIE NUNN – NATWEST GROUP CEO ALISON ROSE – HSBC GROUP CEO NOEL QUINN – COUTTS & CO CEO PETER FLAVEL – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CPS Criminal “Standard of Proof” Prosecution Files – SLAUGHTER & MAY CONSULTANT GLEN JAMES – TAYLOR WESSING CONSULTANT ALAN GRIEVE – WITHERS LAW FIRM CHAIR JUSTINE MARKOVITZ = GERALD 6TH DUKE OF SUTHERLAND TRUST = “GOLDFINGER” = GERALD CARROLL SETTLEMENT TRUST = BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON – UKGI UK FINANCIAL INVESTMENTS LTD DEPUTY CHAIRMAN SIR JAMES LEIGH-PEMBERTON – HSBC PRIVATE BANKING (SUISSE) S.A. – PWC – MAIN INVESTMENTS (GIBRALTAR) TRUST – PWC – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Treasury Biggest Offshore Tax Evasion 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...

Temple Garden Chambers Serious Organised Crime Theft Fraud Bribery “Forensics Files” – THE LORD CHIEF JUSTICE ENGLAND AND WALES RT HON LORD IAN BURNETT = “THE UK ATTORNEY GENERAL RT HON DOMINIC GRIEVE QC HUMAN RIGHTS VIOLATIONS BRIBERY STORY” = PRINCESS MARINA CENTRE SEER GREEN BEACONSFIELD = “THE CONSERVATIVE CAMPAIGN HQ DIRECTOR SIR TONY GARNER ONE MILLION POUNDS EMBEZZLEMENT STORY” = TEMPLE GARDEN CHAMBERS DOMINIC GRIEVE QC – HM Queen Elizabeth II Head of State Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – HRH THE PRINCE OF WALES DUKE OF ROTHESAY – HRH THE PRINCE PHILIP DUKE OF EDINBURGH – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – HM KING EDWARD VIII – HRH THE PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – SIR WINSTON S. CHURCHILL “THE GODFATHER” – HRH THE PRINCE EDWARD DUKE OF KENT – HRH PRINCE MICHAEL OF KENT – HRH THE PRINCESS ALEXANDRA THE HONOURABLE LADY OGILVY – THE QUEEN’S CHAPEL OF THE SAVOY LONDON – ROYAL ARCHIVES WINDSOR CASTLE – Royal Courts of Justice Most Famous Identity 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...

Union Bancaire Privée Chief Executive Guy De Picciotto Crime Syndicate Embezzlement Bank Fraud Bribery “Forensics Files” – UNION BANCAIRE PRIVÉE CHAIRMAN DANIEL DE PICCIOTTO – AXIS – UNION BANCAIRE PRIVÉE LONDON CEO NIGEL PUTT – AXIS – LLOYDS BANK PLC CEO CHARLIE NUNN – “THE LLOYDS INTERNATIONAL SWISS FORGED ACCOUNTS STORY” – NATWEST GROUP CEO ALISON ROSE – “THE COUTTS INTERNATIONAL SWISS FORGED ACCOUNTS STORY” – COUTTS & CO CEO PETER FLAVEL – AXIS – JPMORGAN CHASE & CO CHAIRMAN JAMIE DIMON – AXIS – CREDIT SUISSE GROUP AG CHAIRMAN ANTÓNIO HORTA OSÓRIO – CPS Criminal “Standard of Proof” Prosecution Files – HM TREASURY EXCHEQUER SECRETARY KEMI BADENOCH SAFFRON WALDEN ESSEX MP = “THE MOST WANTED FRAUDSTER MICHAEL CHAPPELL SAFFRON WALDEN ESSEX NASSAU BAHAMAS STORY” = THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – FINANCIAL REPORTING COUNCIL CEO SIR JON THOMPSON – HM Treasury Most Famous Money Laundering 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...

KPMG Serious Organised Crime Accounting Fraud Embezzlement Seizures Theft Bribery “Forensics Files” – KPMG UK CHIEF EXECUTIVE TIM JONES = AXIS = KPMG GLOBAL CHAIRMAN BILL THOMAS = “THE FINANCIAL REPORTING COUNCIL CEO SIR JOHN THOMPSON BIGGEST ACCOUNTING FRAUD BRIBERY CASE STORY” = INSTITUTE OF CHARTERED ACCOUNTANTS CHAIRMAN DAVID MATTHEWS = AXIS = DEPARTMENT FOR BUSINESS SECRETARY OF STATE RT HON KWASI KWARTENG MP = AXIS = THE PENSIONS REGULATOR CHAIRMAN MARK BOYLE – CPS Criminal “Standard of Proof” Prosecution Files – DEPARTMENT FOR BUSINESS PERMANENT SECRETARY SARAH MUNBY – THE LORD CHANCELLOR RT HON ROBERT BUCKLAND QC MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – 10 DOWNING STREET CABINET OFFICE PERMANENT SECRETARY ALEX CHISHOLM – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY “CONSULTANT” LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT LONDON – DEPARTMENT FOR WORK & PENSIONS SECRETARY OF STATE RT HON THERESE COFFEY MP – HEALTH AND SAFETY EXECUTIVE COE SARAH ALBON – NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – THE INSOLVENCY SERVICE CEO DEAN BEALE – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – 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 Carroll Foundation Trust Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HM Attorney General has disclosed that the KPMG accounting firm is understood to be confronting multiple criminal allegations of accounting fraud...
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